TEAM SIMOCO LTD - Profile & Financials

Accounts Submitted 15 Dec 2020

Confirmation Statement Submitted 21 Jul 2021

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 5

5 satisfied

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Contact & Details

Contact

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Registered Address

158 Edmund Street Birmingham B3 2HB

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active 27 resigned

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						Status
Michael Stewart Norfield	Director	British	United Kingdom	62	14 Apr 2010	Active
Philip Williams	Secretary	British	Unknown	—	17 May 2010	Active

Shareholders

Shareholders (2)


Ttg Global Group Limited	94.6%	54,830,000	Ordinary	23 Jul 2018
Ttg Global Group Limited	5.4%	3,123,000	Ordinary A	23 Jul 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Ttg Global Group Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

TTG GLOBAL GROUP LIMITED united kingdom shares 75 to 100 percent, shares 75 to 100 percent as trust, shares 75 to 100 percent as firm, voting rights 75 to 100 percent, voting rights 75 to 100 percent as trust, voting rights 75 to 100 percent as firm, appoint/remove directors

RED-M WIRELESS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SIMOCO WIRELESS SOLUTIONS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AIRRADIO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

TTG GLOBAL SOLUTIONS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

TTG GLOBAL SOLUTIONS GROUP LIMITED united kingdom

TEAM SIMOCO LTD Current Company

Charges

5 satisfied

Documents

Company Filings

Date	Category	Description	Document
24 Feb 2023	Gazette	Gazette Dissolved Liquidation	View(1 page)
24 Nov 2022	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(23 pages)
30 Dec 2021	Address	Change Registered Office Address Company With Date Old Address New Address	View(2 pages)
30 Dec 2021	Resolution	Resolutions	View(1 page)
30 Dec 2021	Insolvency	Liquidation Voluntary Appointment Of Liquidator	View(3 pages)