SIMERA LIMITED

Profile SIMERA LIMITED

Actual on 01.04.2021
Company name
SIMERA LIMITED
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Company number
04173560
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 06 March 2001
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Accounts

Actual

First accounts made up to 29.03.2020 due by 22.06.2021

Last accounts made up to 30.03.2019

Confirmation statement

Actual

Next statement date Sunday, 06 March 2022 due by Sunday, 20 March 2022

Last statement dated Saturday, 06 March 2021

Nature of business (SIC)
62012 - Business and domestic software development
62020 - Information technology consultancy activities
63120 - Web portals
70229 - Management consultancy activities other than financial management
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Registered office address
KINGS PARADE, LOWER COOMBE STREET, SURREY, CROYDON, CR0 1AA
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PSC and Officers SIMERA LIMITED

Officers

(as of 19.09.2020)

MEHTA, Neil
Status: Active
Appointed on: Sunday, 01 April 2007
Correspondence address: Kings Parade, Lower Coombe Street, Croydon, Surrey, CR0 1AA
Nationality: British
Date of birth: October 1960
Role: Director
Occupation: Director
Country of residence: England
MEHTA, Neil
Status: Not active
Appointed on: Sunday, 01 April 2007
Resigned on: Monday, 03 March 2008
Correspondence address: 6 Annandale Drive, Lower Bourne, Farnham, Surrey, GU10 3JD
Role: Secretary
FLORA, Parminder
Status: Not active
Appointed on: Tuesday, 06 March 2001
Resigned on: Monday, 31 December 2001
Correspondence address: 33 Bosman Drive, Windlesham, Surrey, GU20 6JN
Nationality: British
Date of birth: May 1965
Role: Director
Occupation: Director
MEHTA, Neil
Status: Not active
Appointed on: Tuesday, 06 March 2001
Resigned on: Monday, 31 December 2001
Correspondence address: 28 Alverstone Road, New Malden, Surrey, KT3 4BA
Role: Secretary
MEHTA, Neil
Status: Not active
Appointed on: Tuesday, 06 March 2001
Resigned on: Monday, 31 December 2001
Correspondence address: 28 Alverstone Road, New Malden, Surrey, KT3 4BA
Nationality: British
Date of birth: October 1960
Role: Director
Occupation: Director
KEMP, Brian Paul
Status: Not active
Appointed on: Wednesday, 25 January 2006
Resigned on: Sunday, 01 April 2007
Correspondence address: 4 Darfield Road, Guildford, Surrey, GU4 7YY
Nationality: British
Role: Secretary
Occupation: Financial Director
KEMP, Brian Paul
Status: Not active
Appointed on: Wednesday, 25 January 2006
Resigned on: Sunday, 01 April 2007
Correspondence address: 4 Darfield Road, Guildford, Surrey, GU4 7YY
Nationality: British
Date of birth: April 1963
Role: Director
Occupation: Accountant
Country of residence: England
LUSHAI, Gagan, Dr
Status: Not active
Appointed on: Friday, 23 November 2018
Resigned on: Thursday, 03 September 2020
Correspondence address: Kings Parade Lower Coombe Street, Croydon, England, Surrey, CR0 1AA
Nationality: British
Date of birth: January 1968
Role: Director
Occupation: Company Director
Country of residence: England
WATERLOW NOMINEES LIMITED
Status: Not active
Appointed on: Tuesday, 06 March 2001
Resigned on: Tuesday, 06 March 2001
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Director
WATERLOW SECRETARIES LIMITED
Status: Not active
Appointed on: Tuesday, 06 March 2001
Resigned on: Tuesday, 06 March 2001
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Secretary
HAYES, Garfield Richard
Status: Not active
Appointed on: Wednesday, 01 August 2007
Resigned on: Tuesday, 16 December 2008
Correspondence address: Woodstock, Longparish, Andover, Hampshire, SP11 6QQ
Nationality: British
Date of birth: September 1968
Role: Director
Occupation: Nonexecutive Director
Country of residence: United Kingdom
FOLLETT, Nigel Simon
Status: Not active
Appointed on: Monday, 31 December 2001
Resigned on: Wednesday, 25 January 2006
Correspondence address: Byrons Dippenhall Street, Crondall, Farnham, Surrey, GU10 5PE
Role: Secretary
FOLLETT, Nigel Simon
Status: Not active
Appointed on: Monday, 31 December 2001
Resigned on: Wednesday, 25 January 2006
Correspondence address: Byrons Dippenhall Street, Crondall, Farnham, Surrey, GU10 5PE
Nationality: British
Date of birth: June 1957
Role: Director
Occupation: Director
HICKMAN, Paul
Status: Not active
Appointed on: Monday, 03 March 2008
Resigned on: Wednesday, 31 December 2008
Correspondence address: 37 Benning Way, Wokingham, Berkshire, RG40 1XX
Role: Secretary
HICKMAN, Paul
Status: Not active
Appointed on: Monday, 31 December 2001
Resigned on: Wednesday, 31 December 2008
Correspondence address: 37 Benning Way, Wokingham, Berkshire, RG40 1XX
Nationality: British
Date of birth: June 1970
Role: Director
Occupation: Director
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Person with significant control

(as of 01.04.2021)

Mr Neil Mehta
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Croydon, Surrey
Nationality: British
Date of birth: October 1960
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors