SIMIS LIMITED

Company summary

Company number: 02281639
Status: ACTIVE
Incorporated / age: 28 July 198838 years
Registered office: Suffolk House, C/O Catalis Ltd, George Street, Croydon, CR0 1PE, England
Accounts due: 30 September 2026
Confirmation statement due: 14 January 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 12 September 2026 at 01:37 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Suffolk House, C/O Catalis Ltd, George Street, Croydon, CR0 1PE, England
Nature of business
Ready-made interactive leisure and entertainment software development
Dormant Company
Previous company names
BUGMINE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BAYLAY-BELL, Sharon ACTIVE	Director	01 Oct 2024		England	April 1968	Suffolk House, C/O Catalis Ltd, George Street, Croydon, CR0 1PE, England
LEVY, Julian Isaac RESIGNED	Secretary	18 Oct 1995	31 Jan 1996			36 Ormonde Terrace, London, NW8 7LR
NEWTH, Jonathan David RESIGNED	Secretary	06 Mar 1998	27 Apr 2010			Crown House Brook Road, Wormley, Godalming, Surrey, GU8 5UD
STANNETT, Robert William RESIGNED	Secretary	27 Apr 2010	31 May 2011			Suite 2 River House, Broadford Park, Shalford, Guildford, Surrey, GU4 8EP
TUBBS, Christopher Charles RESIGNED	Secretary		18 Oct 1995			26 Chittys Walk, Guildford, Surrey, GU3 3HW
ALDWYCH SECRETARIES LIMITED RESIGNED	Secretary	01 Feb 1996	05 Mar 1998			6th Floor, 81 Aldwych, London, WC2B 4RP
BAVERSTOCK, Ian Antony RESIGNED	Director		27 Apr 2010	United Kingdom	January 1964	Suite 2 River House, Broadford Park, Shalford, Guildford, Surrey, GU4 8EP
BIRD, Sarah Anne RESIGNED	Director	03 Oct 2025	19 Aug 2026	England	July 1972	Suffolk House, C/O Catalis Ltd, George Street, Croydon, CR0 1PE, England
CORNWALL, Charles Henry RESIGNED	Director	18 Oct 1995	05 Mar 1998		November 1962	Flat 3 25 Stanhope Gardens, London, SW7 5QX
HAWKINS, Adrian Milner RESIGNED	Director	31 May 2011	20 Nov 2012	England	June 1974	160-166, Borough High Street, London, SE1 1LB, United Kingdom
HAXTON, Robert John RESIGNED	Director	16 Dec 2015	20 Feb 2020	England	August 1968	63, Gee Street, London, EC1V 3RS, England
LAWTON, Andrew Charles RESIGNED	Director	21 Feb 2020	24 Aug 2023	United Kingdom	December 1962	63, Gee Street, London, EC1V 3RS, England
LEWIS, Jeremy Michael James RESIGNED	Director	18 Apr 2011	14 Sep 2012	England	March 1963	Suite 2 River House, Broadford Park, Shalford, Guildford, Surrey, GU4 8EP
LIVINGSTONE, Ian RESIGNED	Director	18 Oct 1995	05 Mar 1998		December 1949	117 Castelnau, Barnes, London, SW13 9EL
MORRIS, Brett Plunkett RESIGNED	Director	14 May 2012	16 Dec 2015	United Kingdom	November 1969	Suffolk House, 2nd Floor, Suites 1, 2 & 3, George Street, Croydon, CR0 1PE, England
NEWTH, Jonathan David RESIGNED	Director		27 Apr 2010	United Kingdom	August 1963	Suite 2 River House, Broadford Park, Shalford, Guildford, Surrey, GU4 8EP
OPPERMAN, Peter Adam Ernest RESIGNED	Director	31 Oct 2023	01 Oct 2024	United Kingdom	February 1961	63, Gee Street, London, EC1V 3RS, England
PAYNE, David Anthony RESIGNED	Director		05 Mar 1998		February 1956	130 Saxon Leas Winterslow, Wiltshire, ST5 1RW
ROBBINS, Nigel Paul RESIGNED	Director	27 Apr 2010	15 May 2011	United Kingdom	April 1963	Suite 2 River House, Broadford Park, Shalford, Guildford, Surrey, GU4 8EP
STANNETT, Robert William RESIGNED	Director	27 Apr 2010	31 May 2011	England	October 1966	Suite 2 River House, Broadford Park, Shalford, Guildford, Surrey, GU4 8EP
TROWBRIDGE, Stephen Neil RESIGNED	Director	24 Aug 2023	08 Jan 2025	England	May 1973	63, Gee Street, London, EC1V 3RS, England
TUBBS, Christopher Charles RESIGNED	Director		31 May 1996	United Kingdom	February 1959	1 The Lawns, Farnborough, Hampshire, GU14 0RF
WHEATLEY, Dominic Marius Dennis Anthony RESIGNED	Director	14 May 2012	31 Oct 2023	England	April 1959	63, Gee Street, London, EC1V 3RS, England

BAYLAY-BELL, Sharon ACTIVE
Role: Director
Appointed on: 01 Oct 2024
Country of Residence: England
Date of birth: April 1968
Address: Suffolk House, C/O Catalis Ltd, George Street, Croydon, CR0 1PE, England

LEVY, Julian Isaac RESIGNED
Role: Secretary
Appointed on: 18 Oct 1995
Resigned on: 31 Jan 1996
Address: 36 Ormonde Terrace, London, NW8 7LR

