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DUTTON SIMULATION LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Dutton Simulation Limited. The company was founded 20 years ago and was given the registration number 04843133. The firm's registered office is in WARWICKSHIRE. You can find them at 32 Lindsey Crescent, Kenilworth, Warwickshire, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:DUTTON SIMULATION LIMITED
Company Number:04843133
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 July 2003
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:32 Lindsey Crescent, Kenilworth, Warwickshire, CV8 1FL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
32 Lindsey Crescent, Kenilworth, CV8 1FL

Secretary23 July 2003Active
32 Lindsey Crescent, Kenilworth, CV8 1FL

Director23 July 2003Active
32 Lindsey Crescent, Kenilworth, CV8 1FL

Director23 July 2003Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Corporate Nominee Secretary23 July 2003Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Nominee Director23 July 2003Active
32 Lindsey Crescent, Kenilworth, Warwickshire, CV8 1FL

Director23 September 2016Active

People with Significant Control

Mr Trevor Paul Dutton
Notified on:06 April 2016
Status:Active
Date of birth:May 1964
Nationality:British
Country of residence:England
Address:32, Lindsey Crescent, Kenilworth, England, CV8 1FL
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Julie Ann Dutton
Notified on:06 April 2016
Status:Active
Date of birth:February 1964
Nationality:British
Address:32 Lindsey Crescent, Warwickshire, CV8 1FL
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-05Capital

Capital cancellation shares.

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2024-02-05Capital

Capital return purchase own shares.

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2024-02-03Resolution

Resolution.

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2023-11-27Confirmation statement

Confirmation statement with no updates.

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2023-11-22Accounts

Accounts with accounts type micro entity.

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2023-07-31Officers

Termination director company with name termination date.

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2022-12-04Accounts

Accounts with accounts type micro entity.

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2022-11-28Confirmation statement

Confirmation statement with no updates.

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2021-12-23Accounts

Accounts with accounts type micro entity.

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2021-12-01Confirmation statement

Confirmation statement with no updates.

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2020-11-26Confirmation statement

Confirmation statement with no updates.

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2020-11-17Accounts

Accounts with accounts type micro entity.

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2019-12-04Accounts

Accounts with accounts type micro entity.

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2019-11-26Confirmation statement

Confirmation statement with no updates.

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2019-02-26Accounts

Accounts with accounts type micro entity.

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2018-11-26Confirmation statement

Confirmation statement with updates.

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2018-07-24Confirmation statement

Confirmation statement with no updates.

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2018-01-24Accounts

Accounts with accounts type micro entity.

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2017-07-24Confirmation statement

Confirmation statement with no updates.

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2016-11-30Accounts

Accounts with accounts type total exemption small.

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2016-09-23Officers

Appoint person director company with name date.

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2016-08-02Confirmation statement

Confirmation statement with updates.

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2016-06-14Capital

Capital variation of rights attached to shares.

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2016-06-14Change of constitution

Statement of companys objects.

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2016-06-14Resolution

Resolution.

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