Dissolved
Dissolved 2017-06-10
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Company Information for SIMTEC LIMITED
BRISTOL, BRISTOL, BS1 4QZ,
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Company Registration Number
 02227620 Private Limited Company
Dissolved 2017-06-10 |
Company Overview
About Simtec Ltd
SIMTEC LIMITED was founded on 1988-03-07 and had its registered office in Bristol. The company was dissolved on the 2017-06-10 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| SIMTEC LIMITED | |
| Legal Registered Office | |
| BRISTOL BRISTOL BS1 4QZ Other companies in TQ12 | |
Filing Information
| Company Number | 02227620 | |
|---|---|---|
| Date formed | 1988-03-07 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2016-02-29 | |
| Date Dissolved | 2017-06-10 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-01-26 22:30:59 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for SIMTEC LIMITED
|
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Companies with same name SIMTEC LIMITED
The following companies were found which have the same name as SIMTEC LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
SIMTEC (ODM) LIMITED | Active | Company formed on the 2003-09-15 | |
| SIMTEC (UK) LIMITED | 78 FRENCHWOOD KNOLL PRESTON PR1 4LE | Active - Proposal to Strike off | Company formed on the 2010-08-25 | |
| SIMTEC ASSOCIATES, INC. | 5614 MINARET COURT ORLANDO FL 32821 | Inactive | Company formed on the 1985-07-30 | |
 |
SIMTEC AUSTRAL-ASIA PTY LTD | QLD 4563 | Active | Company formed on the 2004-06-17 |
 |
SIMTEC AUTOMATION SDN. BHD. | Active | ||
|
SIMTEC CLOUD SERVICES PTY LTD | NSW 2216 | Active | Company formed on the 2011-08-18 |
|
SIMTEC CO., LIMITED | Unknown | Company formed on the 2012-10-10 | |
|
SIMTEC COMPANY LIMITED | Dissolved | Company formed on the 2001-02-26 | |
| SIMTEC COMMUNICATION, LLC | 4950 WHALERS WAY ORLANDO FL 32822 | Inactive | Company formed on the 2003-11-20 | |
| SIMTEC CONSULTING LIMITED | OFFICE 4, 1ST FLOOR VOLUNTARY HOUSE 112-113 COMMERCIAL STREET MAESTEG MID GLAMORGAN CF34 9DL | Dissolved | Company formed on the 2010-08-10 | |
| SIMTEC CONSULT LTD | ILLTUD HOUSE STATION ROAD LLANTWIT MAJOR VALE OF GLAMORGAN CF61 1ST | Active | Company formed on the 2021-10-29 | |
| SIMTEC DISTRIBUTION LIMITED | 5 GREENFIELD CLOSE WALTHAM ON THE WOLDS MELTON MOWBRAY LE14 4DG | Active | Company formed on the 2007-06-13 | |
| SIMTEC ELECTRONICS LIMITED | 130 HESKETH LANE TARLETON TARLETON PRESTON PR4 6AS | Dissolved | Company formed on the 1994-09-14 | |
 |
SIMTEC ELECTRONIC & ENGINEERING PTE. LTD. | TEMASEK AVENUE Singapore 039192 | Dissolved | Company formed on the 2008-09-12 |
|
SIMTEC ELECTRICAL PTY LTD | NSW 2263 | Active | Company formed on the 2016-12-21 |
|
SIMTEC ELECTRICS PTY LTD | VIC 3195 | Active | Company formed on the 2017-08-01 |
| SIMTEC ELECTRICAL LTD | Lonsdale House High Street Lutterworth LEICESTERSHIRE LE17 4AD | Active | Company formed on the 2019-04-30 | |
| SIMTEC ENGINEERING LIMITED | 1 EASTNOR CLOSE KIDDERMINSTER WORCS DY10 1YE | Active - Proposal to Strike off | Company formed on the 2006-11-06 | |
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SIMTEC ENGINEERING PTY. LTD. | NSW 2548 | Active | Company formed on the 1997-06-18 |
| SIMTEC FLORIDA INC. | 12605 SW 28 STREET MIAMI FL 33175 | Inactive | Company formed on the 2015-05-06 |
Company Officers of SIMTEC LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SIMON CHARLES PERKINS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
KERRY JOANNE MCLEAN |
Company Secretary | ||
BRIAN KEITH PERKINS |
Director | ||
SALLY JANE HALL |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| NEUMETRIX LIMITED | Director | 2015-09-24 | CURRENT | 2015-09-24 | Active | |
| HIGHER ASHLANDS MANAGEMENT COMPANY LIMITED | Director | 2011-03-29 | CURRENT | 2002-04-23 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| AA | 29/02/16 TOTAL EXEMPTION SMALL | |
| AA01 | PREVSHO FROM 30/04/2016 TO 29/02/2016 | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/03/2016 FROM 2 HIGHER ASHLANDS CONNYBEARE LANE COFFINSWELL DEVON TQ12 4SL | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| 4.70 | DECLARATION OF SOLVENCY | |
