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TEAM SIMOCO LTD

Learn more about TEAM SIMOCO LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FIELD HOUSE, UTTOXETER OLD ROAD, DERBY, DE1 1NH

TEAM SIMOCO LTD on the map

Company type: Private Limited Company
Company number: 00258791
Company status: Active
country of origin: United Kingdom
incorporation date: 1931.09.03
last member list: 2015.07.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Company TEAM SIMOCO LTD is a Private Limited Company, registration number 00258791, established in United Kingdom on the 3. September 1931. The company is now active. The company has been in business for 85 years and 3 months. This company used to be called SIMOCO EMEA LIMITED, PRCS LIMITED, PHILIPS RADIO COMMUNICATION SYSTEMS LIMITED. The company is based on FIELD HOUSE, UTTOXETER OLD ROAD, DERBY, DE1 1NH. Business of the company TEAM SIMOCO LTD by SIC and NACE code is "74990 - Non-trading company". There are 60 company documents available. The most recent document is "14/07/15 FULL LIST" from the 2015.07.14. The latest accounts are filed up to 2014.04.30. The latest annual return was filed up to 2015.07.14. We do not have any information about the company TEAM SIMOCO LTD being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 19. The total number of secretaries was 10. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.10
next due date: 2016.07.31
overdue: NO
last made update: 2014.04.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.08.11
overdue: NO
last made update: 2015.07.14
documents available: 1

List of company documents:

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14/07/15 FULL LIST
Form type: AR01
Date: 2015.07.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.14
Form type: LATEST SOC
Document description: 14/07/15 STATEMENT OF CAPITAL;GBP 57953000
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CURREXT FROM 30/04/2015 TO 31/10/2015
Form type: AA01
Date: 2015.04.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14
Form type: AA
Date: 2014.11.13
£2.95
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14/07/14 FULL LIST
Form type: AR01
Date: 2014.07.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13
Form type: AA
Date: 2013.11.29
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14/07/13 FULL LIST
Form type: AR01
Date: 2013.07.22
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COMPANY NAME CHANGED SIMOCO EMEA LIMITED, CERTIFICATE ISSUED ON 24/04/13
Form type: CERTNM
Date: 2013.04.24
Child documents:
Document type: ANNOTATION
Date: 2013.04.24
Form type: RES15
Document description: CHANGE OF NAME 23/04/2013
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2013.04.24
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COMPANY NAME CHANGED PRCS LIMITED, CERTIFICATE ISSUED ON 24/01/13
Form type: CERTNM
Date: 2013.01.24
Child documents:
Document type: ANNOTATION
Date: 2013.01.24
Form type: RES15
Document description: CHANGE OF NAME 22/01/2013
Document type: ANNOTATION
Date: 2013.01.24
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12
Form type: AA
Date: 2012.11.14
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14/07/12 FULL LIST
Form type: AR01
Date: 2012.07.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11
Form type: AA
Date: 2011.12.23
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12/10/11 FULL LIST
Form type: AR01
Date: 2011.12.22
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14/07/11 FULL LIST
Form type: AR01
Date: 2011.08.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
Form type: AA
Date: 2011.01.13
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14/07/10 FULL LIST
Form type: AR01
Date: 2010.07.22
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SECRETARY APPOINTED PHILIP WILLIAMS
Form type: AP03
Date: 2010.06.02
£2.95
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APPOINTMENT TERMINATED, SECRETARY JULIA MORTON
Form type: TM02
Date: 2010.05.28
£2.95
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REGISTERED OFFICE CHANGED ON 28/05/2010 FROM, WELLFIELD HOUSE VICTORIA ROAD, MORLEY, LEEDS, WEST YORKSHIRE, LS27 7PA
Form type: AD01
Date: 2010.05.28
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DIRECTOR APPOINTED MR MICHAEL NORFIELD
Form type: AP01
Date: 2010.04.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM RIGBY
Form type: TM01
Date: 2010.04.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
Form type: AA
Date: 2010.01.30
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SECRETARY APPOINTED JULIA ALISON MORTON
Form type: 288a
Date: 2009.10.02
£2.95
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APPOINTMENT TERMINATED SECRETARY LEE JOHNSTONE
Form type: 288b
Date: 2009.10.02
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RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.11
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APPOINTMENT TERMINATED DIRECTOR PETER BURRIDGE
Form type: 288b
Date: 2009.06.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
Form type: AA
Date: 2009.03.03
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RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
Form type: AA
Date: 2008.02.27
£2.95
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RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.06
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.07.06
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.07.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.04.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
Form type: AA
Date: 2007.03.05
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REGISTERED OFFICE CHANGED ON 07/01/07 FROM:, FREEDOM HOUSE BRADFORD ROAD, TINGLEY, WAKEFIELD, WEST YORKSHIRE WF3 1SD
Form type: 287
Date: 2007.01.07
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.10.24
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RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.28
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FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.02.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.27
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RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.06.03
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.06.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.11.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.08.09
£2.95
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RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.28
Child documents:
Document type: ANNOTATION
Date: 2004.07.28
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.01.26
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.09.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.09.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.09.10
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2003.09.04
Child documents:
Document type: ANNOTATION
Date: 2003.09.04
Form type: RES13
Document description: LOAN 19/08/03
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RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.02
Child documents:
Document type: ANNOTATION
Date: 2003.07.02
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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£ NC 54830000/57953000, 30/04/03
Form type: 123
Date: 2003.06.03
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.06.03
£2.95
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AD 30/04/03---------, £ SI [email protected]=3123000, £ IC 54830000/57953000
Form type: 88(2)R
Date: 2003.06.03
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2003.06.03
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED 30/04/03
Form type: RES04
Date: 2003.06.03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.14

