SIMUNIX LIMITED

MIDDLEHAM HOUSE 2-3, ST. MARYS COURT, YORK  YO24 1AH
  • Active
  • Private Limited Company
  • Company No. 03684982
  • Last Updated: 01 Mar 2024

Company Profile

SIMUNIX LIMITED was incorporated on Thursday, December 17, 1998 as a Private Limited Company with registered address in YORK. SIMUNIX LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 25 years 10 months and 25 days.

Name SIMUNIX LIMITED
Company number 03684982
Company type Private Limited Company
Incorporation date 17 Dec 1998
Status Active
Industry (SIC 2007)

Address

Registered Address MIDDLEHAM HOUSE 2-3
ST. MARYS COURT
YORK
YO24 1AH
Country Of Origin ENGLAND

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
Mr John Henry Lewis Nationality: British Dates: Thursday, December 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Steven Anthony John Mullin Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Ian Martin Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 December
Next annual accounts due 30 September 2024, (-42 days left)
Latest accounts 31 December 2022
Next confirmation statement due 14 January 2017
Last confirmation statement dated 17 December 2015

Mortgages

Total of Mortgages 1
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
SIMUNIX LIMITED 17 Dec 1998