Having been setup in 1996, Technical Simulation Consultants Ltd are based in Nottinghamshire. Currently we aren't aware of the number of employees at the this business. The companies directors are listed as Fenton, Michael John, Harris, Keith Robert.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FENTON, Michael John | 26 July 1996 | - | 1 |
| HARRIS, Keith Robert | 01 February 2007 | 14 May 2007 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 20 July 2020 | |
| AA - Annual Accounts | 04 September 2019 | |
| CS01 - N/A | 20 June 2019 | |
| AA - Annual Accounts | 04 December 2018 | |
| CS01 - N/A | 02 July 2018 | |
| AA - Annual Accounts | 14 November 2017 | |
| CS01 - N/A | 22 June 2017 | |
| AA - Annual Accounts | 27 March 2017 | |
| AR01 - Annual Return | 27 June 2016 | |
| CH01 - Change of particulars for director | 27 June 2016 | |
| CH01 - Change of particulars for director | 27 June 2016 | |
| AA - Annual Accounts | 22 March 2016 | |
| AR01 - Annual Return | 16 July 2015 | |
| RP04 - N/A | 09 July 2015 | |
| RP04 - N/A | 09 July 2015 | |
| RP04 - N/A | 09 July 2015 | |
| RP04 - N/A | 09 July 2015 | |
| RP04 - N/A | 09 July 2015 | |
| AA - Annual Accounts | 13 April 2015 | |
| AR01 - Annual Return | 29 July 2014 | |
| AA - Annual Accounts | 21 March 2014 | |
| AR01 - Annual Return | 05 July 2013 | |
| AA - Annual Accounts | 09 April 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 27 March 2013 | |
| AR01 - Annual Return | 06 July 2012 | |
| AA - Annual Accounts | 21 March 2012 | |
| AR01 - Annual Return | 22 June 2011 | |
| AA - Annual Accounts | 05 October 2010 | |
| AR01 - Annual Return | 02 July 2010 | |
| CH01 - Change of particulars for director | 02 July 2010 | |
| AA - Annual Accounts | 12 February 2010 | |
| AA - Annual Accounts | 15 January 2010 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 August 2009 | |
| 363a - Annual Return | 02 July 2009 | |
| 363a - Annual Return | 08 July 2008 | |
| AA - Annual Accounts | 29 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 26 July 2007 | |
| 363a - Annual Return | 06 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 03 June 2007 | |
| AA - Annual Accounts | 19 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 02 February 2007 | |
| 363a - Annual Return | 24 July 2006 | |
| AA - Annual Accounts | 17 January 2006 | |
| 395 - Particulars of a mortgage or charge | 06 December 2005 | |
| 363s - Annual Return | 23 June 2005 | |
| AA - Annual Accounts | 04 May 2005 | |
| 363s - Annual Return | 30 June 2004 | |
| AA - Annual Accounts | 15 January 2004 | |
| AA - Annual Accounts | 07 July 2003 | |
| 363s - Annual Return | 26 June 2003 | |
| 363s - Annual Return | 10 July 2002 | |
| AA - Annual Accounts | 27 October 2001 | |
| 395 - Particulars of a mortgage or charge | 11 August 2001 | |
| 363s - Annual Return | 05 July 2001 | |
| AA - Annual Accounts | 23 April 2001 | |
| 363s - Annual Return | 10 July 2000 | |
| AA - Annual Accounts | 18 January 2000 | |
| 363s - Annual Return | 06 July 1999 | |
| AA - Annual Accounts | 23 December 1998 | |
| 363s - Annual Return | 24 June 1998 | |
| SA - Shares agreement | 13 January 1998 | |
| 88(2)P - N/A | 13 January 1998 | |
| AA - Annual Accounts | 18 November 1997 | |
| 363s - Annual Return | 22 July 1997 | |
| 88(2)P - N/A | 02 October 1996 | |
| RESOLUTIONS - N/A | 15 September 1996 | |
| RESOLUTIONS - N/A | 15 September 1996 | |
| RESOLUTIONS - N/A | 15 September 1996 | |
| MEM/ARTS - N/A | 15 September 1996 | |
| 123 - Notice of increase in nominal capital | 15 September 1996 | |
| 395 - Particulars of a mortgage or charge | 05 September 1996 | |
| RESOLUTIONS - N/A | 20 August 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 August 1996 | |
| 287 - Change in situation or address of Registered Office | 04 August 1996 | |
| 288 - N/A | 04 August 1996 | |
| 288 - N/A | 04 August 1996 | |
| 288 - N/A | 04 August 1996 | |
| 288 - N/A | 04 August 1996 | |
| 288 - N/A | 04 August 1996 | |
| CERTNM - Change of name certificate | 02 August 1996 | |
| 288 - N/A | 01 August 1996 | |
| 288 - N/A | 01 August 1996 | |
| 288 - N/A | 01 August 1996 | |
| 288 - N/A | 01 August 1996 | |
| NEWINC - New incorporation documents | 19 June 1996 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Charge of deposit | 30 November 2005 | Outstanding |
N/A |
| Deed of secured debenture | 09 August 2001 | Fully Satisfied |
N/A |
| Mortgage debenture | 30 August 1996 | Outstanding |
N/A |