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Company directors and board members:

PHILIP WILLIAMS (current)
Secretary, 2010.05.17
FIELD HOUSE UTTOXETER OLD ROAD , DERBY
DE1 1NH, DERBYSHIRE
MICHAEL STEWART NORFIELD (current)
Director, 2010.04.14
27 HIGHFIELD ROAD , MALVERN
WR14 1HR, WORCESTERSHIRE
ENGLAND
GEOFFREY JOHN EADES (resigned)
Secretary, 2001.04.21 - 2002.05.03
12 SCOTTS CLOSE HILTON , HUNTINGDON
PE28 9PQ, CAMBRIDGESHIRE
MARTIN HORNSHAW (resigned)
Secretary, FINANCIAL DIRECTOR, 2002.05.03 - 2003.01.06
85 LEEDS ROAD ALLERTON BYWATER , CASTLEFORD
WF10 2HB, WEST YORKSHIRE
LEE JOHNSTONE (resigned)
Secretary, CHARTERED ACCOUNTANT, 2005.05.20 - 2009.09.14
16 MULBERRY WAY NORTHOWRAM , HALIFAX
HX3 7WJ, WEST YORKSHIRE
OLIVER JAMES LIGHTOWLERS (resigned)
Secretary, 2003.01.06 - 2005.05.20
2 LEADHALL CLOSE , HARROGATE
HG2 9PQ, NORTH YORKSHIRE
MICHAEL GEOFFREY MORRIS (resigned)
Secretary, COMPANY SECRETARY, 1996.12.01 - 1997.07.04
28 BOXGROVE AVENUE , GUILDFORD
GU1 1XG, SURREY
JULIA ALISON MORTON (resigned)
Secretary, 2009.09.14 - 2010.05.17
5 KINGSDOWN CLOSE WYCHWOOD PARK , WESTON
CW2 5FX, CHESHIRE
RONALD ROWE PASCOE (resigned)
Secretary, 1991.06.26 - 1996.12.01
8 RICHARDSON WALK LEXDEN , COLCHESTER
CO3 4AJ, ESSEX
PHILIP IAN PAYNE (resigned)
Secretary, DIRECTOR, 1997.07.04 - 1997.07.16
THE COUNTING HOUSE 6 DOVE HOUSE WOOD ABBOTS RIPTON , HUNTINGDON
PE17 2PR, CAMBRIDGESHIRE
JOHN RICHARD SHORT (resigned)
Secretary, 1997.07.16 - 2001.04.20
THE COTTAGE CHURCH LANE , LOLWORTH
CB23 8HE, CAMBRIDGESHIRE
PETER LOUIS BURRIDGE (resigned)
Director, 2003.01.06 - 2008.11.03
WILLOWCROFT CATTLE HILL GREAT BILLING , NORTHAMPTON
NN3 9DU
EDWIN RALPH CANDY (resigned)
Director, 1998.12.18 - 2000.02.22
ASHTREES LANGHAM ROAD HUNSTON , BURY ST EDMUNDS
IP31 3EL, SUFFOLK
CARL JAMES CHAMBERS (resigned)
Director, COMPANY DIRECTOR, 2002.12.18 - 2005.06.21
THE OLD FARMHOUSE 73-75 BREARY LANE EAST , BRAMHOPE LEEDS
LS16 9EU, WEST YORKSHIRE
ASHISH BRATA DASGUPTA (resigned)
Director, CHARTERED MANAGEMENT ACCOUNTANT, 1991.06.26 - 1997.07.04
13 FIELD WAY , CAMBRIDGE
CB1 8RW, CAMBRIDGESHIRE
