Based in Nuneaton, Warwickshire, Simtec Solutions Ltd was founded on 05 November 2001, it's status at Companies House is "Active". The business has one director listed as Simm, John in the Companies House registry. Currently we aren't aware of the number of employees at the this company.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SIMM, John | 06 June 2013 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 29 May 2020 | |
CS01 - N/A | 03 December 2019 | |
AA - Annual Accounts | 31 May 2019 | |
CS01 - N/A | 22 November 2018 | |
AA - Annual Accounts | 30 May 2018 | |
AA01 - Change of accounting reference date | 31 December 2017 | |
CS01 - N/A | 06 November 2017 | |
CH01 - Change of particulars for director | 28 April 2017 | |
DISS40 - Notice of striking-off action discontinued | 01 April 2017 | |
AA - Annual Accounts | 31 March 2017 | |
AD01 - Change of registered office address | 31 March 2017 | |
GAZ1 - First notification of strike-off action in London Gazette | 07 March 2017 | |
CS01 - N/A | 23 November 2016 | |
DISS40 - Notice of striking-off action discontinued | 01 April 2016 | |
AA - Annual Accounts | 31 March 2016 | |
GAZ1 - First notification of strike-off action in London Gazette | 08 March 2016 | |
AR01 - Annual Return | 04 December 2015 | |
AA - Annual Accounts | 31 December 2014 | |
AR01 - Annual Return | 17 November 2014 | |
AR01 - Annual Return | 04 March 2014 | |
CH01 - Change of particulars for director | 04 March 2014 | |
AA - Annual Accounts | 07 January 2014 | |
AP03 - Appointment of secretary | 10 July 2013 | |
TM02 - Termination of appointment of secretary | 10 July 2013 | |
AA - Annual Accounts | 08 January 2013 | |
AR01 - Annual Return | 16 November 2012 | |
AD01 - Change of registered office address | 04 May 2012 | |
AA - Annual Accounts | 30 December 2011 | |
AR01 - Annual Return | 15 November 2011 | |
AA - Annual Accounts | 11 January 2011 | |
AR01 - Annual Return | 10 December 2010 | |
AR01 - Annual Return | 16 February 2010 | |
CH01 - Change of particulars for director | 16 February 2010 | |
AA - Annual Accounts | 30 January 2010 | |
363a - Annual Return | 13 March 2009 | |
AA - Annual Accounts | 31 December 2008 | |
363a - Annual Return | 31 December 2008 | |
AA - Annual Accounts | 04 January 2008 | |
363s - Annual Return | 16 April 2007 | |
AA - Annual Accounts | 02 November 2006 | |
363s - Annual Return | 26 May 2006 | |
AA - Annual Accounts | 14 October 2005 | |
363s - Annual Return | 04 February 2005 | |
AA - Annual Accounts | 03 February 2005 | |
363s - Annual Return | 07 February 2004 | |
AA - Annual Accounts | 27 January 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 22 January 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 22 January 2004 | |
287 - Change in situation or address of Registered Office | 31 May 2003 | |
RESOLUTIONS - N/A | 13 March 2003 | |
RESOLUTIONS - N/A | 13 March 2003 | |
123 - Notice of increase in nominal capital | 13 March 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 12 March 2003 | |
363s - Annual Return | 14 February 2003 | |
225 - Change of Accounting Reference Date | 14 February 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 19 June 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 18 December 2001 | |
288b - Notice of resignation of directors or secretaries | 14 November 2001 | |
288b - Notice of resignation of directors or secretaries | 14 November 2001 | |
288a - Notice of appointment of directors or secretaries | 14 November 2001 | |
288a - Notice of appointment of directors or secretaries | 14 November 2001 | |
287 - Change in situation or address of Registered Office | 14 November 2001 | |
NEWINC - New incorporation documents | 05 November 2001 |