SIMPACK UK LIMITED
INTEC DYNAMICS LIMITED

Hellopages » Leicestershire » Leicester » LE3 0LD

Company number 04747359
Status Active
Incorporation Date 29 April 2003
Company Type Private Limited Company
Address 27 SYKEFIELD AVENUE, LEICESTER, LE3 0LD
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Termination of appointment of Shoosmiths Secretaries Limited as a secretary on 20 December 2016; Termination of appointment of Jane Jenkins as a director on 20 December 2016. The most likely internet sites of SIMPACK UK LIMITED are www.simpackuk.co.uk, and www.simpack-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Simpack Uk Limited is a Private Limited Company. The company registration number is 04747359. Simpack Uk Limited has been working since 29 April 2003. The present status of the company is Active. The registered address of Simpack Uk Limited is 27 Sykefield Avenue Leicester Le3 0ld. . JACKSON, Peter Douglas is a Director of the company. Secretary GUPTA, Suresh has been resigned. Secretary SHOOSMITHS SECRETARIES LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director CHADWICK, Stephen John has been resigned. Director EICHBERGER, Alexander Michael, Dr has been resigned. Director GERL, Johannes Guenther has been resigned. Director GUPTA, Suresh, Dr has been resigned. Director GUPTA, Suresh has been resigned. Director JENKINS, Jane has been resigned. Director MAUER, Lutz Erich Christoph, Dr has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
JACKSON, Peter Douglas
Appointed Date: 20 December 2016
69 years old

Resigned Directors

Secretary
GUPTA, Suresh
Resigned: 08 July 2014
Appointed Date: 29 April 2003
Secretary
SHOOSMITHS SECRETARIES LIMITED
Resigned: 20 December 2016
Appointed Date: 08 July 2014
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 29 April 2003
Appointed Date: 29 April 2003
Director
CHADWICK, Stephen John
Resigned: 20 December 2016
Appointed Date: 08 July 2014
55 years old
Director
EICHBERGER, Alexander Michael, Dr
Resigned: 08 July 2014
Appointed Date: 29 April 2003
66 years old
Director
GERL, Johannes Guenther
Resigned: 22 January 2004
Appointed Date: 29 April 2003
56 years old
Director
GUPTA, Suresh, Dr
Resigned: 20 December 2016
Appointed Date: 22 July 2014
76 years old
Director
GUPTA, Suresh
Resigned: 08 July 2014
Appointed Date: 29 April 2003
76 years old
Director
JENKINS, Jane
Resigned: 20 December 2016
Appointed Date: 03 March 2015
56 years old
Director
MAUER, Lutz Erich Christoph, Dr
Resigned: 01 January 2014
Appointed Date: 29 April 2003
80 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 29 April 2003
Appointed Date: 29 April 2003

Persons With Significant Control

Dassault Systemes Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SIMPACK UK LIMITED Events

17 Mar 2017
Confirmation statement made on 4 March 2017 with updates
22 Dec 2016
Termination of appointment of Shoosmiths Secretaries Limited as a secretary on 20 December 2016
22 Dec 2016
Termination of appointment of Jane Jenkins as a director on 20 December 2016
22 Dec 2016
Termination of appointment of Suresh Gupta as a director on 20 December 2016
22 Dec 2016
Termination of appointment of Stephen John Chadwick as a director on 20 December 2016
...
... and 47 more events
28 May 2003
New secretary appointed;new director appointed
28 May 2003
New director appointed
28 May 2003
Director resigned
28 May 2003
Secretary resigned
29 Apr 2003
Incorporation

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