THE SIMIAN GROUP LIMITED
Company is dissolved
General Information
NAME
THE SIMIAN GROUP LIMITED
COMPANY NUMBER
03856649
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
11/10/1999
(25 years and 2 months old)
WEBSITE
HARDWARE.COM
CONFIRMATION STATEMENT MADE UP TO
06/08/2021
ACCOUNTS MADE UP TO
31/03/2021
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PREVIOUS NAMES
05/12/2000
28/04/2004
ZYCKO HOLDINGS LIMITED
View all previous names
CIRENCESTER
GL7 6BQ
Telephone: 01285771600
TPS: No
Wellington House
Cotswold Business Park
Kemble
CIRENCESTER
GL7 6BQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE SIMIAN GROUP (HOLDINGS) LIMITED | Company is dissolved | View Report |
| THE SIMIAN GROUP LIMITED | Company is dissolved | View Report |
| HARDWARE SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Board Member Stewart George Holness (909785545) Appointed |
| 09/10/2024 | New Board Member Stewart George Holness (909785545) Appointed |
| 03/07/2024 | New Board Member Duncan Imrie (927507654) Appointed |
Credit Risk Overview
Want to learn more about THE SIMIAN GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE SIMIAN GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE SIMIAN GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 938 Past: 40340 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 1517 Past: 63055 |
View Report |
|
Born in Jul 1971 |
Resigned | Director |
Current: 1 Past: 23 |
View Report |
|
Born in Jun 1971 |
Resigned | Secretary |
Current: 0 Past: 8 |
View Report |
|
Born in Sep 1972 |
Resigned | Secretary |
Current: 0 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IT AND CLOUD SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| FIBRESTORM LIMITED | Company is dissolved | View Report |
| HARDWARE GROUP LIMITED | Company is dissolved | View Report |
| THE SIMIAN GROUP (HOLDINGS) LIMITED | Company is dissolved | View Report |
| THE SIMIAN GROUP LIMITED | Company is dissolved | View Report |
| HARDWARE SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Board Member Stewart George Holness (909785545) Appointed |
| 09/10/2024 | New Board Member Stewart George Holness (909785545) Appointed |
| 03/07/2024 | New Board Member Duncan Imrie (927507654) Appointed |
| 01/07/2024 | New Board Member Stewart George Holness (909785545) Appointed |
| 10/08/2023 | New Board Member Duncan Imrie (927507654) Appointed |
| 06/10/2022 | New Board Member Stewart George Holness (909785545) Appointed |
| 06/10/2022 | New Board Member Duncan Imrie (927507654) Appointed |
| 28/09/2022 | New Board Member Stewart George Holness (909785545) Appointed |
| 07/03/2022 | David Richard Galton-Fenzi (924855487) has left the board |
| 25/01/2022 | New Confirmation Statement filed |
| 25/01/2022 | New Accounts filed |
| 30/03/2021 | New Accounts filed |
| 02/12/2020 | New Confirmation Statement filed |
| 02/09/2020 | New Confirmation Statement filed |
| 12/12/2019 | New Accounts filed |
| 23/08/2019 | New Confirmation Statement filed |
| 14/01/2019 | New Accounts filed |
| 10/08/2018 | New Confirmation Statement filed |
| 21/03/2018 | Change in Reg. Office |
| 08/02/2018 | New Board Member Stewart Holness (909785545) Appointed |
| 08/02/2018 | Simon Mark Fieldhouse (913165082) has left the board |
| 22/12/2017 | New Accounts filed |
| 28/11/2017 | Karl David Mutton (919957376) has left the board |
| 16/09/2017 | New Confirmation Statement filed |
| 11/01/2017 | New Accounts filed |
| 14/09/2016 | New Annual Return filed |
| 09/09/2016 | Gwyn David Hicks (921326118) has left the board |
| 09/09/2016 | New Board Member Gwyn David Hicks (921325949) Appointed |
| 02/09/2016 | New Board Member Gwyn David Hicks (921326118) Appointed |
| 09/05/2016 | Matthew Paul Smith (918360855) has left the board |
| 06/01/2016 | New Accounts filed |
| 29/09/2015 | New Annual Return filed |
| 29/07/2015 | David Richard Galton-Fenzi (915155733) has left the board |
| 29/07/2015 | Nicholas Julian Moglia (907578882) has left the board |
| 28/07/2015 | Kenneth Ian Wood (904441911) has left the board |
| 24/07/2015 | New Company Secretary Karl David Mutton (919957376) Appointed |
| 24/07/2015 | Matthew Paul Smith (915454787) has left the board |
| 15/06/2015 | Rory James Wordsworth Sweet (905152848) has left the board |
| 03/01/2015 | New Accounts filed |
| 07/11/2014 | New Board Member Simon Mark Fieldhouse (913165082) Appointed |
| 26/09/2014 | New Annual Return filed |
| 01/01/2014 | New Accounts filed |
| 20/12/2013 | New Annual Return filed |
| 19/12/2013 | New Board Member Matthew Paul Smith (918360855) Appointed |
| 11/01/2013 | New Accounts filed |
| 17/12/2012 | Change in Reg. Office |
| 08/10/2012 | New Annual Return filed |
| 19/01/1970 | New Board Member David Richard Galton-Fenzi (924855487) Appointed |
| 19/01/1970 | New Board Member Duncan Imrie (927507654) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
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