Established in 1997, Simmatic Automation Specialists Ltd are based in West Midlands, it's status is listed as "Active". The business is VAT Registered in the UK. Simmatic Automation Specialists Ltd has 4 directors listed at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SIMMONDS, Dale Andrew | 09 October 1997 | - | 1 |
| SIMMONDS, Julia Patricia | 02 November 1997 | - | 1 |
| SIMMONDS, Brian Edwin | 09 October 1997 | 31 August 2003 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SIMMONDS, Suzanne | 09 October 1997 | 09 October 1999 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 28 August 2020 | |
| AA - Annual Accounts | 12 November 2019 | |
| CS01 - N/A | 02 October 2019 | |
| MR04 - N/A | 04 February 2019 | |
| AA - Annual Accounts | 02 October 2018 | |
| CS01 - N/A | 27 August 2018 | |
| AA - Annual Accounts | 12 October 2017 | |
| CS01 - N/A | 24 August 2017 | |
| SH01 - Return of Allotment of shares | 24 August 2017 | |
| AA - Annual Accounts | 28 October 2016 | |
| CS01 - N/A | 28 September 2016 | |
| AA - Annual Accounts | 30 October 2015 | |
| AR01 - Annual Return | 05 October 2015 | |
| AD04 - Change of location of company records to the registered office | 05 October 2015 | |
| AA - Annual Accounts | 08 December 2014 | |
| AR01 - Annual Return | 26 September 2014 | |
| SH01 - Return of Allotment of shares | 26 September 2014 | |
| AA - Annual Accounts | 16 October 2013 | |
| AR01 - Annual Return | 11 October 2013 | |
| CH03 - Change of particulars for secretary | 11 October 2013 | |
| CH01 - Change of particulars for director | 11 October 2013 | |
| CH01 - Change of particulars for director | 11 October 2013 | |
| AA - Annual Accounts | 27 November 2012 | |
| AR01 - Annual Return | 25 September 2012 | |
| AA - Annual Accounts | 17 October 2011 | |
| AR01 - Annual Return | 11 October 2011 | |
| AA - Annual Accounts | 17 November 2010 | |
| AR01 - Annual Return | 23 September 2010 | |
| CH01 - Change of particulars for director | 23 September 2010 | |
| CH01 - Change of particulars for director | 23 September 2010 | |
| CH03 - Change of particulars for secretary | 23 September 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 23 September 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 23 September 2010 | |
| AA - Annual Accounts | 14 December 2009 | |
| AR01 - Annual Return | 12 October 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 09 October 2009 | |
| AA - Annual Accounts | 31 December 2008 | |
| 363a - Annual Return | 23 September 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 February 2008 | |
| AA - Annual Accounts | 02 January 2008 | |
| 363a - Annual Return | 28 September 2007 | |
| 287 - Change in situation or address of Registered Office | 05 June 2007 | |
| 363a - Annual Return | 26 September 2006 | |
| AA - Annual Accounts | 13 September 2006 | |
| AA - Annual Accounts | 09 January 2006 | |
| 363a - Annual Return | 27 October 2005 | |
| AA - Annual Accounts | 31 January 2005 | |
| 363s - Annual Return | 11 October 2004 | |
| AA - Annual Accounts | 29 October 2003 | |
| 363s - Annual Return | 14 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 12 September 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 January 2003 | |
| 363s - Annual Return | 08 October 2002 | |
| AA - Annual Accounts | 27 June 2002 | |
| AA - Annual Accounts | 28 December 2001 | |
| 363s - Annual Return | 04 December 2001 | |
| AA - Annual Accounts | 05 February 2001 | |
| 363s - Annual Return | 06 October 2000 | |
| 395 - Particulars of a mortgage or charge | 04 July 2000 | |
| 225 - Change of Accounting Reference Date | 29 June 2000 | |
| 363s - Annual Return | 03 December 1999 | |
| 288b - Notice of resignation of directors or secretaries | 03 December 1999 | |
| 288a - Notice of appointment of directors or secretaries | 03 December 1999 | |
| AA - Annual Accounts | 03 August 1999 | |
| 287 - Change in situation or address of Registered Office | 07 June 1999 | |
| 363s - Annual Return | 21 October 1998 | |
| 288a - Notice of appointment of directors or secretaries | 05 February 1998 | |
| 225 - Change of Accounting Reference Date | 13 January 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 January 1998 | |
| 395 - Particulars of a mortgage or charge | 18 November 1997 | |
| 288b - Notice of resignation of directors or secretaries | 17 October 1997 | |
| NEWINC - New incorporation documents | 09 October 1997 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture deed | 27 June 2000 | Fully Satisfied |
N/A |
| Debenture | 10 November 1997 | Outstanding |
N/A |
