SIMITIVE LIMITED
BRISTOL

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Company number 08080877
Status Active
Incorporation Date 23 May 2012
Company Type Private Limited Company
Address LEADWORKS AT-BRISTOL, ANCHOR SQUARE, BRISTOL, BS1 5DB
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 23 May 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 1,066.68 . The most likely internet sites of SIMITIVE LIMITED are www.simitive.co.uk, and www.simitive.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and six months. Simitive Limited is a Private Limited Company. The company registration number is 08080877. Simitive Limited has been working since 23 May 2012. The present status of the company is Active. The registered address of Simitive Limited is Leadworks At Bristol Anchor Square Bristol Bs1 5db. . GLOSSOP, Nicholas Charles Gilderoy is a Director of the company. MASON, Theodore Islay Richard is a Director of the company. SHEPPARD, Paul Jeremy is a Director of the company. SINGH, Jaswinder Judge is a Director of the company. Director LATHAM, Adrian has been resigned. Director VALLENDER, Joseph Robert has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
GLOSSOP, Nicholas Charles Gilderoy
Appointed Date: 23 May 2012
58 years old
Director
MASON, Theodore Islay Richard
Appointed Date: 23 May 2012
52 years old
Director
SHEPPARD, Paul Jeremy
Appointed Date: 14 April 2014
63 years old
Director
SINGH, Jaswinder Judge
Appointed Date: 23 May 2012
55 years old

Resigned Directors

Director
LATHAM, Adrian
Resigned: 18 October 2015
Appointed Date: 26 May 2015
51 years old
Director
VALLENDER, Joseph Robert
Resigned: 16 February 2015
Appointed Date: 14 April 2014
40 years old

Persons With Significant Control

Mr Theodore Islay Richard Mason
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SIMITIVE LIMITED Events

23 May 2017
Confirmation statement made on 23 May 2017 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
20 Jun 2016
Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 1,066.68
19 Nov 2015
Total exemption small company accounts made up to 31 December 2014
23 Oct 2015
Termination of appointment of Adrian Latham as a director on 18 October 2015
...
... and 11 more events
23 May 2013
Annual return made up to 23 May 2013 with full list of shareholders
13 Mar 2013
Statement of capital following an allotment of shares on 5 March 2013
  • GBP 1,066.68
04 Jul 2012
Statement of capital following an allotment of shares on 12 June 2012
  • GBP 1,000.00
28 Jun 2012
Registered office address changed from 85 Sommerville Road Bristol BS7 9AE United Kingdom on 28 June 2012
23 May 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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