| LATEST SOC | 11/08/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 11/08/15 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY KERRY MCLEAN | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY KERRY MCLEAN | |
| AA | 30/04/15 TOTAL EXEMPTION SMALL | |
| AA | 30/04/14 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN PERKINS | |
| LATEST SOC | 12/08/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 11/08/14 FULL LIST | |
| AA | 30/04/13 TOTAL EXEMPTION SMALL | |
| AR01 | 11/08/13 FULL LIST | |
| AA | 30/04/12 TOTAL EXEMPTION SMALL | |
| AR01 | 11/08/12 FULL LIST | |
| AR01 | 11/08/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN KEITH PERKINS / 01/08/2011 | |
| AA | 30/04/11 TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHARLES PERKINS / 29/03/2011 | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/04/2011 FROM 28 BAY ROAD CLEVEDON AVON BS21 7BT | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / KERRY JOANNE MCLEAN / 29/03/2011 | |
| AA | 30/04/10 TOTAL EXEMPTION SMALL | |
| AR01 | 11/08/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHARLES PERKINS / 01/08/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN KEITH PERKINS / 01/08/2010 | |
| AA | 30/04/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS | |
| AA | 30/04/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 | |
| 363a | RETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 | |
| 363a | RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 | |
| 363a | RETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 | |
| 363s | RETURN MADE UP TO 11/08/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 | |
| 363s | RETURN MADE UP TO 11/08/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 | |
| 363s | RETURN MADE UP TO 11/08/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 10/09/01 | |
| 363s | RETURN MADE UP TO 11/08/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/00 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 11/08/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/99 | |
| 363s | RETURN MADE UP TO 11/08/99; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/98 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 11/08/98; NO CHANGE OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/97 | |
| 363s | RETURN MADE UP TO 11/08/97; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/96 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 11/08/96; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/95 | |
| 363s | RETURN MADE UP TO 11/08/95; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 | |
| 363s | RETURN MADE UP TO 11/08/94; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/93 | |
| 363s | RETURN MADE UP TO 11/08/93; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/92 | |
| 363s | RETURN MADE UP TO 11/08/92; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/91 | |
| 363b | RETURN MADE UP TO 11/08/91; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/90 | |
| 363a | RETURN MADE UP TO 09/11/90; FULL LIST OF MEMBERS | |
| 288 | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/89 | |
| 363 | RETURN MADE UP TO 11/08/89; FULL LIST OF MEMBERS |
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development
Licences & Regulatory approval
We could not find any licences issued to SIMTEC LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2017-01-31 |
| Appointment of Liquidators | 2016-03-08 |
| Resolutions for Winding-up | 2016-03-08 |
| Notices to Creditors | 2016-03-08 |
Fines / Sanctions
No fines or sanctions have been issued against SIMTEC LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
SIMTEC LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.23 | 9 |
| MortgagesNumMortOutstanding | 0.14 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SIMTEC LIMITED
Intangible Assets
Domain Names
We do not have the domain name information for SIMTEC LIMITED
Trademarks
Trademark applications by SIMTEC LIMITED
SIMTEC LIMITED is the Original Applicant for the trademark HttpWatch ™ (WIPO950646) through the WIPO on the 2007-12-14 - Computer software.
Logiciels.
Software. 
SIMTEC LIMITED is the Original registrant for the trademark HTTPWATCH ™ (79048925) through the USPTO on the 2007-12-14 - Computer software for monitoring communications network traffic
Financial Assets
Debtors Charges (Secured Debts)
| Type of Charge Owed | Debtor | Charge Date | Charge Status |
|---|---|---|---|
| BRAMLEY HOMES (SOUTH WEST) LIMITED | 2014-05-17 | Outstanding |
We have found 1 mortgage charges which are owed to SIMTEC LIMITED
Income
Government Income
We have not found government income sources for SIMTEC LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as SIMTEC LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where SIMTEC LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | SIMTEC LIMITED | Event Date | 2016-03-01 |
| Neil Frank Vinnicombe and Simon Robert Haskew , Begbies Traynor (Central) LLP , Harbourside House, 4-5 The Grove, Bristol BS1 4QZ : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | SIMTEC LIMITED | Event Date | 2016-03-01 |
| Notification of written resolutions of the above-named Company proposed by the sole director and having effect as a Special Resolution and as an Ordinary Resolution respectively pursuant to the provisions of Part 13 of the Companies Act 2006. Circulation Date: 1 March 2016 Effective Date: 1 March 2016 I, the undersigned, being the sole director of the Company hereby certify that the following written resolutions were passed on the Effective Date: “That the Company be wound up voluntarily and that Simon Robert Haskew and Neil Frank Vinnicombe both of Begbies Traynor (Central) LLP of Harbourside House, 4-5 The Grove, Bristol BS1 4QZ be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone.” Simon Robert Haskew (IP Number: 008988 ) and Neil Frank Vinnicombe (IP Number: 009519 ). | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | SIMTEC LTD | Event Date | 2016-03-01 |
| The Company was placed into members voluntary liquidation on 1 March 2016 when Neil Frank Vinnicombe (IP Number 009519 ) and Simon Robert Haskew (IP Number: 008988 ), both of Begbies Traynor (Central) LLP , of Harbourside House, 4-5 The Grove, Bristol, BS1 4QZ were appointed as Joint Liquidators of the Company. The Company is able to pay all its known creditors in full. NOTICE IS HEREBY GIVEN, pursuant to Rule 4.182A of the Insolvency Rules 1986 , that the Joint Liquidators of the Company intend to make a first and final distribution to creditors. Creditors of the Company are required, on or before 30 March 2016 , to prove their debts by sending to Neil Frank Vinnicombe of Begbies Traynor (Central) LLP, Harbourside House, 4-5 The Grove, Bristol, BS1 4QZ, the Joint Liquidator of the Company, written statements of the amount they claim to be due to them from the Company. They must also, if so requested, provide such further details or produce such documentary or other evidence as may appear to the Joint Liquidators to be necessary. A creditor who has not proved his debt before 30 March 2016 , or who increases the claim in his proof after that date, will not be entitled to disturb, by reason that he has not participated in it, the intended distribution or any other distribution declared before his debt is proved. The Joint Liquidators intend that, after paying or providing for a first and final distribution in respect of the claims of all creditors who have proved their debts by the above date, the funds remaining in the hands of the Joint Liquidators shall be distributed to shareholders absolutely. Any person who requires further information may contact the Joint Liquidator by telephone on 0117 937 7130 . Alternatively enquiries can be made to Anita Quirke by e-mail at anita.quirke@begbies-traynor.com or by telephone on 0117 937 7133 . | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | SIMTEC LIMITED | Event Date | 2016-03-01 |
| The Company was placed into members voluntary liquidation on 1 March 2016 and on the same date, Simon Robert Haskew (IP Number: 008988 ) and Neil Frank Vinnicombe (IP Number: 009519 ), both of Begbies Traynor (Central) LLP , of Harbourside House, 4-5 The Grove, Bristol, BS1 4QZ were appointed as Joint Liquidators of the Company. NOTICE IS HEREBY GIVEN pursuant to Section 94 of the Insolvency Act 1986 , that a general meeting of the members of the Company will be held at the offices of Begbies Traynor (Central) LLP, at Harbourside House, 4-5 The Grove, Bristol, BS1 4QZ on 28 February 2017 at 11am for the purpose of having an account laid before the members and to receive the joint liquidators report, showing how the winding up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the joint liquidators. Note: Any member entitled to attend and vote at the above meeting may appoint a proxy, who need not be a member of the Company, to attend and vote instead of the member. In order to be entitled to vote, proxies must be lodged with the joint liquidators no later than 12 noon on the business day prior to the meeting. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SIMTEC LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded SIMTEC LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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