About

Registered Number: 04037327
Date of Incorporation: 20/07/2000 (23 years and 10 months ago)
Company Status: Active
Registered Address: Brigham House, High Street, Biggleswade, Bedfordshire, SG18 0LD

 

Simutec Systems Ltd was registered on 20 July 2000 with its registered office in Biggleswade. There are 3 directors listed as Batchelor, James William, Batchelor, Karen Kirsteen, Steel, Joseph for this organisation in the Companies House registry. We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BATCHELOR, James William 20 July 2000 - 1
Secretary Name Appointed Resigned Total Appointments
BATCHELOR, Karen Kirsteen 20 July 2000 12 December 2005 1
STEEL, Joseph 12 December 2005 17 January 2019 1

Filing History

Document Type Date
CS01 - N/A 21 September 2020
AA - Annual Accounts 09 March 2020
CS01 - N/A 30 July 2019
TM02 - Termination of appointment of secretary 17 January 2019
AA - Annual Accounts 16 January 2019
CS01 - N/A 27 July 2018
AA - Annual Accounts 02 February 2018
CS01 - N/A 01 August 2017
PSC04 - N/A 21 July 2017
AA - Annual Accounts 30 March 2017
CS01 - N/A 03 August 2016
AA - Annual Accounts 05 January 2016
AR01 - Annual Return 11 August 2015
AA - Annual Accounts 10 December 2014
AR01 - Annual Return 11 September 2014
AA - Annual Accounts 14 January 2014
AR01 - Annual Return 09 September 2013
AA - Annual Accounts 22 January 2013
AR01 - Annual Return 30 July 2012
AA - Annual Accounts 30 March 2012
AR01 - Annual Return 09 August 2011
AA - Annual Accounts 13 January 2011
AR01 - Annual Return 05 October 2010
AA - Annual Accounts 02 March 2010
363a - Annual Return 29 July 2009
AA - Annual Accounts 03 March 2009
363a - Annual Return 26 September 2008
AA - Annual Accounts 05 April 2008
363a - Annual Return 28 August 2007
AA - Annual Accounts 18 April 2007
363a - Annual Return 13 October 2006
288b - Notice of resignation of directors or secretaries 14 February 2006
288a - Notice of appointment of directors or secretaries 14 February 2006
AA - Annual Accounts 13 February 2006
363a - Annual Return 28 July 2005
AA - Annual Accounts 25 January 2005
363s - Annual Return 02 August 2004
AA - Annual Accounts 26 January 2004
288c - Notice of change of directors or secretaries or in their particulars 26 January 2004
288c - Notice of change of directors or secretaries or in their particulars 26 January 2004
287 - Change in situation or address of Registered Office 17 September 2003
363s - Annual Return 27 August 2003
AA - Annual Accounts 08 May 2003
363s - Annual Return 10 August 2002
AA - Annual Accounts 28 October 2001
363s - Annual Return 21 August 2001
288a - Notice of appointment of directors or secretaries 26 July 2000
288a - Notice of appointment of directors or secretaries 26 July 2000
288b - Notice of resignation of directors or secretaries 26 July 2000
288b - Notice of resignation of directors or secretaries 26 July 2000
NEWINC - New incorporation documents 20 July 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.