Dissolved
Dissolved 2016-11-15
 Free data on 32M+ companies |
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Free data on 32M+ companies |
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Company Information for SIMULUS LIMITED
WOKINGHAM, BERKSHIRE, RG41 5TS,
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Company Registration Number
 03249051 Private Limited Company
Dissolved Dissolved 2016-11-15 |
| Company Name | |
|---|---|
| SIMULUS LIMITED | |
| Legal Registered Office | |
| WOKINGHAM BERKSHIRE RG41 5TS Other companies in RG41 | |
| 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 |
| Companies House |
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Menu
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| Officer | Role | Date Appointed |
|---|---|---|
ARNO JAN TER AVEST |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JAMES DAMIAN MURRAY |
Director | ||
FRANCES ELIZABETH GLANUSK |
Company Secretary | ||
JEFFREY ALAN MARSHALL |
Director | ||
RUDOLF FRANCISCUS VAN OVERMEIRE |
Director | ||
ALAN PAUL SMITH |
Director | ||
STEPHEN BOYD SOLCHER |
Director | ||
STEPHEN IVOR GRIFFITHS |
Director | ||
ADRI ANTONEIUS KOK |
Director | ||
IAN DAVID PESTELL |
Director | ||
TIM ROLFE WATERTON |
Director | ||
TIM ROLFE WATERTON |
Company Secretary | ||
PAUL CASTLE |
Director | ||
PETER COLALUCA |
Director | ||
ROGER JOHN MAGGS |
Director | ||
JOHN LOUIS RUSHTON MELOTTE |
Director | ||
JOHN ROBERT POLDEN |
Director | ||
PETER COLALUCA |
Company Secretary | ||
JACQUELINE CARLYN BEED |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BMC SOFTWARE LIMITED | Director | 2011-10-20 | CURRENT | 1985-07-02 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| SH20 | STATEMENT BY DIRECTORS | |
| LATEST SOC | 01/08/16 STATEMENT OF CAPITAL;GBP 1 | |
| SH19 | 01/08/16 STATEMENT OF CAPITAL GBP 1 | |
| CAP-SS | SOLVENCY STATEMENT DATED 26/07/16 | |
| RES13 | SHARE PREMIUM ACCOUNT CANCELLED 26/07/2016 | |
| RES06 | REDUCE ISSUED CAPITAL 26/07/2016 | |
| AR01 | 29/06/16 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
| LATEST SOC | 28/09/15 STATEMENT OF CAPITAL;GBP 23111.2 | |
| AR01 | 12/09/15 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ARNO JAN TER AVEST / 09/10/2014 | |
| LATEST SOC | 18/09/14 STATEMENT OF CAPITAL;GBP 23111.2 | |
| AR01 | 12/09/14 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
| AR01 | 12/09/13 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/09/2013 FROM ASSURANCE HOUSE VICARAGE ROAD EGHAM SURREY TW20 9JY | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
| SH02 | SUB-DIVISION 29/11/12 | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| SH01 | 14/09/12 STATEMENT OF CAPITAL GBP 23111.20 | |
| AR01 | 12/09/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
| AP01 | DIRECTOR APPOINTED ARNO JAN TER AVEST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES MURRAY | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
| AR01 | 12/09/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
| AR01 | 12/09/10 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
| AD02 | SAIL ADDRESS CREATED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES DAMIAN MURRAY / 15/09/2010 | |
| AR01 | 12/09/09 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| 88(2) | AD 30/06/09 GBP SI 1@0.1=0.1 GBP IC 23111/23111.1 | |
| 288b | APPOINTMENT TERMINATED SECRETARY FRANCES GLANUSK | |
| 363a | RETURN MADE UP TO 12/09/08; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MURRAY / 14/08/2007 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363a | RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES13 | RATIFICATION 21/02/05 | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| 244 | DELIVERY EXT'D 3 MTH 31/03/04 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
| 287 | REGISTERED OFFICE CHANGED ON 30/03/04 FROM: CORINTHIAN COURT 80 MILTON PARK, MILTON ABINGDON OXFORDSHIRE OX14 4RY | |
| 363s | RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 12/09/02; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/01 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED |
| Total # Mortgages/Charges | 6 |
|---|---|
| Mortgages/Charges outstanding | 3 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 3 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEED OF VARIATION | Outstanding | MT13 LIMITED PARTNERSHIP AND MT13 "B" LIMITED PARTNERSHIP AND CELTIC HOUSE INVESTMENT PARTNERSLIMITED | |
| DEBENTURE | Outstanding | MTI3 LIMITED PARTNERSHIP AND MTI3"B" LIMITED PARTNERSHIP | |
| DEBENTURE | Satisfied | MT13 LIMITED PARTNERSHIP AND MT13 "B" LIMITED PARTNERSHIP (TOGETHER "MT13") | |
| DEBENTURE | Satisfied | (TOGETHER "MT13") | |
| DEBENTURE | Satisfied | MT13 LIMITED PARTNERSHIP | |
| FIXED AND FLOATING CHARGE | Outstanding | MIDLAND BANK PLC |
The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as SIMULUS LIMITED are:
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| ESRI (UK) LIMITED | £ 385,223 |
| METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED | £ 384,544 |
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