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Simoco Emea Ltd

Simoco Emea Ltd is an active company incorporated on 27 February 2002 with the registered office located in Derby, Derbyshire. Simoco Emea Ltd was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04382515
Private limited company
Age
23 years
Incorporated 27 February 2002
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 23 March 2025 (5 months ago)
Next confirmation dated 23 March 2026
Due by 6 April 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
Field House
Uttoxeter Old Road
Derby
Derbyshire
DE1 1NH
Same address for the past 15 years
Telephone
01332375591
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Accountant • Lives in England • Born in Apr 1968
Director • British • Lives in UK • Born in Jun 1963
Director • Chartered Accountant • British • Lives in England • Born in Jul 1973
Director • None • British • Lives in UK • Born in Jul 1963
Director • Chief Operating Officer • British • Lives in UK • Born in Nov 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Simoco Limited
Ian Carr, Michael Stewart Norfield, and 2 more are mutual people.
Active
Simoco Wireless Solutions Limited
Ian Carr, Michael Stewart Norfield, and 2 more are mutual people.
Active
Affini Technology Limited
Michael Stewart Norfield, Philip Edward Williams, and 1 more are mutual people.
Active
Airradio Limited
Michael Stewart Norfield, Philip Edward Williams, and 1 more are mutual people.
Active
TTG Global Solutions Limited
Michael Stewart Norfield, Philip Edward Williams, and 1 more are mutual people.
Active
TTG Limited
Michael Stewart Norfield, Philip Edward Williams, and 1 more are mutual people.
Active
Thorcom Systems Limited
Philip Edward Williams and Peter Louis Burridge are mutual people.
Active
Team Telecommunications Group Limited
Michael Stewart Norfield and Philip Edward Williams are mutual people.
Active
Brands
Simoco
Simoco provides communication solutions designed to enhance connectivity, security, and efficiency across various industries.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£81K
Decreased by £797K (-91%)
Turnover
£5.5M
Decreased by £529K (-9%)
Employees
35
Same as previous period
Total Assets
£1.63M
Decreased by £743K (-31%)
Total Liabilities
-£1.87M
Decreased by £1.09M (-37%)
Net Assets
-£245K
Increased by £349K (-59%)
Debt Ratio (%)
115%
Decreased by 10% (-8%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 30 Jul 2025
Confirmation Submitted
5 Months Ago on 28 Mar 2025
Michael Stewart Norfield Resigned
7 Months Ago on 26 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 26 Jul 2024
Charge Satisfied
1 Year 1 Month Ago on 16 Jul 2024
Ian Carr Resigned
1 Year 2 Months Ago on 13 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 28 Mar 2024
Full Accounts Submitted
2 Years 1 Month Ago on 28 Jul 2023
Confirmation Submitted
2 Years 5 Months Ago on 29 Mar 2023
Full Accounts Submitted
3 Years Ago on 28 Jul 2022
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Documents
Full accounts made up to 31 October 2024
Submitted on 30 Jul 2025
Confirmation statement made on 23 March 2025 with no updates
Submitted on 28 Mar 2025
Termination of appointment of Michael Stewart Norfield as a director on 26 January 2025
Submitted on 2 Feb 2025
Full accounts made up to 31 October 2023
Submitted on 26 Jul 2024
Satisfaction of charge 4 in full
Submitted on 16 Jul 2024
Termination of appointment of Ian Carr as a director on 13 June 2024
Submitted on 18 Jun 2024
Confirmation statement made on 23 March 2024 with no updates
Submitted on 28 Mar 2024
Full accounts made up to 31 October 2022
Submitted on 28 Jul 2023
Confirmation statement made on 23 March 2023 with no updates
Submitted on 29 Mar 2023
Full accounts made up to 31 October 2021
Submitted on 28 Jul 2022
Repayment History
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