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SIMTEC MATERIALS CONSULTANTS LTD

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

This company is commonly known as Simtec Materials Consultants Ltd. The company was founded 8 years ago and was given the registration number 10669435. The firm's registered office is in SYSTON. You can find them at 63 Fosse Way, , Syston, Leicestershire. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:SIMTEC MATERIALS CONSULTANTS LTD
Company Number:10669435
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 March 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:63 Fosse Way, Syston, Leicestershire, England, LE7 1NF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3-5, College Street, Nottingham, England, NG1 5AQ

Secretary20 September 2022Active
3-5, College Street, Nottingham, England, NG1 5AQ

Director20 September 2022Active
3-5, College Street, Nottingham, England, NG1 5AQ

Director20 September 2022Active
63, Fosse Way, Syston, England, LE7 1NF

Director17 October 2023Active
63, Fosse Way, Syston, England, LE7 1NF

Director20 November 2023Active
63, Fosse Way, Syston, England, LE7 1NF

Director14 March 2017Active
63, Fosse Way, Syston, England, LE7 1NF

Corporate Secretary14 March 2017Active
3-5, College Street, Nottingham, England, NG1 5AQ

Director20 September 2022Active
63, Fosse Way, Syston, England, LE7 1NF

Director14 March 2017Active

People with Significant Control

Project Bakelite Bidco Limited
Notified on:20 September 2022
Status:Active
Country of residence:England
Address:3-5, College Street, Nottingham, England, NG1 5AQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Christopher Stuart Simmons
Notified on:14 March 2017
Status:Active
Date of birth:October 1978
Nationality:British
Country of residence:England
Address:63, Fosse Way, Syston, England, LE7 1NF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Beth Louise Simmons
Notified on:14 March 2017
Status:Active
Date of birth:September 1982
Nationality:British
Country of residence:England
Address:63, Fosse Way, Syston, England, LE7 1NF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (7 months ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (4 months remaining)

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