SIMTEX INTERNATIONAL LIMITED

Overview

Company Name	SIMTEX INTERNATIONAL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03134171
Jurisdiction	England/Wales
Date of Creation	Dec 05, 1995

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SIMTEX INTERNATIONAL LIMITED?

Freight transport by road (49410) / Transportation and storage
Sea and coastal freight water transport (50200) / Transportation and storage
Scheduled passenger air transport (51101) / Transportation and storage
Packaging activities (82920) / Administrative and support service activities

Where is SIMTEX INTERNATIONAL LIMITED located?

Registered Office Address	4 West Links, The Business Village Tollgate Chandler's Ford SO53 3TG Eastleigh England
Undeliverable Registered Office Address	No

What were the previous names of SIMTEX INTERNATIONAL LIMITED?

Previous Company Names
Company Name	From	Until
PMDG LIMITED	Aug 17, 2009	Aug 17, 2009
PETERS & MAY (DANGEROUS GOODS) LIMITED	Jan 04, 1996	Jan 04, 1996
AMPLEDELL LIMITED	Dec 05, 1995	Dec 05, 1995

What are the latest accounts for SIMTEX INTERNATIONAL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for SIMTEX INTERNATIONAL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 06, 2026
Next Confirmation Statement Due	Sep 20, 2026
Next Confirmation Statement Made Up To	Sep 06, 2025
Overdue	No

What are the latest filings for SIMTEX INTERNATIONAL LIMITED?

Filings
Date	Description	Document	Type
Sep 08, 2025	Confirmation statement made on Sep 06, 2025 with no updates	3 pages	CS01

Aug 04, 2025	Accounts for a small company made up to Dec 31, 2024	14 pages	AA

Oct 08, 2024	Confirmation statement made on Sep 06, 2024 with updates	3 pages	CS01

Jun 24, 2024	Accounts for a small company made up to Dec 31, 2023	13 pages	AA

Sep 20, 2023	Confirmation statement made on Sep 06, 2023 with no updates	3 pages	CS01

Sep 20, 2023	Confirmation statement made on Nov 16, 2022 with no updates	3 pages	CS01

Jul 15, 2023	Accounts for a small company made up to Dec 31, 2022	14 pages	AA

Oct 10, 2022	Confirmation statement made on Sep 06, 2022 with no updates	3 pages	CS01

Jun 24, 2022	Accounts for a small company made up to Dec 31, 2021	15 pages	AA

Sep 08, 2021	Confirmation statement made on Sep 06, 2021 with no updates	3 pages	CS01

Aug 20, 2021	Appointment of Mr Graham Charles Peck as a director on Aug 20, 2021	2 pages	AP01

Aug 20, 2021	Termination of appointment of Nigel Kenrick Grosvenor Prescot as a director on Aug 20, 2021	1 pages	TM01

Aug 07, 2021	Accounts for a small company made up to Dec 31, 2020	13 pages	AA

Jul 31, 2021	Appointment of Mr Howard Charles Green as a director on Jul 29, 2021	2 pages	AP01

Jul 29, 2021	Director's details changed for Luca Coppola on Jul 29, 2021	2 pages	CH01

Nov 18, 2020	Confirmation statement made on Sep 06, 2020 with no updates	3 pages	CS01

Jul 09, 2020	Accounts for a small company made up to Dec 31, 2019	23 pages	AA

Sep 10, 2019	Confirmation statement made on Sep 06, 2019 with updates	4 pages	CS01

Sep 03, 2019	Accounts for a small company made up to Dec 31, 2018	22 pages	AA

Aug 13, 2019	Termination of appointment of James Edward Lancaster as a secretary on Aug 13, 2019	1 pages	TM02

Mar 06, 2019	Registered office address changed from 4 the Business Village Tollgate Chandler's Ford Eastleigh SO53 3TG England to 4 West Links, the Business Village Tollgate Chandler's Ford Eastleigh SO53 3TG on Mar 06, 2019	1 pages	AD01

Mar 06, 2019	Registered office address changed from Unit 9 Goodwood Road Boyatt Wood Southampton Hampshire SO50 4NT to 4 the Business Village Tollgate Chandler's Ford Eastleigh SO53 3TG on Mar 06, 2019	1 pages	AD01

Jan 07, 2019	Satisfaction of charge 1 in full	1 pages	MR04

Sep 25, 2018	Full accounts made up to Dec 31, 2017	18 pages	AA

Sep 12, 2018	Confirmation statement made on Sep 06, 2018 with updates	4 pages	CS01

