SIMULITY LABS LIMITED
BANGOR

Hellopages » Gwynedd » Gwynedd » LL57 4DF

Company number 06910401
Status Active
Incorporation Date 19 May 2009
Company Type Private Limited Company
Address UNIT 8 ASH COURT, PARC MENAI, BANGOR, GWYNEDD, LL57 4DF
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 19 May 2017 with updates; Accounts for a small company made up to 31 May 2016; Sub-division of shares on 31 October 2016. The most likely internet sites of SIMULITY LABS LIMITED are www.simulitylabs.co.uk, and www.simulity-labs.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and seven months. The distance to to Bangor (Gwynedd) Rail Station is 2.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Simulity Labs Limited is a Private Limited Company. The company registration number is 06910401. Simulity Labs Limited has been working since 19 May 2009. The present status of the company is Active. The registered address of Simulity Labs Limited is Unit 8 Ash Court Parc Menai Bangor Gwynedd Ll57 4df. . BIGET, Patrick is a Director of the company. BROWN, Christopher Neil is a Director of the company. FUND, Stephane is a Director of the company. GALLAGHER, Nicholas Thomas is a Director of the company. HALPENNY, Stephen is a Director of the company. LIVINGSTON, James Allan is a Director of the company. Director SIMULITY LABS LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
BIGET, Patrick
Appointed Date: 18 November 2014
54 years old
Director
BROWN, Christopher Neil
Appointed Date: 31 October 2016
68 years old
Director
FUND, Stephane
Appointed Date: 19 May 2009
58 years old
Director
GALLAGHER, Nicholas Thomas
Appointed Date: 01 September 2010
51 years old
Director
HALPENNY, Stephen
Appointed Date: 19 May 2009
46 years old
Director
LIVINGSTON, James Allan
Appointed Date: 31 October 2016
45 years old

Resigned Directors

Director
SIMULITY LABS LIMITED
Resigned: 01 September 2010
Appointed Date: 01 September 2010

Persons With Significant Control

Mr Stephane Fund
Notified on: 19 May 2017
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SIMULITY LABS LIMITED Events

30 May 2017
Confirmation statement made on 19 May 2017 with updates
14 Mar 2017
Accounts for a small company made up to 31 May 2016
20 Dec 2016
Sub-division of shares on 31 October 2016
18 Dec 2016
Statement of capital following an allotment of shares on 31 October 2016
  • GBP 2,403,208.00
06 Dec 2016
Memorandum and Articles of Association
...
... and 34 more events
17 Dec 2010
Appointment of Simulity Labs Limited as a director
10 Jun 2010
Annual return made up to 19 May 2010 with full list of shareholders
09 Jun 2010
Director's details changed for Mr Stephen Halpenny on 19 May 2010
09 Jun 2010
Director's details changed for Mr Stephane Fund on 19 May 2010
19 May 2009
Incorporation

SIMULITY LABS LIMITED Charges

31 October 2016
Charge code 0691 0401 0004
Delivered: 16 November 2016
Status: Outstanding
Persons entitled: Foresight Vct PLC
Description: Contains fixed charge…
23 March 2016
Charge code 0691 0401 0003
Delivered: 11 April 2016
Status: Outstanding
Persons entitled: Bms Finance (UK) S.A.R.L
Description: Legal mortgage over all land vested in the company, and…
23 December 2014
Charge code 0691 0401 0002
Delivered: 9 January 2015
Status: Outstanding
Persons entitled: Bms Finance S.A.R.L.
Description: Contains fixed charge…
1 July 2014
Charge code 0691 0401 0001
Delivered: 1 July 2014
Status: Satisfied on 13 April 2015
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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