SIMULUS EDUCATION SERVICES LIMITED
KINGSTON UPON THAMES

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Company number 03554305
Status Active
Incorporation Date 28 April 1998
Company Type Private Limited Company
Address C/O J TANNA & CO SUITE 8-10, 57 EDEN STREET, KINGSTON UPON THAMES, SURREY, ENGLAND, KT1 1DA
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 28 April 2017 with updates; Registered office address changed from C/O J Tanna & Co Suite 211/212 Surrey House 34 Eden Street Kingston upon Thames Surrey KT1 1ER to C/O J Tanna & Co Suite 8-10 57 Eden Street Kingston upon Thames Surrey KT1 1DA on 1 February 2017; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of SIMULUS EDUCATION SERVICES LIMITED are www.simuluseducationservices.co.uk, and www.simulus-education-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. Simulus Education Services Limited is a Private Limited Company. The company registration number is 03554305. Simulus Education Services Limited has been working since 28 April 1998. The present status of the company is Active. The registered address of Simulus Education Services Limited is C O J Tanna Co Suite 8 10 57 Eden Street Kingston Upon Thames Surrey England Kt1 1da. . JOHNS, Anthony Philip Howard is a Director of the company. Secretary LEES, Fiona Elizabeth has been resigned. Secretary ROBERTSON, Kathleen Lloyd has been resigned. Nominee Secretary ST JAMES'S SECRETARIES LIMITED has been resigned. Nominee Director ST JAMES'S DIRECTORS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
JOHNS, Anthony Philip Howard
Appointed Date: 28 April 1998
76 years old

Resigned Directors

Secretary
LEES, Fiona Elizabeth
Resigned: 28 April 2002
Appointed Date: 28 April 1998

Secretary
ROBERTSON, Kathleen Lloyd
Resigned: 01 March 2016
Appointed Date: 28 April 2002

Nominee Secretary
ST JAMES'S SECRETARIES LIMITED
Resigned: 28 April 1998
Appointed Date: 28 April 1998

Nominee Director
ST JAMES'S DIRECTORS LIMITED
Resigned: 28 April 1998
Appointed Date: 28 April 1998

Persons With Significant Control

Mr Anthony Philip Howard Johns
Notified on: 30 June 2016
76 years old
Nature of control: Ownership of shares – 75% or more

SIMULUS EDUCATION SERVICES LIMITED Events

04 May 2017
Confirmation statement made on 28 April 2017 with updates
01 Feb 2017
Registered office address changed from C/O J Tanna & Co Suite 211/212 Surrey House 34 Eden Street Kingston upon Thames Surrey KT1 1ER to C/O J Tanna & Co Suite 8-10 57 Eden Street Kingston upon Thames Surrey KT1 1DA on 1 February 2017
30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
29 Apr 2016
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 100

05 Apr 2016
Termination of appointment of Kathleen Lloyd Robertson as a secretary on 1 March 2016
...
... and 42 more events
21 May 1998
New director appointed
20 May 1998
Ad 13/05/98--------- £ si 99@1=99 £ ic 2/101
08 May 1998
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

08 May 1998
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

28 Apr 1998
Incorporation