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Company Information for

SIMULUS LIMITED

WOKINGHAM, BERKSHIRE, RG41 5TS,
Company Registration Number
03249051
Private Limited Company
Dissolved

Dissolved 2016-11-15

Company Overview

About Simulus Ltd
SIMULUS LIMITED was founded on 1996-09-12 and had its registered office in Wokingham. The company was dissolved on the 2016-11-15 and is no longer trading or active.

Key Data
Company Name
SIMULUS LIMITED
 
Legal Registered Office
WOKINGHAM
BERKSHIRE
RG41 5TS
Other companies in RG41
 
Filing Information
Company Number 03249051
Date formed 1996-09-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-03-31
Date Dissolved 2016-11-15
Type of accounts FULL
Last Datalog update: 2017-01-28 10:41:09
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for SIMULUS LIMITED

Company Officers of SIMULUS LIMITED

Current Directors
Officer Role Date Appointed
ARNO JAN TER AVEST
Director 2011-10-20
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES DAMIAN MURRAY
Director 2006-09-15 2011-10-20
FRANCES ELIZABETH GLANUSK
Company Secretary 2002-03-28 2008-12-09
JEFFREY ALAN MARSHALL
Director 2005-06-20 2006-12-21
RUDOLF FRANCISCUS VAN OVERMEIRE
Director 2004-12-01 2006-07-01
ALAN PAUL SMITH
Director 2002-03-28 2005-06-30
STEPHEN BOYD SOLCHER
Director 2002-03-28 2004-12-01
STEPHEN IVOR GRIFFITHS
Director 2002-12-04 2004-12-01
ADRI ANTONEIUS KOK
Director 2002-03-28 2002-06-30
IAN DAVID PESTELL
Director 1996-10-07 2002-03-28
TIM ROLFE WATERTON
Director 1996-10-07 2002-03-28
TIM ROLFE WATERTON
Company Secretary 1996-10-07 2002-03-28
PAUL CASTLE
Director 1999-07-30 2002-03-28
PETER COLALUCA
Director 1996-09-12 2002-03-28
ROGER JOHN MAGGS
Director 2000-08-22 2002-03-28
JOHN LOUIS RUSHTON MELOTTE
Director 1999-07-30 2002-03-28
JOHN ROBERT POLDEN
Director 1998-05-08 1999-07-30
PETER COLALUCA
Company Secretary 1996-09-12 1996-10-07
JACQUELINE CARLYN BEED
Director 1996-09-12 1996-10-07
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1996-09-12 1996-09-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ARNO JAN TER AVEST BMC SOFTWARE LIMITED Director 2011-10-20 CURRENT 1985-07-02 Active

More director information

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.

