SIMULATION INTERNATIONAL LIMITED
BEESTON PRIDESTATE LIMITED

Hellopages » Nottinghamshire » Broxtowe » NG9 6DZ

Company number 04083519
Status Active
Incorporation Date 4 October 2000
Company Type Private Limited Company
Address 22 ELDON BUSINESS PARK, ELDON ROAD, ATTENBOROUGH, BEESTON, NOTTINGHAM, NG9 6DZ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 4 October 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of SIMULATION INTERNATIONAL LIMITED are www.simulationinternational.co.uk, and www.simulation-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Simulation International Limited is a Private Limited Company. The company registration number is 04083519. Simulation International Limited has been working since 04 October 2000. The present status of the company is Active. The registered address of Simulation International Limited is 22 Eldon Business Park Eldon Road Attenborough Beeston Nottingham Ng9 6dz. . FAHEY, Steven John is a Secretary of the company. BUCKLEY, Daniel John is a Director of the company. FAHEY, Steven John is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director PERKINS, Howard Gwyn has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
FAHEY, Steven John
Appointed Date: 20 October 2000
Director
BUCKLEY, Daniel John
Appointed Date: 20 October 2000
83 years old
Director
FAHEY, Steven John
Appointed Date: 20 October 2000
62 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 20 October 2000
Appointed Date: 04 October 2000
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 20 October 2000
Appointed Date: 04 October 2000
Director
PERKINS, Howard Gwyn
Resigned: 07 June 2008
Appointed Date: 20 October 2000
77 years old

Persons With Significant Control

Mr Steven John Fahey
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Howard Gwyn Perkins
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Daniel John Buckley
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SIMULATION INTERNATIONAL LIMITED Events

28 Mar 2017
Total exemption small company accounts made up to 30 June 2016
17 Oct 2016
Confirmation statement made on 4 October 2016 with updates
04 Mar 2016
Total exemption small company accounts made up to 30 June 2015
30 Oct 2015
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 1,002
30 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 44 more events
03 Jan 2001
New director appointed
03 Jan 2001
New director appointed
25 Oct 2000
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
25 Oct 2000
Registered office changed on 25/10/00 from: 120 east road london N1 6AA
04 Oct 2000
Incorporation

SIMULATION INTERNATIONAL LIMITED Charges

31 August 2009
Deed of charge over credit balances
Delivered: 9 September 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
20 October 2008
Guarantee & debenture
Delivered: 29 October 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
24 June 2004
Guarantee & debenture
Delivered: 8 July 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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