SIMPACK UK LIMITED - COVENTRY
Company Profile | Company Filings |
Overview
SIMPACK UK LIMITED is a Private Limited Company from COVENTRY and has the status: Dissolved - no longer trading.
SIMPACK UK LIMITED was incorporated 21 years ago on 29/04/2003 and has the registered number: 04747359. The accounts status is TOTAL EXEMPTION FULL.
SIMPACK UK LIMITED was incorporated 21 years ago on 29/04/2003 and has the registered number: 04747359. The accounts status is TOTAL EXEMPTION FULL.
SIMPACK UK LIMITED - COVENTRY
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
62020 - Information technology consultancy activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2016 |
Registered Office
BUSINESS INNOVATION CENTRE
COVENTRY
CV3 2TX
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 PETER DOUGLAS JACKSON | Aug 1956 | British | Director | 2016-12-20 | CURRENT |
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2003-04-29 UNTIL 2003-04-29 | RESIGNED | ||
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-04-29 UNTIL 2003-04-29 | RESIGNED | ||
SHOOSMITHS SECRETARIES LIMITED | Corporate Secretary | 2014-07-08 UNTIL 2016-12-20 | RESIGNED | ||
DR LUTZ ERICH CHRISTOPH MAUER | Jan 1945 | German | Director | 2003-04-29 UNTIL 2014-01-01 | RESIGNED |
MRS JANE JENKINS | Nov 1969 | British | Director | 2015-03-03 UNTIL 2016-12-20 | RESIGNED |
SURESH GUPTA | Jul 1949 | British | Director | 2003-04-29 UNTIL 2014-07-08 | RESIGNED |
SURESH GUPTA | Jul 1949 | British | Director | 2014-07-22 UNTIL 2016-12-20 | RESIGNED |
JOHANNES GUENTHER GERL | Jul 1969 | German | Director | 2003-04-29 UNTIL 2004-01-22 | RESIGNED |
DR ALEXANDER MICHAEL EICHBERGER | Jun 1959 | German | Director | 2003-04-29 UNTIL 2014-07-08 | RESIGNED |
MR STEPHEN JOHN CHADWICK | Dec 1969 | British | Director | 2014-07-08 UNTIL 2016-12-20 | RESIGNED |
SURESH GUPTA | Jul 1949 | British | Secretary | 2003-04-29 UNTIL 2014-07-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Dassault Systemes Uk Limited | 2016-04-06 | Coventry West Midlands |
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 |
---|---|---|---|
SIMPACK UK LIMITED Accounts | 2017-09-26 | 31-12-2016 | £93,440 Cash £105,641 equity |
SIMPACK UK LIMITED Accounts filed on 31-12-2015 | 2016-09-24 | 31-12-2015 | £2,629,177 Cash £2,385,270 equity |