DateDocument TypeDocument Description
2016-11-15GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-08-30GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-08-18DS01APPLICATION FOR STRIKING-OFF
2016-08-01SH20STATEMENT BY DIRECTORS
2016-08-01LATEST SOC01/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-01SH1901/08/16 STATEMENT OF CAPITAL GBP 1
2016-08-01CAP-SSSOLVENCY STATEMENT DATED 26/07/16
2016-08-01RES13SHARE PREMIUM ACCOUNT CANCELLED 26/07/2016
2016-08-01RES06REDUCE ISSUED CAPITAL 26/07/2016
2016-06-30AR0129/06/16 FULL LIST
2015-12-31AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-09-28LATEST SOC28/09/15 STATEMENT OF CAPITAL;GBP 23111.2
2015-09-28AR0112/09/15 FULL LIST
2014-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / ARNO JAN TER AVEST / 09/10/2014
2014-09-18LATEST SOC18/09/14 STATEMENT OF CAPITAL;GBP 23111.2
2014-09-18AR0112/09/14 FULL LIST
2014-09-08AAFULL ACCOUNTS MADE UP TO 31/03/14
2013-10-14AR0112/09/13 FULL LIST
2013-09-18AD01REGISTERED OFFICE CHANGED ON 18/09/2013 FROM ASSURANCE HOUSE VICARAGE ROAD EGHAM SURREY TW20 9JY
2013-08-14AAFULL ACCOUNTS MADE UP TO 31/03/13
2012-12-18SH02SUB-DIVISION 29/11/12
2012-12-18RES12VARYING SHARE RIGHTS AND NAMES
2012-10-08SH0114/09/12 STATEMENT OF CAPITAL GBP 23111.20
2012-10-03AR0112/09/12 FULL LIST
2012-09-18AAFULL ACCOUNTS MADE UP TO 31/03/12
2011-10-21AP01DIRECTOR APPOINTED ARNO JAN TER AVEST
2011-10-21TM01APPOINTMENT TERMINATED, DIRECTOR JAMES MURRAY
2011-10-03AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-09-15AR0112/09/11 FULL LIST
2010-11-16AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-09-16AR0112/09/10 FULL LIST
2010-09-16AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-09-16AD02SAIL ADDRESS CREATED
2010-09-15CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES DAMIAN MURRAY / 15/09/2010
2009-10-06AR0112/09/09 FULL LIST
2009-08-17AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-07-07RES12VARYING SHARE RIGHTS AND NAMES
2009-07-07RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-07-0788(2)AD 30/06/09 GBP SI 1@0.1=0.1 GBP IC 23111/23111.1
2009-01-08288bAPPOINTMENT TERMINATED SECRETARY FRANCES GLANUSK
2008-10-10363aRETURN MADE UP TO 12/09/08; NO CHANGE OF MEMBERS
2008-10-08AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-09-24288cDIRECTOR'S CHANGE OF PARTICULARS / JAMES MURRAY / 14/08/2007
2007-12-23AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-11-06288cSECRETARY'S PARTICULARS CHANGED
2007-11-06363aRETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS
2007-09-10353LOCATION OF REGISTER OF MEMBERS
2007-03-16AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-12-28288bDIRECTOR RESIGNED
2006-12-07288aNEW DIRECTOR APPOINTED
2006-09-18363aRETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS
2006-07-19288bDIRECTOR RESIGNED
2006-05-03AAFULL ACCOUNTS MADE UP TO 31/03/05
2006-05-03363sRETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS
2005-07-08288aNEW DIRECTOR APPOINTED
2005-07-08288bDIRECTOR RESIGNED
2005-04-01AAFULL ACCOUNTS MADE UP TO 31/03/04
2005-03-09RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-03-09RES12VARYING SHARE RIGHTS AND NAMES
2005-03-09RES13RATIFICATION 21/02/05
2005-03-09RES12VARYING SHARE RIGHTS AND NAMES
2005-02-02244DELIVERY EXT'D 3 MTH 31/03/04
2004-12-23288aNEW DIRECTOR APPOINTED
2004-12-23288bDIRECTOR RESIGNED
2004-12-23288bDIRECTOR RESIGNED
2004-10-15363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-10-15363sRETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS
2004-09-27AAFULL ACCOUNTS MADE UP TO 31/03/03
2004-04-03AAFULL ACCOUNTS MADE UP TO 31/03/02
2004-03-30287REGISTERED OFFICE CHANGED ON 30/03/04 FROM: CORINTHIAN COURT 80 MILTON PARK, MILTON ABINGDON OXFORDSHIRE OX14 4RY
2003-09-22363sRETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS
2003-03-17363sRETURN MADE UP TO 12/09/02; FULL LIST OF MEMBERS
2003-01-08288aNEW DIRECTOR APPOINTED
2003-01-06288aNEW DIRECTOR APPOINTED
2002-11-06288bDIRECTOR RESIGNED
2002-06-16AAFULL ACCOUNTS MADE UP TO 30/09/01
2002-04-30288aNEW DIRECTOR APPOINTED
2002-04-30288aNEW DIRECTOR APPOINTED

Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to SIMULUS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SIMULUS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF VARIATION 2002-03-13 Outstanding MT13 LIMITED PARTNERSHIP AND MT13 "B" LIMITED PARTNERSHIP AND CELTIC HOUSE INVESTMENT PARTNERSLIMITED
DEBENTURE 2002-02-05 Outstanding MTI3 LIMITED PARTNERSHIP AND MTI3"B" LIMITED PARTNERSHIP
DEBENTURE 2000-03-28 Satisfied MT13 LIMITED PARTNERSHIP AND MT13 "B" LIMITED PARTNERSHIP (TOGETHER "MT13")
DEBENTURE 1999-10-14 Satisfied (TOGETHER "MT13")
DEBENTURE 1999-01-19 Satisfied MT13 LIMITED PARTNERSHIP
FIXED AND FLOATING CHARGE 1997-01-16 Outstanding MIDLAND BANK PLC
Intangible Assets
Patents
We have not found any records of SIMULUS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SIMULUS LIMITED
Trademarks
We have not found any records of SIMULUS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SIMULUS 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 (62020 - Information technology consultancy activities) as SIMULUS LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544

Outgoings
Business Rates/Property Tax
No properties were found where SIMULUS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SIMULUS 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 SIMULUS LIMITED any grants or awards.
Ownership
    • BMC SOFTWARE INC : Ultimate parent company : US
      • BMC Software Limited
      • BMC Software Ltd
      • Calendra UK Limited
      • Calendra UK Ltd
      • Identify Software UK Limited
      • Identify Software UK Ltd
      • Simulus Limited
      • Simulus Ltd
      • BladeLogic UK Ltd
      • BladeLogic UK, Limited
      • BMC Software (United Kingdom)
      • IT Masters Ltd
      • IT Masters Ltd (UK)
      • IT Masters Ltd. (UK)
      • ITM Software UK Limited
      • ITM Software UK Ltd
      • Marimba Software UK Limited
      • Marimba Software UK Ltd
      • MQSoftware UK Ltd
      • MQSoftware UK, Limited
      • Tideway Systems Limited
      • Tideway Systems Ltd
      • Tideway Systems Trustees Limited
      • Tideway Systems Trustees Ltd
      • MQSoftware Limited
      • MQSoftware Ltd
      • Coradiant UK Limited
      • Coradiant UK Ltd
      • Numara Software Limited
      • Numara Software Ltd
      • Track It! Software Ltd
      • Track-It! Software Limited
      • Abydos Limited
      • Abydos Ltd
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