SIMPACK UK LIMITED
Company is dissolved
General Information
NAME
SIMPACK UK LIMITED
COMPANY NUMBER
04747359
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
29/04/2003
(21 years and 6 months old)
WEBSITE
SIMPACK.COM
CONFIRMATION STATEMENT MADE UP TO
04/03/2018
ACCOUNTS MADE UP TO
31/12/2016
KEEP INFORMED
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PREVIOUS NAMES
29/04/2003
27/05/2010
INTEC DYNAMICS LIMITED
COVENTRY
CV3 2TX
Business Innovation Centre
Binley Business Park
Harry Weston Road
COVENTRY
CV3 2TX
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/05/2018 | Change in Reg. Office |
| 17/03/2018 | New Confirmation Statement filed |
| 29/09/2017 | New Accounts filed |
Credit Risk Overview
Want to learn more about SIMPACK UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SIMPACK UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SIMPACK UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
|
Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
View Report |
|
Born in Jul 1949 |
Resigned | Director&Secretary |
Current: 3 Past: 28 |
View Report |
|
29/04/2003 - 01/01/2014 (10 years and 8 months) Born in Jan 1945 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
29/04/2003 - 08/07/2014 (11 years and 2 months) Born in Jun 1959 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/05/2018 | Change in Reg. Office |
| 17/03/2018 | New Confirmation Statement filed |
| 29/09/2017 | New Accounts filed |
| 23/03/2017 | New Annual Return filed |
| 26/12/2016 | SHOOSMITHS SECRETARIES LIMITED (907628268) has left the board |
| 26/12/2016 | Jane Jenkins (919633531) has left the board |
| 26/12/2016 | Stephen John Chadwick (917793950) has left the board |
| 26/12/2016 | Suresh Gupta (900198756) has left the board |
| 26/12/2016 | New Board Member Peter Douglas Jackson (907670066) Appointed |
| 07/11/2016 | New Accounts filed |
| 27/09/2016 | New Annual Return filed |
| 16/07/2015 | SHOOSMITHS SECRETARIES LIMITED (918980868) has left the board |
| 16/07/2015 | New Company Secretary SHOOSMITHS SECRETARIES LIMITED (907628268) Appointed |
| 13/04/2015 | New Annual Return filed |
| 03/04/2015 | New Board Member Jane Jenkins (919633531) Appointed |
| 03/04/2015 | New Accounts filed |
| 04/08/2014 | Alexander Michael Eichberger (908992954) has left the board |
| 04/08/2014 | New Board Member Stephen John Chadwick (917793950) Appointed |
| 04/08/2014 | New Company Secretary SHOOSMITHS SECRETARIES LIMITED (918980868) Appointed |
| 03/05/2014 | New Annual Return filed |
| 24/04/2014 | New Accounts filed |
| 14/02/2014 | Lutz Erich Christoph Mauer (908992981) has left the board |
| 08/05/2013 | New Annual Return filed |
| 03/05/2013 | Change in Reg. Office |
| 11/03/2013 | New Accounts filed |
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