SIMUDYNE LIMITED
125 WOOD STREET, LONDON EC2V 7AW- Active
- Private Limited Company
- Company No. 06291551
- Last Updated: 01 Mar 2024
Company Profile
SIMUDYNE LIMITED was incorporated on Monday, June 25, 2007 as a Private Limited Company with registered address in LONDON. SIMUDYNE LIMITED has the status: Active and it's listed in the following category: Other software publishing. This Private Limited Company has been operating for 17 years 7 months and 29 days.
| Name | SIMUDYNE LIMITED |
|---|---|
| Company number | 06291551 |
| Company type | Private Limited Company |
| Incorporation date | 25 Jun 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
125 WOOD STREET LONDON EC2V 7AW |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Simudyne Holdings Ltd Wood Street, EC2V 7AW |
Dates: Saturday, October 1, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Justin Thomas Lyon Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, October 1, 2016
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Simudyne S.A R.L. 11 Leadenhall Street, EC3V 1LP |
Dates: Wednesday, April 6, 2016 - Thursday, April 7, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 23 July 2017 |
| Last confirmation statement dated | 25 June 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| SIMUDYNE LIMITED | 25 Jun 2007 |