View All Filings

Who are the officers of SIMTEX INTERNATIONAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
AKERS-DOUGLAS, Dominic Lovett Coach Road PO20 2BG Chichester Shopwyke Manor West Sussex United Kingdom	Oct 01, 2013		Director	Coach Road PO20 2BG Chichester Shopwyke Manor West Sussex United Kingdom	England	British	1979-7	142219010023
COPPOLA, Luca Tollgate Chandler's Ford SO53 3TG Eastleigh 4 West Links, The Business Village England	Jan 10, 2008		Director	Tollgate Chandler's Ford SO53 3TG Eastleigh 4 West Links, The Business Village England	United Kingdom	Italian	1965-2	127141380002
GREEN, Howard Charles Tollgate Chandler's Ford SO53 3TG Eastleigh 4 West Links, The Business Village England	Jul 29, 2021		Director	Tollgate Chandler's Ford SO53 3TG Eastleigh 4 West Links, The Business Village England	England	British	1981-6	270236750001
PECK, Graham Charles Tollgate Chandler's Ford SO53 3TG Eastleigh 4 West Links, The Business Village England	Aug 20, 2021		Director	Tollgate Chandler's Ford SO53 3TG Eastleigh 4 West Links, The Business Village England	England	British	1986-4	267134010001
DWYER, Daniel John 6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent	Dec 05, 1995	Dec 21, 1995	Nominee Secretary	6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent		British		900003970001
LANCASTER, James Edward River Court Mill Lane GU7 1EZ Godalming Constantine Group Plc Surrey England	Jan 08, 2016	Aug 13, 2019	Secretary	River Court Mill Lane GU7 1EZ Godalming Constantine Group Plc Surrey England				204042380001
WILKINSON, Geoffrey Robert Pickwick Bunces Lane, Burghfield Common RG7 3DL Reading	Jan 01, 2002	Dec 15, 2005	Secretary	Pickwick Bunces Lane, Burghfield Common RG7 3DL Reading		British		109528770001
WOODS, Kathryn 4 Nelson Court Hythe SO45 3GR Southampton Hampshire	Dec 21, 1995	Jan 01, 2002	Secretary	4 Nelson Court Hythe SO45 3GR Southampton Hampshire		British		43076520001
SLC REGISTRARS LIMITED Hersham Road KT12 1RZ Walton-On-Thames 42-50 Surrey United Kingdom	Dec 15, 2005	Jan 08, 2016	Secretary	Hersham Road KT12 1RZ Walton-On-Thames 42-50 Surrey United Kingdom				34893920004
BEAMISH, Shane Patrick Dew Lane Eastleigh SO50 9PX Southampton Prysmian House Hampshire United Kingdom	Apr 18, 2006	Jul 14, 2010	Director	Dew Lane Eastleigh SO50 9PX Southampton Prysmian House Hampshire United Kingdom		Irish	1974-10	77787490001
COX, John Phillip East Hill Farm Exbury SO45 1AL Southampton	Dec 21, 1995	Jun 22, 2006	Director	East Hill Farm Exbury SO45 1AL Southampton	England	British	1942-10	22261200002
DE'ATH, Simon Dudley, Other Park Wall Lane Upper Basildon RG8 8NE Reading Northfield House Berkshire	Sep 01, 2009	Mar 23, 2010	Director	Park Wall Lane Upper Basildon RG8 8NE Reading Northfield House Berkshire		British	1948-5	146918850001
DOYLE, Betty June 8 The Bartons Elstree Hill North WD6 3EN Elstree Herts	Dec 05, 1995	Dec 21, 1995	Nominee Director	8 The Bartons Elstree Hill North WD6 3EN Elstree Herts		British	1936-6	900003960001
DRAKE, Jeffrey Ronald 157 Fellows Road NW3 3JJ London	Aug 13, 2007	Jul 16, 2008	Director	157 Fellows Road NW3 3JJ London	England	British,American	1964-2	119068420001
DWYER, Daniel John 6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent	Dec 05, 1995	Dec 21, 1995	Nominee Director	6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent		British	1941-4	900003970001
GREEN, David Robinson 34 Crawford Drive PO16 7RW Fareham Hampshire	Dec 16, 1996	May 10, 1999	Director	34 Crawford Drive PO16 7RW Fareham Hampshire	United Kingdom	British	1948-5	51725100001
PRESCOT, Nigel Kenrick Grosvenor Linchmere GU27 3NF Haslemere Danley Farm Surrey United Kingdom	Sep 01, 2010	Aug 20, 2021	Director	Linchmere GU27 3NF Haslemere Danley Farm Surrey United Kingdom	United Kingdom	British	1962-4	70918800001
PRICE, Gerald Alexander Dulce Domum Branches Lane Doctors Hill Sherfield English SO51 6JW Romsey Hampshire	Dec 21, 1995	Dec 18, 2007	Director	Dulce Domum Branches Lane Doctors Hill Sherfield English SO51 6JW Romsey Hampshire	United Kingdom	British	1960-3	2243390005
RYDGREN-KNUDSEN, Jan Dew Lane Eastleigh SO50 9PX Southampton Prysmian House Hampshire United Kingdom	Sep 01, 2009	Oct 28, 2010	Director	Dew Lane Eastleigh SO50 9PX Southampton Prysmian House Hampshire United Kingdom	Norway	Norwegian	1946-6	127141440002
SUTTON, Timothy James The Firs Hook Heath Avenue Hook Heath GU22 0HN Woking Surrey	Dec 15, 2005	Nov 13, 2006	Director	The Firs Hook Heath Avenue Hook Heath GU22 0HN Woking Surrey	United Kingdom	British	1961-7	47956280005
WARD, Michael 2 Swann Close SP4 8NF Salisbury Hampshire	Sep 01, 2002	Apr 29, 2005	Director	2 Swann Close SP4 8NF Salisbury Hampshire		British	1957-3	85641540001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SIMTEX INTERNATIONAL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Simtex Logistics Limited

Apr 06, 2016

Goodwood Road

Boyatt Wood

SO50 4NT Southampton

Unit 9

Hampshire

United Kingdom

Yes

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	England & Wales
Place Registered	Companies House
Registration Number	07574645

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Constantine Group Limited

Apr 06, 2016

Mill Lane

GU7 1EZ Godalming

River Court

England

Legal Form	Private Limited Company
Country Registered	Uk
Legal Authority	England & Wales
Place Registered	Companies House
Registration Number	00649369

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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