SIMULUS LIMITED

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

There are multiple companies registered at this address, the registered address may be the accountant's offices for SIMULUS LIMITED

Related Directorships

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

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
2016-11-15	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-08-30	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-08-18	DS01	APPLICATION FOR STRIKING-OFF
2016-08-01	SH20	STATEMENT BY DIRECTORS
2016-08-01	LATEST SOC	01/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-01	SH19	01/08/16 STATEMENT OF CAPITAL GBP 1
2016-08-01	CAP-SS	SOLVENCY STATEMENT DATED 26/07/16
2016-08-01	RES13	SHARE PREMIUM ACCOUNT CANCELLED 26/07/2016
2016-08-01	RES06	REDUCE ISSUED CAPITAL 26/07/2016
2016-06-30	AR01	29/06/16 FULL LIST
2015-12-31	AA	FULL ACCOUNTS MADE UP TO 31/03/15
2015-09-28	LATEST SOC	28/09/15 STATEMENT OF CAPITAL;GBP 23111.2
2015-09-28	AR01	12/09/15 FULL LIST
2014-10-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ARNO JAN TER AVEST / 09/10/2014
2014-09-18	LATEST SOC	18/09/14 STATEMENT OF CAPITAL;GBP 23111.2
2014-09-18	AR01	12/09/14 FULL LIST
2014-09-08	AA	FULL ACCOUNTS MADE UP TO 31/03/14
2013-10-14	AR01	12/09/13 FULL LIST
2013-09-18	AD01	REGISTERED OFFICE CHANGED ON 18/09/2013 FROM ASSURANCE HOUSE VICARAGE ROAD EGHAM SURREY TW20 9JY
2013-08-14	AA	FULL ACCOUNTS MADE UP TO 31/03/13
2012-12-18	SH02	SUB-DIVISION 29/11/12
2012-12-18	RES12	VARYING SHARE RIGHTS AND NAMES
2012-10-08	SH01	14/09/12 STATEMENT OF CAPITAL GBP 23111.20
2012-10-03	AR01	12/09/12 FULL LIST
2012-09-18	AA	FULL ACCOUNTS MADE UP TO 31/03/12
2011-10-21	AP01	DIRECTOR APPOINTED ARNO JAN TER AVEST
2011-10-21	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES MURRAY
2011-10-03	AA	FULL ACCOUNTS MADE UP TO 31/03/11
2011-09-15	AR01	12/09/11 FULL LIST
2010-11-16	AA	FULL ACCOUNTS MADE UP TO 31/03/10
2010-09-16	AR01	12/09/10 FULL LIST
2010-09-16	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-09-16	AD02	SAIL ADDRESS CREATED
2010-09-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JAMES DAMIAN MURRAY / 15/09/2010
2009-10-06	AR01	12/09/09 FULL LIST
2009-08-17	AA	FULL ACCOUNTS MADE UP TO 31/03/09
2009-07-07	RES12	VARYING SHARE RIGHTS AND NAMES
2009-07-07	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-07-07	88(2)	AD 30/06/09 GBP SI 1@0.1=0.1 GBP IC 23111/23111.1
2009-01-08	288b	APPOINTMENT TERMINATED SECRETARY FRANCES GLANUSK
2008-10-10	363a	RETURN MADE UP TO 12/09/08; NO CHANGE OF MEMBERS
2008-10-08	AA	FULL ACCOUNTS MADE UP TO 31/03/08
2008-09-24	288c	DIRECTOR'S CHANGE OF PARTICULARS / JAMES MURRAY / 14/08/2007
2007-12-23	AA	FULL ACCOUNTS MADE UP TO 31/03/07
2007-11-06	288c	SECRETARY'S PARTICULARS CHANGED
2007-11-06	363a	RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS
2007-09-10	353	LOCATION OF REGISTER OF MEMBERS
2007-03-16	AA	FULL ACCOUNTS MADE UP TO 31/03/06
2006-12-28	288b	DIRECTOR RESIGNED
2006-12-07	288a	NEW DIRECTOR APPOINTED
2006-09-18	363a	RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS
2006-07-19	288b	DIRECTOR RESIGNED
2006-05-03	AA	FULL ACCOUNTS MADE UP TO 31/03/05
2006-05-03	363s	RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS
2005-07-08	288a	NEW DIRECTOR APPOINTED
2005-07-08	288b	DIRECTOR RESIGNED
2005-04-01	AA	FULL ACCOUNTS MADE UP TO 31/03/04
2005-03-09	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2005-03-09	RES12	VARYING SHARE RIGHTS AND NAMES
2005-03-09	RES13	RATIFICATION 21/02/05
2005-03-09	RES12	VARYING SHARE RIGHTS AND NAMES
2005-02-02	244	DELIVERY EXT'D 3 MTH 31/03/04
2004-12-23	288a	NEW DIRECTOR APPOINTED
2004-12-23	288b	DIRECTOR RESIGNED
2004-12-23	288b	DIRECTOR RESIGNED
2004-10-15	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-10-15	363s	RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS
2004-09-27	AA	FULL ACCOUNTS MADE UP TO 31/03/03
2004-04-03	AA	FULL ACCOUNTS MADE UP TO 31/03/02
2004-03-30	287	REGISTERED OFFICE CHANGED ON 30/03/04 FROM: CORINTHIAN COURT 80 MILTON PARK, MILTON ABINGDON OXFORDSHIRE OX14 4RY
2003-09-22	363s	RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS
2003-03-17	363s	RETURN MADE UP TO 12/09/02; FULL LIST OF MEMBERS
2003-01-08	288a	NEW DIRECTOR APPOINTED
2003-01-06	288a	NEW DIRECTOR APPOINTED
2002-11-06	288b	DIRECTOR RESIGNED
2002-06-16	AA	FULL ACCOUNTS MADE UP TO 30/09/01
2002-04-30	288a	NEW DIRECTOR APPOINTED
2002-04-30	288a	NEW DIRECTOR APPOINTED

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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No legal notices or events such as winding-up orders or proposals to strike-off have been issued

No fines or sanctions have been issued against SIMULUS LIMITED

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	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

We have not found any records of SIMULUS LIMITED registering or being granted any patents

We do not have the domain name information for SIMULUS LIMITED

We have not found any records of SIMULUS LIMITED registering or being granted any trademarks

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

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.

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

The European Union has not awarded SIMULUS LIMITED any grants or awards.

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