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Dato Capital United Kingdom

Simcorp LTD, United Kingdom

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 13, 1995)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Details

Company type Private Limited Company, Active
Company Number 02063275
Record last updated Thursday, February 8, 2024 7:30:25 AM UTC
Official Address 2 Floor 100 Wood Street Bassishaw
There are 882 companies registered at this street
Postal Code EC2V7AN
Sector Other information technology service activities

Charts

Visits

SIMCORP LIMITED (United Kingdom) Page visits 2024

Searches

SIMCORP LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Feb 1, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 1, 2024 Appointment of a man as Chief Financial Officer and Director Appointment of a man as Chief Financial Officer and Director
Registry Jan 30, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 1, 2022 Resignation of one Director (a man) 2063... Resignation of one Director (a man) 2063...
Registry Dec 1, 2022 Appointment of a man as Director and Chief Financial Officer Appointment of a man as Director and Chief Financial Officer
Registry Mar 21, 2022 Appointment of a man as Head Of Sales Uk & Managing Director and Director Appointment of a man as Head Of Sales Uk & Managing Director and Director
Registry Nov 23, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 23, 2021 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 19, 2019 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Aug 1, 2019 Appointment of a man as Coo and Director Appointment of a man as Coo and Director
Registry Nov 13, 2018 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Jun 19, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 30, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Feb 13, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Jan 16, 2017 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Jan 16, 2017 Resignation of one Director Resignation of one Director
Registry Dec 16, 2016 Resignation of one Chief Financial Officer and one Director (a man) Resignation of one Chief Financial Officer and one Director (a man)
Financials Oct 6, 2016 Annual accounts Annual accounts
Registry Jun 14, 2016 Change of particulars for director Change of particulars for director
Registry Jun 13, 2016 Annual return Annual return
Registry Jun 10, 2016 Change of particulars for director Change of particulars for director
Registry Jun 10, 2016 Change of particulars for director 2597435... Change of particulars for director 2597435...
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Financials Oct 5, 2015 Annual accounts Annual accounts
Registry May 21, 2015 Annual return Annual return
Registry May 20, 2015 Change of particulars for director Change of particulars for director
Registry Oct 31, 2014 Miscellaneous document Miscellaneous document
Financials Jul 15, 2014 Annual accounts Annual accounts
Registry May 6, 2014 Annual return Annual return
Registry Jan 24, 2014 Change of particulars for director Change of particulars for director
Financials Sep 30, 2013 Annual accounts Annual accounts
Registry May 2, 2013 Annual return Annual return
Registry Oct 10, 2012 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Oct 2, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Sep 27, 2012 Resignation of one Director Resignation of one Director
Registry Sep 27, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Sep 27, 2012 Resignation of one Director Resignation of one Director
Registry Sep 27, 2012 Resignation of one Director 2589302... Resignation of one Director 2589302...
Financials Sep 14, 2012 Annual accounts Annual accounts
Registry Aug 31, 2012 Appointment of a man as Director and Chief Executive Officer Appointment of a man as Director and Chief Executive Officer
Registry May 11, 2012 Annual return Annual return
Registry May 2, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Apr 25, 2012 Two appointments: 2 men Two appointments: 2 men
Financials Sep 21, 2011 Annual accounts Annual accounts
Registry May 11, 2011 Annual return Annual return
Registry Sep 15, 2010 Resolution Resolution
Registry Sep 15, 2010 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Sep 15, 2010 Statement of capital Statement of capital
Registry Sep 15, 2010 Solvency statement Solvency statement
Registry Sep 15, 2010 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials Sep 13, 2010 Annual accounts Annual accounts
Registry May 21, 2010 Annual return Annual return
Registry Dec 20, 2009 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Dec 18, 2009 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Nov 4, 2009 Resignation of one Director Resignation of one Director
Registry Nov 4, 2009 Appointment of a person as Director Appointment of a person as Director
Financials Oct 6, 2009 Annual accounts Annual accounts
Registry Aug 27, 2009 Appointment of a man as Chief Technology Officer and Director Appointment of a man as Chief Technology Officer and Director
Registry Jul 3, 2009 Annual return Annual return
Registry Jul 3, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Nov 1, 2008 Annual accounts Annual accounts
Registry Jul 3, 2008 Memorandum of association Memorandum of association
Registry Jun 11, 2008 Annual return Annual return
Financials Oct 28, 2007 Annual accounts Annual accounts
Registry Aug 10, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 11, 2007 Annual return Annual return
Registry Jun 11, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 6, 2007 Register of members Register of members
Financials Nov 21, 2006 Annual accounts Annual accounts
Registry Jun 7, 2006 Annual return Annual return
Financials Oct 21, 2005 Annual accounts Annual accounts
Registry Jun 8, 2005 Annual return Annual return
Registry Sep 27, 2004 Resignation of a person Resignation of a person
Registry Sep 1, 2004 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Financials Jul 5, 2004 Annual accounts Annual accounts
Registry Apr 21, 2004 Annual return Annual return
Registry Sep 22, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry May 16, 2003 Annual return Annual return
Registry May 3, 2003 Change in situation or address of registered office Change in situation or address of registered office
Financials Mar 7, 2003 Annual accounts Annual accounts
Registry Jan 26, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Oct 3, 2002 Annual accounts Annual accounts
Registry Jun 26, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 26, 2002 Annual return Annual return
Registry Jun 26, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 29, 2001 Appointment of a person Appointment of a person
Registry Nov 29, 2001 Resignation of a person Resignation of a person
Registry Nov 29, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 29, 2001 Appointment of a person Appointment of a person
Registry May 30, 2001 Three appointments: 3 men Three appointments: 3 men
Registry May 18, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 18, 2001 Notice of change of directors or secretaries or in their particulars 1787866... Notice of change of directors or secretaries or in their particulars 1787866...
Registry May 18, 2001 Annual return Annual return
Registry May 18, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 18, 2001 Notice of change of directors or secretaries or in their particulars 1766943... Notice of change of directors or secretaries or in their particulars 1766943...
Financials Apr 6, 2001 Annual accounts Annual accounts
Registry May 16, 2000 Annual return Annual return
Financials May 16, 2000 Annual accounts Annual accounts
Financials Nov 5, 1999 Annual accounts 1879657... Annual accounts 1879657...
Registry Jul 16, 1999 Annual return Annual return

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