Sim-Ply Systems Ltd
- Company number
- 10185876
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 18 May 2016
- Nature of business
- Activities of financial services holding companies
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Elizabeth Collins | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
18 May 2016 | 26 Oct 2021 |
| Mr Stewart Ian Morley | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
18 May 2016 | 26 Oct 2021 |
| Ms Miriam Levy Turner | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust |
26 Oct 2021 | 29 May 2022 |
| Mr Anthony Robert Julius | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust |
26 Oct 2021 | 23 Mar 2023 |
| Mr Alexander Berman | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust |
26 Oct 2021 | 23 Mar 2023 |
| Mr Filippo Noseda | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust |
26 Oct 2021 | 1 Dec 2023 |
| Mr Gavin Scott Ferguson | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust |
26 Oct 2021 | 16 May 2025 |
| Mrs Robin Lee Sheedy | Significant Influence Or Control As Trust | 23 Mar 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 May 2023 | £296,074 | - | 0 |
| 31 May 2022 | £622,933 | - | 1 |
| 31 May 2021 | -£13,191 | - | 1 |
| 31 May 2020 | £1,910 | £1,647 | 1 |
| 31 May 2019 | £52,877 | £157 | 2 |
| 31 May 2018 | £87,810 | £7,926 | 2 |
| 31 May 2017 | £45,614 | £105,469 | 2 |
Connections
Registered address
15,902 companies are registered at this address - likely a registration agent.