This company is commonly known as Simutec Systems Limited. The company was founded 23 years ago and was given the registration number 04037327. The firm's registered office is in BIGGLESWADE. You can find them at Brigham House, High Street, Biggleswade, Bedfordshire. This company's SIC code is 62090 - Other information technology service activities.
| Name | : | SIMUTEC SYSTEMS LIMITED |
|---|---|---|
| Company Number | : | 04037327 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 July 2000 |
| End of financial year | : | 31 July 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Brigham House, High Street, Biggleswade, Bedfordshire, SG18 0LD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Brigham House, 93 High Street, Biggleswade, England, SG18 0LD | Director | 20 July 2000 | Active |
| Rosebank, Perth Road, Dunblaine, FK15 0HD | Secretary | 20 July 2000 | Active |
| 65 Pheasant Walk, Littlemore, Oxford, OX4 4XX | Secretary | 12 December 2005 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 20 July 2000 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 20 July 2000 | Active |
| Mr James William Batchelor | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1973 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Brigham House, 93 High Street, Biggleswade, England, SG18 0LD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-07-05 | Officers | Change person director company with change date. | Download |
| 2023-04-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-07-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-06 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-08-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-09-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-09 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-07-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-01-17 | Officers | Termination secretary company with name termination date. | Download |
| 2019-01-16 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-07-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-02-02 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-08-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-07-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-03-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-08-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-01-05 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-08-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-12-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2014-09-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-01-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2013-09-09 | Annual return | Annual return company with made up date. | Download |
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