SIMTEC MATERIALS TESTING LTD - SYSTON
Company Profile | Company Filings |
Overview
SIMTEC MATERIALS TESTING LTD is a Private Limited Company from SYSTON and has the status: Active.
SIMTEC MATERIALS TESTING LTD was incorporated 16 years ago on 17/10/2007 and has the registered number: 06401491. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
SIMTEC MATERIALS TESTING LTD was incorporated 16 years ago on 17/10/2007 and has the registered number: 06401491. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
SIMTEC MATERIALS TESTING LTD - SYSTON
This company is listed in the following categories:
71200 - Technical testing and analysis
71200 - Technical testing and analysis
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
63 FOSSE WAY
SYSTON
LEICESTERSHIRE
LE7 1NF
This Company Originates in : United Kingdom
Previous trading names include:
CHRIS SIMMONS LIMITED (until 15/12/2017)
CHRIS SIMMONS LIMITED (until 15/12/2017)
SYSTON PROPERTY MAINTENANCE LIMITED (until 08/07/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/10/2023 | 31/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CHRISTOPHER STUART SIMMONS | Oct 1978 | British | Director | 2007-10-17 | CURRENT |
ROBERT LASZLO ROSTAS | Feb 1981 | British | Director | 2023-11-20 | CURRENT |
MR BABAK FARDAGHAIE | Jan 1984 | British | Director | 2023-10-17 | CURRENT |
MR PAUL BARRY | Aug 1965 | British | Director | 2022-09-20 | CURRENT |
STUART ABBS | Dec 1973 | British | Director | 2022-09-20 | CURRENT |
MR THOMAS GRAY | Secretary | 2022-09-20 | CURRENT | ||
MR DAVID HARRISON | Apr 1988 | British | Director | 2022-09-20 UNTIL 2023-11-20 | RESIGNED |
MR THOMAS GRAY | Jun 1979 | British | Director | 2022-09-20 UNTIL 2022-09-20 | RESIGNED |
BETH SIMMONS | Secretary | 2007-10-17 UNTIL 2007-10-17 | RESIGNED | ||
BETH LOUISE SIMMONS | Sep 1982 | British | Director | 2007-10-17 UNTIL 2022-09-20 | RESIGNED |
MOUNTSEAL UK LIMITED | Corporate Secretary | 2007-10-17 UNTIL 2022-09-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Project Bakelite Bidco Limited | 2022-09-20 | Nottingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Christopher Stuart Simmons | 2016-10-17 - 2022-09-20 | 10/1978 | Syston Leicestershire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Beth Louise Simmons | 2016-10-17 - 2022-09-20 | 9/1982 | Syston Leicestershire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
SIMTEC MATERIALS TESTING LTD | 2023-09-30 | 31-12-2022 | £204,734 Cash £859,961 equity |
SIMTEC MATERIALS TESTING LTD | 2022-08-09 | 31-10-2021 | £99,610 Cash £631,216 equity |
SIMTEC MATERIALS TESTING LTD | 2021-06-05 | 31-10-2020 | £135,135 Cash £470,433 equity |
SIMTEC MATERIALS TESTING LTD | 2020-07-31 | 31-10-2019 | £103,874 Cash £511,593 equity |
SIMTEC MATERIALS TESTING LTD | 2018-07-12 | 31-10-2017 | £56,408 Cash £269,990 equity |
Micro-entity Accounts - CHRIS SIMMONS LIMITED | 2017-08-01 | 31-10-2016 | £137,560 equity |
Abbreviated Company Accounts - CHRIS SIMMONS LIMITED | 2016-05-10 | 31-10-2015 | £38,059 Cash £103,027 equity |
Abbreviated Company Accounts - CHRIS SIMMONS LIMITED | 2015-05-26 | 31-10-2014 | £26,862 Cash £38,814 equity |