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Simtec Materials Testing Ltd, LE7 1NF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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SIMTEC MATERIALS TESTING LTD

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

This company is commonly known as Simtec Materials Testing Ltd. The company was founded 17 years ago and was given the registration number 06401491. The firm's registered office is in SYSTON. You can find them at 63 Fosse Way, , Syston, Leicestershire. This company's SIC code is 71200 - Technical testing and analysis.

Company Information

Name:SIMTEC MATERIALS TESTING LTD
Company Number:06401491
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 October 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 71200 - Technical testing and analysis

Office Address & Contact

Registered Address:63 Fosse Way, Syston, Leicestershire, LE7 1NF
Country Origin:
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, LE7 1NF

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

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

Director17 October 2007Active
39 St. Johns Avenue, Syston, LE7 2AW

Secretary17 October 2007Active
63 Fosse Way, Syston, LE7 1NF

Corporate Secretary17 October 2007Active
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, LE7 1NF

Director17 October 2007Active

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:17 October 2016
Status:Active
Date of birth:October 1978
Nationality:British
Address:63, Fosse Way, Syston, LE7 1NF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Beth Louise Simmons
Notified on:17 October 2016
Status:Active
Date of birth:September 1982
Nationality:British
Address:63, Fosse Way, Syston, 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 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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