SIMPRENTIS LIMITED

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Profile SIMPRENTIS LIMITED

Actual on 01.12.2022
Company name
SIMPRENTIS LIMITED
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Company number
05011871
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 12 January 2004
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Accounts

Overdue

Next accounts made up to 31.12.2021 due by 31.12.2022

Last accounts made up to 31.12.2020
Confirmation statement

Actual

Next statement date Thursday, 12 January 2023 due by Wednesday, 25 January 2023

Last statement dated Wednesday, 12 January 2022
Annual returns

Overdue

Next annual return date due by Thursday, 09 February 2017

Last annual return made up to Tuesday, 12 January 2016
Nature of business (SIC)
62012 - Business and domestic software development
85600 - Educational support services
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Registered office address
MINERVA, MANOR ROYAL, UNITED KINGDOM, CRAWLEY, RH10 9BU
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PSC and Officers SIMPRENTIS LIMITED

Officers

(as of 14.08.2022)
BEDDALL, Colin David
Status: Active
Appointed on: Monday, 06 December 2021
Correspondence address: 29 Lauderdale Mansions, Lauderdale Road, London, United Kingdom, W9 1LX
Nationality: British
Date of birth: July 1970
Role: Director
Occupation: Risk & Insurance Manager
Country of residence: United Kingdom
MARSH, David
Status: Not active
Appointed on: Wednesday, 26 February 2014
Resigned on: Friday, 29 March 2019
Correspondence address: Schlumberger House Buckingham Gate, Gatwick Airport, West Sussex, United Kingdom, RH6 0NZ
Nationality: British
Date of birth: January 1962
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
SMOKER, Simon
Status: Not active
Appointed on: Friday, 01 January 2016
Resigned on: Friday, 29 May 2020
Correspondence address: Schlumberger House Buckingham Gate, Gatwick Airport, West Sussex, United Kingdom, RH6 0NZ
Role: Secretary
SMOKER, Simon
Status: Not active
Appointed on: Wednesday, 26 February 2014
Resigned on: Friday, 29 May 2020
Correspondence address: Schlumberger House Buckingham Gate, Gatwick Airport, West Sussex, United Kingdom, RH6 0NZ
Nationality: British
Date of birth: July 1962
Role: Director
Occupation: Accountant
Country of residence: England
HIGGINS, Mark Roman
Status: Not active
Appointed on: Friday, 29 May 2020
Resigned on: Friday, 30 July 2021
Correspondence address: 62 Buckingham Gate, London, United Kingdom, England And Wales, SW1E 6AJ
Role: Secretary
HIGGINS, Mark Roman
Status: Not active
Appointed on: Friday, 29 March 2019
Resigned on: Friday, 30 July 2021
Correspondence address: 62 Buckingham Gate, London, United Kingdom, England And Wales, SW1E 6AJ
Nationality: British
Date of birth: March 1971
Role: Director
Occupation: Senior Tax Manager
Country of residence: England
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Monday, 12 January 2004
Resigned on: Monday, 12 January 2004
Correspondence address: 26 Church Street, London, NW8 8EP
Role: Corporate Nominee Secretary
PARK, Gary
Status: Not active
Appointed on: Friday, 29 May 2020
Resigned on: Sunday, 31 July 2022
Correspondence address: 62 Buckingham Gate, London, United Kingdom, England And Wales, SW1E 6AJ
Nationality: British
Date of birth: March 1963
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
VARN, Giselle Evette
Status: Not active
Appointed on: Monday, 18 January 2021
Resigned on: Thursday, 04 August 2022
Correspondence address: 1 Enterprise Drive, Westhill Industrial Estate, Westhill, Aberdeen, Aberdeenshire, Scotland, Scotland, AB32 6TQ
Nationality: American
Date of birth: April 1965
Role: Director
Occupation: Eur Controller
Country of residence: Scotland
ELLEFSEN, Olavur
Status: Not active
Appointed on: Monday, 12 January 2004
Resigned on: Thursday, 27 February 2014
Correspondence address: A Flotti 12, Torshavn, Faroe Islands, 100
Nationality: Faroese
Date of birth: May 1970
Role: Director
Occupation: Ceo
GREGERSEN, Olavur
Status: Not active
Appointed on: Monday, 12 January 2004
Resigned on: Thursday, 27 February 2014
Correspondence address: Fyri Oman Brugv 2 513 Sydragota, Faroe Islands
Nationality: Faroese
Date of birth: September 1968
Role: Director
Occupation: General Manager
JORDAN COMPANY SECRETARIES LIMITED
Status: Not active
Appointed on: Monday, 12 January 2004
Resigned on: Thursday, 27 February 2014
Correspondence address: 21 St Thomas Street, Bristol, Avon, BS1 6JS
Role: Corporate Nominee Secretary
DROY-MOORE, Pauline
Status: Not active
Appointed on: Wednesday, 26 February 2014
Resigned on: Thursday, 31 December 2015
Correspondence address: Schlumberger House Buckingham Gate, Gatwick Airport, West Sussex, United Kingdom, RH6 ONZ
Nationality: British
Role: Secretary
DROY-MOORE, Pauline
Status: Not active
Appointed on: Wednesday, 26 February 2014
Resigned on: Thursday, 31 December 2015
Correspondence address: Schlumberger House Buckingham Gate, Gatwick Airport, West Sussex, United Kingdom, RH6 ONZ
Nationality: British
Date of birth: January 1958
Role: Director
Occupation: Company Secretay
Country of residence: United Kingdom
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Person with significant control

(as of 20.06.2024)
Schlumberger Oilfield Uk Plc
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Minerva Manor Royal, Crawley, United Kingdom, RH10 9BU
Legal form: Corporate Entity Person With Significant Control
Legal authority: United Kingdom (England And Wales)
Country registered: United Kingdom
Place registered: Companies House
Registration number: 4157867
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors
Schlumberger Oilfield Uk Plc
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Minerva Manor Royal, Crawley, United Kingdom, RH10 9BU
Legal form: Corporate Entity Person With Significant Control
Legal authority: United Kingdom (England And Wales)
Country registered: United Kingdom
Place registered: Companies House
Registration number: 4157867
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

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