← OpenRegistry
SIM-PLY SYSTEMS LTD
Active
10185876 · incorporated 2016-05-18
SIM-PLY SYSTEMS LTD is an active UK private limited company, incorporated on 18 May 2016 at Companies House (number 10185876; OpenRegistry canonical ID GB-10185876-sim-ply-systems-ltd). Sophymarine's OpenRegistry classifies it under SIC 64205 (Activities of financial services holding companies), one of 8,560 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode N1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
20-22 WENLOCK ROAD, LONDON, N1 7GU, ENGLAND
SIC
64205 — Activities of financial services holding companies
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2023-05-31 . Next accounts due 2025-02-28 . Financial year-end: 31/05 . Filing class: MICRO ENTITY .
Confirmation statement Last confirmation statement made up to 2025-04-03 . Next confirmation statement due 2026-04-17 .
Persons with significant control SIM-PLY SYSTEMS LTD has 1 person with significant control on file:
Mrs Robin Lee Sheedy born 1974 resident in Luxembourg, American national. Notified 2023-03-23. Significant Influence Or Control As Trust 7 historical PSC records have ceased:
Ms Miriam Levy Turner born 1976 resident in Switzerland, Israeli national. Notified 2021-10-26. Ceased 2022-05-29. Owns 75% or more of shares Holds 75% or more of voting rights Right To Appoint And Remove Directors As Trust Mr Alexander Berman born 1979 resident in Switzerland, Israeli national. Notified 2021-10-26. Ceased 2023-03-23. Owns 75% or more of shares Holds 75% or more of voting rights Right To Appoint And Remove Directors As Trust Mr Filippo Noseda born 1970 resident in England, British,Swiss national. Notified 2021-10-26. Ceased 2023-12-01. Owns 75% or more of shares Holds 75% or more of voting rights Right To Appoint And Remove Directors As Trust Mr Anthony Robert Julius born 1956 resident in England, British national. Notified 2021-10-26. Ceased 2023-03-23. Owns 75% or more of shares Holds 75% or more of voting rights Right To Appoint And Remove Directors As Trust Mr Gavin Scott Ferguson born 1976 resident in Guernsey, British national. Notified 2021-10-26. Ceased 2025-05-16. Owns 75% or more of shares Holds 75% or more of voting rights Right To Appoint And Remove Directors As Trust Mr Stewart Ian Morley born 1973 resident in United Kingdom, British national. Notified 2016-05-18. Ceased 2021-10-26. Owns 50–75% of shares Holds 50–75% of voting rights Has the right to appoint and remove directors Ms Elizabeth Collins born 1979 resident in England, British national. Notified 2016-05-18. Ceased 2021-10-26. Owns 25–50% of shares Holds 25–50% of voting rights Similar UK companies Other companies registered under SIC 64205 (Activities of financial services holding companies):
Other companies registered in London:
Need real-time profile, officers, shareholders, financials or filing?
Open the live profile at
/company/gb/10185876 .
More in London · N1 postcode area · Other 2016 incorporations · More private limited companys · SIC 64205 register