UKBizDB.co.uk

SIMTEK (INTERNATIONAL) LIMITED

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

This company is commonly known as Simtek (international) Limited. The company was founded 9 years ago and was given the registration number 09166236. The firm's registered office is in WREXHAM. You can find them at Unit 2 Coed Aben Road, Wrexham Industrial Estate, Wrexham, Wrexham. This company's SIC code is 45310 - Wholesale trade of motor vehicle parts and accessories.

Company Information

Name:SIMTEK (INTERNATIONAL) LIMITED
Company Number:09166236
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 August 2014
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45310 - Wholesale trade of motor vehicle parts and accessories
  • 45320 - Retail trade of motor vehicle parts and accessories

Office Address & Contact

Registered Address:Unit 2 Coed Aben Road, Wrexham Industrial Estate, Wrexham, Wrexham, Wales, LL13 9UH
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
31 Tarnbeck Drive, Ormskirk, Mawdesley, United Kingdom, L40 2RU

Secretary06 November 2020Active
31 Tarnbeck Drive, Ormskirk, Mawdesley, United Kingdom, L40 2RU

Director07 August 2014Active
Unit 2, Coed Aben Road, Wrexham Industrial Estate, Wrexham, Wales, LL13 9UH

Secretary07 August 2014Active
Unit 2, Coed Aben Road, Wrexham Industrial Estate, Wrexham, Wales, LL13 9UH

Director07 August 2014Active

People with Significant Control

Mrs Caroline Simpson
Notified on:30 March 2021
Status:Active
Date of birth:July 1955
Nationality:British
Country of residence:England
Address:31 Tarnbeck Drive, Mawdesley, Ormskirk, England, L40 2RU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Jonathan James Milner
Notified on:06 April 2016
Status:Active
Date of birth:September 1985
Nationality:British
Country of residence:Wales
Address:Unit 2, Coed Aben Road, Wrexham, Wales, LL13 9UH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Stephen Simpson
Notified on:06 April 2016
Status:Active
Date of birth:March 1956
Nationality:British
Country of residence:England
Address:31 Tarnbeck Drive, Ormskirk, Mawdesley, England, L40 2RU
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 (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
2023-08-21Confirmation statement

Confirmation statement with no updates.

Download
2023-06-28Accounts

Accounts with accounts type micro entity.

Download
2022-08-26Confirmation statement

Confirmation statement with no updates.

Download
2022-06-27Accounts

Accounts with accounts type micro entity.

Download
2021-08-26Confirmation statement

Confirmation statement with updates.

Download
2021-08-26Persons with significant control

Notification of a person with significant control.

Download
2021-07-23Accounts

Accounts with accounts type micro entity.

Download
2021-04-26Persons with significant control

Cessation of a person with significant control.

Download
2021-03-30Capital

Capital allotment shares.

Download
2021-03-27Address

Change registered office address company with date old address new address.

Download
2020-11-26Officers

Appoint person secretary company with name date.

Download
2020-11-25Officers

Termination secretary company with name termination date.

Download
2020-11-25Officers

Termination director company with name termination date.

Download
2020-11-02Confirmation statement

Confirmation statement with no updates.

Download
2020-05-27Accounts

Accounts with accounts type total exemption full.

Download
2019-08-12Confirmation statement

Confirmation statement with no updates.

Download
2019-05-31Accounts

Accounts with accounts type total exemption full.

Download
2018-10-11Confirmation statement

Confirmation statement with updates.

Download
2018-05-31Accounts

Accounts with accounts type total exemption full.

Download
2017-09-15Confirmation statement

Confirmation statement with updates.

Download
2017-08-24Persons with significant control

Change to a person with significant control.

Download
2017-05-30Accounts

Accounts with accounts type total exemption small.

Download
2017-01-25Officers

Change person director company with change date.

Download
2017-01-25Officers

Change person secretary company with change date.

Download
2017-01-24Address

Change registered office address company with date old address new address.

Download

Copyright © 2024. All rights reserved.