OpenCompanies

Simulation (Ters) Limited

Company number
03732131
Status
Active
Type
Private Limited Company
Incorporated
12 Mar 1999
Nature of business
Dormant Company
Corporate group
Simulation International Limited (2 companies)

Registered office

First Floor Sterling House Outrams Wharf
Little Eaton
Derby
DE21 5EL

Officers

NameRoleAppointedResigned
HALLMARK SECRETARIES LIMITED Corporate-Nominee-Secretary 12 Mar 1999 12 Mar 1999
HALLMARK REGISTRARS LIMITED Corporate-Nominee-Director 12 Mar 1999 12 Mar 1999
HAMBLETON, Steven John Secretary 12 Mar 1999 31 May 2000
HAMBLETON, Steven John Director 12 Mar 1999 31 May 2000
SULLIVAN, James Lawrence Director 12 Mar 1999 31 May 2000
PERKINS, Howard Gwyn, The Executor Of Mr Director 12 Mar 1999 7 Jun 2008
BUCKLEY, Daniel John Director 12 Mar 1999 19 Jun 2025
FAHEY, Steven John Secretary 31 May 2000
FAHEY, Steven John Director 12 Mar 1999

Control

NameNature of controlNotifiedCeased
Simulation International Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended Net assets Cash
31 Dec 2024 Dormant £1,404 -
31 Dec 2023 Dormant £1,404 -
31 Dec 2022 Dormant £1,404 -
31 Dec 2021 Dormant £1,404 -
31 Dec 2020 Dormant £1,404 -
31 Dec 2019 Dormant - -
31 Dec 2018 Dormant - -
31 Dec 2017 Dormant - -
31 Dec 2016 £1,002 -
31 Dec 2015 £1,002 -
31 Dec 2014 £1,002 -
31 Dec 2013 £1,002 -
31 Dec 2012 £1,002 -
31 Dec 2011 £1,002 £0
31 Dec 2010 £1,002 £1,546
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 Aug 2000 - -

Connections

Owned by

Simulation (Ters) Limited → Simulation International Limited

Directors’ other companies

Companies at the same address

Data