Simis Limited

Active02281639 Private limited company
Incorporated
28 July 1988 (38 years)
Industry
Ready-made interactive leisure and entertainment software development (62011)
Dormant Company (99999)
Directors
Owned by
Accounts type
Dormant
Region
Greater London
Address
Suffolk House
C/o Catalis Ltd
George Street
Croydon
CR0 1PE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 15 September 2026
Also at Catalis Holdings Limited, Catalis Limited, Testronic Group Holdings Limited · more companies
British
Born September 1964 (62)
Director · Appointed 1 October 2024
Also at Catalis Limited, Catalis Development Services Limited, Catalis Holdings Limited · more companies
British
Born April 1968 (58)
Officer history (22 former)
15 September 2026
Appointed Taylor, Antony John as Director
19 August 2026
Resigned Bird, Sarah Anne as Director
3 October 2025
Appointed Bird, Sarah Anne as Director
8 January 2025
Resigned Trowbridge, Stephen Neil as Director
1 October 2024
Appointed Baylay-Bell, Sharon as Director
1 October 2024
Resigned Opperman, Peter Adam Ernest as Director
31 October 2023
31 October 2023
Appointed Opperman, Peter Adam Ernest as Director
24 August 2023
Resigned Lawton, Andrew Charles as Director
24 August 2023
Appointed Trowbridge, Stephen Neil as Director
21 February 2020
Appointed Lawton, Andrew Charles as Director
20 February 2020
Resigned Haxton, Robert John as Director
16 December 2015
Appointed Haxton, Robert John as Director
16 December 2015
Resigned Morris, Brett Plunkett as Director
20 November 2012
Resigned Hawkins, Adrian Milner as Director
14 September 2012
Resigned Lewis, Jeremy Michael James as Director
14 May 2012
14 May 2012
Appointed Morris, Brett Plunkett as Director
31 May 2011
Appointed Hawkins, Adrian Milner as Director
31 May 2011
Resigned Stannett, Robert William as Secretary
31 May 2011
Resigned Stannett, Robert William as Director
15 May 2011
Resigned Robbins, Nigel Paul as Director
18 April 2011
Appointed Lewis, Jeremy Michael James as Director
27 April 2010
Appointed Robbins, Nigel Paul as Director
27 April 2010
Resigned Newth, Jonathan David as Director
27 April 2010
Appointed Stannett, Robert William as Secretary
27 April 2010
Resigned Baverstock, Ian Antony as Director
27 April 2010
Resigned Newth, Jonathan David as Secretary
27 April 2010
Appointed Stannett, Robert William as Director
6 March 1998
Appointed Newth, Jonathan David as Secretary
5 March 1998
Resigned Aldwych Secretaries Limited as Corporate Secretary
5 March 1998
Resigned Cornwall, Charles Henry as Director
5 March 1998
Resigned Livingstone, Ian as Director
5 March 1998
Resigned Payne, David Anthony as Director
31 May 1996
Resigned Tubbs, Christopher Charles as Director
1 February 1996
Appointed Aldwych Secretaries Limited as Corporate Secretary
31 January 1996
Resigned Levy, Julian Isaac as Secretary
18 October 1995
Appointed Cornwall, Charles Henry as Director
18 October 1995
Resigned Tubbs, Christopher Charles as Secretary
18 October 1995
Appointed Livingstone, Ian as Director
18 October 1995
Appointed Levy, Julian Isaac as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 October 2016
Owns 75–100% of shares
Limited Company
Reg. no. 11899376

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Appointment of a director
19 August 2026Termination of appointment of a director
28 January 2026Confirmation statement with updates31 December 2025
23 October 2025Accounts for a dormant company31 December 2024
16 October 2025Appointment of a director
Show all recent filings

Some other companies at this address

Catalis Development Services Limited
Catalis Group Limited

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