About

Registered Number: 03863062
Date of Incorporation: 21/10/1999 (18 years and 11 months ago)
Company Status: Active
Registered Address: The Counting House, Nelson Street, Hull, North Humberside, HU1 1XE

 

Simutech Electronics Ltd was founded on 21 October 1999 and are based in Hull, North Humberside, it has a status of "Active". We don't currently know the number of employees at the company. This business has 2 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TONG, Philip 21 October 1999 - 1
RHODES, Ian Stephen 21 October 1999 12 August 2010 1

Filing History

Document Type Date
AA - Annual Accounts 08 January 2018
CS01 - N/A 26 October 2017
AA - Annual Accounts 18 January 2017
CS01 - N/A 25 October 2016
CH01 - Change of particulars for director 08 February 2016
CH03 - Change of particulars for secretary 08 February 2016
AA - Annual Accounts 19 January 2016
AR01 - Annual Return 27 October 2015
AA - Annual Accounts 03 February 2015
AR01 - Annual Return 28 October 2014
AA - Annual Accounts 19 February 2014
AR01 - Annual Return 21 October 2013
AA - Annual Accounts 21 January 2013
AR01 - Annual Return 31 October 2012
CH01 - Change of particulars for director 31 October 2012
CH03 - Change of particulars for secretary 31 October 2012
AA - Annual Accounts 08 February 2012
AR01 - Annual Return 25 October 2011
AA - Annual Accounts 18 March 2011
AR01 - Annual Return 26 October 2010
TM01 - Termination of appointment of director 18 August 2010
AA - Annual Accounts 09 March 2010
AR01 - Annual Return 30 October 2009
CH01 - Change of particulars for director 30 October 2009
CH01 - Change of particulars for director 30 October 2009
AA - Annual Accounts 13 April 2009
363a - Annual Return 09 January 2009
AA - Annual Accounts 22 April 2008
363s - Annual Return 22 January 2008
AA - Annual Accounts 27 February 2007
363s - Annual Return 15 November 2006
AA - Annual Accounts 16 February 2006
363s - Annual Return 31 October 2005
AA - Annual Accounts 20 April 2005
363s - Annual Return 27 October 2004
AA - Annual Accounts 20 February 2004
363s - Annual Return 28 October 2003
AA - Annual Accounts 12 February 2003
363s - Annual Return 29 October 2002
AA - Annual Accounts 30 January 2002
363s - Annual Return 31 October 2001
AA - Annual Accounts 12 February 2001
363s - Annual Return 07 December 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 January 2000
225 - Change of Accounting Reference Date 29 November 1999
288a - Notice of appointment of directors or secretaries 09 November 1999
288a - Notice of appointment of directors or secretaries 09 November 1999
288b - Notice of resignation of directors or secretaries 09 November 1999
288b - Notice of resignation of directors or secretaries 09 November 1999
287 - Change in situation or address of Registered Office 09 November 1999
NEWINC - New incorporation documents 21 October 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.