Simeio Limited

08368461

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

THIRD FLOOR STERLING HOUSE, GERRARDS CROSS, SL9 8EL

Incorporated 21/01/2013

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

62012

Business and domestic software development

Officers

Mr Mark Howell Bsc Mngt Aca

director · Since 21/01/2013

DIRECTOR

IRISH · IRELAND · Age 59

Mr Peter David Nagle

director · Since 11/04/2013

DIRECTOR

IRISH · UNITED KINGDOM · Age 65

Also on 12 other boards

Mr Philip John Brown

director · Since 07/01/2019

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 12 other boards

Mr David Hywel Evans

secretary · Since 01/02/2019

Persons with Significant Control

Mr Peter David Nagle

Significant control

Irish · United Kingdom · Age 65

Third Floor Sterling House, 20 Station Road, Gerrards Cross, SL9 8EL

Notified 07/01/2019

Mr Philip John Brown

Significant control

British · England · Age 62

Third Floor Sterling House, 20 Station Road, Gerrards Cross, SL9 8EL

Notified 07/01/2019

Causeway Technologies Limited

75–100% shares

75–100% votes

Appoint directors

Third Floor Sterling House, 20 Station Road, Gerrards Cross, SL9 8EL

Reg: 3921897 · England And Wales · Private Limited Company

Notified 07/01/2019

Former PSCs

Mr Mark Howell

Ceased 07/01/2019

Charges2 outstanding

Charge

outstanding

BARCLAYS BANK PLC (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 08/02/2019Registered 13/02/2019

Charge

outstanding

BARCLAYS BANK PLC (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 08/02/2019Registered 13/02/2019

Charge

satisfied

BARCLAYS BANK PLC

Created 30/07/2014Registered 06/08/2014Satisfied 25/07/2018

Charge

satisfied

ACCUMULO CAPITAL LIMITED

Created 19/04/2013Registered 26/04/2013Satisfied 23/07/2018