SIMCORP CORIC LIMITED
WOLVERHAMPTON EQUIPOS LTD

Hellopages » West Midlands » Wolverhampton » WV10 9RT

Company number 03856557
Status Active
Incorporation Date 11 October 1999
Company Type Private Limited Company
Address THE DEVELOPMENT CENTRE UNIVERSITY OF WOLVERHAMPTON SCIENCE PARK, GLAISHER DRIVE, WOLVERHAMPTON, WEST MIDLANDS, ENGLAND, WV10 9RT
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Appointment of Mr Jens Olivarius as a director on 1 January 2017; Termination of appointment of Georg Hetrodt as a director on 31 December 2016; Registered office address changed from Wolverhampton Science Park Wolverhampton West Midlands WV10 9RU to The Development Centre University of Wolverhampton Science Park Glaisher Drive Wolverhampton West Midlands WV10 9RT on 14 December 2016. The most likely internet sites of SIMCORP CORIC LIMITED are www.simcorpcoric.co.uk, and www.simcorp-coric.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. The distance to to Bloxwich North Rail Station is 4.8 miles; to Bloxwich Rail Station is 4.9 miles; to Cannock Rail Station is 7.3 miles; to Cradley Heath Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Simcorp Coric Limited is a Private Limited Company. The company registration number is 03856557. Simcorp Coric Limited has been working since 11 October 1999. The present status of the company is Active. The registered address of Simcorp Coric Limited is The Development Centre University of Wolverhampton Science Park Glaisher Drive Wolverhampton West Midlands England Wv10 9rt. . BROADFIELD, David Edward is a Secretary of the company. BROADFIELD, David Edward is a Director of the company. BRYAN, Damian is a Director of the company. KEELER, Stuart Michael is a Director of the company. OLIVARIUS, Jens is a Director of the company. Nominee Secretary WAYNE, Harold has been resigned. Director ANDERSEN, Klaus has been resigned. Director CONNOR, Mark Andrew has been resigned. Director HAMILTON, Alan Kenneth has been resigned. Director HETRODT, Georg has been resigned. Director MUNCH, Torben Brandt has been resigned. Director ROBB, Christopher Michael has been resigned. Director STILL, Simon Jonathan Henry has been resigned. Director TURNER, Simon has been resigned. Nominee Director WAYNE, Yvonne has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
BROADFIELD, David Edward
Appointed Date: 11 October 1999
Director
BROADFIELD, David Edward
Appointed Date: 11 October 1999
54 years old
Director
BRYAN, Damian
Appointed Date: 11 October 1999
57 years old
Director
KEELER, Stuart Michael
Appointed Date: 01 January 2016
60 years old
Director
OLIVARIUS, Jens
Appointed Date: 01 January 2017
56 years old

Resigned Directors

Nominee Secretary
WAYNE, Harold
Resigned: 11 October 1999
Appointed Date: 11 October 1999
Director
ANDERSEN, Klaus
Resigned: 30 November 2015
Appointed Date: 28 February 2014
61 years old
Director
CONNOR, Mark Andrew
Resigned: 03 January 2006
Appointed Date: 01 June 2005
59 years old
Director
HAMILTON, Alan Kenneth
Resigned: 28 February 2014
Appointed Date: 01 January 2008
68 years old
Director
HETRODT, Georg
Resigned: 31 December 2016
Appointed Date: 13 August 2012
58 years old
Director
MUNCH, Torben Brandt
Resigned: 13 August 2012
Appointed Date: 09 August 2005
67 years old
Director
ROBB, Christopher Michael
Resigned: 18 December 2008
Appointed Date: 15 April 2005
76 years old
Director
STILL, Simon Jonathan Henry
Resigned: 28 February 2014
Appointed Date: 01 January 2012
76 years old
Director
TURNER, Simon
Resigned: 31 October 2014
Appointed Date: 10 October 2013
58 years old
Nominee Director
WAYNE, Yvonne
Resigned: 11 October 1999
Appointed Date: 11 October 1999
45 years old

SIMCORP CORIC LIMITED Events

10 Jan 2017
Appointment of Mr Jens Olivarius as a director on 1 January 2017
09 Jan 2017
Termination of appointment of Georg Hetrodt as a director on 31 December 2016
14 Dec 2016
Registered office address changed from Wolverhampton Science Park Wolverhampton West Midlands WV10 9RU to The Development Centre University of Wolverhampton Science Park Glaisher Drive Wolverhampton West Midlands WV10 9RT on 14 December 2016
01 Jul 2016
Full accounts made up to 31 December 2015
16 Jun 2016
Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 120
...
... and 78 more events
15 Oct 1999
Secretary resigned
15 Oct 1999
Registered office changed on 15/10/99 from: burlington house 40 burlington, rise, east barnet, barnet, hertfordshire EN4 8NN
15 Oct 1999
New director appointed
15 Oct 1999
New secretary appointed;new director appointed
11 Oct 1999
Incorporation

SIMCORP CORIC LIMITED Charges

19 May 2010
Charge of deposit
Delivered: 20 May 2010
Status: Outstanding
Persons entitled: Coutts & Company
Description: All deposits now and in the future credited to account…
18 November 2008
Fixed charge
Delivered: 1 December 2008
Status: Satisfied on 12 July 2013
Persons entitled: Simcorp a/S
Description: The intellectual property and all related rights, see image…
4 April 2003
Debenture
Delivered: 14 April 2003
Status: Satisfied on 15 November 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 July 2001
Debenture
Delivered: 31 July 2001
Status: Satisfied on 1 November 2005
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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