TECOSIM-TECHNICAL SIMULATION LIMITED
BASILDON

Hellopages » Essex » Basildon » SS15 6SL

Company number 03729504
Status Active
Incorporation Date 10 March 1999
Company Type Private Limited Company
Address 22 SEAX COURT, SOUTHFIELDS INDUSTRIAL PARK, BASILDON, ESSEX, SS15 6SL
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 200,000 . The most likely internet sites of TECOSIM-TECHNICAL SIMULATION LIMITED are www.tecosimtechnicalsimulation.co.uk, and www.tecosim-technical-simulation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. The distance to to Basildon Rail Station is 2.4 miles; to Billericay Rail Station is 3.6 miles; to Brentwood Rail Station is 5.1 miles; to Grays Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tecosim Technical Simulation Limited is a Private Limited Company. The company registration number is 03729504. Tecosim Technical Simulation Limited has been working since 10 March 1999. The present status of the company is Active. The registered address of Tecosim Technical Simulation Limited is 22 Seax Court Southfields Industrial Park Basildon Essex Ss15 6sl. . HAWKER, Stuart Robert is a Secretary of the company. HAWKER, Stuart Robert is a Director of the company. VEITH, Juergen is a Director of the company. Nominee Secretary BUSINESS ASSIST LIMITED has been resigned. Secretary FAIRCHILD, Michael has been resigned. Secretary GOWLAND, Darren has been resigned. Secretary RLE INTERNATIONAL PRODUCT DEVELOPMENT LTD has been resigned. Director BIRKER, Torben, Dr has been resigned. Director FAIRCHILD, Michael has been resigned. Director GOWLAND, Darren has been resigned. Director JANKOWSKI, Udo has been resigned. Nominee Director NEWCO FORMATIONS LIMITED has been resigned. Director RLE INTERNATIONAL PRODUCT DEVELOPMENT LTD has been resigned. Director SIGL, Horst Adolf Hans has been resigned. Director TECOSIM-TECHNISCHE SIMULATION GMBH has been resigned. Director VEITH, Jurgen Oswald has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
HAWKER, Stuart Robert
Appointed Date: 31 October 2007
Director
HAWKER, Stuart Robert
Appointed Date: 01 June 2005
56 years old
Director
VEITH, Juergen
Appointed Date: 15 April 2011
58 years old

Resigned Directors

Nominee Secretary
BUSINESS ASSIST LIMITED
Resigned: 10 March 1999
Appointed Date: 10 March 1999
Secretary
FAIRCHILD, Michael
Resigned: 31 October 2007
Appointed Date: 15 May 2002
Secretary
GOWLAND, Darren
Resigned: 15 May 2002
Appointed Date: 30 December 1999
Secretary
RLE INTERNATIONAL PRODUCT DEVELOPMENT LTD
Resigned: 30 December 1999
Appointed Date: 10 March 1999
Director
BIRKER, Torben, Dr
Resigned: 01 August 2013
Appointed Date: 15 April 2011
60 years old
Director
FAIRCHILD, Michael
Resigned: 31 October 2007
Appointed Date: 01 January 2004
71 years old
Director
GOWLAND, Darren
Resigned: 31 May 2005
Appointed Date: 30 December 1999
59 years old
Director
JANKOWSKI, Udo
Resigned: 31 December 2011
Appointed Date: 01 April 2010
58 years old
Nominee Director
NEWCO FORMATIONS LIMITED
Resigned: 10 March 1999
Appointed Date: 10 March 1999
Director
RLE INTERNATIONAL PRODUCT DEVELOPMENT LTD
Resigned: 30 December 1999
Appointed Date: 10 March 1999
Director
SIGL, Horst Adolf Hans
Resigned: 31 December 2003
Appointed Date: 30 December 1999
90 years old
Director
TECOSIM-TECHNISCHE SIMULATION GMBH
Resigned: 30 December 1999
Appointed Date: 10 March 1999
Director
VEITH, Jurgen Oswald
Resigned: 01 March 2010
Appointed Date: 30 December 1999
58 years old

Persons With Significant Control

Mind Venture Ag
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TECOSIM-TECHNICAL SIMULATION LIMITED Events

20 Mar 2017
Confirmation statement made on 10 March 2017 with updates
07 Sep 2016
Accounts for a small company made up to 31 December 2015
29 Mar 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 200,000
15 Jun 2015
Accounts for a small company made up to 31 December 2014
27 Mar 2015
Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 200,000
...
... and 69 more events
19 Mar 1999
Registered office changed on 19/03/99 from: temple court 107 oxford road cowley oxford OX4 2ER
18 Mar 1999
Secretary resigned
18 Mar 1999
Director resigned
18 Mar 1999
New director appointed
10 Mar 1999
Incorporation

TECOSIM-TECHNICAL SIMULATION LIMITED Charges

28 January 2002
Debenture
Delivered: 30 January 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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