UKBizDB.co.uk

SIMUL SYSTEMS LIMITED

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

This company is commonly known as Simul Systems Limited. The company was founded 30 years ago and was given the registration number 02916018. The firm's registered office is in WICKFORD. You can find them at 12 Station Court, Station Approach, Wickford, Essex. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:SIMUL SYSTEMS LIMITED
Company Number:02916018
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 April 1994
End of financial year:30 September 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:12 Station Court, Station Approach, Wickford, Essex, SS11 7AT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25 St Peters Road, Chelmsford, CM1 2SR

Secretary22 April 1994Active
12 Station Court, Station Approach, Wickford, SS11 7AT

Director03 May 2019Active
25 St Peters Road, Chelmsford, CM1 2SR

Director22 April 1994Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary06 April 1994Active
25 Saint Peters Road, Chelmsford, CM1 2SR

Director22 April 1994Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director06 April 1994Active

People with Significant Control

Mrs. Gweneth Lewis
Notified on:01 October 2016
Status:Active
Date of birth:February 1936
Nationality:British
Address:12 Station Court, Wickford, SS11 7AT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Andrew James Lewis
Notified on:01 October 2016
Status:Active
Date of birth:December 1958
Nationality:British
Address:12 Station Court, Wickford, SS11 7AT
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-04-18Gazette

Gazette dissolved voluntary.

Download
2023-01-31Gazette

Gazette notice voluntary.

Download
2023-01-24Dissolution

Dissolution application strike off company.

Download
2022-06-25Accounts

Accounts with accounts type micro entity.

Download
2022-04-06Confirmation statement

Confirmation statement with no updates.

Download
2021-06-14Accounts

Accounts with accounts type micro entity.

Download
2021-04-28Confirmation statement

Confirmation statement with no updates.

Download
2020-05-16Accounts

Accounts with accounts type micro entity.

Download
2020-02-19Confirmation statement

Confirmation statement with updates.

Download
2019-06-26Officers

Appoint person director company with name date.

Download
2019-06-26Officers

Termination director company with name termination date.

Download
2019-06-26Persons with significant control

Cessation of a person with significant control.

Download
2019-03-15Accounts

Accounts with accounts type micro entity.

Download
2019-02-18Confirmation statement

Confirmation statement with no updates.

Download
2018-04-27Accounts

Accounts with accounts type micro entity.

Download
2018-02-16Confirmation statement

Confirmation statement with no updates.

Download
2017-02-15Confirmation statement

Confirmation statement with updates.

Download
2017-02-15Accounts

Accounts with accounts type micro entity.

Download
2016-04-12Annual return

Annual return company with made up date full list shareholders.

Download
2016-04-11Accounts

Accounts with accounts type micro entity.

Download
2015-04-27Accounts

Accounts with accounts type total exemption small.

Download
2015-04-23Annual return

Annual return company with made up date full list shareholders.

Download
2014-04-29Accounts

Accounts with accounts type total exemption small.

Download
2014-04-08Annual return

Annual return company with made up date full list shareholders.

Download
2013-05-31Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.