THE TOTAL SIMULATOR COMPANY LIMITED - CROYDON
Company Profile | Company Filings |
Overview
THE TOTAL SIMULATOR COMPANY LIMITED is a Private Limited Company from CROYDON and has the status: Dissolved - no longer trading.
THE TOTAL SIMULATOR COMPANY LIMITED was incorporated 32 years ago on 31/01/1992 and has the registered number: 02683289. The accounts status is TOTAL EXEMPTION FULL.
THE TOTAL SIMULATOR COMPANY LIMITED was incorporated 32 years ago on 31/01/1992 and has the registered number: 02683289. The accounts status is TOTAL EXEMPTION FULL.
THE TOTAL SIMULATOR COMPANY LIMITED - CROYDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2018 |
Registered Office
KINGS PARADE
CROYDON
SURREY
CR0 1AA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID JOHN RUSSELL | Apr 1959 | British | Director | 2004-03-01 | CURRENT |
COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 1992-01-31 UNTIL 1992-01-31 | RESIGNED | ||
COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 1992-01-31 UNTIL 1992-01-31 | RESIGNED | ||
WS (SECRETARIES) LIMITED | Corporate Secretary | 2004-01-29 UNTIL 2010-01-01 | RESIGNED | ||
DR COLIN MARTIN WELS | Dec 1947 | British | Director | 1992-01-31 UNTIL 1995-02-27 | RESIGNED |
MRS ALISON BARBARA RUSSELL | Jul 1959 | British | Director | 1992-01-31 UNTIL 1996-06-05 | RESIGNED |
MRS ALISON BARBARA RUSSELL | Jul 1959 | British | Director | 1992-01-31 UNTIL 2015-01-30 | RESIGNED |
MR MICHAEL JAMES | Sep 1953 | British | Director | 2001-01-22 UNTIL 2016-12-30 | RESIGNED |
MR DAVID WILLIAM BARCLAY WARE | Apr 1949 | British | Secretary | 1996-06-05 UNTIL 2004-01-29 | RESIGNED |
COMBINED NOMINEES LIMITED | Nominee Director | 1992-01-31 UNTIL 1992-01-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr. David John Russell | 2016-04-27 | 4/1959 | Croydon Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
THE_TOTAL_SIMULATOR_COMPA - Accounts | 2019-08-22 | 31-12-2018 | £18,091 Cash £461 equity |
THE_TOTAL_SIMULATOR_COMPA - Accounts | 2018-09-27 | 31-12-2017 | £-784 equity |
THE_TOTAL_SIMULATOR_COMPA - Accounts | 2016-06-15 | 31-12-2015 | £-27,537 equity |
THE_TOTAL_SIMULATOR_COMPA - Accounts | 2015-04-30 | 31-12-2014 | £7,769 Cash £-27,288 equity |
THE_TOTAL_SIMULATOR_COMPA - Accounts | 2014-08-30 | 31-12-2013 | £7,095 Cash £-44,369 equity |
THE_TOTAL_SIMULATOR_COMPA - Accounts | 2014-08-29 | 31-12-2013 | £7,095 Cash £-44,369 equity |