SIMUL SYSTEMS LIMITED
WICKFORD

Hellopages » Essex » Basildon » SS11 7AT

Company number 02916018
Status Active
Incorporation Date 6 April 1994
Company Type Private Limited Company
Address 12 STATION COURT, STATION APPROACH, WICKFORD, ESSEX, SS11 7AT
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Micro company accounts made up to 30 September 2016; Annual return made up to 6 April 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 2 . The most likely internet sites of SIMUL SYSTEMS LIMITED are www.simulsystems.co.uk, and www.simul-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eight months. The distance to to Basildon Rail Station is 4.2 miles; to Billericay Rail Station is 4.4 miles; to Laindon Rail Station is 5.3 miles; to Leigh-on-Sea Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Simul Systems Limited is a Private Limited Company. The company registration number is 02916018. Simul Systems Limited has been working since 06 April 1994. The present status of the company is Active. The registered address of Simul Systems Limited is 12 Station Court Station Approach Wickford Essex Ss11 7at. . LEWIS, Andrew James is a Secretary of the company. LEWIS, Andrew James is a Director of the company. LEWIS, Gweneth is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
LEWIS, Andrew James
Appointed Date: 22 April 1994
Director
LEWIS, Andrew James
Appointed Date: 22 April 1994
66 years old
Director
LEWIS, Gweneth
Appointed Date: 22 April 1994
89 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 April 1994
Appointed Date: 06 April 1994
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 22 April 1994
Appointed Date: 06 April 1994

Persons With Significant Control

Mr Andrew James Lewis
Notified on: 1 October 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs. Gweneth Lewis
Notified on: 1 October 2016
89 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SIMUL SYSTEMS LIMITED Events

15 Feb 2017
Confirmation statement made on 15 February 2017 with updates
15 Feb 2017
Micro company accounts made up to 30 September 2016
12 Apr 2016
Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 2
11 Apr 2016
Micro company accounts made up to 30 September 2015
27 Apr 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 49 more events
06 May 1994
Company name changed copylook projects LIMITED\certificate issued on 09/05/94
27 Apr 1994
Director resigned;new director appointed
27 Apr 1994
Secretary resigned;new secretary appointed;new director appointed
27 Apr 1994
Registered office changed on 27/04/94 from: 1 mitchell lane bristol BS1 6BU
06 Apr 1994
Incorporation

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