SIMPATICA GROUP LIMITED
Active - Accounts Filed
General Information
NAME
SIMPATICA GROUP LIMITED
COMPANY NUMBER
10684201
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
22/03/2017
(7 years and 7 months old)
WEBSITE
www.simpatica.group
CONFIRMATION STATEMENT MADE UP TO
18/03/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
22/03/2017
17/10/2017
TIOGA GROUP LIMITED
DERBY
DE1 3TN
Telephone: 01332547129
TPS: No
St. Thomas House
Mansfield Road
Derby
Derbyshire
DE1 3TN
Telephone: 360884
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 |
|---|---|---|
| SIMPATICA GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SIMPATICA GROUP LIMITED | Active - Accounts Filed | View Report |
| AUDIOTEL INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2024 | New Accounts filed |
| 21/09/2024 | New Confirmation Statement filed |
| 13/06/2024 | New Board Member Andrew Neil Grimmett (932395847) Appointed |
Credit Risk Overview
Want to learn more about SIMPATICA GROUP 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 SIMPATICA GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SIMPATICA GROUP 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 |
|---|---|---|---|---|
|
22/03/2017 - Present (7 years and 7 months) Born in Oct 1949 (age: 75) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
22/03/2017 - Present (7 years and 7 months) Born in Oct 1960 (age: 64) |
Active | Director |
Current: 3 Past: 4 |
View Report |
|
07/04/2017 - Present (7 years and 7 months) Born in May 1954 (age: 70) |
Active | Director |
Current: 6 Past: 20 |
View Report |
|
16/05/2019 - Present (5 years and 5 months) Born in Aug 1966 (age: 58) |
Active | Director |
Current: 5 Past: 10 |
View Report |
|
01/06/2024 - Present (5 months) Born in Feb 1970 (age: 54) |
Active | Director |
Current: 4 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SIMPATICA GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SIMPATICA GROUP LIMITED | Active - Accounts Filed | View Report |
| AUDIOTEL INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| SIXIS TECHNOLOGY LIMITED | Active - Accounts Filed | View Report |
| TELEMISIS LTD | Active - Accounts Filed | View Report |
| SECURITY RESEARCH LIMITED | Company is dissolved | View Report |
| TIOGA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2024 | New Accounts filed |
| 21/09/2024 | New Confirmation Statement filed |
| 13/06/2024 | New Board Member Andrew Neil Grimmett (932395847) Appointed |
| 16/09/2023 | New Accounts filed |
| 24/03/2023 | New Confirmation Statement filed |
| 22/03/2023 | Christopher Charles Robert Begent (913196089) has left the board |
| 22/03/2023 | Anthony John Richardson (905123181) has left the board |
| 21/10/2022 | New Accounts filed |
| 21/10/2022 | New Confirmation Statement filed |
| 31/03/2021 | New Confirmation Statement filed |
| 08/09/2020 | New Accounts filed |
| 11/04/2020 | New Confirmation Statement filed |
| 04/01/2020 | New Accounts filed |
| 29/05/2019 | Dean Antony Hallam (925856870) has left the board |
| 29/05/2019 | New Board Member Dean Antony Hallam (917954901) Appointed |
| 20/05/2019 | New Board Member Dean Antony Hallam (925856870) Appointed |
| 25/03/2019 | New Confirmation Statement filed |
| 10/01/2019 | New Accounts filed |
| 23/03/2018 | New Confirmation Statement filed |
| 04/05/2017 | New Board Member Jeremy Andrew Darcy Mumby (900560106) Appointed |
| 21/04/2017 | New Board Member Anthony John Richardson (905123181) Appointed |
| 21/04/2017 | New Board Member Christopher Charles Robert Begent (913196089) Appointed |
| 21/04/2017 | New Board Member Helen Catherine Higginbotham (904225293) Appointed |
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