SIMULATION (TERS) LIMITED - BEESTON


Company Profile Company Filings

Overview

SIMULATION (TERS) LIMITED is a Private Limited Company from BEESTON and has the status: Active.
SIMULATION (TERS) LIMITED was incorporated 25 years ago on 12/03/1999 and has the registered number: 03732131. The accounts status is DORMANT and accounts are next due on 30/09/2024.

SIMULATION (TERS) LIMITED - BEESTON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

22 ELDON BUSINESS PARK
BEESTON
NOTTINGHAM
NG9 6DZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/03/2023 26/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEVEN JOHN FAHEY May 1963 British Director 1999-03-12 CURRENT
MR DANIEL JOHN BUCKLEY May 1942 British Director 1999-03-12 CURRENT
MR STEVEN JOHN FAHEY May 1963 British Secretary 2000-05-31 CURRENT
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1999-03-12 UNTIL 1999-03-12 RESIGNED
MR JAMES LAWRENCE SULLIVAN May 1936 British Director 1999-03-12 UNTIL 2000-05-31 RESIGNED
HOWARD PERKINS Jun 1948 British Director 1999-03-12 UNTIL 2008-06-07 RESIGNED
STEVEN JOHN HAMBLETON Dec 1954 British Director 1999-03-12 UNTIL 2000-05-31 RESIGNED
STEVEN JOHN HAMBLETON Dec 1954 British Secretary 1999-03-12 UNTIL 2000-05-31 RESIGNED
HALLMARK REGISTRARS LIMITED Corporate Nominee Director 1999-03-12 UNTIL 1999-03-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Simulation International Limited 2016-04-06 Nottingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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BUCKLEY ENGINEERING SERVICES LIMITED BEESTON Dissolved... MICRO ENTITY 99999 - Dormant Company
SIMULATION INTERNATIONAL LIMITED BEESTON Active DORMANT 99999 - Dormant Company
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Free Reports Available

Report Date Filed Date of Report Assets
Simulation_TERS_Limited_31_Dec_2023_set_of_accounts_for_filing.html 2024-06-28 31-12-2023 £1,404 equity
Simulation_TERS_Limited_31_Dec_2022_set_of_accounts_for_filing.html 2023-06-09 31-12-2022 £1,404 equity
Simulation_TERS_Limited_31_Dec_2021_set_of_accounts_for_filing.html 2022-06-17 31-12-2021 £1,404 equity
Simulation_TERS_Limited_31_Dec_2020_set_of_accounts_for_filing.html 2021-09-24 31-12-2020 £1,404 equity
Simulation (TERS) Limited Filleted accounts for Companies House (small and micro) 2020-08-06 31-12-2019 £1,404 equity
Simulation (TERS) Limited Filleted accounts for Companies House (small and micro) 2019-09-21 31-12-2018 £1,404 equity
Simulation (TERS) Limited Filleted accounts for Companies House (small and micro) 2018-06-09 31-12-2017 £1,002 equity
Micro-entity Accounts - SIMULATION (TERS) LIMITED 2017-06-15 31-12-2016 £1,002 equity
Accounts filed on 31-12-2015 2016-07-28 31-12-2015 £1,002 equity
Accounts filed on 31-12-2014 2015-05-14 31-12-2014 £1,002 equity

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