Simtrack Ltd
- Company number
- 05554561
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Sep 2005
- Nature of business
- Buying and selling of own real estate
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| OMELTSCHENKO, Andrew Mark | Secretary | 15 Sep 2005 | |
| OMELTSCHENKO, Andrew Mark | Director | 15 Sep 2005 | |
| OMELTSCHENKO, Gregory Nicholas | Director | 15 Sep 2005 | 2 Feb 2010 |
| UK SECRETARIES LTD | Corporate-Secretary | 6 Sep 2005 | 15 Sep 2005 |
| UK DIRECTORS LTD | Corporate-Director | 6 Sep 2005 | 15 Sep 2005 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Andrew Mark Omeltschenko | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 Dormant | £1 | £1 | - |
| 30 Sep 2024 Dormant | £1 | £1 | 1 |
| 30 Sep 2023 Dormant | £1 | £1 | - |
| 30 Sep 2022 Dormant | £1 | £1 | - |
| 30 Sep 2021 Dormant | £1 | £1 | - |
| 30 Sep 2020 Dormant | £1 | £1 | - |
| 30 Sep 2019 Dormant | -£958 | - | - |
| 30 Sep 2018 Dormant | -£958 | - | - |
| 30 Sep 2017 | -£958 | - | - |
| 30 Sep 2016 Dormant | -£958 | - | - |
| 30 Sep 2015 Dormant | -£958 | - | - |
| 30 Sep 2014 | -£958 | - | - |
| 30 Sep 2013 Dormant | -£958 | - | - |
| 30 Sep 2012 | - | - | - |
| 30 Sep 2011 | - | - | - |
| 30 Sep 2010 | - | - | - |
| 30 Sep 2009 | - | - | - |
| 30 Sep 2008 | - | - | - |
| 30 Sep 2007 | - | - | - |
| 30 Sep 2006 | - | - | - |
Connections
Directors’ other companies
- OMELTSCHENKO, Andrew Mark - Director at Concept Assist Limited
- OMELTSCHENKO, Andrew Mark - Secretary at Crestfield Management Ltd
- OMELTSCHENKO, Andrew Mark - Director at CYP Group Limited
- OMELTSCHENKO, Andrew Mark - Director at Crestfield Holdings Limited
- OMELTSCHENKO, Andrew Mark - Director at Crestfield Management Ltd
- OMELTSCHENKO, Andrew Mark - Director at Store Owt Self Storage Limited
Companies at the same address
- Crestfield Holdings Limited (15192146)