INVERTRON SIMULATORS PLC
INNOVATION DRIVE, BURGESS HILL, WEST SUSSEX RH15 9TW- Active
- Public Limited Company
- Company No. 02020663
- Last Updated: 01 Mar 2024
Company Profile
INVERTRON SIMULATORS PLC was incorporated on Friday, May 16, 1986 as a Public Limited Company with registered address in WEST SUSSEX. INVERTRON SIMULATORS PLC has the status: Active and it's listed in the following category: Activities of head offices. This Public Limited Company has been operating for 38 years 9 months and 7 days.
| Name | INVERTRON SIMULATORS PLC |
|---|---|
| Company number | 02020663 |
| Company type | Public Limited Company |
| Incorporation date | 16 May 1986 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
INNOVATION DRIVE BURGESS HILL WEST SUSSEX RH15 9TW |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Cae Holdings Ltd Innovation Drive, RH15 9TW |
Dates: Friday, October 1, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Cae Holdings Ltd Innovation Drive, RH15 9TW |
Dates: Wednesday, September 1, 2021 - Friday, October 1, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr James Anthony Boyle Nationality: British |
Dates: Thursday, June 10, 2021 - Friday, October 1, 2021
significant influence or control
|
| Mr Gaetan De Serre Nationality: Canadian |
Dates: Thursday, October 22, 2020 - Friday, October 1, 2021
significant influence or control
|
| Mr Jose Maria Garcia Elipe Nationality: Spanish |
Dates: Monday, February 17, 2020 - Thursday, June 10, 2021
significant influence or control
|
| Mr Andrew Naismith Nationality: British |
Dates: Wednesday, May 16, 2018 - Friday, October 1, 2021
significant influence or control
|
| Mr Pietro D'Ulisse Nationality: Canadian |
Dates: Wednesday, April 6, 2016 - Thursday, October 22, 2020
significant influence or control
|
| Mr Ian Kenneth Bell Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, May 16, 2018
significant influence or control
|
| Mr Hasnain Mohsin Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, February 17, 2020
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 20 April 2017 |
| Last confirmation statement dated | 23 March 2016 |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 8 |
Previous Names
| Name | Change Date |
|---|---|
| INVERTRON SIMULATORS PLC | 16 May 1986 |