Company information:
Sims Systems Limited (No: 02865137)
Address: 14 CASTLE MEWS, HAMPTON, TW12 2NP, ENGLAND
Status: Active
Incorporated: 22-Oct-1993
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 03-Aug-2025
Industry Class: 32990 - Other manufacturing n.e.c.
Current Director: OWEN JAMES ( DOB: Oct-1967 From: Jan-2011 )
Current Secretary: ROBIN JAMES FOULKES ( From: Oct-2013 )
Resigned Director: DAVID ROY PILGRIM ( DOB: Aug-1951 From: Aug-2003 To: Jun-2009 )
Resigned Director: GRAHAM NIGEL SIMS ( DOB: May-1945 From: Oct-1993 To: Nov-2016 )
Resigned Director: MARY ELIZABETH SIMS ( From: Dec-1993 To: Aug-2003 )
Resigned Director: PETER MICHAEL SIMS ( From: Dec-1993 To: Sep-1994 )
Resigned Director: PETER MICHAEL SIMS ( From: Sep-1996 To: Aug-2003 )
Resigned Director: NICHOLAS ANDREW SIMS ( From: Dec-1993 To: Aug-2003 )
Resigned Director: ALAN CHRISTOPHER TASSELL ( DOB: May-1945 From: Aug-2003 To: Dec-2010 )
Resigned Director: STEPHEN EDWARD TRENCHARD ( DOB: Oct-1950 From: Aug-2003 To: Jul-2011 )
Resigned Secretary: NEVILLE JOHN KEARLEY ( DOB: Apr-1955 From: Aug-2003 To: Oct-2013 )
Resigned Secretary: MARY ELIZABETH SIMS ( From: Oct-1993 To: Aug-2003 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Oct-1993 To: Oct-1993 )
Persons of Significant Control:
Pharos Marine Automatic Power Limited, 6 Steyning Way, Hounslow, TW4 6DL, England: Ownership of shares – 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Current assets / Debtors | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1000.0,1000.0,1000.0,1000.0,1000.0,1000.0,1000.0 |
| Net current assets (liabilities) | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1000.0,1000.0,1000.0,1000.0,1000.0,1000.0,1000.0 |