SM SIMULATIONS LIMITED
SOUTHPORT BROOKSON (5663) LIMITED

Hellopages » Lancashire » West Lancashire » PR9 8BB
Company number 06068045
Status Active
Incorporation Date 25 January 2007
Company Type Private Limited Company
Address 28 STATION ROAD, BANKS, SOUTHPORT, PR9 8BB
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Termination of appointment of Jenifer Lee Murphy as a secretary on 7 March 2017; Confirmation statement made on 25 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of SM SIMULATIONS LIMITED are www.smsimulations.co.uk, and www.sm-simulations.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Sm Simulations Limited is a Private Limited Company. The company registration number is 06068045. Sm Simulations Limited has been working since 25 January 2007. The present status of the company is Active. The registered address of Sm Simulations Limited is 28 Station Road Banks Southport Pr9 8bb. . MURPHY, Stephen is a Director of the company. Secretary MURPHY, Jenifer Lee has been resigned. Secretary MURPHY, Jennifer Lee has been resigned. Nominee Secretary BROOKSON SECRETARY LIMITED has been resigned. Nominee Secretary JORDAN SECRETARIES LIMITED has been resigned. Nominee Director BROOKSON DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
MURPHY, Stephen
Appointed Date: 05 April 2007
50 years old

Resigned Directors

Secretary
MURPHY, Jenifer Lee
Resigned: 07 March 2017
Appointed Date: 13 February 2008
Secretary
MURPHY, Jennifer Lee
Resigned: 01 January 2015
Appointed Date: 13 February 2008
Nominee Secretary
BROOKSON SECRETARY LIMITED
Resigned: 25 January 2007
Appointed Date: 25 January 2007
Nominee Secretary
JORDAN SECRETARIES LIMITED
Resigned: 13 February 2008
Appointed Date: 25 January 2007
Nominee Director
BROOKSON DIRECTORS LIMITED
Resigned: 05 April 2007
Appointed Date: 25 January 2007

Persons With Significant Control

Mr Stephen Murphy
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SM SIMULATIONS LIMITED Events

21 Mar 2017
Termination of appointment of Jenifer Lee Murphy as a secretary on 7 March 2017
07 Feb 2017
Confirmation statement made on 25 January 2017 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Mar 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 2
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 28 more events
28 Mar 2007
Secretary resigned
15 Feb 2007
Resolutions
  • ELRES ‐ Elective resolution
15 Feb 2007
Resolutions
  • ELRES ‐ Elective resolution
15 Feb 2007
Resolutions
  • ELRES ‐ Elective resolution
25 Jan 2007
Incorporation

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