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Home > England & Wales Companies > SIMIS LIMITED
Company Information for

SIMIS LIMITED

63 Gee Street, London, EC1V 3RS,
Company Registration Number
02281639
Private Limited Company
Active

Company Overview

About Simis Ltd
SIMIS LIMITED was founded on 1988-07-28 and has its registered office in London. The organisation's status is listed as "Active". Simis Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
SIMIS LIMITED
 
Legal Registered Office
63 Gee Street
London
EC1V 3RS
Other companies in SE1
 
Filing Information
Company Number 02281639
Company ID Number 02281639
Date formed 1988-07-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2024-12-31
Return next due 2026-01-14
Type of accounts DORMANT
Last Datalog update: 2025-01-20 09:45:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SIMIS LIMITED
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Companies with same name SIMIS LIMITED
The following companies were found which have the same name as SIMIS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SIMIS AS Leonardvegen 3 MALM 7790 Active Company formed on the 2013-05-16
SIMIS AUTO LLC 17640 NE 10 AVE NORTH MIAMI BEACH FL 33162 Inactive Company formed on the 2018-07-03
SIMIS BEACH BOAT CLUB, INC. Queens Active Company formed on the 1958-06-19
SIMIS BEACH CIVIC ASSOCIATION INC. Queens Active Company formed on the 1954-04-23
SIMIS CAPITAL PTY LTD NSW 2030 Active Company formed on the 2007-11-12
SIMIS CO INCORPORATED New Jersey Unknown
SIMIS CONSULTANTS PRIVATE LIMITED FLAT NO.201 WEST WIND-2 GANDHIGRAM ROAD JUHU MUMBAI-5. MUMBAI Maharashtra STRIKE OFF Company formed on the 1992-01-29
SIMIS CONSULTING LLC 8380 Northwest 114th Path Doral FL 33178 Active Company formed on the 2013-09-30
SIMIS CORPORATION Delaware Unknown
SIMIS CORP. 7360 CORAL WAY STE. 21 MIAMI FL 33155 Inactive Company formed on the 2002-07-18
SIMIS DELI SUBS INC. 1122 N.E. 179TH TERR N. MIAMI BEACH FL 33162 Inactive Company formed on the 1991-10-18
SIMIS FASHION SHOP INC California Unknown
SIMIS FOODS, LLC 180 NE 29 ST MIAMI FL 33137 Active Company formed on the 2020-09-08
SIMIS HOLDINGS PTY LTD Active Company formed on the 2005-04-14
SIMIS HOME IMPROVEMENT LLC 6700 GREEN ARBOR DR FREDERICKSBURG VA 22407 Active Company formed on the 2013-06-13
SIMIS INC California Unknown
Simis Inc. Delaware Unknown
SIMIS INC. 7673 E. STAGECOACH TRAIL FLORAL CITY FL 32636 Inactive Company formed on the 1989-01-13
SIMIS INCORPORATED California Unknown
SIMIS INDIA CUISINE, INC. 4535 FREDERICKSBURG RD STE 109 SAN ANTONIO TX 78201 Active Company formed on the 1998-06-18

