Company Information for

SIMUL8 CORPORATION LTD

77 RENFREW STREET, GLASGOW, G2 3BZ,

Company Registration Number

SC147795

Private Limited Company

Active

About Simul8 Corporation Ltd

SIMUL8 CORPORATION LTD was founded on 1993-12-01 and has its registered office in Glasgow. The organisation's status is listed as "Active". Simul8 Corporation Ltd is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name
SIMUL8 CORPORATION LTD
Legal Registered Office
77 RENFREW STREET
GLASGOW
G2 3BZ
Other companies in G1
Previous Names
COGENTIUM CORPORATION LIMITED
16/02/2010
SIMUL8 CORPORATION LIMITED
20/12/2007

Filing Information

Company NumberSC147795
Date formed1993-12-01
CountrySCOTLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/05/2024
Account next due28/02/2026
Latest filing return01/12/2015
Filing return next due29/12/2016
Type of accountsSMALL
Last Datalog update:
2024-10-05 06:54:25
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Paul Matthew Kelly Company Secretary ACCOUNTANT 2008-06-18 SCOTLAND
Kenneth Doole Director SALES MANAGER 2012-04-30 UNITED KINGDOM
Mark David Elder Director CHIEF EXECUTIVE OFFICER 1963-12-24 SCOTLAND
Laura Ellen Reid Director OPERATIONAL RESEARCH MANAGEMEN 2006-08-15 SCOTLAND
Frances Gabrielle Sneddon Director TECHNICAL DIRECTOR 2008-01-01 SCOTLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Claire Evelyn Cordeaux Director 2015-04-10 2017-12-01
Alison Jane Bruce Loudon Director 1999-08-24 2010-12-31
Paul Matthew Kelly Director 2008-06-18 2009-09-10
Colin Williamson Director 2006-08-15 2008-06-30
Mark David Elder Company Secretary 1999-08-05 2008-06-18
Robert Brown Director 2005-09-23 2008-02-13
Alasdair Cockburn Kerr Boyle Director 1999-08-05 2001-07-31
Joann Rockwell Director 1999-08-05 2000-12-18
Valerie Belton Company Secretary 1996-08-12 1999-08-05
Mark David Elder Company Secretary 1963-12-24 1996-08-12
Valerie Belton Director 1993-12-24 1996-08-12
Oswalds Of Edinburgh Limited Nominated Secretary 1993-12-01 1993-12-24
Jordans (scotland) Limited Nominated Director 1993-12-01 1993-12-24

Related Directorships for Mark David Elder

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mark David Elder SHELF8 LIMITEDDirector 2014-09-04 CURRENT 2014-09-04 Active - Proposal to Strike off
Mark David Elder DECISIONYTICS CORPORATION LIMITEDDirector 2013-10-07 CURRENT 2013-10-07 Active

Related Directorships for Laura Ellen Reid

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Laura Ellen Reid PENUMBRA (TRADING) LIMITEDDirector 2016-03-03 CURRENT 1993-03-17 Active
Laura Ellen Reid CODECLAN LIMITEDDirector 2015-11-20 CURRENT 2015-05-27 Liquidation
Laura Ellen Reid SHELF8 LIMITEDDirector 2014-09-04 CURRENT 2014-09-04 Active - Proposal to Strike off
Laura Ellen Reid PENUMBRADirector 2013-11-27 CURRENT 1985-02-07 Active