SIMUTEC SYSTEMS LIMITED
BIGGLESWADE

Hellopages » Bedfordshire » Central Bedfordshire » SG18 0LD

Company number 04037327
Status Active
Incorporation Date 20 July 2000
Company Type Private Limited Company
Address BRIGHAM HOUSE, HIGH STREET, BIGGLESWADE, BEDFORDSHIRE, SG18 0LD
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities, 71122 - Engineering related scientific and technical consulting activities, 74100 - specialised design activities, 84220 - Defence activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 20 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of SIMUTEC SYSTEMS LIMITED are www.simutecsystems.co.uk, and www.simutec-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. The distance to to Arlesey Rail Station is 4.2 miles; to Baldock Rail Station is 7.2 miles; to Hitchin Rail Station is 9.3 miles; to St Neots Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Simutec Systems Limited is a Private Limited Company. The company registration number is 04037327. Simutec Systems Limited has been working since 20 July 2000. The present status of the company is Active. The registered address of Simutec Systems Limited is Brigham House High Street Biggleswade Bedfordshire Sg18 0ld. The company`s financial liabilities are £41.83k. It is £-59.53k against last year. The cash in hand is £34.12k. It is £-73.98k against last year. And the total assets are £103.62k, which is £-8k against last year. STEEL, Joseph is a Secretary of the company. BATCHELOR, James William is a Director of the company. Secretary BATCHELOR, Karen Kirsteen has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other information technology service activities".


simutec systems Key Finiance

LIABILITIES £41.83k
-59%
CASH £34.12k
-69%
TOTAL ASSETS £103.62k
-8%
All Financial Figures

Current Directors

Secretary
STEEL, Joseph
Appointed Date: 12 December 2005
Director
BATCHELOR, James William
Appointed Date: 20 July 2000
52 years old

Resigned Directors

Secretary
BATCHELOR, Karen Kirsteen
Resigned: 12 December 2005
Appointed Date: 20 July 2000
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 20 July 2000
Appointed Date: 20 July 2000
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 20 July 2000
Appointed Date: 20 July 2000

Persons With Significant Control

Mr James William Batchelor
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of voting rights - 75% or more

SIMUTEC SYSTEMS LIMITED Events

30 Mar 2017
Total exemption small company accounts made up to 31 July 2016
03 Aug 2016
Confirmation statement made on 20 July 2016 with updates
05 Jan 2016
Total exemption small company accounts made up to 31 July 2015
11 Aug 2015
Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 2
10 Dec 2014
Total exemption full accounts made up to 31 July 2014
...
... and 32 more events
26 Jul 2000
New secretary appointed
26 Jul 2000
New director appointed
26 Jul 2000
Director resigned
26 Jul 2000
Secretary resigned
20 Jul 2000
Incorporation

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