Sims Systems Limited

Active02865137 Private limited company
Incorporated
22 October 1993 (33 years)
Industry
Other manufacturing n.e.c. (32990)
Directors
Accounts type
Dormant
Address
14 Castle Mews
Hampton
TW12 2NP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 March 2027
Last conf. stmt
22 February 2026

Charges

Total
8
Outstanding
0
Part satisfied
0
Satisfied
8

Officers 2 active

Officer details are public data from the Companies House register.

Foulkes, Robin James
Secretary · Appointed 2 October 2013
Director · Appointed 1 January 2011
British
Born October 1967 (59)
Officer history (11 former)
30 November 2016
Resigned Sims, Graham Nigel as Director
2 October 2013
Appointed Foulkes, Robin James as Secretary
2 October 2013
Resigned Kearley, Neville John as Secretary
27 July 2011
Resigned Trenchard, Stephen Edward as Director
1 January 2011
Appointed James, Owen as Director
31 December 2010
Resigned Tassell, Alan Christopher as Director
9 June 2009
Resigned Pilgrim, David Roy as Director
22 August 2003
Appointed Tassell, Alan Christopher as Director
22 August 2003
Appointed Kearley, Neville John as Secretary
22 August 2003
Appointed Trenchard, Stephen Edward as Director
22 August 2003
Resigned Sims, Peter Michael as Director
22 August 2003
Resigned Sims, Nicholas Andrew as Director
22 August 2003
Appointed Pilgrim, David Roy as Director
22 August 2003
Resigned Sims, Mary Elizabeth as Director
22 August 2003
Resigned Sims, Mary Elizabeth as Secretary
2 September 1996
Appointed Sims, Peter Michael as Director
12 September 1994
Resigned Sims, Peter Michael as Director
2 December 1993
Appointed Sims, Peter Michael as Director
2 December 1993
Appointed Sims, Nicholas Andrew as Director
2 December 1993
Appointed Sims, Mary Elizabeth as Director
22 October 1993
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
22 October 1993
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
22 October 1993
Appointed Sims, Mary Elizabeth as Secretary
22 October 1993
Appointed Sims, Graham Nigel as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 06757705

Financials

Balance sheet detail
202420232022202120202019
Debtors£1,000£1,000£1,000£1,000£1,000£1,000
Net Current Assets£1,000£1,000£1,000£1,000£1,000£1,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 February 2026Confirmation statement with no updates22 February 2026
20 May 2025Accounts for a dormant company31 December 2024
18 March 2025Satisfaction of a charge in full
18 March 2025Satisfaction of a charge in full
26 February 2025Confirmation statement with no updates22 February 2025
Show all recent filings

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