Company number 07008982
Status Active
Incorporation Date 4 September 2009
Company Type Private Limited Company
Address UNIT 3 ASH ROAD NORTH, WREXHAM ENTERPRISE PARK, WREXHAM, WREXHAM, LL13 9JT
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 4 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
GBP 3
. The most likely internet sites of SIMON SOFTWARE LTD are www.simonsoftware.co.uk, and www.simon-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. The distance to to Cefn-y-Bedd Rail Station is 5.5 miles; to Caergwrle Rail Station is 5.9 miles; to Ruabon Rail Station is 6.3 miles; to Chester Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Simon Software Ltd is a Private Limited Company.
The company registration number is 07008982. Simon Software Ltd has been working since 04 September 2009.
The present status of the company is Active. The registered address of Simon Software Ltd is Unit 3 Ash Road North Wrexham Enterprise Park Wrexham Wrexham Ll13 9jt. The company`s financial liabilities are £0k. It is £0k against last year. The cash in hand is £0k. It is £0k against last year. And the total assets are £0k, which is £0k against last year. LAUNDY, Andrew Peter is a Director of the company. Secretary LAUNDY, John Alan has been resigned. Director ARETAKIS, Dimitri has been resigned. Director LAUNDY, John Alan has been resigned. The company operates in "Business and domestic software development".
simon software Key Finiance
LIABILITIES
£0k
CASH
£0k
TOTAL ASSETS
£0k
All Financial Figures
Current Directors
Resigned Directors
Director
ARETAKIS, Dimitri
Resigned: 01 August 2013
Appointed Date: 04 September 2009
61 years old
Director
LAUNDY, John Alan
Resigned: 01 August 2013
Appointed Date: 04 September 2009
66 years old
Persons With Significant Control
Mr Andrew Peter Laundy
Notified on: 10 July 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SIMON SOFTWARE LTD Events
20 Sep 2016
Confirmation statement made on 4 September 2016 with updates
30 Sep 2015
Accounts for a dormant company made up to 30 September 2015
30 Sep 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
09 Jun 2015
Accounts for a dormant company made up to 30 September 2014
01 Oct 2014
Annual return made up to 4 September 2014 with full list of shareholders
Statement of capital on 2014-10-01
...
... and 11 more events
17 Oct 2010
Director's details changed for Mr Dimitri Aretakis on 4 September 2010
17 Oct 2010
Director's details changed for Mr John Alan Laundy on 4 September 2010
17 Oct 2010
Director's details changed for Mr Andrew Peter Laundy on 4 September 2010
17 Oct 2010
Secretary's details changed for Mr John Alan Laundy on 4 September 2010
04 Sep 2009
Incorporation