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SIMASY LIMITED

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

This company is commonly known as Simasy Limited. The company was founded 18 years ago and was given the registration number 05546939. The firm's registered office is in CARDIFF. You can find them at 8 Druidstone, Druidstone Road, Cardiff, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:SIMASY LIMITED
Company Number:05546939
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 August 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:8 Druidstone, Druidstone Road, Cardiff, CF3 6XF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8 Druidstone House, Druidstone Road Old St Mellons, Cardiff, CF3 6XF

Secretary25 August 2005Active
8 Druidstone House, Druidstone Road Old St Mellons, Cardiff, CF3 6XF

Director25 August 2005Active
8 Druidstone House, Druidstone Road Old St Mellons, Cardiff, CF3 6XF

Director25 August 2005Active
Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, CF15 7LH

Secretary25 August 2005Active
7 Rudry Road, Lisvane, Cardiff, CF14 0SN

Director31 January 2006Active
Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX

Corporate Director25 August 2005Active

People with Significant Control

Mr Barry Dixon
Notified on:25 August 2016
Status:Active
Date of birth:July 1955
Nationality:British
Address:8 Druidstone, Druidstone Road, Cardiff, CF3 6XF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Claire Louise Dixon
Notified on:25 August 2016
Status:Active
Date of birth:June 1966
Nationality:British
Address:8 Druidstone, Druidstone Road, Cardiff, CF3 6XF
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-06Accounts

Accounts with accounts type micro entity.

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2023-09-01Confirmation statement

Confirmation statement with no updates.

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2022-09-01Confirmation statement

Confirmation statement with no updates.

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2022-08-09Accounts

Accounts with accounts type micro entity.

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2021-09-07Confirmation statement

Confirmation statement with no updates.

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2021-07-10Accounts

Accounts with accounts type micro entity.

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2020-08-25Confirmation statement

Confirmation statement with no updates.

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2020-08-04Accounts

Accounts with accounts type micro entity.

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2019-09-09Confirmation statement

Confirmation statement with no updates.

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2019-07-31Accounts

Accounts with accounts type micro entity.

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2018-08-28Confirmation statement

Confirmation statement with no updates.

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2018-08-06Accounts

Accounts with accounts type micro entity.

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2017-08-25Confirmation statement

Confirmation statement with no updates.

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2017-07-21Accounts

Accounts with accounts type micro entity.

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2016-08-25Confirmation statement

Confirmation statement with updates.

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2016-04-19Accounts

Accounts with accounts type micro entity.

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2015-09-17Annual return

Annual return company with made up date full list shareholders.

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2015-06-04Accounts

Accounts with accounts type micro entity.

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2014-09-01Annual return

Annual return company with made up date full list shareholders.

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2014-07-01Accounts

Accounts with accounts type total exemption small.

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2013-09-16Accounts

Accounts with accounts type total exemption small.

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2013-09-10Annual return

Annual return company with made up date full list shareholders.

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2012-10-08Annual return

Annual return company with made up date full list shareholders.

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2012-04-24Accounts

Accounts with accounts type total exemption small.

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2011-10-03Annual return

Annual return company with made up date full list shareholders.

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