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SIMUTEC LTD

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

This company is commonly known as Simutec Ltd. The company was founded 12 years ago and was given the registration number 08045433. The firm's registered office is in BLETCHLEY. You can find them at Unit L47 Mk2 Business Centre, 1-9 Barton Road, Bletchley, Milton Keynes. This company's SIC code is 33170 - Repair and maintenance of other transport equipment n.e.c..

Company Information

Name:SIMUTEC LTD
Company Number:08045433
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 April 2012
End of financial year:31 May 2022
Jurisdiction:England - Wales
Industry Codes:
  • 33170 - Repair and maintenance of other transport equipment n.e.c.

Office Address & Contact

Registered Address:Unit L47 Mk2 Business Centre, 1-9 Barton Road, Bletchley, Milton Keynes, England, MK2 3HU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24, Laing Close, Rugby, England, CV21 1FL

Director25 April 2012Active

People with Significant Control

Mr Calum Mcgregor
Notified on:06 April 2016
Status:Active
Date of birth:May 1986
Nationality:British
Country of residence:England
Address:24, Laing Close, Rugby, England, CV21 1FL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-05-02Confirmation statement

Confirmation statement with no updates.

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2024-05-02Persons with significant control

Change to a person with significant control.

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2024-02-26Accounts

Change account reference date company previous shortened.

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2023-05-03Confirmation statement

Confirmation statement with no updates.

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2023-01-31Accounts

Accounts with accounts type micro entity.

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2022-11-02Officers

Change person director company with change date.

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2022-11-02Address

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

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2022-05-27Accounts

Accounts with accounts type micro entity.

Download
2022-04-29Gazette

Gazette filings brought up to date.

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2022-04-28Confirmation statement

Confirmation statement with no updates.

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2022-04-26Gazette

Gazette notice compulsory.

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2021-06-03Accounts

Accounts with accounts type micro entity.

Download
2021-05-06Confirmation statement

Confirmation statement with no updates.

Download
2020-05-27Accounts

Accounts with accounts type micro entity.

Download
2020-05-08Confirmation statement

Confirmation statement with no updates.

Download
2020-03-13Address

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

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2020-02-28Accounts

Change account reference date company previous shortened.

Download
2019-05-20Resolution

Resolution.

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2019-05-02Confirmation statement

Confirmation statement with no updates.

Download
2019-04-08Persons with significant control

Change to a person with significant control.

Download
2019-04-08Officers

Change person director company with change date.

Download
2019-04-08Address

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

Download
2019-01-31Accounts

Accounts with accounts type micro entity.

Download
2018-05-04Confirmation statement

Confirmation statement with no updates.

Download
2018-01-15Accounts

Accounts with accounts type micro entity.

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