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- SIMNO SOFTWARE SERVICES LIMITED
SIMNO SOFTWARE SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
SIMNO SOFTWARE SERVICES LIMITED
COMPANY NUMBER
02642005
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
30/08/1991
(33 years and 4 months old)
WEBSITE
https://www.loqusgroup.com
CONFIRMATION STATEMENT MADE UP TO
30/08/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
30/08/1991
26/09/1991
ALBAMINE LIMITED
Previous Names
30/08/1991 26/09/1991 ALBAMINE LIMITED
LONDON
W3 7DA
11 Bridge Street
Hemel Hempstead
Hertfordshire
HP1 1EG
Telephone: 262334
35 Colebrooke Avenue
London
W13 8JZ
Telephone: 88108590
Savoy House
Savoy Circus
London
W3 7DA
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 |
---|---|---|
LOQUS UK LTD | Active - Accounts Filed | View Report |
SIMNO SOFTWARE SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 11/09/2024 | Event: New Confirmation Statement filed |
Date: 20/01/2024 | Event: New Accounts filed |
Date: 17/09/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SIMNO SOFTWARE SERVICES 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 SIMNO SOFTWARE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SIMNO SOFTWARE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Director: 12/09/1991 - Present (33 years and 4 months) Secretary: 12/09/1991 - Present (33 years and 4 months) Born in Dec 1958 (age: 66) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 4 Past: 2 |
View Report |
04/05/2020 - Present (4 years and 8 months) Born in Sep 1962 (age: 62) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
04/05/2020 - Present (4 years and 8 months) Born in Aug 1978 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Director: 30/08/1991 - Present (33 years and 4 months) 30/08/1991 - Present (33 years and 4 months) Secretary: 30/08/1991 - Present (33 years and 4 months) 30/08/1991 - Present (33 years and 4 months) Born in N/A |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 8884 |
View Report |
12/09/1991 - Present (33 years and 4 months) Born in Nov 1958 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 77 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
LOQUS HOLDINGS PLC | N/A | N/A |
LOQUS UK LTD | Active - Accounts Filed | View Report |
SIMNO SOFTWARE SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 11/09/2024 | Event: New Confirmation Statement filed |
Date: 20/01/2024 | Event: New Accounts filed |
Date: 17/09/2023 | Event: New Confirmation Statement filed |
Date: 25/11/2022 | Event: New Accounts filed |
Date: 10/09/2022 | Event: New Confirmation Statement filed |
Date: 21/03/2022 | Event: New Accounts filed |
Date: 07/12/2021 | Event: New Confirmation Statement filed |
Date: 16/09/2020 | Event: New Confirmation Statement filed |
Date: 29/06/2020 | Event: Joseph Anthony Fenech Conti (927087605) has left the board |
Date: 29/06/2020 | Event: New Board Member Joseph Anthony Fenech Conti (913978391) Appointed |
Date: 19/06/2020 | Event: New Board Member Joseph Anthony Fenech Conti (927087605) Appointed |
Date: 19/06/2020 | Event: New Board Member Joseph Roland Scerri (927087600) Appointed |
Date: 10/06/2020 | Event: Richard Paul Mellish (912188614) has left the board |
Date: 07/05/2020 | Event: New Accounts filed |
Date: 19/09/2019 | Event: New Accounts filed |
Date: 08/09/2019 | Event: New Confirmation Statement filed |
Date: 02/10/2018 | Event: New Accounts filed |
Date: 08/09/2018 | Event: New Confirmation Statement filed |
Date: 18/09/2017 | Event: New Confirmation Statement filed |
Date: 28/06/2017 | Event: New Accounts filed |
Date: 29/09/2016 | Event: New Accounts filed |
Date: 09/09/2016 | Event: New Confirmation Statement filed |
Date: 26/10/2015 | Event: New Confirmation Statement filed |
Date: 15/07/2015 | Event: New Accounts filed |
Date: 23/09/2014 | Event: New Confirmation Statement filed |
Date: 18/08/2014 | Event: New Accounts filed |
Date: 23/09/2013 | Event: New Confirmation Statement filed |
Date: 13/08/2013 | Event: New Accounts filed |
Date: 28/03/2013 | Event: Change in Reg. Office |
Date: 19/09/2012 | Event: New Confirmation Statement filed |
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