ACIMA LTD.

Profile ACIMA LTD.

Actual on 01.12.2020
Company name
ACIMA LTD.
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Company number
03262183
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 11 October 1996
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Accounts

Actual

First accounts made up to 30.11.2020 due by 31.08.2021

Last accounts made up to 30.11.2019

Confirmation statement

Actual

Next statement date Monday, 11 October 2021 due by Monday, 25 October 2021

Last statement dated Sunday, 11 October 2020

Nature of business (SIC)
62020 - Information technology consultancy activities
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Registered office address
17 LEELAND MANSIONS, LEELAND ROAD, LONDON, WEST EALING, W13 9HE
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PSC and Officers ACIMA LTD.

Officers

(as of 19.09.2020)

SIMCOCK, Adriana Carla
Status: Active
Appointed on: Monday, 01 March 1999
Correspondence address: Grange Gardens, Middlesex, Pinner, HA5 5QE, 22
Role: Secretary
SIMCOCK, Paul
Status: Active
Appointed on: Monday, 01 March 1999
Correspondence address: Grange Gardens, Middlesex, Pinner, HA5 5QE, 22
Nationality: British
Date of birth: August 1966
Role: Director
Occupation: Managing Director
Country of residence: England
SIMCOCK, Adriana Carla
Status: Not active
Appointed on: Monday, 21 October 1996
Resigned on: Monday, 01 March 1999
Correspondence address: 42 Greencroft Gardens, London, NW6 3LU
Nationality: British
Role: Director
Occupation: Director
SIMCOCK, Paul
Status: Not active
Appointed on: Monday, 21 October 1996
Resigned on: Monday, 01 March 1999
Correspondence address: Flat D, 42 Greencroft Gardens, London, NW6 3LU
Role: Secretary
COMPANY DIRECTORS LIMITED
Status: Not active
Appointed on: Friday, 11 October 1996
Resigned on: Monday, 21 October 1996
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Director
TEMPLE SECRETARIES LIMITED
Status: Not active
Appointed on: Friday, 11 October 1996
Resigned on: Monday, 21 October 1996
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.12.2020)

Mr Paul Simcock
Status: Active
Notified on: Saturday, 06 August 2016
Correspondence address: England, Pinner, 22
Nationality: British
Date of birth: August 1966
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Mrs Adriana Carla Simcock
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Pinner, 22
Nationality: British
Date of birth: December 1971
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent