Simera Limited
- Company number
- 04173560
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Mar 2001
- Nature of business
- Business and domestic software development
Information technology consultancy activities
Web portals
Management consultancy activities other than financial management
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WATERLOW NOMINEES LIMITED | Corporate-Nominee-Director | 6 Mar 2001 | 6 Mar 2001 |
| WATERLOW SECRETARIES LIMITED | Corporate-Nominee-Secretary | 6 Mar 2001 | 6 Mar 2001 |
| MEHTA, Neil | Director | 6 Mar 2001 | 31 Dec 2001 |
| MEHTA, Neil | Secretary | 6 Mar 2001 | 31 Dec 2001 |
| FLORA, Parminder | Director | 6 Mar 2001 | 31 Dec 2001 |
| FOLLETT, Nigel Simon | Director | 31 Dec 2001 | 25 Jan 2006 |
| FOLLETT, Nigel Simon | Secretary | 31 Dec 2001 | 25 Jan 2006 |
| KEMP, Brian Paul | Director | 25 Jan 2006 | 1 Apr 2007 |
| KEMP, Brian Paul | Secretary | 25 Jan 2006 | 1 Apr 2007 |
| MEHTA, Neil | Secretary | 1 Apr 2007 | 3 Mar 2008 |
| HAYES, Garfield Richard | Director | 1 Aug 2007 | 16 Dec 2008 |
| HICKMAN, Paul | Secretary | 3 Mar 2008 | 31 Dec 2008 |
| HICKMAN, Paul | Director | 31 Dec 2001 | 31 Dec 2008 |
| LUSHAI, Gagan | Director | 23 Nov 2018 | 3 Sep 2020 |
| MEHTA, Neil | Director | 1 Apr 2007 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Neil Mehta | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Mar 2024 | - | -£540,299 | £13 | 3 |
| 31 Mar 2023 | - | -£494,357 | £440 | 3 |
| 31 Mar 2022 | - | -£451,605 | £423 | 2 |
| 31 Mar 2021 | - | -£412,572 | - | 2 |
| 31 Mar 2020 | - | - | - | 2 |
| 30 Mar 2019 | - | - | - | - |
| 31 Mar 2018 | - | - | - | - |
| 31 Mar 2017 | £24,689 | - | - | - |
| 31 Mar 2016 | £128,287 | - | £1,704 | - |
| 31 Mar 2015 | - | - | - | - |
| 31 Mar 2014 | £0 | - | £25,839 | - |
| 31 Mar 2013 | £13,001 | - | £592 | - |
| 31 Mar 2012 | - | - | - | - |
| 31 Mar 2011 | - | - | - | - |
| 31 Mar 2010 | - | - | - | - |
| 31 Dec 2008 | - | - | - | - |
| 31 Dec 2007 | - | - | - | - |
| 31 Dec 2006 | - | - | - | - |
| 31 Dec 2005 | - | - | - | - |
| 31 Dec 2004 | - | - | - | - |
| 31 Dec 2003 | - | - | - | - |
| 31 Dec 2002 | - | - | - | - |
| 31 Dec 2001 | - | - | - | - |
Connections
Registered address
241 companies are registered at this address - likely a registration agent.