OpenCompanies

Simul8 Limited

Company number
05348390
Status
Active
Type
Private Limited Company
Incorporated
1 Feb 2005
Nature of business
Other letting and operating of own or leased real estate

Registered office

Stainless International Limited
George Henry Road
Great Bridge
DY4 7BU

Officers

NameRoleAppointedResigned
SHAW, Louise Director 1 Apr 2023
HOLLAND, Andrew Roy Director 1 Feb 2005

Control

NameNature of controlNotifiedCeased
Mr Andrew Roy Holland Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 31 Jan 2018
Mr Andrew Roy Holland Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 Jan 2017 4 Apr 2022
Stainless International Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 4 Apr 2022 31 Oct 2022
Ms Louise Shaw Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 31 Oct 2022

Accounts

Year ended Net assets Cash Employees
30 Nov 2025 - £2,808 0
30 Nov 2024 - £100 0
30 Nov 2023 - £100 1
30 Nov 2022 - £100 1
30 Nov 2021 Dormant £100 £100 -
30 Nov 2020 Dormant £1 £1 -
30 Nov 2019 Dormant £1 £1 -
30 Nov 2018 Dormant £1 £1 -
30 Nov 2017 Dormant £1 £1 -
30 Nov 2016 Dormant £1 £1 -
30 Nov 2015 Dormant £1 £0 -
30 Nov 2014 Dormant £1 £0 -
30 Nov 2013 Dormant £1 £0 -
30 Nov 2012 Dormant £1 £0 -
30 Nov 2011 Dormant £1 £0 -
30 Nov 2010 Dormant £1 £0 -
30 Nov 2009 Dormant £1 £0 -
30 Nov 2008 - - -
30 Nov 2007 - - -
30 Nov 2006 - - -
30 Nov 2005 - - -

Connections

Directors’ other companies

Data