About

Registered Number: 05268729
Date of Incorporation: 25/10/2004 (19 years and 7 months ago)
Company Status: Active
Registered Address: 107 Oxford Road (Temple Court), Cowley, Oxford, OX4 2ER

 

Micas Simulations Ltd was setup in 2004. There are 4 directors listed as Biba, Nikolay, Dr, Shtolina-biba, Polina, Slater, Barbara Ann, Slater, Trevor Ernest for the organisation. We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BIBA, Nikolay, Dr 01 July 2013 - 1
SHTOLINA-BIBA, Polina 01 July 2013 - 1
SLATER, Trevor Ernest 01 November 2004 01 July 2013 1
Secretary Name Appointed Resigned Total Appointments
SLATER, Barbara Ann 01 November 2004 01 July 2013 1

Filing History

Document Type Date
CS01 - N/A 01 April 2020
AA - Annual Accounts 20 March 2020
CS01 - N/A 04 April 2019
AA - Annual Accounts 28 January 2019
CS01 - N/A 03 April 2018
AA - Annual Accounts 27 September 2017
CS01 - N/A 31 March 2017
AA - Annual Accounts 27 February 2017
AR01 - Annual Return 06 April 2016
AA - Annual Accounts 30 November 2015
AR01 - Annual Return 14 October 2015
AR01 - Annual Return 25 November 2014
AA - Annual Accounts 06 November 2014
AP01 - Appointment of director 09 June 2014
AA - Annual Accounts 07 February 2014
AD01 - Change of registered office address 05 February 2014
AA01 - Change of accounting reference date 03 February 2014
AR01 - Annual Return 14 October 2013
AD01 - Change of registered office address 07 October 2013
AA - Annual Accounts 10 September 2013
AD01 - Change of registered office address 30 July 2013
TM02 - Termination of appointment of secretary 09 July 2013
TM01 - Termination of appointment of director 09 July 2013
AP01 - Appointment of director 09 July 2013
AR01 - Annual Return 25 November 2012
AA - Annual Accounts 23 May 2012
AR01 - Annual Return 15 November 2011
AA - Annual Accounts 08 September 2011
SH01 - Return of Allotment of shares 05 September 2011
AR01 - Annual Return 01 January 2011
AA - Annual Accounts 27 September 2010
AR01 - Annual Return 26 November 2009
CH01 - Change of particulars for director 26 November 2009
AA - Annual Accounts 01 October 2009
363a - Annual Return 20 November 2008
AA - Annual Accounts 23 October 2008
363a - Annual Return 29 November 2007
AA - Annual Accounts 12 June 2007
363a - Annual Return 13 December 2006
AA - Annual Accounts 07 September 2006
363s - Annual Return 22 November 2005
225 - Change of Accounting Reference Date 17 December 2004
288a - Notice of appointment of directors or secretaries 10 November 2004
288a - Notice of appointment of directors or secretaries 10 November 2004
287 - Change in situation or address of Registered Office 10 November 2004
288b - Notice of resignation of directors or secretaries 27 October 2004
288b - Notice of resignation of directors or secretaries 27 October 2004
NEWINC - New incorporation documents 25 October 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.