SIMULATION INTERNATIONAL LIMITED
22 ELDON BUSINESS PARK, ELDON ROAD, ATTENBOROUGH, BEESTON NG9 6DZ- Active
- Private Limited Company
- Company No. 04083519
- Last Updated: 01 Mar 2024
Company Profile
SIMULATION INTERNATIONAL LIMITED was incorporated on Wednesday, October 4, 2000 as a Private Limited Company with registered address in BEESTON. SIMULATION INTERNATIONAL LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 23 years 11 months and 28 days.
| Name | SIMULATION INTERNATIONAL LIMITED |
|---|---|
| Company number | 04083519 |
| Company type | Private Limited Company |
| Incorporation date | 04 Oct 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
22 ELDON BUSINESS PARK ELDON ROAD, ATTENBOROUGH BEESTON NG9 6DZ |
|---|---|
| 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 |
|---|---|
| Margaret Lesley Perkins Nationality: British |
Dates: Friday, October 5, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Steven John Fahey Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| The Executrix For The Late Howard Perkins Margaret Lesley Perkins Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, October 5, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Daniel John Buckley 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 | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-1 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 01 November 2016 |
| Last confirmation statement dated | 04 October 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SIMULATION INTERNATIONAL LIMITED | 04 Oct 2000 |
| PRIDESTATE LIMITED | 12 Mar 2007 |