SIMSCI LIMITED

Company summary

0 outstanding charges

Company number: 02830107
Status: DISSOLVED
Incorporated / age: 24 June 199324 years
Registered office: Schneider Electric, Stafford Park 5, Telford, TF3 3BL, England
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 1 November 2026 at 02:44 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
Schneider Electric, Stafford Park 5, Telford, TF3 3BL, England
Nature of business
Non-trading company
Previous company names
SIMSCI INTERNATIONAL LIMITED
ALNERY NO. 1290 LIMITED

Officer details

Show 36 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
INVENSYS SECRETARIES LIMITED ACTIVE Registration number 02830107	Secretary	03 Nov 2000				2nd Floor 80, Victoria Street, London, SW1E 5JL
HUGHES, Michael Patrick, Director ACTIVE	Director	12 Sep 2017		England	June 1965	Schneider Electric, Stafford Park 5, Telford, TF3 3BL, England
LAMBETH, Trevor ACTIVE	Director	31 Mar 2014		England	November 1963	Schneider Electric, Stafford Park 5, Telford, TF3 3BL, England
CAMPBELL, Richard Norman RESIGNED	Secretary	25 May 1994	31 Oct 1996			13 Bergamo, Laguna Niguel 92677, Orange, California, Usa
CHILDS, Christine RESIGNED	Secretary	31 Oct 1996	09 Dec 1998			2 Ennerdale Close, Alderley Edge, Cheshire, SK9 7WF
COTTON, Angela RESIGNED	Secretary	09 Dec 1998	03 Nov 2000			3 Ravens Holme, Bolton, Greater Mancheseter, BL1 5TN
ORBACH, Michael Myles RESIGNED	Secretary	25 May 1994	31 Oct 1996			2 Highfield Parkway, Bramhall, Stockport, Cheshire, SK7 1HY
WONG, Lorrin Sau Hoy RESIGNED	Secretary	27 Aug 1993	25 May 1994			5924 Shenandoah Avenue, Los Angeles California, 90056, Usa
ALNERY INCORPORATIONS NO 1 LIMITED RESIGNED	Nominee Secretary	24 Jun 1993	27 Aug 1993			9 Cheapside, London, EC2V 6AD
AHERN, Brian RESIGNED	Director	01 Feb 2000	02 Jan 2004		May 1968	4 El Dorado Lane, Newport Beach, California 92660, United States Of America
BAYS, James Claude RESIGNED	Director	03 Nov 2000	30 Mar 2001		July 1949	28 Elmstone Road, Fulham, London, SW6 5TN
BRANNOCK, Norman Frederick RESIGNED	Director	27 Aug 1993	31 Oct 1996		November 1939	3600 Lindendale, Fullerton California, 92631, Usa
CAMPBELL, Richard Norman RESIGNED	Director	25 May 1994	31 Oct 1996	United States	May 1961	13 Bergamo, Laguna Niguel 92677, Orange, California, Usa
CHILDS, Christine RESIGNED	Director	31 Oct 1996	09 Dec 1998		March 1961	2 Ennerdale Close, Alderley Edge, Cheshire, SK9 7WF
CLAYTON, John Reginald William RESIGNED	Director	03 Nov 2000	31 Dec 2005	England	December 1950	Matley House, Grange Lane, Little Dunmow, Great Dunmow, Essex, CM6 3HY
COCHRANE, Adam Craven RESIGNED	Director	01 May 2001	31 Jan 2003		July 1957	41 Highfield Drive, Uxbridge, Middlesex, UB10 8AW
CONARY, Gregory RESIGNED	Director	05 Sep 2000	30 Aug 2005		December 1963	16 Willowbank Court, Brooklands Road, Sale, Manchester
COTTON, Angela RESIGNED	Director	09 Dec 1998	03 Nov 2000	United Kingdom	December 1966	3 Ravens Holme, Bolton, Greater Mancheseter, BL1 5TN
GODA, Eugene Louis RESIGNED	Director	27 Aug 1993	31 Oct 1996		April 1936	Four Moss Glen, Irvine California, 92715, Usa
GOZZARD, Lawrence M RESIGNED	Director	14 Jul 1998	01 Feb 2000		May 1943	22 Sierra Vista, Laguna Nigel, Orange, Usa 92677, FOREIGN
