Simm Tronic Limited
Company Profile
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MediumSimm Tronic Limited
02750770•Private Limited With Share Capital
Unit 3 Waterside Industrial, Estate, Charlton Mead Lane, Hoddesdon, EN110QR
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Incorporated
25/09/1992
Company Age
33 years
Directors
4
Employees
127
SIC Code
27400
Risk
very low risk
Company Overview
Registration, classification & business activity
Simm Tronic Limited (02750770) is a private limited with share capital incorporated on 25/09/1992 (33 years old) and registered in hoddesdon, EN110QR. The company operates under SIC code 27400 - manufacture of electric lighting equipment.
Since 1990 simmtronic has focused on the development and manufacture of advanced lighting control systems. the company is now established as a major supplier to prestigious developments in london and thousands of projects across the uk. we specialise in delivering commercial projects, with our portf...
Private Limited With Share Capital
SIC: 27400
Medium
Incorporated 25/09/1992
EN110QR
127 employees
Financial Overview
Total Assets
£14.71M
Liabilities
£4.82M
Net Assets
£9.88M
Turnover
£17.91M
Cash
£4.63M
Key Metrics
127
Employees
4
Directors
3
Shareholders
1
PSCs
3
Patents
Board of Directors
3
Name
Position
Charges
3
Registered
2
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:06-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:27-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-08-2024
Accounts With Accounts Type Full
Category:Accounts
Date:07-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:08-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-10-2022
Capital Cancellation Shares
Category:Capital
Date:27-09-2022
Capital Return Purchase Own Shares
Category:Capital
Date:27-09-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-08-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:17-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:17-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:27-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:29-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:26-06-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:30-04-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:15-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:09-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:09-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:09-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:09-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:09-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:25-04-2017
Accounts With Accounts Type Medium
Category:Accounts
Date:13-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-10-2016
Accounts With Accounts Type Medium
Category:Accounts
Date:13-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-10-2015
Accounts With Accounts Type Medium
Category:Accounts
Date:19-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-09-2014
Accounts With Accounts Type Medium
Category:Accounts
Date:08-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-09-2013
Accounts With Accounts Type Medium
Category:Accounts
Date:24-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-10-2012
Accounts With Accounts Type Medium
Category:Accounts
Date:15-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2011
Accounts With Accounts Type Medium
Category:Accounts
Date:18-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-09-2010
Accounts With Accounts Type Medium
Category:Accounts
Date:19-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-12-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:07-12-2009
Legacy
Category:Annual Return
Date:02-10-2009
Accounts With Accounts Type Medium
Category:Accounts
Date:06-04-2009
Legacy
Category:Annual Return
Date:30-09-2008
Legacy
Category:Officers
Date:30-09-2008
Accounts With Accounts Type Medium
Category:Accounts
Date:26-03-2008
Legacy
Category:Annual Return
Date:28-10-2007
Accounts With Accounts Type Small
Category:Accounts
Date:12-06-2007
Legacy
Category:Mortgage
Date:02-12-2006
Legacy
Category:Annual Return
Date:06-10-2006
Accounts With Accounts Type Small
Category:Accounts
Date:20-06-2006
Legacy
Category:Annual Return
Date:01-11-2005
Accounts With Accounts Type Small
Category:Accounts
Date:17-05-2005
Legacy
Category:Annual Return
Date:14-10-2004
Accounts With Accounts Type Medium
Category:Accounts
Date:10-02-2004
Legacy
Category:Annual Return
Date:28-10-2003
Accounts With Accounts Type Medium
Category:Accounts
Date:08-02-2003
Legacy
Category:Mortgage
Date:16-11-2002
Legacy
Category:Annual Return
Date:03-10-2002
Accounts With Accounts Type Small
Category:Accounts
Date:02-07-2002
Legacy
Category:Annual Return
Date:27-09-2001
Accounts With Accounts Type Full
Category:Accounts
Date:09-03-2001
Legacy
Category:Annual Return
Date:16-10-2000
Accounts With Accounts Type Full
Category:Accounts
Date:20-06-2000
Legacy
Category:Annual Return
Date:21-10-1999
Legacy
Category:Officers
Date:08-03-1999
Legacy
Category:Officers
Date:23-02-1999
Legacy
Category:Address
Date:23-02-1999
Accounts With Accounts Type Full
Category:Accounts
Date:22-02-1999
Legacy
Category:Annual Return
Date:29-01-1999
Accounts With Accounts Type Full
Category:Accounts
Date:29-05-1998
Legacy
Category:Annual Return
Date:19-11-1997
Legacy
Category:Annual Return
Date:18-06-1997
Legacy
Category:Capital
Date:17-12-1996
Legacy
Category:Capital
Date:17-12-1996
Accounts With Accounts Type Full
Category:Accounts
Date:04-12-1996
Accounts With Accounts Type Full
Category:Accounts
Date:04-12-1996
Accounts With Accounts Type Full
Category:Accounts
Date:04-12-1996
Accounts With Accounts Type Full
Category:Accounts
Date:04-12-1996
Legacy
Category:Address
Date:04-12-1996
Legacy
Category:Annual Return
Date:04-12-1996
Legacy
Category:Annual Return
Date:04-12-1996
Legacy
Category:Annual Return
Date:04-12-1996
Restoration Order Of Court
Category:Restoration
Date:03-12-1996
Gazette Dissolved Compulsary
Category:Gazette
Date:01-08-1995
Gazette Notice Compulsary
Category:Gazette
Date:04-04-1995
Selection Of Mortgage Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Import / Export
Imports
12 Months9
60 Months43
Exports
12 Months2
60 Months5
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/06/2027
Filing Date06/03/2026
Latest Accounts30/09/2025
Trading Addresses
Unit 1, 4 Waterside Industrial Estate, Charlton Mead Lane, Hoddesdon, Hertfordshire, EN110DJ
Unit 1-4, 3 Waterside Industrial Estate, Charlton Mead Lane, Hoddesdon, Hertfordshire, EN110QRRegistered
Related Companies
1
Contact
01992450126office@simmtronic.comsales@simmtronic.comsimmtronic.com
Unit 3 Waterside Industrial, Estate, Charlton Mead Lane, Hoddesdon, EN110QR