SIMWOOD ESMS LIMITED

SIMWOOD HOUSE CUBE M4 BUSINESS PARK, OLD GLOUCESTER ROAD, BRISTOL  BS16 1FX
  • Active
  • Private Limited Company
  • Company No. 03379831
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

SIMWOOD ESMS LIMITED was incorporated on Monday, June 2, 1997 as a Private Limited Company with registered address in BRISTOL. SIMWOOD ESMS LIMITED has the status: Active and it's listed in the following category: Other telecommunications activities. This Private Limited Company has been operating for 27 years 4 months and 3 days.

Name SIMWOOD ESMS LIMITED
Company number 03379831
Company type Private Limited Company
Incorporation date 02 Jun 1997
Status Active
Industry (SIC 2007)

Address

Registered Address SIMWOOD HOUSE CUBE M4 BUSINESS PARK
OLD GLOUCESTER ROAD
BRISTOL
BS16 1FX
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Simwood Group Plc Cube M4 Business Park, Old Gloucester Road, BS16 1FX Dates: Wednesday, October 6, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Simon Paul Woodhead Nationality: British Dates: Thursday, June 30, 2016 - Wednesday, October 6, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent

Accounts and Confirmation

Type of accounts SMALL
End of financial Year 30 November
Next annual accounts due 31 August 2024, (-35 days left)
Latest accounts 30 November 2022
Next confirmation statement due 30 June 2017
Last confirmation statement dated 02 June 2016

Mortgages

Total of Mortgages 4
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 3

Previous Names

Name Change Date
SIMWOOD ESMS LIMITED 02 Jun 1997