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Company Information for

SCMI LIMITED

VINTNERS' PLACE 68, UPPER THAMES STREET, LONDON, EC4V 3BJ,
Company Registration Number
08261356
Private Limited Company
Active

Company Overview

About Scmi Ltd
SCMI LIMITED was founded on 2012-10-19 and has its registered office in London. The organisation's status is listed as "Active". Scmi Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
SCMI LIMITED
 
Legal Registered Office
VINTNERS' PLACE 68
UPPER THAMES STREET
LONDON
EC4V 3BJ
Other companies in EC4V
 
Filing Information
Company Number 08261356
Company ID Number 08261356
Date formed 2012-10-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 19/10/2015
Return next due 16/11/2016
Type of accounts FULL
Last Datalog update: 2023-11-06 09:01:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SCMI LIMITED
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Companies with same name SCMI LIMITED
The following companies were found which have the same name as SCMI LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SCMI 13493 WAMBLEE VLY. RD. LLC. 4419 CENTENNIAL BLVD. # 405 Colorado Springs CO 80907 Voluntarily Dissolved Company formed on the 2009-08-14
SCMI 28641 DEAR VLY.DRIVE LLC. 4419 CENTENNIAL BLVD.# 405 Colorado Springs CO 80907 Voluntarily Dissolved Company formed on the 2009-08-14
SCMI 495 ELFIN GLEN DR. LLC. 4419 Centennial Blvd. # 405 Colorado Springs CO 80907 Voluntarily Dissolved Company formed on the 2010-07-29
SCMI 7902 C.R. 102 LLC. 4419 CENTENNIAL BLVB. # 405 Colorado Springs CO 80907 Voluntarily Dissolved Company formed on the 2009-07-31
SCMI ASSOCIATES California Unknown
SCMI DEVELOPMENT GROUP INC. 222 QUEEN ST SUITE 1502 OTTAWA Ontario K1P5V9 Dissolved Company formed on the 1995-09-05
SCMI ENTERPRISES, LLC 3838 OAK LAWN AVE STE 1000 DALLAS TX 75219 Active Company formed on the 2012-12-07
SCMI GROUP INC 1339 COULISSE ST HENDERSON NV 89052 Permanently Revoked Company formed on the 2003-07-28
SCMI GROUP LLP ANSON ROAD Singapore 079903 Active Company formed on the 2012-03-26
SCMI GROUP INC. 8670 15TH STREET NORTH ST. PETERSBURG FL 33702 Inactive Company formed on the 2002-04-12
SCMI INC Delaware Unknown
SCMI INC. 19 BRIAR HOLLOW LN STE 260 HOUSTON TX 77027 Active Company formed on the 2012-10-05
SCMI INCORPORATED California Unknown
SCMI LLC California Unknown
SCMI LLC Michigan UNKNOWN
SCMI OF NEW JERSEY INCORPORATED New Jersey Unknown
SCMI PRECISION SDN. BHD. Active
SCMI PTE. LTD. SEMBAWANG CRESCENT Singapore 757060 Active Company formed on the 2017-01-31
SCMI US INC. 300 MADISON AVE NEW YORK NY 10017 Active Company formed on the 2019-06-07
SCMI, Inc. 4701 Cox Rd Ste 285 Glen Allen VA 23060-6808 ACTIVE Company formed on the 2013-06-07

