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Simeio Limited

08368461

active
ltd
england wales
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, 20 Station Road, Gerrards Cross, SL9 8EL
Incorporated 21/01/2013

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/01/2026

Due 28/01/2027

On track

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 66

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

Mark Howell

director · Since 21/01/2013

Irish · Ireland · Age 59

Peter David Nagle

director · Since 11/04/2013

Irish · United Kingdom · Age 66

Philip John Brown

director · Since 07/01/2019

British · England · Age 62

David Hywel Evans

secretary · Since 01/02/2019

Former

Oliver James Mcgovern

director · Resigned 07/01/2019

Raymond Anthony Simpson

director · Resigned 07/01/2019

Paul Thomas Andrew Nagle

director · Resigned 07/01/2019

Abaid Ullah Mughal

director · Resigned 07/01/2019

Persons with Significant Control

Mr Peter David Nagle

Significant control

Irish · United Kingdom · Age 66

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

Change History

statusactive
2026-07-07

Active

typeltd
2026-07-07

Private Limited Company

address line1Third Floor Sterling House
2026-07-07

THIRD FLOOR STERLING HOUSE

post townGerrards Cross
2026-07-07

GERRARDS CROSS