Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 6 September 2027
- Last conf. stmt
- 23 August 2026
Simoco Limited
- Incorporated
- 18 February 1982 (44 years)
- Previously known as
- Dalman Technical Services Limited (until 28 October 2021)Quellbarte Limited (until 15 April 1982)
- Industry
- Other telecommunications activities (61900)
- Owned by
- Simoco Australasia Pty Limited
- Accounts type
- Dormant
- Address
- Field HouseUttoxeter Old RoadDerbyDE1 1NH
Charges
- Total
- 4
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
British
Born November 1964
Williams, Philip
Secretary · Appointed 17 May 2010
British
Director · Appointed 12 July 2009
British
Born April 1968 (58)
Officer history (10 former)
26 January 2025
13 June 2024
23 November 2012
17 May 2010
Resigned Morton, Julia Alison as Secretary
17 May 2010
Appointed Williams, Philip as Secretary
6 April 2010
Resigned Cahill, David George as Secretary
6 April 2010
Appointed Morton, Julia Alison as Secretary
12 July 2009
Resigned Walsh, Neil Alan as Director
12 July 2009
12 July 2009
12 July 2009
Resigned Jonhammar, Tom Bertil as Director
12 July 2009
Resigned Cahill, David George as Director
12 July 2009
3 February 2006
Appointed Walsh, Neil Alan as Director
3 February 2006
Resigned Rees, Peter William as Director
2 February 2006
Appointed Jonhammar, Tom Bertil as Director
1 October 1996
Resigned Coram, Christopher Francis as Director
12 December 1994
Appointed Rees, Peter William as Director
31 December 1992
Resigned Cahill, Linda Gwendoline as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Simoco Australasia Pty Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
Limited Company
Reg. no. Acn 095068429
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 August 2026 | Confirmation statement with no updates | 23 August 2026 | ||
| 19 June 2026 | Accounts for a dormant company | 31 October 2025 | ||
| 28 August 2025 | Confirmation statement with no updates | 23 August 2025 | ||
| 23 June 2025 | Accounts for a dormant company | 31 October 2024 | ||
| 2 February 2025 | Termination of appointment of a director |
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