Company number 08356865
Status Active
Incorporation Date 11 January 2013
Company Type Private Limited Company
Address 46A ST. STEPHENS AVENUE, LONDON, W12 8JH
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Appointment of Mrs Elena Sophie Marteau as a director on 2 January 2017; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of SIMTAC LIMITED are www.simtac.co.uk, and www.simtac.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. Simtac Limited is a Private Limited Company.
The company registration number is 08356865. Simtac Limited has been working since 11 January 2013.
The present status of the company is Active. The registered address of Simtac Limited is 46a St Stephens Avenue London W12 8jh. . MARTEAU, Elena Sophie is a Director of the company. RUBINI, Agustin is a Director of the company. The company operates in "Financial management".
Current Directors
Persons With Significant Control
Miss Elena Sophie Marteau
Notified on: 2 January 2017
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Agustin Rubini
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
SIMTAC LIMITED Events
12 Jan 2017
Confirmation statement made on 11 January 2017 with updates
02 Jan 2017
Appointment of Mrs Elena Sophie Marteau as a director on 2 January 2017
25 Apr 2016
Total exemption small company accounts made up to 31 January 2016
22 Jan 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
22 Jan 2016
Registered office address changed from 45a St. Stephens Avenue London W12 8JH England to 46a St. Stephens Avenue London W12 8JH on 22 January 2016
...
... and 2 more events
30 Mar 2015
Total exemption small company accounts made up to 31 January 2015
12 Jan 2015
Annual return made up to 11 January 2015 with full list of shareholders
Statement of capital on 2015-01-12
19 May 2014
Total exemption small company accounts made up to 31 January 2014
13 Jan 2014
Annual return made up to 11 January 2014 with full list of shareholders
Statement of capital on 2014-01-13
11 Jan 2013
Incorporation