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SIMETRIX TECHNOLOGIES LTD.

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

This company is commonly known as Simetrix Technologies Ltd.. The company was founded 36 years ago and was given the registration number 02195961. The firm's registered office is in THATCHAM. You can find them at 78 Chapel Street, , Thatcham, Berkshire. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:SIMETRIX TECHNOLOGIES LTD.
Company Number:02195961
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 November 1987
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:78 Chapel Street, Thatcham, Berkshire, RG18 4QN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
78, Chapel Street, Thatcham, England, RG18 4QN

Secretary06 April 2012Active
78, Chapel Street, Thatcham, England, RG18 4QN

Director06 April 2012Active
78, Chapel Street, Thatcham, England, RG18 4QN

Director-Active
35 Oregon Avenue, Tilehurst, Reading, RG31 6RZ

Secretary21 May 2005Active
Shiplands Farm, Egerton Road, Pluckley Ashford, TN27 0PD

Secretary-Active
10 Hazel Grove, Thatcham, RG18 3NH

Secretary30 September 2004Active
Shiplands Farm, Egerton Road, Pluckley Ashford, TN27 0PD

Director-Active

People with Significant Control

Mr John Robert Warner
Notified on:06 April 2016
Status:Active
Date of birth:February 1958
Nationality:British
Address:78, Chapel Street, Thatcham, RG18 4QN
Nature of control:
  • Ownership of shares 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
2024-03-20Accounts

Accounts with accounts type total exemption full.

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2023-08-25Confirmation statement

Confirmation statement with no updates.

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2023-02-21Accounts

Accounts with accounts type total exemption full.

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2022-08-25Confirmation statement

Confirmation statement with no updates.

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2022-03-28Accounts

Accounts with accounts type total exemption full.

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2021-08-26Confirmation statement

Confirmation statement with no updates.

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2021-03-24Accounts

Accounts with accounts type total exemption full.

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2020-08-27Confirmation statement

Confirmation statement with no updates.

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2020-03-25Accounts

Accounts with accounts type total exemption full.

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2019-08-30Confirmation statement

Confirmation statement with no updates.

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2019-03-19Accounts

Accounts with accounts type total exemption full.

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2018-08-30Confirmation statement

Confirmation statement with no updates.

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2018-03-12Accounts

Accounts with accounts type total exemption full.

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2017-08-30Confirmation statement

Confirmation statement with no updates.

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2017-03-31Accounts

Accounts with accounts type total exemption full.

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2016-08-26Confirmation statement

Confirmation statement with updates.

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2016-03-02Accounts

Accounts with accounts type total exemption small.

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2015-08-27Annual return

Annual return company with made up date full list shareholders.

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2015-03-11Accounts

Accounts with accounts type total exemption small.

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2014-08-28Annual return

Annual return company with made up date full list shareholders.

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2014-03-18Accounts

Accounts with accounts type total exemption small.

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2014-01-22Officers

Change person secretary company with change date.

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2014-01-22Officers

Change person director company with change date.

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2014-01-22Officers

Change person director company with change date.

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2014-01-21Officers

Change person director company with change date.

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