SIMULCRA SYSTEMS LIMITED
MERSEYSIDE

Hellopages » Merseyside » Liverpool » L17 9PR

Company number 03291330
Status Active
Incorporation Date 12 December 1996
Company Type Private Limited Company
Address 49 LARKFIELD ROAD, LIVERPOOL, MERSEYSIDE, L17 9PR
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2016-01-02 GBP 2 . The most likely internet sites of SIMULCRA SYSTEMS LIMITED are www.simulcrasystems.co.uk, and www.simulcra-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. Simulcra Systems Limited is a Private Limited Company. The company registration number is 03291330. Simulcra Systems Limited has been working since 12 December 1996. The present status of the company is Active. The registered address of Simulcra Systems Limited is 49 Larkfield Road Liverpool Merseyside L17 9pr. . WILSON, Kevin John is a Director of the company. Secretary NAYLOR, Katherine has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
WILSON, Kevin John
Appointed Date: 12 December 1996
69 years old

Resigned Directors

Secretary
NAYLOR, Katherine
Resigned: 01 December 2008
Appointed Date: 12 December 1996
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 12 December 1996
Appointed Date: 12 December 1996
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 12 December 1996
Appointed Date: 12 December 1996

Persons With Significant Control

Mr Kevin John Wilson
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

SIMULCRA SYSTEMS LIMITED Events

18 Dec 2016
Confirmation statement made on 12 December 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 31 December 2015
02 Jan 2016
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-01-02
  • GBP 2
14 Aug 2015
Total exemption small company accounts made up to 31 December 2014
21 Dec 2014
Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2014-12-21
  • GBP 2
...
... and 45 more events
17 Dec 1996
Resolutions
  • (W)ELRES ‐ S386 dis app auds 12/12/96
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.
17 Dec 1996
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 12/12/96
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.
17 Dec 1996
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 12/12/96
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.
17 Dec 1996
Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 12/12/96
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.
12 Dec 1996
Incorporation

Similar Companies

SIMULCAST DEVELOPMENTS LIMITED SIMULCRA LTD SIMULE CONSULTING LTD SIMULINE LIMITED SIMULINE TRADING LIMITED SIMULISTICS LIMITED SIMULITICS LTD