SIMUNIX LIMITED
YORK UKPHONEBOOK.COM LIMITED MONEYHINSE LIMITED

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Company number 03684982
Status Active
Incorporation Date 17 December 1998
Company Type Private Limited Company
Address THE IT CENTRE, YORK SCIENCE PARK, YORK, NORTH YORKSHIRE, YO10 5DG
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2016-01-27 GBP 2,000 . The most likely internet sites of SIMUNIX LIMITED are www.simunix.co.uk, and www.simunix.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. The distance to to Poppleton Rail Station is 4.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Simunix Limited is a Private Limited Company. The company registration number is 03684982. Simunix Limited has been working since 17 December 1998. The present status of the company is Active. The registered address of Simunix Limited is The It Centre York Science Park York North Yorkshire Yo10 5dg. . LEWIS, John Henry is a Secretary of the company. LEWIS, John Henry is a Director of the company. MARTIN, Ian is a Director of the company. Secretary MULLIN, Steven Anthony John has been resigned. Secretary STROUGHAIR, Shirley Yvonne has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director CRAIG, David John Alastair has been resigned. Director CRAWFORD, Stephen has been resigned. Director HONEYBORNE, Christopher Henry Bruce, Dr has been resigned. Director LEWIS, Mary Bernadette has been resigned. Director MULLIN, Steven Anthony John has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
LEWIS, John Henry
Appointed Date: 04 December 2008
Director
LEWIS, John Henry
Appointed Date: 13 July 2001
73 years old
Director
MARTIN, Ian
Appointed Date: 17 January 2005
62 years old

Resigned Directors

Secretary
MULLIN, Steven Anthony John
Resigned: 04 December 2008
Appointed Date: 09 August 2005
Secretary
STROUGHAIR, Shirley Yvonne
Resigned: 14 January 2005
Appointed Date: 10 March 1999
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 10 March 1999
Appointed Date: 17 December 1998
Director
CRAIG, David John Alastair
Resigned: 11 March 2002
Appointed Date: 24 May 1999
78 years old
Director
CRAWFORD, Stephen
Resigned: 17 January 2005
Appointed Date: 28 March 2000
62 years old
Director
HONEYBORNE, Christopher Henry Bruce, Dr
Resigned: 14 January 2005
Appointed Date: 13 September 1999
84 years old
Director
LEWIS, Mary Bernadette
Resigned: 13 July 2001
Appointed Date: 10 March 1999
72 years old
Director
MULLIN, Steven Anthony John
Resigned: 04 December 2008
Appointed Date: 10 March 1999
66 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 10 March 1999
Appointed Date: 17 December 1998

Persons With Significant Control

Mr John Henry Lewis
Notified on: 1 December 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SIMUNIX LIMITED Events

19 Dec 2016
Confirmation statement made on 17 December 2016 with updates
07 Jun 2016
Total exemption small company accounts made up to 31 December 2015
27 Jan 2016
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 2,000
14 Oct 2015
Total exemption small company accounts made up to 31 December 2014
13 Jan 2015
Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 2,000
...
... and 78 more events
16 Mar 1999
New director appointed
16 Mar 1999
Secretary resigned
16 Mar 1999
Registered office changed on 16/03/99 from: 12 york place leeds LS1 2DS
16 Mar 1999
Director resigned
17 Dec 1998
Incorporation

SIMUNIX LIMITED Charges

24 February 2005
Debenture
Delivered: 9 March 2005
Status: Satisfied on 5 December 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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