SIMULATION (TERS) LIMITED
BEESTON

Hellopages » Nottinghamshire » Broxtowe » NG9 6DZ

Company number 03732131
Status Active
Incorporation Date 12 March 1999
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 sixty-two events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 1,002 . The most likely internet sites of SIMULATION (TERS) LIMITED are www.simulationters.co.uk, and www.simulation-ters.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. Simulation Ters Limited is a Private Limited Company. The company registration number is 03732131. Simulation Ters Limited has been working since 12 March 1999. The present status of the company is Active. The registered address of Simulation Ters Limited is 22 Eldon Business Park Eldon Road Attenborough Beeston Nottingham Ng9 6dz. The company`s financial liabilities are £1k. It is £0k against last year. And the total assets are £1k, which is £0k against last year. 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. Secretary HAMBLETON, Steven John has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director HAMBLETON, Steven John has been resigned. Director PERKINS, Howard Gwyn has been resigned. Director SULLIVAN, James Lawrence has been resigned. The company operates in "Dormant Company".


simulation (ters) Key Finiance

LIABILITIES £1k
CASH n/a
TOTAL ASSETS £1k
All Financial Figures

Current Directors

Secretary
FAHEY, Steven John
Appointed Date: 31 May 2000
Director
BUCKLEY, Daniel John
Appointed Date: 12 March 1999
83 years old
Director
FAHEY, Steven John
Appointed Date: 12 March 1999
62 years old

Resigned Directors

Secretary
HAMBLETON, Steven John
Resigned: 31 May 2000
Appointed Date: 12 March 1999
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 12 March 1999
Appointed Date: 12 March 1999
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 12 March 1999
Appointed Date: 12 March 1999
Director
HAMBLETON, Steven John
Resigned: 31 May 2000
Appointed Date: 12 March 1999
70 years old
Director
PERKINS, Howard Gwyn
Resigned: 07 June 2008
Appointed Date: 12 March 1999
77 years old
Director
SULLIVAN, James Lawrence
Resigned: 31 May 2000
Appointed Date: 12 March 1999
89 years old

Persons With Significant Control

Simulation International Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SIMULATION (TERS) LIMITED Events

28 Mar 2017
Confirmation statement made on 12 March 2017 with updates
27 Jul 2016
Total exemption small company accounts made up to 31 December 2015
31 Mar 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 1,002
13 May 2015
Total exemption small company accounts made up to 31 December 2014
26 Mar 2015
Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 1,002
...
... and 52 more events
22 Mar 1999
New secretary appointed;new director appointed
22 Mar 1999
New secretary appointed
22 Mar 1999
New director appointed
22 Mar 1999
New director appointed
12 Mar 1999
Incorporation

SIMULATION (TERS) LIMITED Charges

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…
12 May 2005
Deed of charge over credit balances
Delivered: 2 June 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The account details: barclays bank re simulation (ters)…
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…
7 September 2000
Debenture
Delivered: 13 September 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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