Company Officers of SIMIS LIMITED

Current Directors
Officer Role Date Appointed
ROBERT JOHN HAXTON
 Director 2015-12-16
DOMINIC MARIUS DENNIS ANTHONY WHEATLEY
 Director 2012-05-14
Previous Officers
Officer Role Date Appointed Date Resigned
BRETT PLUNKETT MORRIS
 Director 2012-05-14 2015-12-16
ADRIAN MILNER HAWKINS
 Director 2011-05-31 2012-11-20
JEREMY MICHAEL JAMES LEWIS
 Director 2011-04-18 2012-09-14
ROBERT WILLIAM STANNETT
 Company Secretary 2010-04-27 2011-05-31
ROBERT WILLIAM STANNETT
 Director 2010-04-27 2011-05-31
NIGEL PAUL ROBBINS
 Director 2010-04-27 2011-05-15
JONATHAN DAVID NEWTH
 Company Secretary 1998-03-06 2010-04-27
IAN ANTONY BAVERSTOCK
 Director 1991-12-31 2010-04-27
JONATHAN DAVID NEWTH
 Director 1991-12-31 2010-04-27
ALDWYCH SECRETARIES LIMITED
 Company Secretary 1996-02-01 1998-03-05
CHARLES HENRY CORNWALL
 Director 1995-10-18 1998-03-05
IAN LIVINGSTONE
 Director 1995-10-18 1998-03-05
DAVID ANTHONY PAYNE
 Director 1991-12-31 1998-03-05
CHRISTOPHER CHARLES TUBBS
 Director 1991-12-31 1996-05-31
JULIAN ISAAC LEVY
 Company Secretary 1995-10-18 1996-01-31
CHRISTOPHER CHARLES TUBBS
 Company Secretary 1991-12-31 1995-10-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT JOHN HAXTON CURVE GAMES DEVELOPMENT ONE LIMITED Director 2018-04-30 CURRENT 2018-04-30 Active
ROBERT JOHN HAXTON KUJU GAMES DEVELOPMENT ONE LIMITED Director 2018-04-30 CURRENT 2018-04-30 Active
ROBERT JOHN HAXTON CURVE GAMES LIMITED Director 2018-04-30 CURRENT 2018-04-30 Active
ROBERT JOHN HAXTON ATTACK GAMES LIMITED Director 2016-06-27 CURRENT 2007-11-16 Active
ROBERT JOHN HAXTON CURVE DIGITAL PUBLISHING LIMITED Director 2016-01-08 CURRENT 2011-06-14 Active
ROBERT JOHN HAXTON KUJU LIMITED Director 2015-12-16 CURRENT 2001-12-05 Active
ROBERT JOHN HAXTON ZOE MODE ENTERTAINMENT LTD. Director 2015-12-16 CURRENT 2004-03-30 Liquidation
ROBERT JOHN HAXTON CATALIS GROUP LIMITED Director 2015-12-16 CURRENT 1998-09-15 Active
ROBERT JOHN HAXTON CATALIS DEVELOPMENT SERVICES LIMITED Director 2015-12-16 CURRENT 2006-10-30 Active
ROBERT JOHN HAXTON DOUBLESIX DIGITAL PUBLISHING LIMITED Director 2015-12-16 CURRENT 2007-11-16 Liquidation
ROBERT JOHN HAXTON HEADSTRONG GAMES LIMITED Director 2015-12-16 CURRENT 2008-07-04 Active
ROBERT JOHN HAXTON TESTRONIC LABORATORIES LIMITED Director 2015-12-16 CURRENT 1997-08-04 Active
ROBERT JOHN HAXTON CURVE DIGITAL ENTERTAINMENT LIMITED Director 2015-11-23 CURRENT 2015-11-23 Active
DOMINIC MARIUS DENNIS ANTHONY WHEATLEY CURVE GAMES DEVELOPMENT ONE LIMITED Director 2018-04-30 CURRENT 2018-04-30 Active
DOMINIC MARIUS DENNIS ANTHONY WHEATLEY KUJU GAMES DEVELOPMENT ONE LIMITED Director 2018-04-30 CURRENT 2018-04-30 Active
DOMINIC MARIUS DENNIS ANTHONY WHEATLEY CURVE GAMES LIMITED Director 2018-04-30 CURRENT 2018-04-30 Active
DOMINIC MARIUS DENNIS ANTHONY WHEATLEY CURVE DIGITAL PUBLISHING LIMITED Director 2016-01-08 CURRENT 2011-06-14 Active
DOMINIC MARIUS DENNIS ANTHONY WHEATLEY CURVE DIGITAL ENTERTAINMENT LIMITED Director 2015-11-23 CURRENT 2015-11-23 Active
DOMINIC MARIUS DENNIS ANTHONY WHEATLEY TESTRONIC LABORATORIES LIMITED Director 2014-03-05 CURRENT 1997-08-04 Active
DOMINIC MARIUS DENNIS ANTHONY WHEATLEY KUJU ENTERTAINMENT LIMITED Director 2012-05-14 CURRENT 1997-12-16 Liquidation
DOMINIC MARIUS DENNIS ANTHONY WHEATLEY WHEATLEY BOOKS LIMITED Director 2007-12-10 CURRENT 2007-12-10 Active
DOMINIC MARIUS DENNIS ANTHONY WHEATLEY KUJU LIMITED Director 2002-02-04 CURRENT 2001-12-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-21Change of details for Catalis Se as a person with significant control on 2025-01-20
2025-01-20APPOINTMENT TERMINATED, DIRECTOR STEPHEN NEIL TROWBRIDGE
2025-01-20CONFIRMATION STATEMENT MADE ON 31/12/24, WITH NO UPDATES
2024-10-11DIRECTOR APPOINTED MS SHARON BAYLAY-BELL
2024-10-11APPOINTMENT TERMINATED, DIRECTOR PETER ADAM ERNEST OPPERMAN
2024-08-17ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2024-02-09CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES
2023-08-24APPOINTMENT TERMINATED, DIRECTOR ANDREW CHARLES LAWTON
2023-08-24DIRECTOR APPOINTED MR STEPHEN NEIL TROWBRIDGE
2023-07-24ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-01-06CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2023-01-06CS01CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2022-07-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-01-12CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-12CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-06-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-01-06CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES
2020-09-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-04-09AP01DIRECTOR APPOINTED MR ANDREW CHARLES LAWTON
2020-04-09TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT JOHN HAXTON
2020-02-04CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-09-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-03-20DISS40Compulsory strike-off action has been discontinued
2019-03-19CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2019-03-19GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-11-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2018-09-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-04-03AD01REGISTERED OFFICE CHANGED ON 03/04/18 FROM Suffolk House 2nd Floor, Suites 1, 2 & 3 George Street Croydon CR0 1PE
2018-02-26CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-09-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-01-06LATEST SOC06/01/17 STATEMENT OF CAPITAL;GBP 1000
2017-01-06CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-09-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-01-04LATEST SOC04/01/16 STATEMENT OF CAPITAL;GBP 1000
