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.
Name | : | SIMUL SYSTEMS LIMITED |
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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 | : |
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Registered Address | : | 12 Station Court, Station Approach, Wickford, Essex, SS11 7AT |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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25 St Peters Road, Chelmsford, CM1 2SR | Secretary | 22 April 1994 | Active |
12 Station Court, Station Approach, Wickford, SS11 7AT | Director | 03 May 2019 | Active |
25 St Peters Road, Chelmsford, CM1 2SR | Director | 22 April 1994 | Active |
26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 06 April 1994 | Active |
25 Saint Peters Road, Chelmsford, CM1 2SR | Director | 22 April 1994 | Active |
1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 06 April 1994 | Active |
Mrs. Gweneth Lewis | ||
Notified on | : | 01 October 2016 |
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Status | : | Active |
Date of birth | : | February 1936 |
Nationality | : | British |
Address | : | 12 Station Court, Wickford, SS11 7AT |
Nature of control | : |
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Mr Andrew James Lewis | ||
Notified on | : | 01 October 2016 |
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Status | : | Active |
Date of birth | : | December 1958 |
Nationality | : | British |
Address | : | 12 Station Court, Wickford, SS11 7AT |
Nature of control | : |
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Date | Category | Description | |
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2023-04-18 | Gazette | Gazette dissolved voluntary. | Download |
2023-01-31 | Gazette | Gazette notice voluntary. | Download |
2023-01-24 | Dissolution | Dissolution application strike off company. | Download |
2022-06-25 | Accounts | Accounts with accounts type micro entity. | Download |
2022-04-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-06-14 | Accounts | Accounts with accounts type micro entity. | Download |
2021-04-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-05-16 | Accounts | Accounts with accounts type micro entity. | Download |
2020-02-19 | Confirmation statement | Confirmation statement with updates. | Download |
2019-06-26 | Officers | Appoint person director company with name date. | Download |
2019-06-26 | Officers | Termination director company with name termination date. | Download |
2019-06-26 | Persons with significant control | Cessation of a person with significant control. | Download |
2019-03-15 | Accounts | Accounts with accounts type micro entity. | Download |
2019-02-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-04-27 | Accounts | Accounts with accounts type micro entity. | Download |
2018-02-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-02-15 | Confirmation statement | Confirmation statement with updates. | Download |
2017-02-15 | Accounts | Accounts with accounts type micro entity. | Download |
2016-04-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
2016-04-11 | Accounts | Accounts with accounts type micro entity. | Download |
2015-04-27 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-04-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-04-29 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-04-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
2013-05-31 | Accounts | Accounts with accounts type total exemption small. | Download |
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