Company number 06463305
Status Active
Incorporation Date 3 January 2008
Company Type Private Limited Company
Address BEDFORD HEIGHTS, MANTON LANE, BEDFORD, MK41 7PH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration twenty-eight events have happened. The last three records are Director's details changed for Simon Paul Farenden on 14 March 2017; Secretary's details changed for Mr Simon Farenden on 14 March 2017; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of SIMALISYS LIMITED are www.simalisys.co.uk, and www.simalisys.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. The distance to to Bedford St Johns Rail Station is 1.5 miles; to Kempston Hardwick Rail Station is 4.2 miles; to Lidlington Rail Station is 8.4 miles; to Flitwick Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Simalisys Limited is a Private Limited Company.
The company registration number is 06463305. Simalisys Limited has been working since 03 January 2008.
The present status of the company is Active. The registered address of Simalisys Limited is Bedford Heights Manton Lane Bedford Mk41 7ph. . FARENDEN, Simon is a Secretary of the company. FARENDEN, Simon Paul is a Director of the company. Secretary FARENDEN, Alia has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Secretary
FARENDEN, Alia
Resigned: 20 April 2015
Appointed Date: 03 January 2008
Persons With Significant Control
Mr Simon Paul Farenden
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more
SIMALISYS LIMITED Events
27 Mar 2017
Director's details changed for Simon Paul Farenden on 14 March 2017
27 Mar 2017
Secretary's details changed for Mr Simon Farenden on 14 March 2017
30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
23 Jan 2017
Confirmation statement made on 3 January 2017 with updates
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 18 more events
04 Nov 2009
Total exemption small company accounts made up to 30 April 2009
10 Jul 2009
Accounting reference date extended from 31/01/2009 to 30/04/2009
03 Feb 2009
Return made up to 03/01/09; full list of members
02 Feb 2009
Registered office changed on 02/02/2009 from hope agar 27 st. Cuthberts street bedford MK40 3JG
03 Jan 2008
Incorporation