SIMM TRONIC LIMITED

Company summary

Company number: 02750770
Status: ACTIVE
Incorporated / age: 25 September 199234 years
Registered office: Unit 3 Waterside Industrial, Estate, Charlton Mead Lane, Hoddesdon, Hertfordshire, EN11 0QR
Accounts due: 30 June 2027
Confirmation statement due: 27 September 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 27 September 2026 at 03:07 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
Unit 3 Waterside Industrial, Estate, Charlton Mead Lane, Hoddesdon, Hertfordshire, EN11 0QR
Nature of business
Manufacture of electric lighting equipment

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COSTANZO, Mario ACTIVE	Secretary	30 Sep 1992				Unit 3 Waterside Industrial, Estate, Charlton Mead Lane, Hoddesdon, Hertfordshire, EN11 0QR
COSTANZO, Mario ACTIVE	Director	30 Sep 1992		Gbr	September 1963	Unit 3 Waterside Industrial, Estate, Charlton Mead Lane, Hoddesdon, Hertfordshire, EN11 0QR
GOSKIE, Steven Terence ACTIVE	Director	15 Feb 1999		England	March 1963	Unit 3 Waterside Industrial, Estate, Charlton Mead Lane, Hoddesdon, Hertfordshire, EN11 0QR
VOS, Raymond Arthur ACTIVE	Director	15 Feb 1999		England	February 1964	Unit 3 Waterside Industrial, Estate, Charlton Mead Lane, Hoddesdon, Hertfordshire, EN11 0QR
ELK COMPANY SECRETARIES LIMITED RESIGNED	Nominee Secretary	25 Sep 1992	30 Sep 1992			Corporate House, 419-421 High Road, Harrow, Middlesex, HA3 6EL
BRADBURN, Roger Paul RESIGNED	Director	30 Sep 1992	17 Oct 1994		February 1959	31 Bromwich House, Richmond Hill, Richmond, Surrey, TW10 6RU
BURCHETT, Peter John RESIGNED	Director	30 Sep 1992	31 Jan 1994		February 1948	7 Spenlow Drive, Chelmsford, Essex, CM1 4UQ
RUSSO, Giacomo RESIGNED	Director	05 Apr 1994	05 Aug 2022	England	November 1955	Unit 3 Waterside Industrial, Estate, Charlton Mead Lane, Hoddesdon, Hertfordshire, EN11 0QR
RUSSO, Vincenzo RESIGNED	Director	05 Apr 1994	05 Aug 2022	England	March 1959	Unit 3 Waterside Industrial, Estate, Charlton Mead Lane, Hoddesdon, Hertfordshire, EN11 0QR
ELK (NOMINEES) LIMITED RESIGNED	Nominee Director	25 Sep 1992	30 Sep 1992			Corporate House, 419-421 High Road, Harrow, Middlesex, HA3 6EL

COSTANZO, Mario ACTIVE
Role: Secretary
Appointed on: 30 Sep 1992
Address: Unit 3 Waterside Industrial, Estate, Charlton Mead Lane, Hoddesdon, Hertfordshire, EN11 0QR

COSTANZO, Mario ACTIVE
Role: Director
Appointed on: 30 Sep 1992
Country of Residence: Gbr
Date of birth: September 1963
Address: Unit 3 Waterside Industrial, Estate, Charlton Mead Lane, Hoddesdon, Hertfordshire, EN11 0QR

GOSKIE, Steven Terence ACTIVE
Role: Director
Appointed on: 15 Feb 1999
Country of Residence: England
Date of birth: March 1963
Address: Unit 3 Waterside Industrial, Estate, Charlton Mead Lane, Hoddesdon, Hertfordshire, EN11 0QR

VOS, Raymond Arthur ACTIVE
Role: Director
Appointed on: 15 Feb 1999
Country of Residence: England
Date of birth: February 1964
Address: Unit 3 Waterside Industrial, Estate, Charlton Mead Lane, Hoddesdon, Hertfordshire, EN11 0QR

ELK COMPANY SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 25 Sep 1992
Resigned on: 30 Sep 1992
Address: Corporate House, 419-421 High Road, Harrow, Middlesex, HA3 6EL

BRADBURN, Roger Paul RESIGNED
Role: Director
Appointed on: 30 Sep 1992
Resigned on: 17 Oct 1994
Date of birth: February 1959
Address: 31 Bromwich House, Richmond Hill, Richmond, Surrey, TW10 6RU

BURCHETT, Peter John RESIGNED
Role: Director
Appointed on: 30 Sep 1992
Resigned on: 31 Jan 1994
Date of birth: February 1948
Address: 7 Spenlow Drive, Chelmsford, Essex, CM1 4UQ

RUSSO, Giacomo RESIGNED
Role: Director
Appointed on: 05 Apr 1994
Resigned on: 05 Aug 2022
Country of Residence: England
Date of birth: November 1955
Address: Unit 3 Waterside Industrial, Estate, Charlton Mead Lane, Hoddesdon, Hertfordshire, EN11 0QR

RUSSO, Vincenzo RESIGNED
Role: Director
Appointed on: 05 Apr 1994
Resigned on: 05 Aug 2022
Country of Residence: England
Date of birth: March 1959
Address: Unit 3 Waterside Industrial, Estate, Charlton Mead Lane, Hoddesdon, Hertfordshire, EN11 0QR

ELK (NOMINEES) LIMITED RESIGNED
Role: Nominee Director
Appointed on: 25 Sep 1992
Resigned on: 30 Sep 1992
Address: Corporate House, 419-421 High Road, Harrow, Middlesex, HA3 6EL

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Dec 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
05 Nov 2002	Outstanding	Registration of a charge (395) (opens in a new tab)
21 Mar 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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