Company information:
Sims Holdings Limited (No: 02253419)
Address: 1 MORE LONDON PLACE, LONDON, SE1 2AF
Status: Liquidation
Incorporated: 05-Sep-1988
Accounts Next Due: 30-Sep-2020
Next Confirmation Statement Due: 14-Jan-2020
Industry Class: 62020 - Information technology consultancy activities
Current Director: CAPITA CORPORATE DIRECTOR LIMITED ( From: Mar-2008 )
Current Director: FRANCESCA ANNE TODD ( DOB: Feb-1971 From: Nov-2013 )
Current Secretary: CAPITA GROUP SECRETARY LIMITED ( From: Dec-2008 )
Resigned Director: HUGH ALISTAIR CARR-ARCHER ( DOB: Feb-1948 From: Mar-1992 To: May-1997 )
Resigned Director: DAVID ALISTAIR GOVE ( DOB: Jan-1953 From: Aug-1997 To: Jan-2002 )
Resigned Director: GORDON MARK HURST ( DOB: Jan-1962 From: Jun-1998 To: Mar-2008 )
Resigned Director: PHILIP NEAL ( DOB: Oct-1951 From: Mar-1992 To: May-2000 )
Resigned Director: JOHN WILLIAM PEEL ( DOB: May-1947 From: Mar-2003 To: Mar-2007 )
Resigned Director: PAUL RICHARD MARTIN PINDAR ( DOB: Apr-1959 From: Jul-1994 To: Mar-2008 )
Resigned Director: ANDREW JAMES RAYMENT ( DOB: Jun-1945 From: Mar-1992 To: Nov-1995 )
Resigned Director: RICHARD JOHN SHEARER ( DOB: Feb-1964 From: Mar-2007 To: Nov-2013 )
Resigned Director: GEOFFREY WAINWRIGHT ( DOB: Nov-1947 From: Mar-1992 To: Aug-1996 )
Resigned Secretary: CAPITA COMPANY SECRETARIAL SERVICES LIMITED ( From: Jul-2005 To: Dec-2008 )
Resigned Secretary: TINA MARIA FONTANA ( DOB: Dec-1963 From: Jan-2002 To: Jul-2005 )
Resigned Secretary: GORDON MARK HURST ( DOB: Jan-1962 From: Jul-1994 To: Jan-2002 )
Resigned Secretary: ANDREW JAMES RAYMENT ( DOB: Jun-1945 From: Mar-1992 To: Jul-1994 )
Persons of Significant Control:
Capita Plc, 30 Berners Street, London, W1T 3LR, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)