SIMULISTICS LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH10 4JS

Company number SC225690
Status Active
Incorporation Date 26 November 2001
Company Type Private Limited Company
Address 39 LEAMINGTON TERRACE, EDINBURGH, SCOTLAND, EH10 4JS
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Micro company accounts made up to 30 November 2015; Registered office address changed from 11 Tantallon Place Edinburgh EH9 1NZ to 39 Leamington Terrace Edinburgh EH10 4JS on 22 March 2016. The most likely internet sites of SIMULISTICS LIMITED are www.simulistics.co.uk, and www.simulistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. The distance to to Slateford Rail Station is 1.6 miles; to Burntisland Rail Station is 8.2 miles; to Aberdour Rail Station is 8.8 miles; to Kinghorn Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Simulistics Limited is a Private Limited Company. The company registration number is SC225690. Simulistics Limited has been working since 26 November 2001. The present status of the company is Active. The registered address of Simulistics Limited is 39 Leamington Terrace Edinburgh Scotland Eh10 4js. . MASSHEDER, Jonathan, Dr is a Secretary of the company. MASSHEDER, Jonathan, Dr is a Director of the company. MUETZELFELDT, Robert Ian, Dr is a Director of the company. TAYLOR, Jasper, Dr is a Director of the company. Secretary EDINBURGH TECHNOLOGY FUND LIMITED has been resigned. Secretary ROBSON, Fiona Jane has been resigned. Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director DAVIES, Alastair has been resigned. Director WINTON, Keith David Roy, Dr has been resigned. Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
MASSHEDER, Jonathan, Dr
Appointed Date: 01 October 2005
Director
MASSHEDER, Jonathan, Dr
Appointed Date: 03 September 2002
61 years old
Director
MUETZELFELDT, Robert Ian, Dr
Appointed Date: 03 September 2002
77 years old
Director
TAYLOR, Jasper, Dr
Appointed Date: 03 September 2002
65 years old

Resigned Directors

Secretary
EDINBURGH TECHNOLOGY FUND LIMITED
Resigned: 01 October 2005
Appointed Date: 08 November 2004
Secretary
ROBSON, Fiona Jane
Resigned: 08 November 2004
Appointed Date: 26 November 2001
Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 26 November 2001
Appointed Date: 26 November 2001
Director
DAVIES, Alastair
Resigned: 30 October 2007
Appointed Date: 04 December 2001
54 years old
Director
WINTON, Keith David Roy, Dr
Resigned: 15 January 2003
Appointed Date: 26 November 2001
77 years old
Director
JORDANS (SCOTLAND) LIMITED
Resigned: 26 November 2001
Appointed Date: 26 November 2001

Persons With Significant Control

Dr Jasper Taylar
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SIMULISTICS LIMITED Events

19 Dec 2016
Confirmation statement made on 26 November 2016 with updates
31 Aug 2016
Micro company accounts made up to 30 November 2015
22 Mar 2016
Registered office address changed from 11 Tantallon Place Edinburgh EH9 1NZ to 39 Leamington Terrace Edinburgh EH10 4JS on 22 March 2016
10 Dec 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 1,000
31 Aug 2015
Micro company accounts made up to 30 November 2014
...
... and 51 more events
04 Dec 2001
Secretary resigned
04 Dec 2001
Director resigned
04 Dec 2001
New secretary appointed
04 Dec 2001
New director appointed
26 Nov 2001
Incorporation

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