UKBizDB.co.uk

SIMALISYS LIMITED

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

This company is commonly known as Simalisys Limited. The company was founded 16 years ago and was given the registration number 06463305. The firm's registered office is in RUSHDEN. You can find them at 25-27 Church Street, , Rushden, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:SIMALISYS LIMITED
Company Number:06463305
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 January 2008
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:25-27 Church Street, Rushden, England, NN10 9YU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wye Cottage, Chapel Road, Flamstead, St. Albans, England, AL3 8DB

Secretary20 April 2015Active
Wye Cottage, Chapel Road, Flamstead, St. Albans, England, AL3 8DB

Director03 January 2008Active
76a Cedarwood Drive, St. Albans, AL4 0DW

Secretary03 January 2008Active

People with Significant Control

Mr Simon Paul Farenden
Notified on:06 April 2016
Status:Active
Date of birth:October 1975
Nationality:British
Country of residence:England
Address:155 Wellingborough Road, Rushden, England, NN10 9TB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-30Accounts

Accounts with accounts type micro entity.

Download
2024-01-05Confirmation statement

Confirmation statement with no updates.

Download
2023-04-28Persons with significant control

Change to a person with significant control.

Download
2023-04-28Address

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

Download
2023-01-25Accounts

Accounts with accounts type micro entity.

Download
2023-01-13Confirmation statement

Confirmation statement with updates.

Download
2022-02-11Accounts

Accounts with accounts type micro entity.

Download
2022-01-18Confirmation statement

Confirmation statement with no updates.

Download
2021-04-21Accounts

Accounts with accounts type micro entity.

Download
2021-01-13Confirmation statement

Confirmation statement with no updates.

Download
2020-01-29Accounts

Accounts with accounts type micro entity.

Download
2020-01-14Confirmation statement

Confirmation statement with no updates.

Download
2020-01-08Address

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

Download
2019-01-22Accounts

Accounts with accounts type micro entity.

Download
2019-01-10Confirmation statement

Confirmation statement with no updates.

Download
2018-01-28Accounts

Accounts with accounts type micro entity.

Download
2018-01-08Confirmation statement

Confirmation statement with no updates.

Download
2017-03-27Officers

Change person director company with change date.

Download
2017-03-27Officers

Change person secretary company with change date.

Download
2017-01-30Accounts

Accounts with accounts type total exemption small.

Download
2017-01-23Confirmation statement

Confirmation statement with updates.

Download
2016-01-29Accounts

Accounts with accounts type total exemption small.

Download
2016-01-11Annual return

Annual return company with made up date full list shareholders.

Download
2016-01-08Officers

Appoint person secretary company with name date.

Download
2016-01-08Officers

Termination secretary company with name termination date.

Download

Copyright © 2024. All rights reserved.