Based in Cheshire, Simulation Solutions Ltd was founded on 10 June 1996, it's status at Companies House is "Active". The current directors of the organisation are Eldred, Jennifer Louise, Hendon, David Eric, Mullett, John Francis. We don't know the number of employees at the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HENDON, David Eric | 12 July 2000 | 11 May 2001 | 1 |
| MULLETT, John Francis | 01 April 2003 | 27 September 2004 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ELDRED, Jennifer Louise | 11 June 2015 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 23 June 2020 | |
| CS01 - N/A | 15 June 2020 | |
| CS01 - N/A | 11 June 2019 | |
| AA - Annual Accounts | 19 February 2019 | |
| CS01 - N/A | 20 July 2018 | |
| AA - Annual Accounts | 20 April 2018 | |
| CS01 - N/A | 19 June 2017 | |
| MR01 - N/A | 23 December 2016 | |
| AA - Annual Accounts | 10 November 2016 | |
| AR01 - Annual Return | 16 June 2016 | |
| AA - Annual Accounts | 27 April 2016 | |
| AP03 - Appointment of secretary | 14 March 2016 | |
| TM02 - Termination of appointment of secretary | 14 March 2016 | |
| MR01 - N/A | 03 October 2015 | |
| AR01 - Annual Return | 10 June 2015 | |
| AA - Annual Accounts | 21 April 2015 | |
| AR01 - Annual Return | 10 July 2014 | |
| AA - Annual Accounts | 03 June 2014 | |
| AR01 - Annual Return | 26 June 2013 | |
| AA - Annual Accounts | 04 March 2013 | |
| AR01 - Annual Return | 22 June 2012 | |
| AA - Annual Accounts | 22 December 2011 | |
| MISC - Miscellaneous document | 14 October 2011 | |
| AR01 - Annual Return | 23 June 2011 | |
| CH01 - Change of particulars for director | 23 June 2011 | |
| AA - Annual Accounts | 07 March 2011 | |
| AR01 - Annual Return | 02 July 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 02 July 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 02 July 2010 | |
| CH01 - Change of particulars for director | 02 July 2010 | |
| AA - Annual Accounts | 05 May 2010 | |
| 363a - Annual Return | 23 June 2009 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 22 June 2009 | |
| AA - Annual Accounts | 11 May 2009 | |
| AAMD - Amended Accounts | 11 May 2009 | |
| 363a - Annual Return | 02 July 2008 | |
| 353 - Register of members | 02 July 2008 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 02 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 02 July 2008 | |
| AA - Annual Accounts | 30 June 2008 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 22 October 2007 | |
| 363s - Annual Return | 16 July 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 April 2007 | |
| AA - Annual Accounts | 23 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 05 July 2006 | |
| 363s - Annual Return | 22 June 2006 | |
| AA - Annual Accounts | 20 March 2006 | |
| RESOLUTIONS - N/A | 09 March 2006 | |
| RESOLUTIONS - N/A | 15 February 2006 | |
| RESOLUTIONS - N/A | 15 February 2006 | |
| RESOLUTIONS - N/A | 15 February 2006 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 18 January 2006 | |
| 363s - Annual Return | 26 July 2005 | |
| AA - Annual Accounts | 27 June 2005 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 31 May 2005 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 11 April 2005 | |
| 395 - Particulars of a mortgage or charge | 26 February 2005 | |
| 288b - Notice of resignation of directors or secretaries | 19 January 2005 | |
| 288b - Notice of resignation of directors or secretaries | 21 October 2004 | |
| 363s - Annual Return | 20 October 2004 | |
| 363s - Annual Return | 20 October 2004 | |
| 363s - Annual Return | 16 August 2004 | |
| AA - Annual Accounts | 14 June 2004 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 19 April 2004 | |
| 363s - Annual Return | 19 August 2003 | |
| AA - Annual Accounts | 18 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 13 April 2003 | |
| 363s - Annual Return | 17 August 2002 | |
| AA - Annual Accounts | 01 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 23 May 2002 | |
| 363s - Annual Return | 06 December 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 November 2001 | |
| 287 - Change in situation or address of Registered Office | 21 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 21 November 2001 | |
| 288b - Notice of resignation of directors or secretaries | 21 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 21 November 2001 | |
| AA - Annual Accounts | 18 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 19 September 2001 | |
| 363s - Annual Return | 16 August 2001 | |
| 288b - Notice of resignation of directors or secretaries | 24 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 26 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 26 October 2000 | |
| AA - Annual Accounts | 04 April 2000 | |
| AA - Annual Accounts | 04 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 17 February 2000 | |
| 288b - Notice of resignation of directors or secretaries | 17 February 2000 | |
| RESOLUTIONS - N/A | 27 August 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 August 1999 | |
| 123 - Notice of increase in nominal capital | 27 August 1999 | |
| 363s - Annual Return | 02 August 1999 | |
| 288a - Notice of appointment of directors or secretaries | 22 April 1999 | |
| 288b - Notice of resignation of directors or secretaries | 22 April 1999 | |
| 287 - Change in situation or address of Registered Office | 03 March 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 February 1999 | |
| 225 - Change of Accounting Reference Date | 24 December 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 October 1998 | |
| 287 - Change in situation or address of Registered Office | 28 July 1998 | |
| 363s - Annual Return | 09 July 1998 | |
| 288b - Notice of resignation of directors or secretaries | 26 March 1998 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 26 March 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 March 1998 | |
| 123 - Notice of increase in nominal capital | 26 March 1998 | |
| AA - Annual Accounts | 13 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 25 November 1997 | |
| CERTNM - Change of name certificate | 12 September 1997 | |
| 288a - Notice of appointment of directors or secretaries | 11 September 1997 | |
| 288b - Notice of resignation of directors or secretaries | 08 September 1997 | |
| 288a - Notice of appointment of directors or secretaries | 08 September 1997 | |
| 353 - Register of members | 14 August 1997 | |
| 353 - Register of members | 04 August 1997 | |
| 287 - Change in situation or address of Registered Office | 04 August 1997 | |
| 363s - Annual Return | 06 July 1997 | |
| 288b - Notice of resignation of directors or secretaries | 09 December 1996 | |
| 288b - Notice of resignation of directors or secretaries | 09 December 1996 | |
| 225 - Change of Accounting Reference Date | 09 December 1996 | |
| 287 - Change in situation or address of Registered Office | 09 December 1996 | |
| 288a - Notice of appointment of directors or secretaries | 09 December 1996 | |
| 288a - Notice of appointment of directors or secretaries | 09 December 1996 | |
| CERTNM - Change of name certificate | 01 October 1996 | |
| NEWINC - New incorporation documents | 10 June 1996 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 21 December 2016 | Outstanding |
N/A |
| A registered charge | 01 October 2015 | Outstanding |
N/A |
| Fixed charge on debts | 25 February 2005 | Fully Satisfied |
N/A |
