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SIMONA U.K. LIMITED - Unit 11, Telford Drive, Stafford, ST16 3ST, United Kingdom
Company Information
- Company registration number
- 02439650
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 11
- Telford Drive
- Stafford
- ST16 3ST Unit 11, Telford Drive, Stafford, ST16 3ST UK
Management
- Managing Directors
- HAUCK, Jochen, Dr
- VESCO, Giovanni Mario
- Company secretaries
- CASWELL, Carolyn Ann
Company Details
- Type of Business
- ltd
- Incorporated
- 1989-11-03
- Age Of Company 1989-11-03 34 years
- SIC/NACE
- 46900
Ownership
- Beneficial Owners
- Simona Beteiligungs Gmbh
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- EAGERSPEED LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2020-12-12
- Last Date: 2019-10-31
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SIMONA U.K. LIMITED Company Description
- SIMONA U.K. LIMITED is a ltd registered in United Kingdom with the Company reg no 02439650. Its current trading status is "live". It was registered 1989-11-03. It was previously called EAGERSPEED LIMITED. It has declared SIC or NACE codes as "46900". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-12-31.It can be contacted at Unit 11 .
Get SIMONA U.K. LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Simona U.k. Limited - Unit 11, Telford Drive, Stafford, ST16 3ST, United Kingdom
- 1989-11-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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accounts-with-accounts-type-full (2020-08-26) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-09-19) - AA
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confirmation-statement-with-no-updates (2019-12-02) - CS01
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appoint-person-director-company-with-name-date (2019-12-17) - AP01
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termination-director-company-with-name-termination-date (2019-12-17) - TM01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-07) - CS01
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accounts-with-accounts-type-full (2018-07-16) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-12-22) - AA
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confirmation-statement-with-no-updates (2017-11-03) - CS01
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change-account-reference-date-company-previous-shortened (2017-09-26) - AA01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-03) - CS01
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accounts-with-accounts-type-full (2016-10-02) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-11) - AR01
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appoint-person-secretary-company-with-name-date (2015-08-11) - AP03
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termination-secretary-company-with-name-termination-date (2015-08-11) - TM02
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accounts-with-accounts-type-full (2015-07-15) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-04) - AR01
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accounts-with-accounts-type-full (2014-05-07) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-07-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-08) - AR01
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auditors-resignation-company (2013-12-12) - AUD
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-23) - AR01
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accounts-with-accounts-type-full (2012-08-20) - AA
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appoint-person-director-company-with-name (2012-01-11) - AP01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-01) - AR01
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termination-director-company-with-name (2011-10-04) - TM01
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accounts-with-accounts-type-full (2011-04-18) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-11) - AR01
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accounts-with-accounts-type-full (2010-06-14) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-06-29) - AA
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memorandum-articles (2009-11-03) - MEM/ARTS
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change-person-director-company-with-change-date (2009-11-25) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-25) - AR01
keyboard_arrow_right 2008
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legacy (2008-11-10) - 363a
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legacy (2008-10-07) - 288a
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legacy (2008-07-11) - 288b
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accounts-with-accounts-type-full (2008-06-02) - AA
keyboard_arrow_right 2007
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legacy (2007-11-02) - 363a
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accounts-with-accounts-type-full (2007-05-11) - AA
keyboard_arrow_right 2006
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legacy (2006-11-17) - 363a
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accounts-with-accounts-type-full (2006-07-05) - AA
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legacy (2006-02-06) - 288b
keyboard_arrow_right 2005
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legacy (2005-02-02) - 288a
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legacy (2005-10-13) - 288b
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legacy (2005-11-07) - 363a
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accounts-with-accounts-type-full (2005-11-01) - AA
keyboard_arrow_right 2004
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legacy (2004-11-15) - 288b
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legacy (2004-11-05) - 363s
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accounts-with-accounts-type-full (2004-07-06) - AA
keyboard_arrow_right 2003
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legacy (2003-11-06) - 363s
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accounts-with-accounts-type-full (2003-04-22) - AA
keyboard_arrow_right 2002
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legacy (2002-11-06) - 363s
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accounts-with-accounts-type-full (2002-03-19) - AA
keyboard_arrow_right 2001
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auditors-resignation-company (2001-11-28) - AUD
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legacy (2001-11-14) - 363s
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accounts-with-accounts-type-medium (2001-04-05) - AA
keyboard_arrow_right 2000
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legacy (2000-11-08) - 363s
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legacy (2000-11-06) - 288b
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legacy (2000-04-20) - 288b
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legacy (2000-03-06) - 288a
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accounts-with-accounts-type-medium (2000-10-18) - AA
keyboard_arrow_right 1999
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auditors-resignation-company (1999-11-26) - AUD
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legacy (1999-11-09) - 363s
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legacy (1999-09-06) - 288a
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accounts-with-accounts-type-full (1999-06-14) - AA
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legacy (1999-06-03) - 288b
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legacy (1999-04-16) - 288a
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legacy (1999-04-13) - 288b
keyboard_arrow_right 1998
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legacy (1998-11-27) - 363s
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accounts-with-accounts-type-full (1998-10-08) - AA
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legacy (1998-07-17) - 288a
keyboard_arrow_right 1997
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legacy (1997-03-19) - 288b
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legacy (1997-09-16) - 288a
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accounts-with-accounts-type-full (1997-10-16) - AA
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legacy (1997-11-20) - 363s
keyboard_arrow_right 1996
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legacy (1996-10-31) - 363s
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accounts-with-accounts-type-full (1996-07-31) - AA
keyboard_arrow_right 1995
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legacy (1995-11-01) - 363s
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accounts-with-accounts-type-full (1995-08-09) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-10-25) - 363s
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accounts-with-accounts-type-full (1994-10-12) - AA
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legacy (1994-07-14) - 288
keyboard_arrow_right 1993
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legacy (1993-04-08) - 123
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resolution (1993-04-08) - RESOLUTIONS
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accounts-with-accounts-type-full (1993-09-09) - AA
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legacy (1993-12-02) - 363s
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legacy (1993-04-08) - 88(2)R
keyboard_arrow_right 1992
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legacy (1992-11-07) - 363s
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accounts-with-accounts-type-full (1992-10-08) - AA
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legacy (1992-01-10) - 363b
keyboard_arrow_right 1991
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legacy (1991-01-14) - 123
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legacy (1991-01-14) - 88(2)R
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legacy (1991-01-14) - 287
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legacy (1991-01-14) - 288
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resolution (1991-01-14) - RESOLUTIONS
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legacy (1991-08-05) - 123
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resolution (1991-08-05) - RESOLUTIONS
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legacy (1991-08-05) - 88(2)R
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accounts-with-accounts-type-full (1991-10-08) - AA
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legacy (1991-05-17) - 363a
keyboard_arrow_right 1990
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legacy (1990-01-04) - 123
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resolution (1990-01-04) - RESOLUTIONS
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certificate-change-of-name-company (1990-01-12) - CERTNM
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resolution (1990-01-17) - RESOLUTIONS
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legacy (1990-02-09) - 88(2)R
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legacy (1990-02-09) - 287
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legacy (1990-02-09) - 288
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legacy (1990-10-17) - 288
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legacy (1990-02-09) - 224
keyboard_arrow_right 1989
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incorporation-company (1989-11-03) - NEWINC