SIMCORP LIMITED
Active - Accounts Filed
General Information
NAME
SIMCORP LIMITED
COMPANY NUMBER
02063275
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
10/10/1986
(38 years and 1 months old)
WEBSITE
www.simcorp.com
CONFIRMATION STATEMENT MADE UP TO
27/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/12/1986
23/03/1987
SIMCORP SIMULATION PLANNING CORPORATION LIMITED
View all previous names
LONDON
EC2Y 5AU
Telephone: 02072601892
TPS: No
100 Wood Street
London
EC2V 7AN
12th Floor 2 London Wall Place
London
EC2Y 5AU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SIMCORP AS | N/A | N/A |
| SIMCORP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Accounts filed |
| 07/05/2024 | New Confirmation Statement filed |
| 09/02/2024 | Michael Bjergby (930287333) has left the board |
Credit Risk Overview
Want to learn more about SIMCORP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SIMCORP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SIMCORP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/08/2009 - Present (15 years and 2 months) Born in Oct 1966 (age: 58) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
01/08/2019 - Present (5 years and 3 months) Born in May 1972 (age: 52) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
23/11/2021 - Present (3years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/02/2024 - Present (9 months) Born in Aug 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/04/1992 - 22/01/1999 (6 years and 9 months) Born in Sep 1956 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SIMCORP AS | N/A | N/A |
| SIMCORP CORIC LIMITED | Active - Accounts Filed | View Report |
| SIMCORP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Accounts filed |
| 07/05/2024 | New Confirmation Statement filed |
| 09/02/2024 | Michael Bjergby (930287333) has left the board |
| 09/02/2024 | New Board Member Jeroen Richard Johannes Van Den Heuvel (931907213) Appointed |
| 18/01/2024 | New Accounts filed |
| 02/05/2023 | New Confirmation Statement filed |
| 10/03/2023 | Frank Emery Glock (929386215) has left the board |
| 05/12/2022 | Michael Rosenvold (924642531) has left the board |
| 05/12/2022 | New Board Member Michael Bjergby (930287333) Appointed |
| 08/11/2022 | New Accounts filed |
| 14/05/2022 | New Confirmation Statement filed |
| 24/03/2022 | New Board Member Frank Emery Glock (929386215) Appointed |
| 29/11/2021 | Klaus Holse (917275563) has left the board |
| 29/11/2021 | Klaus Holse (917252219) has left the board |
| 29/11/2021 | New Company Secretary Christian Peter Kromann (928990114) Appointed |
| 14/10/2021 | New Accounts filed |
| 04/06/2021 | New Confirmation Statement filed |
| 05/01/2021 | New Accounts filed |
| 20/05/2020 | New Confirmation Statement filed |
| 07/10/2019 | Ingrid Christina Bendall (925262811) has left the board |
| 14/08/2019 | New Accounts filed |
| 07/08/2019 | New Board Member Christian Peter Kromann (926116524) Appointed |
| 08/05/2019 | New Confirmation Statement filed |
| 08/12/2018 | New Accounts filed |
| 28/11/2018 | Michael Rosenvold (925263679) has left the board |
| 28/11/2018 | New Board Member Michael Rosenvold (924642531) Appointed |
| 21/11/2018 | New Board Member Michael Rosenvold (925263679) Appointed |
| 21/11/2018 | New Board Member Ingrid Christina Bendall (925262811) Appointed |
| 29/06/2018 | Stephen Robert Butcher (915569819) has left the board |
| 19/05/2018 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 02/06/2017 | New Confirmation Statement filed |
| 15/02/2017 | New Board Member Stephen Robert Butcher (915569819) Appointed |
| 18/01/2017 | Thomas Johansen (916883120) has left the board |
| 11/10/2016 | New Accounts filed |
| 17/06/2016 | New Confirmation Statement filed |
| 10/10/2015 | New Accounts filed |
| 26/05/2015 | New Confirmation Statement filed |
| 19/07/2014 | New Accounts filed |
| 10/05/2014 | New Confirmation Statement filed |
| 07/10/2013 | New Accounts filed |
| 09/05/2013 | New Confirmation Statement filed |
| 12/10/2012 | New Company Secretary Klaus Holse (917275563) Appointed |
| 12/10/2012 | New Board Member Klaus Holse (917252219) Appointed |
| 01/10/2012 | Peter Lorens Ravn has left the board |
| 01/10/2012 | Torben Brandt Munch has left the board |
| 01/10/2012 | New Accounts filed |
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