UKBizDB.co.uk

SIMON SOFTWARE LTD

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

This company is commonly known as Simon Software Ltd. The company was founded 14 years ago and was given the registration number 07008982. The firm's registered office is in WREXHAM. You can find them at Unit 3 Ash Road North, Wrexham Enterprise Park, Wrexham, Wrexham. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:SIMON SOFTWARE LTD
Company Number:07008982
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 September 2009
End of financial year:30 September 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Unit 3 Ash Road North, Wrexham Enterprise Park, Wrexham, Wrexham, LL13 9JT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 3, Ash Road North, Wrexham Enterprise Park, Wrexham, LL13 9JT

Director04 September 2009Active
Unit 3, Ash Road North, Wrexham Enterprise Park, Wrexham, LL13 9JT

Secretary04 September 2009Active
Unit 3, Ash Road North, Wrexham Enterprise Park, Wrexham, LL13 9JT

Director04 September 2009Active
Unit 3, Ash Road North, Wrexham Enterprise Park, Wrexham, LL13 9JT

Director04 September 2009Active

People with Significant Control

Mr Andrew Peter Laundy
Notified on:10 July 2016
Status:Active
Date of birth:July 1965
Nationality:British
Address:Unit 3, Ash Road North, Wrexham, LL13 9JT
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 (8 months remaining)

Confirmation Statement

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

Company Filing History

DateCategoryDescription
2023-01-03Gazette

Gazette dissolved voluntary.

Download
2022-09-27Gazette

Gazette notice voluntary.

Download
2022-09-16Dissolution

Dissolution application strike off company.

Download
2021-11-16Accounts

Accounts with accounts type dormant.

Download
2021-09-15Confirmation statement

Confirmation statement with no updates.

Download
2020-11-11Accounts

Accounts with accounts type dormant.

Download
2020-09-15Confirmation statement

Confirmation statement with no updates.

Download
2019-11-05Accounts

Accounts with accounts type dormant.

Download
2019-09-18Confirmation statement

Confirmation statement with no updates.

Download
2018-11-16Accounts

Accounts with accounts type dormant.

Download
2018-09-17Confirmation statement

Confirmation statement with no updates.

Download
2017-10-27Accounts

Accounts with accounts type dormant.

Download
2017-09-15Confirmation statement

Confirmation statement with no updates.

Download
2017-06-26Accounts

Accounts with accounts type dormant.

Download
2016-09-20Confirmation statement

Confirmation statement with updates.

Download
2015-09-30Accounts

Accounts with accounts type dormant.

Download
2015-09-30Annual return

Annual return company with made up date full list shareholders.

Download
2015-06-09Accounts

Accounts with accounts type dormant.

Download
2014-10-01Annual return

Annual return company with made up date full list shareholders.

Download
2014-07-21Accounts

Accounts with accounts type dormant.

Download
2013-09-29Annual return

Annual return company with made up date full list shareholders.

Download
2013-09-29Officers

Termination director company with name.

Download
2013-09-29Officers

Termination secretary company with name.

Download
2013-09-29Officers

Termination director company with name.

Download
2012-11-04Accounts

Accounts with accounts type dormant.

Download

Copyright © 2024. All rights reserved.