SIMULITY ENTERPRISE LIMITED
Overview
| Company Name | SIMULITY ENTERPRISE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 10394211 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SIMULITY ENTERPRISE LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is SIMULITY ENTERPRISE LIMITED located?
| Registered Office Address | 110 Fulbourn Road CB1 9NJ Cambridge Cambridgeshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SIMULITY ENTERPRISE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2021 |
What are the latest filings for SIMULITY ENTERPRISE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||||||||||
Termination of appointment of Graham Stephen Budd as a director on Mar 31, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Anna Marie Rajah as a director on Mar 31, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Richard Roy Grisenthwaite as a director on Mar 31, 2021 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 2 pages | AA | ||||||||||
Notification of Arm Limited as a person with significant control on Oct 01, 2020 | 2 pages | PSC02 | ||||||||||
Cessation of Simulity Labs Limited as a person with significant control on Oct 01, 2020 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Sep 25, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Elizabeth Ann Crosier as a director on Feb 26, 2020 | 1 pages | TM01 | ||||||||||
Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA | 1 pages | AD03 | ||||||||||
Confirmation statement made on Sep 25, 2019 with no updates | 3 pages | CS01 | ||||||||||
Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA | 1 pages | AD02 | ||||||||||
Appointment of Mrs Elizabeth Ann Crosier as a director on Sep 18, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew Mark Smith as a director on Sep 09, 2019 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 2 pages | AA | ||||||||||
Current accounting period extended from Mar 25, 2019 to Mar 31, 2019 | 1 pages | AA01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change the registered office situation from Wales to England/Wales | 2 pages | AD05 | ||||||||||
Termination of appointment of Vincent Korstanje as a director on Nov 06, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 25, 2018 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 25, 2018 | 3 pages | AA | ||||||||||
Current accounting period extended from Sep 30, 2017 to Mar 25, 2018 | 1 pages | AA01 | ||||||||||
Who are the officers of SIMULITY ENTERPRISE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRISENTHWAITE, Richard Roy | Director | Fulbourn Road CB1 9NJ Cambridge 110 England | United Kingdom | British | Business Executive | 282061960001 | ||||
| RAJAH, Anna-Marie | Director | Fulbourn Road CB1 9NJ Cambridge 110 England | England | British | Business Executive | 269853670002 | ||||
| BUDD, Graham Stephen | Director | Fulbourn Road CB1 9NJ Cambridge 110 Cambridgeshire | United Kingdom | British | Chief Operating Officer | 106219070001 | ||||
| CROSIER, Elizabeth Ann | Director | Fulbourn Road CB1 9NJ Cambridge 110 Cambridgeshire United Kingdom | United Kingdom | British | Business Executive | 211600030001 | ||||
| FUND, Stephane | Director | Parc Menai LL57 4DF Bangor Unit 8 Ash Court Gwynedd Wales | Ireland | French | Director | 86901460002 | ||||
| HALPENNY, Stephen | Director | Parc Menai LL57 4DF Bangor Unit 8 Ash Court Gwynedd Wales | Ireland | Ireland | Director | 214941260002 | ||||
| KORSTANJE, Vincent | Director | Fulbourn Road CB1 9NJ Cambridge 110 Cambridgeshire | England | Dutch | Vp Marketing | 235842830001 | ||||
| SMITH, Andrew Mark | Director | Fulbourn Road CB1 9NJ Cambridge 110 Cambridgeshire | United Kingdom | British | Chief Information Officer | 230120960001 |
Who are the persons with significant control of SIMULITY ENTERPRISE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Arm Limited | Oct 01, 2020 | Fulbourn Road CB1 9NJ Cambridge 110 England | No | ||||||||||
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Natures of Control
| |||||||||||||
| Arm Limited | Jul 03, 2017 | Fulbourn Road CB1 9NJ Cambridge 110 England | Yes | ||||||||||
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Natures of Control
| |||||||||||||
| Simulity Labs Limited | Sep 26, 2016 | Fulbourn Road CB1 9NJ Cambridge 110 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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| Stephane Fund | Sep 26, 2016 | Ballycorus Road C DUBLIN Kilternan Cedar Hill Ireland | Yes | ||||||||||
Nationality: French Country of Residence: Ireland | |||||||||||||
Natures of Control
| |||||||||||||
| Stephen Halpenny | Sep 26, 2016 | Allen Park Drive CO DUBLIN Stillorgan 3 Ireland | Yes | ||||||||||
Nationality: Ireland Country of Residence: Ireland | |||||||||||||
Natures of Control
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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. - license: CC0