2016-01-04AR0131/12/15 ANNUAL RETURN FULL LIST
2015-12-16AP01DIRECTOR APPOINTED MR ROBERT JOHN HAXTON
2015-12-16TM01APPOINTMENT TERMINATED, DIRECTOR BRETT PLUNKETT MORRIS
2015-09-02AD01REGISTERED OFFICE CHANGED ON 02/09/15 FROM 160-166 Borough High Street London SE1 1LB
2015-07-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-01-07LATEST SOC07/01/15 STATEMENT OF CAPITAL;GBP 1000
2015-01-07AR0131/12/14 ANNUAL RETURN FULL LIST
2015-01-07CH01Director's details changed for Mr Dominic Marius Dennis Anthony Wheatley on 2014-01-01
2014-07-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-03-21LATEST SOC21/03/14 STATEMENT OF CAPITAL;GBP 1000
2014-03-21AR0131/12/13 ANNUAL RETURN FULL LIST
2013-07-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-01-17AR0131/12/12 ANNUAL RETURN FULL LIST
2012-11-20TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN HAWKINS
2012-09-25AD01REGISTERED OFFICE CHANGED ON 25/09/12 FROM Suite 2 River House Broadford Park Shalford Guildford Surrey GU4 8EP
2012-09-25TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY LEWIS
2012-08-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-05-18AP01DIRECTOR APPOINTED MR DOMINIC MARIUS DENNIS ANTHONY WHEATLEY
2012-05-16AP01DIRECTOR APPOINTED MR BRETT PLUNKETT MORRIS
2012-01-13AR0131/12/11 FULL LIST
2011-12-29MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2011-10-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-05-31AP01DIRECTOR APPOINTED MR ADRIAN MILNER HAWKINS
2011-05-31TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT STANNETT
2011-05-31TM02APPOINTMENT TERMINATED, SECRETARY ROBERT STANNETT
2011-05-18TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL ROBBINS
2011-04-18AP01DIRECTOR APPOINTED MR JEREMY MICHAEL, JAMES LEWIS
2011-01-06AR0131/12/10 FULL LIST
2010-09-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-05-06TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN NEWTH
2010-05-06TM01APPOINTMENT TERMINATED, DIRECTOR IAN BAVERSTOCK
2010-05-06TM02APPOINTMENT TERMINATED, SECRETARY JONATHAN NEWTH
2010-05-06AP01DIRECTOR APPOINTED MR NIGEL PAUL ROBBINS
2010-05-06AP03SECRETARY APPOINTED MR ROBERT WILLIAM STANNETT
2010-05-06AP01DIRECTOR APPOINTED MR ROBERT WILLIAM STANNETT
2010-01-12AR0131/12/09 FULL LIST
2010-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN DAVID NEWTH / 31/12/2009
2010-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN ANTONY BAVERSTOCK / 31/12/2009
2009-11-17MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-10-07AA01CURRSHO FROM 31/03/2010 TO 31/12/2009
2009-10-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-03-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2009-03-11363aRETURN MADE UP TO 31/12/08; NO CHANGE OF MEMBERS
2009-03-11363aRETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS
2009-03-04287REGISTERED OFFICE CHANGED ON 04/03/2009 FROM UNIT 10 WOODSIDE PARK CATTESHALL LANE GODALMING SURREY GU7 1LG
2008-01-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-01-27363sRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-11-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-05-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2006-01-23363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-03-08363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2005-01-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-01-24363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-10-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-01-31363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-12-11AUDAUDITOR'S RESIGNATION
2002-04-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-01-15363sRETURN MADE UP TO 31/12/01; NO CHANGE OF MEMBERS
2001-12-12AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-01-25363sRETURN MADE UP TO 31/12/00; NO CHANGE OF MEMBERS
2000-09-04AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-01-30AAFULL ACCOUNTS MADE UP TO 31/03/99
2000-01-07363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-07-16403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-01-20AAFULL ACCOUNTS MADE UP TO 31/03/98
1999-01-19353LOCATION OF REGISTER OF MEMBERS
1999-01-19363bRETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1999-01-19288cDIRECTOR'S PARTICULARS CHANGED
1999-01-19288aNEW SECRETARY APPOINTED
1999-01-19288cDIRECTOR'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62011 - Ready-made interactive leisure and entertainment software development

99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company



Licences & Regulatory approval
We could not find any licences issued to SIMIS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SIMIS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-12-29 Outstanding KBC BANK NV
GUARANTEE & DEBENTURE 2009-11-17 Outstanding KBC BANK NV
MORTGAGE DEBENTURE 1996-04-17 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 1995-11-16 Satisfied THE ROYAL BANK OF SCOTLAND PLC
SINGLE DEBENTURE 1991-10-25 Satisfied LLOYDS BANK PLC
Intangible Assets
Patents
We have not found any records of SIMIS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SIMIS LIMITED
Trademarks
We have not found any records of SIMIS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SIMIS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62011 - Ready-made interactive leisure and entertainment software development) as SIMIS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SIMIS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SIMIS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SIMIS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC1V 3RS