ISIM INTERNATIONAL SIMULATION LIMITED
MANCHESTER

Hellopages » Greater Manchester » Manchester » M2 4WQ

Company number 02739295
Status Active
Incorporation Date 12 August 1992
Company Type Private Limited Company
Address ANDREW POLLOCK, REGUS 82 KING STREET, KING STREET, MANCHESTER, M2 4WQ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 12 August 2016 with updates; Micro company accounts made up to 31 July 2015; Annual return made up to 12 August 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 10,000 . The most likely internet sites of ISIM INTERNATIONAL SIMULATION LIMITED are www.isiminternationalsimulation.co.uk, and www.isim-international-simulation.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and four months. The distance to to Burnage Rail Station is 4.3 miles; to Chassen Road Rail Station is 5.7 miles; to Ashton-under-Lyne Rail Station is 6.2 miles; to Ashley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Isim International Simulation Limited is a Private Limited Company. The company registration number is 02739295. Isim International Simulation Limited has been working since 12 August 1992. The present status of the company is Active. The registered address of Isim International Simulation Limited is Andrew Pollock Regus 82 King Street King Street Manchester M2 4wq. The company`s financial liabilities are £19.73k. It is £-8.52k against last year. And the total assets are £20.44k, which is £-9.47k against last year. PEARCE, Elizabeth is a Secretary of the company. PEARCE, John George is a Director of the company. Secretary BEECH, Jennifer Louise has been resigned. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary HAY, Beryl has been resigned. Secretary MORTIMER, Susan has been resigned. Director HAY, Beryl has been resigned. Director HAY, Brian Kenneth has been resigned. Director HAY, John Lewis, Professor has been resigned. Director MORTIMER, Geoffrey William has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Business and domestic software development".


isim international simulation Key Finiance

LIABILITIES £19.73k
-31%
CASH n/a
TOTAL ASSETS £20.44k
-32%
All Financial Figures

Current Directors

Secretary
PEARCE, Elizabeth
Appointed Date: 19 July 2005
Director
PEARCE, John George
Appointed Date: 24 September 1999
79 years old

Resigned Directors

Secretary
BEECH, Jennifer Louise
Resigned: 24 October 2002
Appointed Date: 01 November 1995
Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 22 September 1992
Appointed Date: 12 August 1992
Secretary
HAY, Beryl
Resigned: 01 November 1995
Appointed Date: 22 September 1992
Secretary
MORTIMER, Susan
Resigned: 19 July 2005
Appointed Date: 24 October 2002
Director
HAY, Beryl
Resigned: 25 October 2002
Appointed Date: 22 September 1992
86 years old
Director
HAY, Brian Kenneth
Resigned: 12 January 2010
Appointed Date: 04 December 1995
81 years old
Director
HAY, John Lewis, Professor
Resigned: 10 November 1995
Appointed Date: 22 September 1992
83 years old
Director
MORTIMER, Geoffrey William
Resigned: 06 April 2005
Appointed Date: 04 December 1995
79 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 22 September 1992
Appointed Date: 12 August 1992

Persons With Significant Control

Mr John George Pearce
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

ISIM INTERNATIONAL SIMULATION LIMITED Events

31 Aug 2016
Confirmation statement made on 12 August 2016 with updates
12 Apr 2016
Micro company accounts made up to 31 July 2015
18 Nov 2015
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 10,000
02 Feb 2015
Total exemption small company accounts made up to 31 July 2014
02 Feb 2015
Registered office address changed from The Triangle C/O Andrew Pollock 3Rd Floor the Triangle Exchange Square Manchester M4 3TR to C/O Andrew Pollock Regus 82 King Street King Street Manchester M2 4WQ on 2 February 2015
...
... and 71 more events
05 Oct 1992
Director resigned;new director appointed
05 Oct 1992
Secretary resigned;new secretary appointed;new director appointed
05 Oct 1992
Registered office changed on 05/10/92 from: the britannia suite international house 82-86 deansgate manchester,M3 2ER
05 Oct 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Aug 1992
Incorporation

Similar Companies

ISILLYS LTD ISILRA LIMITED ISIMA LIMITED ISIMAR LTD ISIMBA UK LIMITED I-SIMM LTD ISIMO AUDIO LIMITED