SIMUDYNE LIMITED
LONDON

Hellopages » City of London » City of London » EC3V 1LP

Company number 06291551
Status Active
Incorporation Date 25 June 2007
Company Type Private Limited Company
Address FIFTH FLOOR,11, LEADENHALL STREET, LONDON, ENGLAND, EC3V 1LP
Home Country United Kingdom
Nature of Business 58290 - Other software publishing, 62012 - Business and domestic software development, 62020 - Information technology consultancy activities, 70229 - Management consultancy activities other than financial management
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 December 2015; Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-07-26 GBP 100 ; Director's details changed for Mrs Dalya Al-Lami on 26 July 2016. The most likely internet sites of SIMUDYNE LIMITED are www.simudyne.co.uk, and www.simudyne.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Simudyne Limited is a Private Limited Company. The company registration number is 06291551. Simudyne Limited has been working since 25 June 2007. The present status of the company is Active. The registered address of Simudyne Limited is Fifth Floor 11 Leadenhall Street London England Ec3v 1lp. . AL-LAMI, Dalya is a Director of the company. LYON, Justin Thomas is a Director of the company. YOUSIF, Mazin, Dr is a Director of the company. Secretary HELM, Caroline Sheldon has been resigned. Director FROHLING, Joan Penney has been resigned. Director MORGAN, Michael John has been resigned. Director PEREGRINE-JONES, David Winston has been resigned. The company operates in "Other software publishing".


Current Directors

Director
AL-LAMI, Dalya
Appointed Date: 25 March 2011
50 years old
Director
LYON, Justin Thomas
Appointed Date: 04 June 2014
53 years old
Director
YOUSIF, Mazin, Dr
Appointed Date: 01 July 2015
68 years old

Resigned Directors

Secretary
HELM, Caroline Sheldon
Resigned: 14 March 2011
Appointed Date: 25 June 2007
Director
FROHLING, Joan Penney
Resigned: 04 February 2016
Appointed Date: 30 October 2015
62 years old
Director
MORGAN, Michael John
Resigned: 03 June 2016
Appointed Date: 01 July 2015
57 years old
Director
PEREGRINE-JONES, David Winston
Resigned: 14 March 2011
Appointed Date: 25 June 2007
84 years old

SIMUDYNE LIMITED Events

20 Sep 2016
Total exemption small company accounts made up to 31 December 2015
26 Jul 2016
Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-07-26
  • GBP 100
26 Jul 2016
Director's details changed for Mrs Dalya Al-Lami on 26 July 2016
06 Jun 2016
Termination of appointment of Michael John Morgan as a director on 3 June 2016
01 Apr 2016
Termination of appointment of Joan Penney Frohling as a director on 4 February 2016
...
... and 32 more events
11 Jul 2009
Return made up to 25/06/09; full list of members
20 May 2009
Accounts for a dormant company made up to 30 June 2008
24 Jul 2008
Capitals not rolled up
24 Jul 2008
Return made up to 25/06/08; full list of members
25 Jun 2007
Incorporation

SIMUDYNE LIMITED Charges

7 December 2015
Charge code 0629 1551 0001
Delivered: 9 December 2015
Status: Outstanding
Persons entitled: Working Capital Partners LTD
Description: All monies due or to become due from the company to the…

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