This company is commonly known as Tacit Simulations Ltd. The company was founded 9 years ago and was given the registration number 09319830. The firm's registered office is in LUTON. You can find them at Aisolve Ltd, T2 Britannia House Frank Lester Way, London Luton Airport, Luton, Bedfordshire. This company's SIC code is 62012 - Business and domestic software development.
| Name | : | TACIT SIMULATIONS LTD |
|---|---|---|
| Company Number | : | 09319830 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 November 2014 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Aisolve Ltd, T2 Britannia House Frank Lester Way, London Luton Airport, Luton, Bedfordshire, England, LU2 9NQ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Signature Terminal 2, Frank Lester Way, London Luton Airport, Luton, England, LU2 9NQ | Director | 25 February 2021 | Active |
| Signature Terminal 2, Frank Lester Way, London Luton Airport, Luton, England, LU2 9NQ | Director | 04 September 2018 | Active |
| Clovelly, 4 Ashburnham Road, Ampthill, Bedford, England, MK45 2RH | Director | 21 December 2014 | Active |
| Aisolve Ltd, T2 Britannia House, Frank Lester Way, London Luton Airport, Luton, England, LU2 9NQ | Director | 20 November 2014 | Active |
| Mrs Devi Kolli | ||
| Notified on | : | 25 February 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1981 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Signature Terminal 2, Frank Lester Way, Luton, England, LU2 9NQ |
| Nature of control | : |
|
| Dr Wesley Liam Randle | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1979 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Aisolve Ltd, T2 Britannia House, Frank Lester Way, Luton, England, LU2 9NQ |
| Nature of control | : |
|
| Tacit Fusion Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Clovelly, Ashburnham Road, Bedford, England, MK45 2RH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-13 | Gazette | Gazette notice compulsory. | Download |
| 2023-09-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-12-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-11-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-22 | Officers | Termination director company with name termination date. | Download |
| 2022-02-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-05-03 | Address | Change registered office address company with date old address new address. | Download |
| 2021-03-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-03-05 | Officers | Appoint person director company with name date. | Download |
| 2021-03-05 | Officers | Termination director company with name termination date. | Download |
| 2021-03-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-03-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-12-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-02 | Address | Change registered office address company with date old address new address. | Download |
| 2020-08-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-11-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-02-20 | Address | Change registered office address company with date old address new address. | Download |
| 2019-02-07 | Address | Change registered office address company with date old address new address. | Download |
| 2018-11-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-07 | Officers | Termination director company with name termination date. | Download |
| 2018-09-07 | Officers | Appoint person director company with name date. | Download |
| 2018-07-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-11-22 | Confirmation statement | Confirmation statement with no updates. | Download |
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