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Companies/02704696

Simoco Systems Limited

Wireless telecommunications activities · West, Worcester

ActiveUnited KingdomIncorporated 1992Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-12-16 · No cessation recorded

Source record 129518355
Show 2 ceased records
MT
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2017-04-07 · Ceased 2021-12-16

Source record 121865337
SC
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-07-21 · Ceased 2021-12-16

Source record 125243898

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 6 historical
AW
Andrew WoodhallCurrent director
Appointed 2021-12-16 · 4 yrs · Company Director
+17 others
PW
Philip WilliamsCurrent director
Appointed 2021-12-16 · 4 yrs · Director
+16 others
PB
Peter BurridgeCurrent director
Appointed 2021-12-16 · 4 yrs · Company Director
+11 others
MT
Michael TubbyCurrent director
Appointed 1992-04-14 · 34 yrs · Company Director
+5 others
Show 6 historical appointments
MN
Mike NorfieldResigned director
Resigned 2021-12-16 · 3 yrs · Group Ceo
SC
Simon CliftonResigned director
Resigned 1998-03-02 · 28 yrs · Technical Sales
HT
Herbert TubbyResigned directorResigned secretary
Resigned 1992-04-14 · 22 yrs · Company Director/Secretary
KB
Kevin BrewerResigned directorResigned secretary
Resigned 1992-04-07

Board profile

People with appointments
4
Directors assessed
4
Median age
62
Under 35
0
65 and over
1
Disqualified match
None active