SIMCORP DEVELOPMENT CENTRE UK LIMITED

dissolved Company number 03676318

Private Limited by Shares · Incorporated on 1st Dec 1998 · Closed on 15th Mar 2016

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SIC code: 62020
Registered office: London, EC2V 7AN
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

SIMCORP DEVELOPMENT CENTRE UK LIMITED is a private limited by shares company based in London. It was incorporated on 1st Dec 1998 and is currently showing its status as 'Dissolved'. The company's stated activity is Information technology consultancy activities.

4 Directors View directors

163 Companies at address View all 205 Companies in postcode View postcode

SICs

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62020 — Information technology consultancy activities

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Michael Andersen	Director	31st Dec 2008	This company	Danish	—
Georg Hetrodt	Director	27th Aug 2009	This company	German	—
Thomas Johansen	Secretary	31st Aug 2012	This company	Not recorded	—
Thomas Johansen	Director	31st Aug 2012	This company	Danish	—

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Showing the latest 5 of 162 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 1st Dec 1998
Company type: Private Limited by Shares
SIC code: 62020
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2013
Accounting reference date: 31st Dec

Timeline

1st Dec 1998 Company incorporated
1st Dec 1998 LONDON LAW SECRETARIAL LIMITED appointed as Corporate nominee secretary
1st Dec 1998 LONDON LAW SECRETARIAL LIMITED resigned as Corporate nominee secretary
1st Dec 1998 Diane Wilkinson appointed as Director
1st Dec 1998 LONDON LAW SERVICES LIMITED appointed as Nominee director
1st Dec 1998 LONDON LAW SERVICES LIMITED resigned as Nominee director
1st Dec 1998 Thomas Johnson appointed as Secretary
8th Jan 1999 Stephen Wilkinson appointed as Director
8th Jan 1999 Thomas Johnson resigned as Secretary
8th Jan 1999 Diane Wilkinson appointed as Secretary
26th Mar 1999 Matthew Reid appointed as Director
4th Jan 2000 Vincent Avery appointed as Director
22nd May 2000 Richrd Cope appointed as Director
6th Oct 2000 Richrd Cope resigned as Director
1st Apr 2002 Kevin Lee appointed as Director
20th Sep 2005 Vincent Avery resigned as Director
20th Sep 2005 Kevin Lee resigned as Director
20th Sep 2005 Diane Wilkinson resigned as Director
20th Sep 2005 Peter Theill appointed as Director
20th Sep 2005 Peter Ravn appointed as Director
20th Sep 2005 Diane Wilkinson resigned as Secretary
20th Sep 2005 Kjell Nordgard appointed as Secretary
1st Apr 2007 Stephen Wilkinson resigned as Director
10th Apr 2007 Vincent Avery appointed as Director
31st Dec 2008 Michael Andersen appointed as Director
31st Dec 2008 Vincent Avery resigned as Director
31st Dec 2008 Matthew Reid resigned as Director
31st Dec 2008 Kjell Nordgard resigned as Secretary
31st Dec 2008 Peter Ravn appointed as Secretary
27th Aug 2009 Georg Hetrodt appointed as Director
27th Aug 2009 Peter Theill resigned as Director
31st Aug 2012 Thomas Johansen appointed as Director
31st Aug 2012 Peter Ravn resigned as Director
31st Aug 2012 Thomas Johansen appointed as Secretary
31st Aug 2012 Peter Ravn resigned as Secretary

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