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SIMULATION INTERNATIONAL LIMITED

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

This company is commonly known as Simulation International Limited. The company was founded 23 years ago and was given the registration number 04083519. The firm's registered office is in BEESTON. You can find them at 22 Eldon Business Park, Eldon Road, Attenborough, Beeston, Nottingham. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:SIMULATION INTERNATIONAL LIMITED
Company Number:04083519
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 October 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:22 Eldon Business Park, Eldon Road, Attenborough, Beeston, Nottingham, NG9 6DZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lismurtagh, Tulsk, Castlerea, Ireland,

Secretary20 October 2000Active
12 Moorland Road, Mickleover, Derby, DE3 5FX

Director20 October 2000Active
Lismurtagh, Tulsk, Castlerea, Ireland,

Director20 October 2000Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary04 October 2000Active
120 East Road, London, N1 6AA

Nominee Director04 October 2000Active
15 Blenheim Court, Sandiacre, Nottingham, NG10 5PQ

Director20 October 2000Active

People with Significant Control

Margaret Lesley Perkins
Notified on:05 October 2018
Status:Active
Date of birth:September 1951
Nationality:British
Address:22, Eldon Business Park, Beeston, NG9 6DZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
The Executrix For The Late Howard Perkins Margaret Lesley Perkins
Notified on:06 April 2016
Status:Active
Date of birth:June 1948
Nationality:British
Address:22, Eldon Business Park, Beeston, NG9 6DZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Steven John Fahey
Notified on:06 April 2016
Status:Active
Date of birth:May 1963
Nationality:British
Address:22, Eldon Business Park, Beeston, NG9 6DZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Daniel John Buckley
Notified on:06 April 2016
Status:Active
Date of birth:May 1942
Nationality:British
Address:22, Eldon Business Park, Beeston, NG9 6DZ
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 (6 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
2023-10-12Confirmation statement

Confirmation statement with no updates.

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2023-08-30Accounts

Accounts with accounts type dormant.

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2022-10-13Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type dormant.

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2021-10-12Confirmation statement

Confirmation statement with no updates.

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2021-09-28Accounts

Accounts with accounts type dormant.

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2020-10-16Confirmation statement

Confirmation statement with no updates.

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2020-08-05Accounts

Accounts with accounts type micro entity.

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2019-10-14Confirmation statement

Confirmation statement with no updates.

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2019-09-20Accounts

Accounts with accounts type micro entity.

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2019-03-27Accounts

Change account reference date company previous extended.

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2018-10-24Persons with significant control

Change to a person with significant control.

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2018-10-15Persons with significant control

Notification of a person with significant control.

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2018-10-15Confirmation statement

Confirmation statement with updates.

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2018-10-15Persons with significant control

Change to a person with significant control.

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2018-10-15Persons with significant control

Cessation of a person with significant control.

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2018-04-19Accounts

Accounts with accounts type micro entity.

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2017-10-19Persons with significant control

Change to a person with significant control.

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2017-10-19Confirmation statement

Confirmation statement with no updates.

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2017-03-28Accounts

Accounts with accounts type total exemption small.

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2016-10-17Confirmation statement

Confirmation statement with updates.

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2016-03-04Accounts

Accounts with accounts type total exemption small.

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2015-10-30Annual return

Annual return company with made up date full list shareholders.

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2015-03-30Accounts

Accounts with accounts type total exemption small.

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2014-11-03Annual return

Annual return company with made up date full list shareholders.

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