SIMUDYNE LIMITED

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

This company is commonly known as Simudyne Limited. The company was founded 17 years ago and was given the registration number 06291551. The firm's registered office is in LONDON. You can find them at 125 Wood Street, , London, . This company's SIC code is 58290 - Other software publishing.

Company Information

Name	:	SIMUDYNE LIMITED
Company Number	:	06291551
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	25 June 2007
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	58290 - Other software publishing 62012 - Business and domestic software development 62020 - Information technology consultancy activities 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address	:	125 Wood Street, London, United Kingdom, EC2V 7AW
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
125, Wood Street, London, United Kingdom, EC2V 7AW	Director	25 March 2011	Active
125, Wood Street, London, United Kingdom, EC2V 7AW	Director	04 June 2014	Active
40 Park Road, Hampton Wick, Kingston Upon Thames, KT1 4AS	Secretary	25 June 2007	Active
Flat 1a, 62 Holland Park, London, United Kingdom, W11 3SJ	Director	30 October 2015	Active
Fifth Floor,11, Leadenhall Street, London, England, EC3V 1LP	Director	01 July 2015	Active
40 Park Road, Hampton Wick, Kingston Upon Thames, KT1 4AS	Director	25 June 2007	Active
125, Wood Street, London, United Kingdom, EC2V 7AW	Director	01 July 2015	Active

People with Significant Control

Simudyne Holdings Ltd
Notified on	:	01 October 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	125, Wood Street, London, United Kingdom, EC2V 7AW
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Justin Thomas Lyon
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	October 1972
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	125, Wood Street, London, United Kingdom, EC2V 7AW
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent

Simudyne S.A R.L.
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Fifth Floor,, 11 Leadenhall Street, London, United Kingdom, EC3V 1LP
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

SIMUDYNE LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement