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Nom

Simoco Wireless Solutions Limited

Adresse
Field House
Uttoxeter Old Road
Derby
DE1 1NH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07038450 Show on Companies House
Accountssmall
last accounts made up to 31 octobre 2022
Activité (Code NAF)61900 - Autres activités de télécommunication
Statut de Sociétéactive
Noms Précédents
  • TTG Global Group Limited
  • Siatel Holdings Limited
  • Hamsard 3194 Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Ttg Global Limited Status: Active Notified: 06/04/2016 Companies House Number: 06792964 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Gresham Llp Status: Ceased Notified: 06/04/2016 Ceased: 24/12/2019 Companies House Number: Oc302703 Nature of Control
  • Significant influence or control
  • gb-flag GB Sapia Partners Llp Status: Ceased Notified: 24/12/2019 Ceased: 15/09/2020 Companies House Number: Oc354934 Nature of Control
  • Significant influence or control
  • Officers (6)

    Source: Companies House
    Burridge, Peter Louis Derby, United Kingdom Status: Active Notified: 16/04/2010 Date of Birth: 04/1956 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Carr, Ian Derby, United Kingdom Status: Active Notified: 24/11/2010 Date of Birth: 07/1963 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
    Norfield, Michael Stewart Derby, United Kingdom Status: Active Notified: 16/04/2010 Date of Birth: 06/1963 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Williams, Philip Derby, United Kingdom Status: Active Notified: 16/04/2010 Role: Secretary
    Williams, Philip Edward Derby, United Kingdom Status: Active Notified: 16/04/2010 Date of Birth: 04/1968 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Woodhall, Andrew Peter Derby Status: Active Notified: 24/03/2017 Date of Birth: 11/1964 Occupation: Sales Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB RED-M Wireless Limited Status: Active Notified: 06/04/2016 Companies House Number: 07138077 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors