About

Registered Number: 05927649
Date of Incorporation: 07/09/2006 (11 years and 11 months ago)
Company Status: Active
Registered Address: 7 Forbes Business Centre, Kempson Way, Bury St Edmunds, Suffolk, IP32 7AR,

 

Simtra Ltd was founded on 07 September 2006 and has its registered office in Suffolk, it's status at Companies House is "Active". This organisation does not have any directors listed. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Tracy Clifford/
1970-08
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
Mr Simon Timothy Clifford/
1967-04
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
AD01 - Change of registered office address 14 June 2018
AA - Annual Accounts 22 December 2017
MR01 - N/A 02 November 2017
CS01 - N/A 19 September 2017
AA - Annual Accounts 20 December 2016
CS01 - N/A 21 September 2016
AA - Annual Accounts 11 December 2015
AR01 - Annual Return 10 September 2015
AD01 - Change of registered office address 14 May 2015
AAMD - Amended Accounts 18 November 2014
AR01 - Annual Return 22 October 2014
AA - Annual Accounts 05 September 2014
AA - Annual Accounts 16 December 2013
AR01 - Annual Return 12 September 2013
AA - Annual Accounts 12 November 2012
AR01 - Annual Return 16 October 2012
AA - Annual Accounts 23 December 2011
AR01 - Annual Return 27 September 2011
AA - Annual Accounts 20 December 2010
MG01 - Particulars of a mortgage or charge 11 December 2010
AR01 - Annual Return 06 October 2010
CH01 - Change of particulars for director 06 October 2010
CH01 - Change of particulars for director 06 October 2010
AA - Annual Accounts 08 January 2010
AR01 - Annual Return 20 October 2009
AA - Annual Accounts 27 January 2009
363a - Annual Return 10 December 2008
363a - Annual Return 18 September 2007
AA - Annual Accounts 19 April 2007
225 - Change of Accounting Reference Date 19 April 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 April 2007
287 - Change in situation or address of Registered Office 14 March 2007
288b - Notice of resignation of directors or secretaries 13 March 2007
288b - Notice of resignation of directors or secretaries 13 March 2007
288a - Notice of appointment of directors or secretaries 13 March 2007
288a - Notice of appointment of directors or secretaries 13 March 2007
288a - Notice of appointment of directors or secretaries 13 March 2007
NEWINC - New incorporation documents 07 September 2006

Mortgages & Charges

Description Date Status Charge by
A registered charge 02 November 2017 Outstanding

N/A

Rent deposit deed 09 December 2010 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.