Sims Systems Limited

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Sims Systems Limited

02865137Private Limited With Share Capital

14 Castle Mews, Hampton, TW122NP
Incorporated

22/10/1993

Company Age

32 years

Directors

2

Employees

SIC Code

32990

Risk

not scored

Company Overview

Registration, classification & business activity

Sims Systems Limited (02865137) is a private limited with share capital incorporated on 22/10/1993 (32 years old) and registered in hampton, TW122NP. The company operates under SIC code 32990 - other manufacturing n.e.c..

Sims systems is one of the uk's leading providers of specialist marine and aviation warning systems, standby electrical power supplies and explosion-proof enclosures.

Private Limited With Share Capital
SIC: 32990
Unknown
Incorporated 22/10/1993
TW122NP

Financial Overview

Total Assets

£1.0K

Liabilities

£0

Net Assets

£1.0K

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

1
director

Charges

8

Registered

0

Outstanding

0

Part Satisfied

8

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-02-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-05-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-03-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-02-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-02-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-02-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-02-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-02-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2019
Accounts With Accounts Type Small
Category:Accounts
Date:12-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:17-07-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2018
Accounts With Accounts Type Small
Category:Accounts
Date:21-08-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:21-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:21-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:21-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:08-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-10-2013
Termination Secretary Company With Name
Category:Officers
Date:02-10-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:02-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:21-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:19-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-10-2011
Termination Director Company With Name
Category:Officers
Date:31-10-2011
Termination Director Company With Name
Category:Officers
Date:31-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:31-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:29-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:29-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:29-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:29-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:29-12-2009
Termination Director Company With Name
Category:Officers
Date:09-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2009
Legacy
Category:Mortgage
Date:18-06-2009
Legacy
Category:Mortgage
Date:18-06-2009
Legacy
Category:Mortgage
Date:18-06-2009
Legacy
Category:Mortgage
Date:18-06-2009
Legacy
Category:Mortgage
Date:11-06-2009
Legacy
Category:Annual Return
Date:06-11-2008
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2008
Legacy
Category:Annual Return
Date:05-11-2007
Legacy
Category:Mortgage
Date:31-10-2007
Accounts With Accounts Type Full
Category:Accounts
Date:22-08-2007
Legacy
Category:Mortgage
Date:12-06-2007
Legacy
Category:Mortgage
Date:11-01-2007
Legacy
Category:Annual Return
Date:03-11-2006
Accounts With Accounts Type Full
Category:Accounts
Date:19-05-2006
Legacy
Category:Officers
Date:07-03-2006
Legacy
Category:Annual Return
Date:04-11-2005
Legacy
Category:Mortgage
Date:19-10-2005
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2005
Legacy
Category:Mortgage
Date:29-07-2005
Legacy
Category:Mortgage
Date:07-12-2004
Legacy
Category:Annual Return
Date:04-10-2004
Accounts With Accounts Type Full
Category:Accounts
Date:18-06-2004
Accounts With Accounts Type Small
Category:Accounts
Date:01-11-2003
Auditors Resignation Company
Category:Auditors
Date:17-10-2003
Legacy
Category:Officers
Date:17-10-2003
Legacy
Category:Annual Return
Date:17-10-2003
Legacy
Category:Address
Date:22-09-2003
Legacy
Category:Officers
Date:22-09-2003
Legacy
Category:Officers
Date:22-09-2003
Legacy
Category:Officers
Date:22-09-2003
Legacy
Category:Officers
Date:22-09-2003
Legacy
Category:Officers
Date:22-09-2003
Legacy
Category:Officers
Date:22-09-2003
Legacy
Category:Officers
Date:22-09-2003
Legacy
Category:Mortgage
Date:30-05-2003
Legacy
Category:Annual Return
Date:07-11-2002
Accounts With Accounts Type Small
Category:Accounts
Date:08-10-2002
Legacy
Category:Annual Return
Date:03-11-2001
Accounts With Accounts Type Small
Category:Accounts
Date:15-08-2001
Legacy
Category:Capital
Date:24-04-2001
Legacy
Category:Annual Return
Date:18-10-2000
Accounts With Accounts Type Small
Category:Accounts
Date:08-09-2000
Legacy
Category:Annual Return
Date:18-10-1999
Accounts With Accounts Type Small
Category:Accounts
Date:15-06-1999
Legacy
Category:Annual Return
Date:07-10-1998

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typedormant
Due Date30/09/2026
Filing Date20/05/2025
Latest Accounts31/12/2024

Trading Addresses

14 Castle Mews, Hampton, TW122NPRegistered
Riverside House, Riverside Road, Gorleston, Great Yarmouth, Norfolk, NR316PX
Unit 1A Howemoss Dv, Dyce, Aberdeen, Aberdeenshire, AB210GL

Related Companies

2

Contact

01502533530
automaticpower.com
14 Castle Mews, Hampton, TW122NP