Datalog Logo
Free data on 32M+ companies

Home > England & Wales Companies > SIMUNIX LIMITED
Company Information for

SIMUNIX LIMITED

THE IT CENTRE, YORK SCIENCE PARK, YORK, NORTH YORKSHIRE, YO10 5DG,
Company Registration Number
03684982
Private Limited Company
Active

Company Overview

About Simunix Ltd
SIMUNIX LIMITED was founded on 1998-12-17 and has its registered office in York. The organisation's status is listed as "Active". Simunix Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
SIMUNIX LIMITED
 
Legal Registered Office
THE IT CENTRE
YORK SCIENCE PARK
YORK
NORTH YORKSHIRE
YO10 5DG
Other companies in YO10
 
Previous Names
UKPHONEBOOK.COM LIMITED05/10/2001
MONEYHINSE LIMITED18/03/1999
Filing Information
Company Number 03684982
Company ID Number 03684982
Date formed 1998-12-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2015
Account next due 30/09/2017
Latest return 17/12/2015
Return next due 14/01/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-04-05 08:35:37
Primary Source:Companies House
Share this page on LinkedIn
There are multiple companies registered at this address, the registered address may be the accountant's offices for SIMUNIX LIMITED

Company Officers of SIMUNIX LIMITED

Current Directors
Officer Role Date Appointed
JOHN HENRY LEWIS
Director 2001-07-13
IAN MARTIN
Director 2005-01-17
JOHN HENRY LEWIS
Company Secretary 2008-12-04
Previous Officers
Officer Role Date Appointed Date Resigned
STEVEN ANTHONY JOHN MULLIN
Director 1999-03-10 2008-12-04
STEVEN ANTHONY JOHN MULLIN
Company Secretary 2005-08-09 2008-12-04
STEPHEN CRAWFORD
Director 2000-03-28 2005-01-17
CHRISTOPHER HENRY BRUCE HONEYBORNE
Director 1999-09-13 2005-01-14
SHIRLEY YVONNE STROUGHAIR
Company Secretary 1999-03-10 2005-01-14
DAVID JOHN ALASTAIR CRAIG
Director 1999-05-24 2002-03-11
MARY BERNADETTE LEWIS
Director 1999-03-10 2001-07-13
YORK PLACE COMPANY NOMINEES LIMITED
Nominated Director 1998-12-17 1999-03-10
YORK PLACE COMPANY SECRETARIES LIMITED
Nominated Secretary 1998-12-17 1999-03-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN HENRY LEWIS NEED2EAT LIMITED Director 2012-07-19 CURRENT 2012-07-19 Active
JOHN HENRY LEWIS WIREWOUND LIMITED Director 2010-10-04 CURRENT 2010-10-04 Active
JOHN HENRY LEWIS UKPHONEBOOK LIMITED Director 2005-04-19 CURRENT 2005-04-19 Dissolved 2015-07-07
JOHN HENRY LEWIS TWENTY FIRST CENTURY-FOX LIMITED Director 2001-07-31 CURRENT 1991-07-31 Active
IAN MARTIN WIREWOUND LIMITED Director 2010-10-04 CURRENT 2010-10-04 Active
IAN MARTIN UKPHONEBOOK LIMITED Director 2005-04-19 CURRENT 2005-04-19 Dissolved 2015-07-07
JOHN HENRY LEWIS UKPHONEBOOK LIMITED Company Secretary 2005-04-19 CURRENT 2005-04-19 Dissolved 2015-07-07

