Simoco Systems Limited

Active02704696 Private limited company
Incorporated
7 April 1992 (34 years)
Previously known as
Thorcom Systems Limited (until 30 June 2026)
Industry
Wireless telecommunications activities (61200)
Business and domestic software development (62012)
Information technology consultancy activities (62020)
Data processing, hosting and related activities (63110)
Accounts type
Small
Region
West Midlands
Address
Unit 4
96B Blackpole Trading Estate
West, Worcester
WR3 8TJ

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
21 April 2027
Last conf. stmt
7 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 16 December 2021
British
Born April 1956 (70)
Director · Appointed 16 December 2021
British
Born April 1968 (58)
Director · Appointed 16 December 2021
British
Born November 1964
Tubby, Michael John
Director · Appointed 14 April 1992
British
Born April 1964 (62)
Officer history (6 former)
30 April 2026
Resigned Clifton, Simon Peter as Director
26 January 2025
Resigned Norfield, Mike as Director
16 December 2021
Appointed Williams, Philip Edward as Director
16 December 2021
Appointed Woodhall, Andrew Peter as Director
16 December 2021
Appointed Norfield, Mike as Director
16 December 2021
Appointed Burridge, Peter Louis as Director
23 April 2014
Resigned Tubby, Herbert Ernest John as Secretary
23 April 2014
Resigned Tubby, Herbert Ernest John as Director
2 March 1998
Appointed Clifton, Simon Peter as Director
14 April 1992
Appointed Tubby, Herbert Ernest John as Secretary
14 April 1992
Appointed Tubby, Herbert Ernest John as Director
14 April 1992
Appointed Tubby, Michael John as Director
14 April 1992
Resigned Brewer, Kevin, Dr as Nominee Secretary
14 April 1992
Resigned Brewer, Kevin, Dr as Nominee Director
7 April 1992
Appointed Brewer, Kevin, Dr as Nominee Secretary
7 April 1992
Appointed Brewer, Kevin, Dr as Nominee Director

Ownership 1 active

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

Corporate entity · Notified 16 December 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 5131474
Former controllers (2)
16 December 2021
Ceased Michael John Tubby — Owns 50–75% of shares
16 December 2021
Ceased Simon Peter Clifton — Owns 25–50% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

TTG Global Solutions Limited Owns 75–100% of shares
Airradio Limited Owns 75–100% of shares
Simoco Wireless Solutions Limited Owns 75–100% of shares
Team Telecommunications Group Limited Owns 75–100% of shares
Simoco Emea Ltd Owns 75–100% of shares
Simoco Systems Limited This company Owns 75–100% of shares
TTG Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 October 2025 · small accounts

Net Assets
(£206,000)
Cash
£7,000
Profit
£55,000
Employees
11
Debt Ratio
127%
Current Ratio
0.4x

Trend

Net Assets
(£500k) £0 £500k £1.0M 2020 2021 2023 2024 2025 £494,805 £520,709 (£84,000) (£261,000) (£206,000)
Balance sheet detail
20252024202320212020
Fixed Assets£353,000£29,000£20,000£16,020£17,856
Current Assets£418,000£170,000£287,000£784,724£548,565
Debtors£308,000£35,000£141,000£529,601£363,189
Cash£7,000£62,000£116,000£173,686£103,297
Creditors (< 1 year)£977,000£444,000£316,000£50,035£71,616
Creditors (> 1 year)£0£16,000£75,000£230,000
Net Current Assets(£559,000)(£274,000)(£29,000)£734,689£476,949
Net Assets(£206,000)(£261,000)(£84,000)£520,709£494,805
Shareholder Funds(£206,000)(£261,000)(£84,000)£520,709£494,805

Filings

Filing history not loaded yet. See it on Companies House

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