Simeio Limited
- Company number
- 08368461
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Jan 2013
- Nature of business
- Business and domestic software development
- Corporate group
- Causeway Software Holdings Limited (26 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NAGLE, Paul Thomas Andrew | Director | 3 Oct 2014 | 7 Jan 2019 |
| MUGHAL, Abaid Ullah | Director | 3 Oct 2014 | 7 Jan 2019 |
| SIMPSON, Raymond Anthony | Director | 3 Oct 2014 | 7 Jan 2019 |
| MCGOVERN, Oliver James | Director | 29 Jul 2014 | 7 Jan 2019 |
| EVANS, David Hywel | Secretary | 1 Feb 2019 | |
| BROWN, Philip John | Director | 7 Jan 2019 | |
| NAGLE, Peter David | Director | 11 Apr 2013 | |
| HOWELL, Mark | Director | 21 Jan 2013 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Mark Howell | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 7 Jan 2019 |
| Causeway Technologies Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
7 Jan 2019 | |
| Mr Peter David Nagle | Significant Influence Or Control | 7 Jan 2019 | |
| Mr Philip John Brown | Significant Influence Or Control | 7 Jan 2019 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 May 2014 | £395,189 | £590,556 |
Connections
Owned by
Simeio Limited → Causeway Technologies Limited → Causeway Technologies Holdings Limited → Causeway Software Technologies Limited → Causeway Software Limited → Causeway Software Holdings Limited
Controls
- Donseed UK Limited (08444276)
- Powershift Media Limited (03912597)
Directors’ other companies
- BROWN, Philip John - Director at Aurora Construction And Security Limited
- BROWN, Philip John - Director at Donseed UK Limited
- BROWN, Philip John - Director at Powershift Media Limited
- BROWN, Philip John - Director at NJW Limited
- BROWN, Philip John - Director at Causeway Technologies Holdings Limited
- HOWELL, Mark - Director at Aurora Construction And Security Limited
- HOWELL, Mark - Director at Donseed UK Limited
- HOWELL, Mark - Director at Powershift Media Limited
- HOWELL, Mark - Director at Thecadcube Ltd
- HOWELL, Mark - Director at Enhance Consultancy Ltd
Companies at the same address
- Aurora Construction And Security Limited (11236725)
- BG Bidco 3 Limited (11512186)
- BG Midco 3 Limited (11529182)
- BG Nominee 3 Limited (11727708)
- BG Topco 3 Limited (11529077)
- BR Data Limited (08296541)
- BR Network Limited (03892735)
- Buchanan Computing Limited (03274424)
- Buchanan Technologies Limited (14043044)
- Causeway Software Holdings Limited (08583925)