NEWTH, Jonathan David RESIGNED
Role: Secretary
Appointed on: 06 Mar 1998
Resigned on: 27 Apr 2010
Address: Crown House Brook Road, Wormley, Godalming, Surrey, GU8 5UD

STANNETT, Robert William RESIGNED
Role: Secretary
Appointed on: 27 Apr 2010
Resigned on: 31 May 2011
Address: Suite 2 River House, Broadford Park, Shalford, Guildford, Surrey, GU4 8EP

TUBBS, Christopher Charles RESIGNED
Role: Secretary
Appointed on:
Resigned on: 18 Oct 1995
Address: 26 Chittys Walk, Guildford, Surrey, GU3 3HW

ALDWYCH SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Feb 1996
Resigned on: 05 Mar 1998
Address: 6th Floor, 81 Aldwych, London, WC2B 4RP

BAVERSTOCK, Ian Antony RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Apr 2010
Country of Residence: United Kingdom
Date of birth: January 1964
Address: Suite 2 River House, Broadford Park, Shalford, Guildford, Surrey, GU4 8EP

BIRD, Sarah Anne RESIGNED
Role: Director
Appointed on: 03 Oct 2025
Resigned on: 19 Aug 2026
Country of Residence: England
Date of birth: July 1972
Address: Suffolk House, C/O Catalis Ltd, George Street, Croydon, CR0 1PE, England

CORNWALL, Charles Henry RESIGNED
Role: Director
Appointed on: 18 Oct 1995
Resigned on: 05 Mar 1998
Date of birth: November 1962
Address: Flat 3 25 Stanhope Gardens, London, SW7 5QX

HAWKINS, Adrian Milner RESIGNED
Role: Director
Appointed on: 31 May 2011
Resigned on: 20 Nov 2012
Country of Residence: England
Date of birth: June 1974
Address: 160-166, Borough High Street, London, SE1 1LB, United Kingdom

HAXTON, Robert John RESIGNED
Role: Director
Appointed on: 16 Dec 2015
Resigned on: 20 Feb 2020
Country of Residence: England
Date of birth: August 1968
Address: 63, Gee Street, London, EC1V 3RS, England

LAWTON, Andrew Charles RESIGNED
Role: Director
Appointed on: 21 Feb 2020
Resigned on: 24 Aug 2023
Country of Residence: United Kingdom
Date of birth: December 1962
Address: 63, Gee Street, London, EC1V 3RS, England

LEWIS, Jeremy Michael James RESIGNED
Role: Director
Appointed on: 18 Apr 2011
Resigned on: 14 Sep 2012
Country of Residence: England
Date of birth: March 1963
Address: Suite 2 River House, Broadford Park, Shalford, Guildford, Surrey, GU4 8EP

LIVINGSTONE, Ian RESIGNED
Role: Director
Appointed on: 18 Oct 1995
Resigned on: 05 Mar 1998
Date of birth: December 1949
Address: 117 Castelnau, Barnes, London, SW13 9EL

MORRIS, Brett Plunkett RESIGNED
Role: Director
Appointed on: 14 May 2012
Resigned on: 16 Dec 2015
Country of Residence: United Kingdom
Date of birth: November 1969
Address: Suffolk House, 2nd Floor, Suites 1, 2 & 3, George Street, Croydon, CR0 1PE, England

NEWTH, Jonathan David RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Apr 2010
Country of Residence: United Kingdom
Date of birth: August 1963
Address: Suite 2 River House, Broadford Park, Shalford, Guildford, Surrey, GU4 8EP

OPPERMAN, Peter Adam Ernest RESIGNED
Role: Director
Appointed on: 31 Oct 2023
Resigned on: 01 Oct 2024
Country of Residence: United Kingdom
Date of birth: February 1961
Address: 63, Gee Street, London, EC1V 3RS, England

PAYNE, David Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Mar 1998
Date of birth: February 1956
Address: 130 Saxon Leas Winterslow, Wiltshire, ST5 1RW

ROBBINS, Nigel Paul RESIGNED
Role: Director
Appointed on: 27 Apr 2010
Resigned on: 15 May 2011
Country of Residence: United Kingdom
Date of birth: April 1963
Address: Suite 2 River House, Broadford Park, Shalford, Guildford, Surrey, GU4 8EP

STANNETT, Robert William RESIGNED
Role: Director
Appointed on: 27 Apr 2010
Resigned on: 31 May 2011
Country of Residence: England
Date of birth: October 1966
Address: Suite 2 River House, Broadford Park, Shalford, Guildford, Surrey, GU4 8EP

TROWBRIDGE, Stephen Neil RESIGNED
Role: Director
Appointed on: 24 Aug 2023
Resigned on: 08 Jan 2025
Country of Residence: England
Date of birth: May 1973
Address: 63, Gee Street, London, EC1V 3RS, England

TUBBS, Christopher Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 1996
Country of Residence: United Kingdom
Date of birth: February 1959
Address: 1 The Lawns, Farnborough, Hampshire, GU14 0RF

WHEATLEY, Dominic Marius Dennis Anthony RESIGNED
Role: Director
Appointed on: 14 May 2012
Resigned on: 31 Oct 2023
Country of Residence: England
Date of birth: April 1959
Address: 63, Gee Street, London, EC1V 3RS, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
22 Dec 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Nov 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Apr 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Nov 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Oct 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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