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 - COVENTRY

This company is listed in the following categories:
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

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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

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