SIMULATION & INTEGRATION LIMITED
WELWYN

Hellopages » Hertfordshire » Welwyn Hatfield » AL6 9EN

Company number 04729743
Status Active
Incorporation Date 10 April 2003
Company Type Private Limited Company
Address RIVERSIDE HOUSE, 14 PROSPECT PLACE, WELWYN, HERTFORDSHIRE, AL6 9EN
Home Country United Kingdom
Nature of Business 71111 - Architectural activities, 71200 - Technical testing and analysis
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Micro company accounts made up to 31 March 2017; Confirmation statement made on 10 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of SIMULATION & INTEGRATION LIMITED are www.simulationintegration.co.uk, and www.simulation-integration.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Simulation Integration Limited is a Private Limited Company. The company registration number is 04729743. Simulation Integration Limited has been working since 10 April 2003. The present status of the company is Active. The registered address of Simulation Integration Limited is Riverside House 14 Prospect Place Welwyn Hertfordshire Al6 9en. The company`s financial liabilities are £0.73k. It is £-0.48k against last year. And the total assets are £0.63k, which is £-1.92k against last year. WILSON, Mark Christmas is a Secretary of the company. CULFF, Nicholas John is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Architectural activities".


simulation & integration Key Finiance

LIABILITIES £0.73k
-40%
CASH n/a
TOTAL ASSETS £0.63k
-76%
All Financial Figures

Current Directors

Secretary
WILSON, Mark Christmas
Appointed Date: 17 April 2003
Director
CULFF, Nicholas John
Appointed Date: 17 April 2003
66 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 11 April 2003
Appointed Date: 10 April 2003
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 11 April 2003
Appointed Date: 10 April 2003

Persons With Significant Control

Mr Nicholas John Culff
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

SIMULATION & INTEGRATION LIMITED Events

05 May 2017
Micro company accounts made up to 31 March 2017
24 Apr 2017
Confirmation statement made on 10 April 2017 with updates
22 Jul 2016
Total exemption small company accounts made up to 31 March 2016
14 Apr 2016
Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 2
10 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 31 more events
28 Apr 2003
New secretary appointed
23 Apr 2003
Secretary resigned
23 Apr 2003
Director resigned
23 Apr 2003
Registered office changed on 23/04/03 from: 44 upper belgrave road clifton bristol BS8 2XN
10 Apr 2003
Incorporation

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