OpenCompanies

Eurosimm Limited

Company number
03179588
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
28 Mar 1996
Nature of business
Other information technology service activities
Corporate group
Ikonic Technology Employee Ownership Trustee Limited (4 companies)

Registered office

Co Legalinx Limited Churchill House
Churchill Way
Cardiff
CF10 2HH

Officers

NameRoleAppointedResigned
COMBINED SECRETARIAL SERVICES LIMITED Corporate-Nominee-Director 28 Mar 1996 28 Mar 1996
COMBINED NOMINEES LIMITED Corporate-Nominee-Director 28 Mar 1996 28 Mar 1996
COMBINED SECRETARIAL SERVICES LIMITED Corporate-Nominee-Secretary 28 Mar 1996 28 Mar 1996
ROSE, Darren Ian Director 28 Mar 1996 28 May 1996
KAYE, Sheldon Barry Director 1 Jun 1996 15 Jan 2009
HARRIS, Richard Director 28 Mar 1996 15 Jan 2009
HARRIS, Richard Secretary 28 Mar 1996 15 Jan 2009
KELLINGTON, John Michael Secretary 15 Jan 2009 17 Mar 2017
KELLINGTON, John Michael Director 26 Oct 2004 17 Mar 2017
PERRY, Christopher James Director 1 May 2017
LEVENE, Anthony Richard Director 19 Apr 2004
NEWMAN, Jonathan Antoni Director 6 Sep 2001

Control

NameNature of controlNotifiedCeased
Ikonic Technology Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 19 Nov 2016

Accounts

Year ended Cash Employees
31 Dec 2024 Dormant £387 3
31 Dec 2023 Dormant £387 3
31 Dec 2022 £387 3
31 Dec 2021 - -
31 Dec 2020 - -
31 Dec 2019 - -
31 Dec 2018 - -
31 Dec 2017 - -
31 Dec 2016 - -
31 Dec 2015 - -
31 Dec 2014 - -
31 Dec 2013 - -
31 Dec 2012 - -
31 Dec 2011 - -
31 Dec 2010 - -
31 Dec 2009 - -
31 Dec 2008 - -
31 Dec 2007 - -
31 Dec 2006 - -
31 Dec 2005 - -
31 Dec 2004 - -
31 Mar 2004 - -
31 Mar 2003 - -
31 Mar 2002 - -
31 Mar 2001 - -
31 Mar 2000 - -
31 Mar 1999 - -
31 Mar 1998 - -
31 Mar 1997 - -

Connections

Owned by

Eurosimm Limited → Ikonic Technology Limited → Ikonic Technology Holdings Limited → Ikonic Technology Employee Ownership Trustee Limited

Directors’ other companies

Data