JOHN ARTHUR COURTNEY DRAKE (resigned)
Director, COMPANY DIRECTOR, 1997.07.04 - 2000.02.01
MANOR FARM WITCOMBE , MARTOCK
TA12 6AJ, SOMERSET
GEOFFREY JOHN EADES (resigned)
Director, COMPANY DIRECTOR, 2000.10.31 - 2002.05.03
12 SCOTTS CLOSE HILTON , HUNTINGDON
PE28 9PQ, CAMBRIDGESHIRE
BRIAN HARRIS (resigned)
Director, FINANCE DIRECTOR, 1999.01.01 - 2000.11.30
RIDGE END ROWLEY GREEN ROAD , ARKLEY
EN5 3HH, HERTFORDSHIRE
MARTIN HORNSHAW (resigned)
Director, COMPANY SECRETARY, 2002.05.03 - 2004.06.11
85 LEEDS ROAD ALLERTON BYWATER , CASTLEFORD
WF10 2HB, WEST YORKSHIRE
DAVID HERBERT JORDAN (resigned)
Director, FINANCIAL DIRECTOR, 1995.12.13 - 1997.07.04
8 THE DROVEWAY , HAYWARDS HEATH
RH16 1LL, WEST SUSSEX
DAVID KYNASTON (resigned)
Director, MANAGING DIRECTOR, 1994.02.24 - 1995.12.05
15 TUNWELLS LANE GREAT SHELFORD , CAMBRIDGE
CB2 5LJ, CAMBRIDGESHIRE
STUART LAUGHTON LEARMONTH (resigned)
Director, COMPANY DIRECTOR, 2002.05.03 - 2002.11.30
40 GAINSBOROUGH AVENUE ADEL , LEEDS
LS16 7PQ
PAUL MIDDLEMAS (resigned)
Director, 2003.05.06 - 2006.01.03
HOLST HOUSE 10 THE TERRACE BARNES , LONDON
SW13 0NP
MICHAEL GEOFFREY MORRIS (resigned)
Director, COMPANY SECRETARY, 1996.12.01 - 1997.07.04
28 BOXGROVE AVENUE , GUILDFORD
GU1 1XG, SURREY
RONALD ROWE PASCOE (resigned)
Director, BARRISTER, 1991.06.26 - 1996.12.01
8 RICHARDSON WALK LEXDEN , COLCHESTER
CO3 4AJ, ESSEX
PHILIP IAN PAYNE (resigned)
Director, 1997.07.04 - 1998.11.19
THE COUNTING HOUSE 6 DOVE HOUSE WOOD ABBOTS RIPTON , HUNTINGDON
PE17 2PR, CAMBRIDGESHIRE
WILLIAM SIMON RIGBY (resigned)
Director, 2004.04.13 - 2010.02.08
SPRINGWOOD SCOTCHMAN LANE MORLEY , LEEDS
LS27 0NZ, YORKSHIRE
ANDREW HENRY ROBERTS (resigned)
Director, CHAIRMAN, 2000.04.05 - 2002.05.03
THE OLD KEEP HOUSE SENDMARSH ROAD , WOKING
GU23 7DG, SURREY
DIETER SIEGELBERG (resigned)
Director, MANAGING DIRECTOR, 1991.06.26 - 1995.12.05
BRIDGE HOUSE HILDERSHAM , CAMBRIDGE
CB1 6BU, CAMBRIDGESHIRE

Companies near to TEAM SIMOCO LTD

Information about the Private Limited Company TEAM SIMOCO LTD has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.15. Reload the data