SIMWORX VENTURES LTD
KINGSWINFORD E-MOTION VENTURES LIMITED SIMWORX VENTURES LIMITED

Hellopages » West Midlands » Dudley » DY6 7UL

Company number 06728544
Status Active
Incorporation Date 21 October 2008
Company Type Private Limited Company
Address 37 SECOND AVENUE, THE PENSNETT TRADING ESTATE, KINGSWINFORD, WEST MIDLANDS, DY6 7UL
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Full accounts made up to 31 December 2015; Registration of charge 067285440002, created on 20 December 2016; Confirmation statement made on 22 October 2016 with updates. The most likely internet sites of SIMWORX VENTURES LTD are www.simworxventures.co.uk, and www.simworx-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. Simworx Ventures Ltd is a Private Limited Company. The company registration number is 06728544. Simworx Ventures Ltd has been working since 21 October 2008. The present status of the company is Active. The registered address of Simworx Ventures Ltd is 37 Second Avenue The Pensnett Trading Estate Kingswinford West Midlands Dy6 7ul. . MONKTON, Terence Joseph is a Secretary of the company. MONKTON, Terence Joseph is a Director of the company. ROBERTS, Andrew William is a Director of the company. Director MECROW, Bryan David has been resigned. Director MONKTON, Terence Joseph has been resigned. Director PAYNE, Barrie has been resigned. Director PAYNE, Barrie has been resigned. Director ROBERTS, Andrew William has been resigned. Director STOTT, Anthony David has been resigned. Director MIDVEN LTD - AGF has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Secretary
MONKTON, Terence Joseph
Appointed Date: 21 October 2008
Director
MONKTON, Terence Joseph
Appointed Date: 21 August 2013
56 years old
Director
ROBERTS, Andrew William
Appointed Date: 21 August 2013
58 years old

Resigned Directors

Director
MECROW, Bryan David
Resigned: 23 September 2011
Appointed Date: 08 January 2011
55 years old
Director
MONKTON, Terence Joseph
Resigned: 09 January 2011
Appointed Date: 21 October 2008
56 years old
Director
PAYNE, Barrie
Resigned: 08 January 2011
Appointed Date: 08 January 2011
88 years old
Director
PAYNE, Barrie
Resigned: 10 July 2015
Appointed Date: 21 October 2008
88 years old
Director
ROBERTS, Andrew William
Resigned: 09 January 2011
Appointed Date: 21 October 2008
58 years old
Director
STOTT, Anthony David
Resigned: 22 August 2013
Appointed Date: 29 September 2011
59 years old
Director
MIDVEN LTD - AGF
Resigned: 01 November 2009
Appointed Date: 01 November 2009

Persons With Significant Control

Media Based Attractions Ltd
Notified on: 15 July 2016
Nature of control: Ownership of shares – 75% or more

SIMWORX VENTURES LTD Events

02 Feb 2017
Full accounts made up to 31 December 2015
23 Dec 2016
Registration of charge 067285440002, created on 20 December 2016
08 Nov 2016
Confirmation statement made on 22 October 2016 with updates
02 Mar 2016
Registration of charge 067285440001, created on 29 February 2016
01 Dec 2015
Company name changed e-motion ventures LIMITED\certificate issued on 01/12/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-11-27
...
... and 48 more events
03 Nov 2009
Director's details changed for Mr Terence Joseph Monkton on 3 November 2009
03 Nov 2009
Director's details changed for Mr Barrie Payne on 3 November 2009
11 Nov 2008
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Nov 2008
Ad 22/10/08\gbp si [email protected]=2.4\gbp ic 7.6/10\
21 Oct 2008
Incorporation

SIMWORX VENTURES LTD Charges

20 December 2016
Charge code 0672 8544 0002
Delivered: 23 December 2016
Status: Outstanding
Persons entitled: Bgf Investments LP Acting Through Its General Partner Business Growth Fund PLC as Security Trustee for the Secured Parties (As Defined in the Charge)
Description: Contains fixed charge…
29 February 2016
Charge code 0672 8544 0001
Delivered: 2 March 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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