SOFTWARE SIMULATIONS INTERNATIONAL LTD.
BROMLEY

Hellopages » Greater London » Bromley » BR2 0LX

Company number 02860401
Status Active
Incorporation Date 8 October 1993
Company Type Private Limited Company
Address 82 SCOTTS LANE, BROMLEY, ENGLAND, BR2 0LX
Home Country United Kingdom
Nature of Business 58210 - Publishing of computer games
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Micro company accounts made up to 31 May 2016; Confirmation statement made on 24 September 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of SOFTWARE SIMULATIONS INTERNATIONAL LTD. are www.softwaresimulationsinternational.co.uk, and www.software-simulations-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and one months. Software Simulations International Ltd is a Private Limited Company. The company registration number is 02860401. Software Simulations International Ltd has been working since 08 October 1993. The present status of the company is Active. The registered address of Software Simulations International Ltd is 82 Scotts Lane Bromley England Br2 0lx. . MCCONNELL, Thomas Daniel Leigh, Dr is a Secretary of the company. CALCRAFT, Peter James is a Director of the company. MCCONNELL, Thomas Daniel Leigh, Dr is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GOETZ, Norman Martin has been resigned. The company operates in "Publishing of computer games".


Current Directors

Secretary
MCCONNELL, Thomas Daniel Leigh, Dr
Appointed Date: 08 October 1993

Director
CALCRAFT, Peter James
Appointed Date: 08 October 1993
65 years old

Director
MCCONNELL, Thomas Daniel Leigh, Dr
Appointed Date: 08 October 1993
59 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 October 1993
Appointed Date: 08 October 1993

Director
GOETZ, Norman Martin
Resigned: 23 March 2006
Appointed Date: 17 February 1994
61 years old

Persons With Significant Control

Mr Peter James Calcraft
Notified on: 24 September 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Dr Thomas Daniel Leigh Mcconnell
Notified on: 24 September 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SOFTWARE SIMULATIONS INTERNATIONAL LTD. Events

20 Feb 2017
Micro company accounts made up to 31 May 2016
24 Sep 2016
Confirmation statement made on 24 September 2016 with updates
02 Nov 2015
Total exemption small company accounts made up to 31 May 2015
26 Sep 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-09-26
  • GBP 4,700

11 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 45 more events
07 Jun 1994
Accounting reference date notified as 31/05

04 Mar 1994
New director appointed

05 Jan 1994
Ad 16/12/93--------- £ si 1998@1=1998 £ ic 2/2000

15 Oct 1993
Secretary resigned

08 Oct 1993
Incorporation