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SIMSYSTEMS LIMITED

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

This company is commonly known as Simsystems Limited. The company was founded 9 years ago and was given the registration number 09477228. The firm's registered office is in BEDFORD. You can find them at 45a Station Road, Willington, Bedford, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:SIMSYSTEMS LIMITED
Company Number:09477228
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 March 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:45a Station Road, Willington, Bedford, United Kingdom, MK44 3QL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
45a, Station Road, Willington, Bedford, United Kingdom, MK44 3QL

Director09 March 2015Active
45a, Station Road, Willington, Bedford, United Kingdom, MK44 3QL

Director09 March 2015Active

People with Significant Control

Mr Stephen Balint
Notified on:01 April 2020
Status:Active
Date of birth:February 1965
Nationality:British
Country of residence:United Kingdom
Address:45a, Station Road, Bedford, United Kingdom, MK44 3QL
Nature of control:
  • Significant influence or control
Mr Andrew Ian Rowe
Notified on:06 April 2016
Status:Active
Date of birth:November 1979
Nationality:British
Country of residence:United Kingdom
Address:45a, Station Road, Bedford, United Kingdom, MK44 3QL
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-22Confirmation statement

Confirmation statement with no updates.

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2023-10-11Accounts

Accounts with accounts type micro entity.

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2023-03-23Confirmation statement

Confirmation statement with no updates.

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2022-12-05Accounts

Accounts with accounts type micro entity.

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2022-03-21Confirmation statement

Confirmation statement with no updates.

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2021-12-15Accounts

Accounts with accounts type micro entity.

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2021-03-25Confirmation statement

Confirmation statement with no updates.

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2020-07-28Accounts

Accounts with accounts type micro entity.

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2020-04-03Persons with significant control

Notification of a person with significant control.

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2020-04-01Confirmation statement

Confirmation statement with updates.

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2019-09-19Accounts

Accounts with accounts type micro entity.

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2019-03-25Confirmation statement

Confirmation statement with no updates.

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2018-12-20Accounts

Accounts with accounts type micro entity.

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2018-03-29Confirmation statement

Confirmation statement with no updates.

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2017-12-27Accounts

Accounts with accounts type micro entity.

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2017-03-09Confirmation statement

Confirmation statement with updates.

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2016-12-09Accounts

Accounts with accounts type total exemption small.

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2016-04-11Annual return

Annual return company with made up date full list shareholders.

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2015-03-09Incorporation

Incorporation company.

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