Simunix Limited
- Company number
- 03684982
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Dec 1998
- Nature of business
- Business and domestic software development
Data processing, hosting and related activities - Corporate group
- Banyan Software UK Limited (18 companies)
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr John Henry Lewis | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Dec 2016 | 21 Nov 2025 |
| Mr Ian Martin | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 21 Nov 2025 |
| Mr Steven Anthony John Mullin | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 21 Nov 2025 |
| Simunix Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Nov 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £3,506,948 | £3,462,875 | 10 |
| 31 Dec 2023 | £2,805,177 | £2,989,035 | 9 |
| 31 Dec 2022 | £2,313,622 | £2,491,573 | 9 |
| 31 Dec 2021 | £1,660,112 | £1,639,105 | 8 |
| 31 Dec 2020 | £1,047,562 | £988,870 | 8 |
| 31 Dec 2019 | £844,609 | £648,938 | 8 |
| 31 Dec 2018 | £637,754 | £270,330 | - |
| 31 Dec 2017 | £544,457 | £150,657 | - |
| 31 Dec 2016 | - | £215,721 | - |
| 31 Dec 2015 | - | £105,021 | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |
| 31 Dec 2005 | - | - | - |
| 31 Dec 2004 | - | - | - |
| 31 Dec 2003 | - | - | - |
| 31 Dec 2002 | - | - | - |
| 31 Dec 2001 | - | - | - |
| 31 Dec 2000 | - | - | - |
| 31 Dec 1999 | - | - | - |
Connections
Owned by
Simunix Limited → Simunix Holdings Limited → Banyan Software UK Limited
Companies at the same address
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- Agency Works Limited (08792441)
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- Banyan Software UK Limited (13660231)
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