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 - SYSTON

This company is listed in the following categories:
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)
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

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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

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