SIMTRACK DPC LIMITED - LEEDS


Company Profile Company Filings

Overview

SIMTRACK DPC LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Active.
SIMTRACK DPC LIMITED was incorporated 5 years ago on 30/10/2018 and has the registered number: 11650267. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

SIMTRACK DPC LIMITED - LEEDS

This company is listed in the following categories:
18203 - Reproduction of computer media

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

HELIOS 47 ISABELLA ROAD
LEEDS
LS25 2DY
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
HELIOS SIMULATOR LIMITED (until 16/11/2018)

Confirmation Statements

Last Statement Next Statement Due
01/11/2023 15/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS AMY TOMLINSON Dec 1996 British Director 2023-04-11 CURRENT
MR TOM MATHER Nov 1993 British Director 2023-04-11 CURRENT
MR ADAM RICHARD CROFT Aug 1977 British Director 2018-10-30 UNTIL 2023-03-31 RESIGNED
MR PHILIP MILES RAVEN Jan 1966 British Director 2018-10-30 UNTIL 2023-04-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Adam Richard Croft 2018-10-30 - 2023-04-11 8/1977 Leeds   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Lnt Group Limited 2018-10-30 Leeds   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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