Company number 03648989
Status Active
Incorporation Date 13 October 1998
Company Type Private Limited Company
Address MIDWAY HOUSE HERRICK WAY, STAVERTON TECHNOLOGY PARK, STAVERTON, CHELTENHAM, GLOUCESTERSHIRE, ENGLAND, GL51 6TQ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c., 74990 - Non-trading company
Phone, email, etc
Since the company registration sixty-three events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Compulsory strike-off action has been discontinued; Confirmation statement made on 6 October 2016 with updates. The most likely internet sites of SIMLOGIC LIMITED are www.simlogic.co.uk, and www.simlogic.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. The distance to to Gloucester Rail Station is 4.2 miles; to Ashchurch for Tewkesbury Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Simlogic Limited is a Private Limited Company.
The company registration number is 03648989. Simlogic Limited has been working since 13 October 1998.
The present status of the company is Active. The registered address of Simlogic Limited is Midway House Herrick Way Staverton Technology Park Staverton Cheltenham Gloucestershire England Gl51 6tq. . BUTTLE, Sonja Joan is a Secretary of the company. BUTTLE, Jason William is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director BUTTLE, John Louden has been resigned. Director BUTTLE, John Louden has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 25 August 1999
Appointed Date: 13 October 1998
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 25 August 1999
Appointed Date: 13 October 1998
Persons With Significant Control
Mr Jason William Buttle
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Sonja Joan Buttle
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SIMLOGIC LIMITED Events
20 Dec 2016
Group of companies' accounts made up to 31 December 2015
10 Dec 2016
Compulsory strike-off action has been discontinued
08 Dec 2016
Confirmation statement made on 6 October 2016 with updates
08 Dec 2016
Director's details changed for Jason William Buttle on 5 October 2016
06 Dec 2016
First Gazette notice for compulsory strike-off
...
... and 53 more events
11 Feb 1999
New secretary appointed
31 Jan 1999
Registered office changed on 31/01/99 from: 381 kingsway hove east sussex BN3 4QD
31 Jan 1999
New director appointed
31 Jan 1999
New director appointed
13 Oct 1998
Incorporation