Company Officers of SCMI LIMITED

Current Directors
Officer Role Date Appointed
TAKURO HAGA
 Director 2016-11-21
HIRONOBU YAMAMURA
 Director 2015-08-03
Previous Officers
Officer Role Date Appointed Date Resigned
KEISUKE OKUI
 Director 2016-10-20 2018-06-15
YUKIO KANAZAWA
 Director 2014-10-14 2016-11-21
HIDEFUMI NODA
 Director 2013-06-10 2016-10-20
KEISUKE OKUI
 Director 2012-10-19 2015-08-04
MASAHIRO OZAMOTO
 Director 2013-06-10 2014-10-14
YUKIO KANAZAWA
 Director 2012-10-19 2013-06-10
TOSHIKATSU OHASHI
 Director 2012-12-01 2013-06-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TAKURO HAGA SUMITOMO CORPORATION GLOBAL COMMODITIES LIMITED Director 2014-06-05 CURRENT 2006-02-16 Active
HIRONOBU YAMAMURA SUMITOMO CORPORATION GLOBAL COMMODITIES LIMITED Director 2015-08-03 CURRENT 2006-02-16 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
2024-04-29DIRECTOR APPOINTED MR JIRO MIYAZAKI
2024-04-29APPOINTMENT TERMINATED, DIRECTOR HIROFUMI NAKAMURA
2023-10-19CONFIRMATION STATEMENT MADE ON 19/10/23, WITH NO UPDATES
2023-09-11FULL ACCOUNTS MADE UP TO 31/03/23
2023-04-19DIRECTOR APPOINTED MR HIDEYUKI KAMBAYASHI
2023-04-18APPOINTMENT TERMINATED, DIRECTOR KEN KAWASE
2023-04-18APPOINTMENT TERMINATED, DIRECTOR YASUSHI YUGE
2023-04-18DIRECTOR APPOINTED MR TOMO TAKESHITA
2023-04-18DIRECTOR APPOINTED MR HIROFUMI NAKAMURA
2023-04-18DIRECTOR APPOINTED MR KO AKIYAMA
2022-10-20CS01CONFIRMATION STATEMENT MADE ON 19/10/22, WITH NO UPDATES
2022-09-05FULL ACCOUNTS MADE UP TO 31/03/22
2022-09-05AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-08-24Director's details changed for Mr Ken Kawase on 2022-08-13
2022-08-24CH01Director's details changed for Mr Ken Kawase on 2022-08-13
2021-11-01TM01APPOINTMENT TERMINATED, DIRECTOR TOSHIKATSU OHASHI
2021-10-19CS01CONFIRMATION STATEMENT MADE ON 19/10/21, WITH NO UPDATES
2021-09-16AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-07-02CH01Director's details changed for Mr Tetsu Oura on 2021-07-01
2021-05-12AP01DIRECTOR APPOINTED MR PETER DENNIS DRABWELL
2021-05-10TM01APPOINTMENT TERMINATED, DIRECTOR HIRONOBU YAMAMURA
2021-05-10AP01DIRECTOR APPOINTED MR TETSU OURA
2021-04-06TM01APPOINTMENT TERMINATED, DIRECTOR HIDEYUKI KAMBAYASHI
2021-04-06AP01DIRECTOR APPOINTED MR YASUSHI YUGE
2020-11-24AP01DIRECTOR APPOINTED MR KEN KAWASE
2020-10-28AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-10-21CS01CONFIRMATION STATEMENT MADE ON 19/10/20, WITH NO UPDATES
2019-12-15AAMDAmended full accounts made up to 2019-03-31
2019-11-21AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-10-22CS01CONFIRMATION STATEMENT MADE ON 19/10/19, WITH NO UPDATES
2019-10-22AP01DIRECTOR APPOINTED MR TOSHIKATSU OHASHI
2019-10-22TM01APPOINTMENT TERMINATED, DIRECTOR TAKURO HAGA
2018-11-16AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-10-25CS01CONFIRMATION STATEMENT MADE ON 19/10/18, WITH UPDATES
2018-10-11PSC05Change of details for Sumitomo Corporation as a person with significant control on 2018-09-18
2018-09-07AP01DIRECTOR APPOINTED HIDEYUKI KAMBAYASHI
2018-06-19TM01APPOINTMENT TERMINATED, DIRECTOR KEISUKE OKUI
2017-10-19CS01CONFIRMATION STATEMENT MADE ON 19/10/17, WITH NO UPDATES
2017-06-27AAFULL ACCOUNTS MADE UP TO 31/03/17
2016-11-29TM01APPOINTMENT TERMINATED, DIRECTOR YUKIO KANAZAWA
2016-11-26AP01DIRECTOR APPOINTED TAKURO HAGA
2016-11-03TM01APPOINTMENT TERMINATED, DIRECTOR HIDEFUMI NODA
2016-10-29AP01DIRECTOR APPOINTED KEISUKE OKUI
2016-10-26LATEST SOC26/10/16 STATEMENT OF CAPITAL;USD 15000000
2016-10-26CS01CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES
2016-06-23AAFULL ACCOUNTS MADE UP TO 31/03/16
2015-10-26LATEST SOC26/10/15 STATEMENT OF CAPITAL;USD 15000000
2015-10-26AR0119/10/15 ANNUAL RETURN FULL LIST
2015-09-17CH01Director's details changed for Hironobu Yamamura on 2015-09-05
2015-08-17TM01APPOINTMENT TERMINATED, DIRECTOR KEISUKE OKUI
2015-08-12AP01DIRECTOR APPOINTED HIRONOBU YAMAMURA
2015-06-26AAFULL ACCOUNTS MADE UP TO 31/03/15
2014-10-31LATEST SOC31/10/14 STATEMENT OF CAPITAL;USD 15000000
2014-10-31AR0119/10/14 ANNUAL RETURN FULL LIST
2014-10-28TM01APPOINTMENT TERMINATED, DIRECTOR MASAHIRO OZAMOTO
2014-10-22AP01DIRECTOR APPOINTED YUKIO KANAZAWA
2014-07-15AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-06-06CH01DIRECTOR'S CHANGE OF PARTICULARS / KEISUKE OKUI / 18/04/2013
2013-11-01AR0119/10/13 FULL LIST
2013-11-01AD02SAIL ADDRESS CREATED
2013-11-01AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC
2013-06-28AP01DIRECTOR APPOINTED MASAHIRO OZAMOTO
2013-06-28AP01DIRECTOR APPOINTED HIDEFUMI NODA
2013-06-17TM01APPOINTMENT TERMINATED, DIRECTOR TOSHIKATSU OHASHI
2013-06-17TM01APPOINTMENT TERMINATED, DIRECTOR YUKIO KANAZAWA
2012-12-18AP01DIRECTOR APPOINTED TOSHIKATSU OHASHI
2012-11-08AA01CURREXT FROM 31/10/2013 TO 31/03/2014
2012-10-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66120 - Security and commodity contracts dealing activities




Licences & Regulatory approval
We could not find any licences issued to SCMI 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 SCMI LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SCMI LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 66120 - Security and commodity contracts dealing activities

Intangible Assets
Patents
We have not found any records of SCMI LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SCMI LIMITED
Trademarks
We have not found any records of SCMI LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SCMI 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 (66120 - Security and commodity contracts dealing activities) as SCMI LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SCMI 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 SCMI 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 SCMI LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode EC4V 3BJ