SIMULATION SOLUTIONS LIMITED

Overview

Company Name	SIMULATION SOLUTIONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03210248
Jurisdiction	England/Wales
Date of Creation	Jun 10, 1996

Summary

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

What is the purpose of SIMULATION SOLUTIONS LIMITED?

Manufacture of other electrical equipment (27900) / Manufacturing

Where is SIMULATION SOLUTIONS LIMITED located?

Registered Office Address	Unit 10 Rugby Park Bletchley Road SK4 3EJ Stockport United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of SIMULATION SOLUTIONS LIMITED?

Previous Company Names
Company Name	From	Until
DENEB (UK) LIMITED	Oct 02, 1996	Oct 02, 1996
FLEETNESS 231 LIMITED	Jun 10, 1996	Jun 10, 1996

What are the latest accounts for SIMULATION SOLUTIONS LIMITED?

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

What is the status of the latest confirmation statement for SIMULATION SOLUTIONS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 10, 2026
Next Confirmation Statement Due	Jun 24, 2026
Next Confirmation Statement Made Up To	Jun 10, 2025
Overdue	No

What are the latest filings for SIMULATION SOLUTIONS LIMITED?

Filings
Date	Description	Document	Type
Jun 23, 2025	Total exemption full accounts made up to Sep 30, 2024	12 pages	AA

Jun 23, 2025	Confirmation statement made on Jun 10, 2025 with no updates	3 pages	CS01

Jul 09, 2024	Director's details changed for Mr Nicholas John Eldred on Jul 09, 2024	2 pages	CH01

Jul 09, 2024	Director's details changed for Mr Robbie Birrell on Jul 09, 2024	2 pages	CH01

Jul 09, 2024	Registered office address changed from 5 Osborne Close Wilmslow Cheshire SK9 2EE to Unit 10 Rugby Park Bletchley Road Stockport SK4 3EJ on Jul 09, 2024	1 pages	AD01

Jun 27, 2024	Total exemption full accounts made up to Sep 30, 2023	12 pages	AA

Jun 24, 2024	Confirmation statement made on Jun 10, 2024 with no updates	3 pages	CS01

Jun 22, 2023	Confirmation statement made on Jun 10, 2023 with no updates	3 pages	CS01

Jun 15, 2023	Total exemption full accounts made up to Sep 30, 2022	12 pages	AA

Jun 17, 2022	Confirmation statement made on Jun 10, 2022 with updates	5 pages	CS01

May 24, 2022	Total exemption full accounts made up to Sep 30, 2021	9 pages	AA

Feb 02, 2022	Notification of Simulation Solutions Trustees Limited as a person with significant control on Jan 06, 2022	2 pages	PSC02

Feb 02, 2022	Cessation of Robbie Birrell as a person with significant control on Jan 06, 2022	1 pages	PSC07

Nov 29, 2021	Appointment of Mr Jonathan Birrell as a secretary on Nov 22, 2021	2 pages	AP03

Nov 29, 2021	Termination of appointment of Jennifer Louise Eldred as a secretary on Nov 22, 2021	1 pages	TM02

Jun 29, 2021	Confirmation statement made on Jun 10, 2021 with no updates	3 pages	CS01

May 12, 2021	Total exemption full accounts made up to Sep 30, 2020	8 pages	AA

Jun 23, 2020	Total exemption full accounts made up to Sep 30, 2019	10 pages	AA

Jun 15, 2020	Confirmation statement made on Jun 10, 2020 with updates	5 pages	CS01

Jun 11, 2019	Confirmation statement made on Jun 10, 2019 with no updates	3 pages	CS01

Feb 19, 2019	Total exemption full accounts made up to Sep 30, 2018	10 pages	AA

Jul 20, 2018	Confirmation statement made on Jun 10, 2018 with no updates	3 pages	CS01

Apr 20, 2018	Total exemption full accounts made up to Sep 30, 2017	10 pages	AA

Jun 19, 2017	Confirmation statement made on Jun 10, 2017 with updates	5 pages	CS01

Dec 23, 2016	Registration of charge 032102480003, created on Dec 21, 2016	34 pages	MR01