GRICE, Robert Edward RESIGNED	Director	01 Dec 1997	14 Jul 1998		September 1959	1106 Polaris, Newport Beach, Ca, 92660, Usa
HALL, Malcolm RESIGNED	Director	03 Feb 1999	05 Sep 2000		May 1935	Loughpool Inn,, Grove Common, Sellack, Ross On Wye, Herefordshire, HR9 6LX
HARRIS, Charles Robert RESIGNED	Director	30 Aug 1995	14 Jul 1998		May 1949	9 Coronado Pointe, Laguna Niguel, Orange, 92677, Usa
HASTINGS, Kenneth RESIGNED	Director	14 Jul 1998	16 Aug 2005		January 1962	24991 Fairtime Circle Laguna Niguel, Orange County, Usa
HULL, Victoria Mary RESIGNED	Director	01 Jan 2006	31 Mar 2014	United Kingdom	March 1962	3rd Floor, 40, Grosvenor Place, London, SW1X 7AW, England
HULL, Victoria Mary RESIGNED	Director	23 Jul 2001	15 Aug 2005	United Kingdom	March 1962	28 Stanford Road, Kensington, London, W8 5PZ
NICHOLS, Daniel T RESIGNED	Director	31 Oct 1996	01 Oct 1999		October 1948	8265 E Black Willow C 112, Anaheim Hills, Orange County, California, 92808, United States Of America
ORBACH, Michael Myles RESIGNED	Director	27 Aug 1993	31 Oct 1996		September 1960	2 Highfield Parkway, Bramhall, Stockport, Cheshire, SK7 1HY
PFEIFFER, Dirk M RESIGNED	Director	31 Oct 1996	14 Jul 1998		October 1957	25622 Rangewood, Laguna Hills, California, 92653, United States Of America
RANDERY, Tanuja RESIGNED	Director	01 Mar 2015	13 Sep 2017	England	September 1966	Schneider Electric, Stafford Park 5, Telford, TF3 3BL, England
SPENCER, Rachel Louise RESIGNED	Director	15 Aug 2005	31 Dec 2014	United Kingdom	February 1966	3rd Floor, 40, Grosvenor Place, London, SW1X 7AW, England
THOROGOOD, Stuart RESIGNED	Director	31 Mar 2014	01 Mar 2015	England	January 1958	2nd Floor, 80, Victoria Street, London, SW1E 5JL, England
TREPP, Lowell Ronald RESIGNED	Director	31 Oct 1996	01 Dec 1997		May 1938	38 Meadowood, Las Flores, California, 92688, Usa
VERNEUIL, Vincent Stevens RESIGNED	Director	27 Aug 1993	31 Oct 1996		August 1939	811 Madera Place, Fullerton California, 92635, Usa
VOAK, Timothy John RESIGNED	Director	03 Nov 2000	27 Jun 2001		April 1955	Squirrel Wood, Seven Hills Road, Cobham, Surrey, KT11 1ER
WANG, Yui Loong, Dr RESIGNED	Director	27 Aug 1993	31 Oct 1996		May 1935	649 Nenno Avenue, Placentia California, 92670, Usa
WONG, Lorrin Sau Hoy RESIGNED	Director	27 Aug 1993	25 May 1994		September 1944	5924 Shenandoah Avenue, Los Angeles California, 90056, Usa
ALNERY INCORPORATIONS NO 1 LIMITED RESIGNED	Nominee Director	24 Jun 1993	27 Aug 1993			9 Cheapside, London, EC2V 6AD
ALNERY INCORPORATIONS NO 2 LIMITED RESIGNED	Nominee Director	24 Jun 1993	27 Aug 1993			9 Cheapside, London, EC2V 6AD

INVENSYS SECRETARIES LIMITED ACTIVE
Registration number: 02830107
Role: Secretary
Appointed on: 03 Nov 2000
Address: 2nd Floor 80, Victoria Street, London, SW1E 5JL

HUGHES, Michael Patrick, Director ACTIVE
Role: Director
Appointed on: 12 Sep 2017
Country of Residence: England
Date of birth: June 1965
Address: Schneider Electric, Stafford Park 5, Telford, TF3 3BL, England

LAMBETH, Trevor ACTIVE
Role: Director
Appointed on: 31 Mar 2014
Country of Residence: England
Date of birth: November 1963
Address: Schneider Electric, Stafford Park 5, Telford, TF3 3BL, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
02 Mar 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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