About

Registered Number: 02916018
Date of Incorporation: 06/04/1994 (31 years ago)
Company Status: Active
Registered Address: 12 Station Court, Station Approach, Wickford, Essex, SS11 7AT

 

Founded in 1994, Simul Systems Ltd are based in Wickford, it's status is listed as "Active". We don't know the number of employees at this company. Simul Systems Ltd has 3 directors listed as Harvey-samuel, Wendy Jane, Lewis, Andrew James, Lewis, Gweneth.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HARVEY-SAMUEL, Wendy Jane 03 May 2019 - 1
LEWIS, Andrew James 22 April 1994 - 1
LEWIS, Gweneth 22 April 1994 01 May 2019 1

Filing History

Document Type Date
AA - Annual Accounts 16 May 2020
CS01 - N/A 19 February 2020
AP01 - Appointment of director 26 June 2019
TM01 - Termination of appointment of director 26 June 2019
PSC07 - N/A 26 June 2019
AA - Annual Accounts 15 March 2019
CS01 - N/A 18 February 2019
AA - Annual Accounts 27 April 2018
CS01 - N/A 16 February 2018
CS01 - N/A 15 February 2017
AA - Annual Accounts 15 February 2017
AR01 - Annual Return 12 April 2016
AA - Annual Accounts 11 April 2016
AA - Annual Accounts 27 April 2015
AR01 - Annual Return 23 April 2015
AA - Annual Accounts 29 April 2014
AR01 - Annual Return 08 April 2014
AA - Annual Accounts 31 May 2013
AR01 - Annual Return 19 April 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 19 April 2013
AR01 - Annual Return 03 May 2012
AA - Annual Accounts 05 April 2012
AR01 - Annual Return 06 April 2011
AA - Annual Accounts 23 February 2011
AR01 - Annual Return 15 April 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 15 April 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 14 April 2010
CH01 - Change of particulars for director 14 April 2010
CH01 - Change of particulars for director 14 April 2010
AA - Annual Accounts 24 February 2010
363a - Annual Return 17 April 2009
AA - Annual Accounts 27 March 2009
363a - Annual Return 30 April 2008
AA - Annual Accounts 09 April 2008
287 - Change in situation or address of Registered Office 10 August 2007
363a - Annual Return 23 April 2007
AA - Annual Accounts 13 March 2007
AA - Annual Accounts 19 April 2006
363a - Annual Return 13 April 2006
363s - Annual Return 18 April 2005
AA - Annual Accounts 28 February 2005
363s - Annual Return 05 May 2004
AA - Annual Accounts 23 January 2004
363s - Annual Return 07 May 2003
AA - Annual Accounts 20 March 2003
AA - Annual Accounts 14 June 2002
363s - Annual Return 19 April 2002
AA - Annual Accounts 30 August 2001
363s - Annual Return 07 June 2001
AA - Annual Accounts 15 June 2000
363s - Annual Return 03 May 2000
AA - Annual Accounts 19 July 1999
363s - Annual Return 13 April 1999
AA - Annual Accounts 24 April 1998
363s - Annual Return 22 April 1998
287 - Change in situation or address of Registered Office 23 January 1998
AA - Annual Accounts 02 June 1997
363s - Annual Return 25 April 1997
287 - Change in situation or address of Registered Office 18 October 1996
363s - Annual Return 03 June 1996
AA - Annual Accounts 16 February 1996
363s - Annual Return 22 June 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 05 December 1994
CERTNM - Change of name certificate 06 May 1994
288 - N/A 27 April 1994
288 - N/A 27 April 1994
287 - Change in situation or address of Registered Office 27 April 1994
NEWINC - New incorporation documents 06 April 1994

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.