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
2016-06-07AA31/12/15 TOTAL EXEMPTION SMALL
2016-01-27LATEST SOC27/01/16 STATEMENT OF CAPITAL;GBP 2000
2016-01-27AR0117/12/15 FULL LIST
2015-10-14AA31/12/14 TOTAL EXEMPTION SMALL
2015-01-13LATEST SOC13/01/15 STATEMENT OF CAPITAL;GBP 2000
2015-01-13AR0117/12/14 FULL LIST
2014-06-13AA31/12/13 TOTAL EXEMPTION SMALL
2014-02-27LATEST SOC27/02/14 STATEMENT OF CAPITAL;GBP 2000
2014-02-27AR0117/12/13 FULL LIST
2013-09-25AA31/12/12 TOTAL EXEMPTION SMALL
2012-12-19AR0117/12/12 FULL LIST
2012-10-02AA31/12/11 TOTAL EXEMPTION SMALL
2012-01-10AR0117/12/11 FULL LIST
2011-09-27AA31/12/10 TOTAL EXEMPTION SMALL
2011-03-07AR0117/12/10 FULL LIST
2011-03-07AD01REGISTERED OFFICE CHANGED ON 07/03/2011 FROM THE I T CENTRE YORK SCIENCE PARK YORK NORTH YORKSHIRE YO10 5DG
2010-10-02AA31/12/09 TOTAL EXEMPTION SMALL
2009-12-18AR0117/12/09 FULL LIST
2009-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MARTIN / 17/12/2009
2009-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HENRY LEWIS / 17/12/2009
2009-07-29288aSECRETARY APPOINTED JOHN HENRY LEWIS
2009-07-17AA31/12/08 TOTAL EXEMPTION SMALL
2009-03-20363aRETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS
2009-03-20353LOCATION OF REGISTER OF MEMBERS
2009-03-20287REGISTERED OFFICE CHANGED ON 20/03/2009 FROM THE IT CENTRE YORK SCIENCE PARK YORK NORTH YORKSHIRE YO10 5DG
2009-03-20190LOCATION OF DEBENTURE REGISTER
2009-03-19288cDIRECTOR'S CHANGE OF PARTICULARS / IAN MARTIN / 31/12/2008
2009-03-19288cDIRECTOR'S CHANGE OF PARTICULARS / JOHN LEWIS / 19/03/2009
2008-12-08288bAPPOINTMENT TERMINATE, DIRECTOR AND SECRETARY STEVEN ANTHONY JOHN MULLIN LOGGED FORM
2008-12-08403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-10-06AA31/12/07 TOTAL EXEMPTION SMALL
2008-02-20363sRETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS
2007-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-18363sRETURN MADE UP TO 17/12/06; NO CHANGE OF MEMBERS
2006-07-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-02-28363(288)DIRECTOR'S PARTICULARS CHANGED
2006-02-28363sRETURN MADE UP TO 17/12/05; CHANGE OF MEMBERS
2005-11-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-09-26288aNEW SECRETARY APPOINTED
2005-06-28RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-06-2888(2)RAD 20/05/05-20/05/05 £ SI 62552@.01=625 £ IC 1374/1999
2005-06-20287REGISTERED OFFICE CHANGED ON 20/06/05 FROM: THE BYRE WATH COURT HOVINGHAM YORK NORTH YORKSHIRE YO62 4AS
2005-03-09395PARTICULARS OF MORTGAGE/CHARGE
2005-02-07363sRETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS
2005-01-26288bDIRECTOR RESIGNED
2005-01-25288aNEW DIRECTOR APPOINTED
2005-01-21288bDIRECTOR RESIGNED
2005-01-21288bSECRETARY RESIGNED
2004-10-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-08-16287REGISTERED OFFICE CHANGED ON 16/08/04 FROM: HALL COTTAGE OSWALDKIRK YORK NORTH YORKSHIRE YO62 5XT
2004-02-20363sRETURN MADE UP TO 17/12/03; CHANGE OF MEMBERS
2003-11-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-01-10363sRETURN MADE UP TO 17/12/02; CHANGE OF MEMBERS
2002-11-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-06-25288bDIRECTOR RESIGNED
2002-01-15363(288)SECRETARY'S PARTICULARS CHANGED
2002-01-15363sRETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS
2001-11-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-10-05CERTNMCOMPANY NAME CHANGED UKPHONEBOOK.COM LIMITED CERTIFICATE ISSUED ON 05/10/01
2001-08-22288aNEW DIRECTOR APPOINTED
2001-08-13288bDIRECTOR RESIGNED
2001-01-05363sRETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS
2001-01-0588(2)RAD 09/10/00--------- £ SI 2800@.01=28 £ IC 1248/1276
2001-01-0588(2)RAD 01/12/00--------- £ SI 7850@.01=78 £ IC 1170/1248
2000-09-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-07-28WRES11DISAPPLICATION OF PRE-EMPTION RIGHTS 15/05/00
2000-07-28WRES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/05/00
2000-04-16288aNEW DIRECTOR APPOINTED
2000-03-10288aNEW DIRECTOR APPOINTED
2000-02-07WRES11DISAPPLICATION OF PRE-EMPTION RIGHTS 07/12/99
2000-02-07WRES04£ NC 1000/2000 07/12/9
2000-01-12288aNEW DIRECTOR APPOINTED
1999-12-29363sRETURN MADE UP TO 17/12/99; FULL LIST OF MEMBERS
1999-04-26287REGISTERED OFFICE CHANGED ON 26/04/99 FROM: THE HALL OFFICE OSWALDKIRK YORK YO62 5XT

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

63 - Information service activities
631 - Data processing, hosting and related activities; web portals
63110 - Data processing, hosting and related activities



Licences & Regulatory approval
We could not find any licences issued to SIMUNIX LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
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 SIMUNIX LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2005-02-24 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2015-12-31

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 SIMUNIX LIMITED

Intangible Assets
Patents
We have not found any records of SIMUNIX LIMITED registering or being granted any patents
Domain Names

SIMUNIX LIMITED owns 1 domain names.

talk118.co.uk  

Trademarks
We have not found any records of SIMUNIX LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with SIMUNIX LIMITED

Government Department Income DateTransaction(s) Value Services/Products
City of London 2014-08-20 GBP £9,250 Communications & Computing
Bath & North East Somerset Council 2014-04-28 GBP £1,200 Telephones
Bath & North East Somerset Council 2013-08-14 GBP £1,200 Telephones
City of London 2013-07-26 GBP £9,250 Communications & Computing
Essex County Council 2013-06-10 GBP £2,400
City of London 2012-08-10 GBP £9,250 Communications & Computing
City of London 2011-12-12 GBP £9,250 Communications & Computing

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed.

Outgoings
Business Rates/Property Tax
No properties were found where SIMUNIX 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.
Import/Export of Goods
Goods imported/exported by SIMUNIX LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2014-06-0192029030Guitars
2013-07-0190279010Microtomes
2011-10-0192029030Guitars
2010-10-0122042138White wines produced in the Community, in containers holding <= 2 l and of an actual alcoholic strength of <= 15% vol, with PDO (other than Alsace, Bordeaux, Bourgogne, Val de Loire, Mosel, Pfalz, Rheinhessen, Tokaj, Lazio, Toscana, Trentino, Alto Adige, Friuli, Veneto, vinho verde, Pened├ęs, Rioja, Valencia, sparkling wine and semi-sparkling wine)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SIMUNIX 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 SIMUNIX LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. 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 Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping
    Other companies at postcode YO10 5DG

    Copyright © Market Footprint Ltd
    Contact us   UK businesses for sale   Analysis of UK business loans
    Lookup VAT numbers for UK companies S4