DUTTON SIMULATION LIMITED
WARWICKSHIRE

Hellopages » Warwickshire » Warwick » CV8 1FL
Company number 04843133
Status Active
Incorporation Date 23 July 2003
Company Type Private Limited Company
Address 32 LINDSEY CRESCENT, KENILWORTH, WARWICKSHIRE, CV8 1FL
Home Country United Kingdom
Nature of Business 46510 - Wholesale of computers, computer peripheral equipment and software, 71200 - Technical testing and analysis
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Appointment of Mr Paul Richardson as a director on 23 September 2016; Confirmation statement made on 23 July 2016 with updates. The most likely internet sites of DUTTON SIMULATION LIMITED are www.duttonsimulation.co.uk, and www.dutton-simulation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Dutton Simulation Limited is a Private Limited Company. The company registration number is 04843133. Dutton Simulation Limited has been working since 23 July 2003. The present status of the company is Active. The registered address of Dutton Simulation Limited is 32 Lindsey Crescent Kenilworth Warwickshire Cv8 1fl. . DUTTON, Julie Ann is a Secretary of the company. DUTTON, Julie Ann is a Director of the company. DUTTON, Trevor Paul is a Director of the company. RICHARDSON, Paul is a Director of the company. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Wholesale of computers, computer peripheral equipment and software".


Current Directors

Secretary
DUTTON, Julie Ann
Appointed Date: 23 July 2003
Director
DUTTON, Julie Ann
Appointed Date: 23 July 2003
62 years old
Director
DUTTON, Trevor Paul
Appointed Date: 23 July 2003
61 years old
Director
RICHARDSON, Paul
Appointed Date: 23 September 2016
57 years old

Resigned Directors

Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 23 July 2003
Appointed Date: 23 July 2003
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 23 July 2003
Appointed Date: 23 July 2003

Persons With Significant Control

Mr Trevor Paul Dutton C Eng
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Julie Ann Dutton
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DUTTON SIMULATION LIMITED Events

30 Nov 2016
Total exemption small company accounts made up to 31 July 2016
23 Sep 2016
Appointment of Mr Paul Richardson as a director on 23 September 2016
02 Aug 2016
Confirmation statement made on 23 July 2016 with updates
14 Jun 2016
Particulars of variation of rights attached to shares
14 Jun 2016
Statement of company's objects
...
... and 27 more events
31 Jul 2003
New secretary appointed;new director appointed
31 Jul 2003
New director appointed
31 Jul 2003
Secretary resigned
31 Jul 2003
Director resigned
23 Jul 2003
Incorporation

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