View All Filings

Who are the officers of SIMULATION SOLUTIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BIRRELL, Jonathan Bletchley Road Heaton Mersey SK4 3EJ Stockport Unit 10 Rugby Park Cheshire England	Nov 22, 2021		Secretary	Bletchley Road Heaton Mersey SK4 3EJ Stockport Unit 10 Rugby Park Cheshire England				290010840001
BIRRELL, Robbie Rugby Park Bletchley Road SK4 3EJ Stockport Unit 10 United Kingdom	Jul 23, 1997		Director	Rugby Park Bletchley Road SK4 3EJ Stockport Unit 10 United Kingdom	United Kingdom	British	1964-2	69095230002
ELDRED, Nicholas John Rugby Park Bletchley Road SK4 3EJ Stockport Unit 10 United Kingdom	Nov 15, 2001		Director	Rugby Park Bletchley Road SK4 3EJ Stockport Unit 10 United Kingdom	United Kingdom	British	1965-8	35394050002
BRUCE, Ivan Gordon 25 Pike Place Eccleston WA10 5EB St Helens Merseyside	Nov 25, 1996	Jul 22, 1997	Secretary	25 Pike Place Eccleston WA10 5EB St Helens Merseyside		British		32564860001
ELDRED, Jennifer Louise SK9 2EE Wilmslow 5 Osborne Close Cheshire England	Jun 11, 2015	Nov 22, 2021	Secretary	SK9 2EE Wilmslow 5 Osborne Close Cheshire England				206089980001
ELDRED, Nicholas John 5 Osborne Close SK9 2EE Wilmslow Cheshire	Jun 30, 2001	Jun 11, 2015	Secretary	5 Osborne Close SK9 2EE Wilmslow Cheshire		British		35394050002
ELDRED, Nicholas John 33 Coniston Drive Handforth SK9 3NN Wilmslow Cheshire	Dec 08, 1999	Mar 31, 2000	Secretary	33 Coniston Drive Handforth SK9 3NN Wilmslow Cheshire		British		35394050001
HARRINGTON, Christopher James Malcolm 31 Marston Way LS22 6XZ Wetherby West Yorkshire	Jul 12, 2000	Jun 30, 2001	Secretary	31 Marston Way LS22 6XZ Wetherby West Yorkshire		British		61880310003
HODGSON, Charles William 73 The Farthings Astley Village PR7 1SH Chorley Lancashire	Jul 22, 1997	Mar 31, 1999	Secretary	73 The Farthings Astley Village PR7 1SH Chorley Lancashire		British		30111210001
POPE, Udo Griffiths 2 Highfield Road Mellor SK6 5AL Stockport Cheshire	Jun 10, 1996	Nov 25, 1996	Nominee Secretary	2 Highfield Road Mellor SK6 5AL Stockport Cheshire		British		900014080001
ROTHWELL, Neil Julian 20 Fowler Street SK10 2AN Macclesfield Cheshire	Apr 01, 1999	Dec 08, 1999	Secretary	20 Fowler Street SK10 2AN Macclesfield Cheshire		British		91081340001
ALLARDICE, Robert Harold 4 Cranleigh Close WA4 6SD Walton Cheshire	Sep 23, 1997	Jan 23, 1998	Director	4 Cranleigh Close WA4 6SD Walton Cheshire		British	1930-8	41405910001
ELDRED, Nigel Anthony The Crossways 44 Macclesfield Road SK9 2AJ Wilmslow Cheshire	Nov 25, 1996	Mar 31, 2000	Director	The Crossways 44 Macclesfield Road SK9 2AJ Wilmslow Cheshire		British	1941-3	1764330001
GRANT, Steven Richard 3 Kingston Avenue Didsbury M20 2SP Manchester	Jun 10, 1996	Nov 25, 1996	Nominee Director	3 Kingston Avenue Didsbury M20 2SP Manchester		British	1959-11	900007530001
HENDON, David Eric 76 Hobleythick Lane SS0 0RJ Westcliff On Sea Essex	Jul 12, 2000	May 11, 2001	Director	76 Hobleythick Lane SS0 0RJ Westcliff On Sea Essex		British	1945-9	58949970002
MULLETT, John Francis 5 Pencombe Drive WV4 5EW Wolverhampton West Midlands	Apr 01, 2003	Sep 27, 2004	Director	5 Pencombe Drive WV4 5EW Wolverhampton West Midlands	England	British	1951-12	85787900001
NEWTON, Frederick 3 Annanhill DG12 6TN Annan Dumfriesshire	Mar 01, 2006	Jul 02, 2008	Director	3 Annanhill DG12 6TN Annan Dumfriesshire	Scotland	British	1950-9	84630560001
POTTER, Catherine Mary Woodcock Hall Lower Dolphinholme LA2 9AX Lancaster Lancashire	Nov 15, 2001	Dec 01, 2004	Director	Woodcock Hall Lower Dolphinholme LA2 9AX Lancaster Lancashire		British	1963-8	59186770001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SIMULATION SOLUTIONS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Simulation Solutions Trustees Limited

Jan 06, 2022

Heaton Mersey

SK4 3EJ Stockport

Unit 10 Rugby Park Bletchley Road

Cheshire

United Kingdom

Legal Form	Ltd
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	13796817

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.

Mr Robbie Birrell

Jun 01, 2017

Ramsbottom

BL0 9SL Bury

35 Longsight Road

Lancashire

England

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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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