Having been setup in 2004, Simex Systems Ltd has its registered office in Ellesmere Port, it's status in the Companies House registry is set to "Active". The business has 4 directors listed as Larsen, Stefan, Chisholm, Anna, Larsen, Elias Husted, Larsen, Frodi Ronald. We do not know the number of employees at this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LARSEN, Stefan | 10 March 2004 | - | 1 |
| LARSEN, Elias Husted | 06 April 2016 | 01 February 2018 | 1 |
| LARSEN, Frodi Ronald | 06 April 2016 | 01 April 2020 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CHISHOLM, Anna | 10 March 2004 | 31 December 2011 | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 01 April 2020 | |
| CS01 - N/A | 13 March 2020 | |
| AA - Annual Accounts | 09 December 2019 | |
| CS01 - N/A | 11 March 2019 | |
| AD01 - Change of registered office address | 22 October 2018 | |
| AA - Annual Accounts | 05 October 2018 | |
| TM01 - Termination of appointment of director | 16 March 2018 | |
| CS01 - N/A | 16 March 2018 | |
| AD01 - Change of registered office address | 16 March 2018 | |
| AA - Annual Accounts | 04 December 2017 | |
| CS01 - N/A | 12 March 2017 | |
| AP01 - Appointment of director | 04 November 2016 | |
| AP01 - Appointment of director | 04 November 2016 | |
| AA - Annual Accounts | 14 October 2016 | |
| AR01 - Annual Return | 17 March 2016 | |
| AA - Annual Accounts | 30 December 2015 | |
| AR01 - Annual Return | 01 May 2015 | |
| AA - Annual Accounts | 30 December 2014 | |
| AR01 - Annual Return | 04 April 2014 | |
| AA - Annual Accounts | 20 December 2013 | |
| AD01 - Change of registered office address | 13 March 2013 | |
| AR01 - Annual Return | 12 March 2013 | |
| AA - Annual Accounts | 24 December 2012 | |
| AD01 - Change of registered office address | 22 November 2012 | |
| TM02 - Termination of appointment of secretary | 22 November 2012 | |
| AR01 - Annual Return | 14 March 2012 | |
| AA - Annual Accounts | 31 December 2011 | |
| AR01 - Annual Return | 04 May 2011 | |
| AA - Annual Accounts | 09 December 2010 | |
| AR01 - Annual Return | 22 April 2010 | |
| AA - Annual Accounts | 15 January 2010 | |
| 363a - Annual Return | 12 March 2009 | |
| AA - Annual Accounts | 08 January 2009 | |
| 287 - Change in situation or address of Registered Office | 15 July 2008 | |
| 363a - Annual Return | 18 April 2008 | |
| AA - Annual Accounts | 09 January 2008 | |
| 363a - Annual Return | 27 April 2007 | |
| AA - Annual Accounts | 18 January 2007 | |
| 287 - Change in situation or address of Registered Office | 03 June 2006 | |
| 363s - Annual Return | 15 May 2006 | |
| AA - Annual Accounts | 28 February 2006 | |
| 363s - Annual Return | 09 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 13 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 01 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 01 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 01 April 2004 | |
| 287 - Change in situation or address of Registered Office | 01 April 2004 | |
| 287 - Change in situation or address of Registered Office | 18 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 18 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 18 March 2004 | |
| NEWINC - New incorporation documents | 10 March 2004 |
