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ISIMULATE LTD

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

This company is commonly known as Isimulate Ltd. The company was founded 20 years ago and was given the registration number 04927841. The firm's registered office is in WIMBORNE. You can find them at Farrs House, Cowgrove Road, Wimborne, . This company's SIC code is 46510 - Wholesale of computers, computer peripheral equipment and software.

Company Information

Name:ISIMULATE LTD
Company Number:04927841
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:09 October 2003
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 46510 - Wholesale of computers, computer peripheral equipment and software

Office Address & Contact

Registered Address:Farrs House, Cowgrove Road, Wimborne, England, BH21 4EL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
75/5 Kerridge St, -, Kingston Act, Australia, 2604

Secretary24 July 2018Active
75/5 Kerridge St, Kingston Act, Australia, 2604

Secretary09 October 2003Active
75/5 Kerridge St, -, Kingston Act, Australia, 2604

Director09 October 2003Active
16 Sturdee Crescent, Monash Act, Australia, 2904

Director09 October 2003Active
15 Sid Barnes Crescent, Gordon, Australia, 2906

Director15 January 2004Active

People with Significant Control

Mrs Jennifer Mckie
Notified on:31 October 2018
Status:Active
Date of birth:September 1955
Nationality:Australian
Country of residence:England
Address:Farrs House, Cowgrove Road, Wimborne, England, BH21 4EL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Peter John Mckie
Notified on:08 November 2016
Status:Active
Date of birth:August 1959
Nationality:Australian
Country of residence:Australia
Address:Azure, 75/5 Kerridge St, Kingston, Australia,
Nature of control:
  • Right to appoint and remove directors

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2020-12-08Gazette

Gazette dissolved voluntary.

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2020-09-22Gazette

Gazette notice voluntary.

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2020-09-15Dissolution

Dissolution application strike off company.

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2020-08-24Accounts

Accounts with accounts type micro entity.

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2019-11-22Address

Change registered office address company with date old address new address.

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2019-10-25Confirmation statement

Confirmation statement with no updates.

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2019-09-09Accounts

Accounts with accounts type unaudited abridged.

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2019-04-17Accounts

Change account reference date company previous extended.

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2018-10-31Confirmation statement

Confirmation statement with updates.

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2018-10-31Persons with significant control

Notification of a person with significant control.

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2018-07-24Officers

Change person director company with change date.

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2018-07-24Address

Change registered office address company with date old address new address.

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2018-07-24Officers

Appoint person secretary company with name date.

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2018-07-17Address

Change registered office address company with date old address new address.

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2018-04-10Officers

Change person director company with change date.

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2018-03-22Address

Change registered office address company with date old address new address.

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2018-03-20Persons with significant control

Change to a person with significant control.

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2018-02-27Resolution

Resolution.

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2017-11-22Accounts

Accounts with accounts type dormant.

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2017-10-19Confirmation statement

Confirmation statement with updates.

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2017-10-06Officers

Change person director company with change date.

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2017-10-06Officers

Change person secretary company with change date.

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2016-11-15Accounts

Accounts with accounts type dormant.

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2016-11-08Confirmation statement

Confirmation statement with updates.

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2016-05-19Address

Change registered office address company with date old address new address.

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