SIMULATION SOLUTIONS TRUSTEES LIMITED

SIMULATION SOLUTIONS TRUSTEES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameSIMULATION SOLUTIONS TRUSTEES LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 13796817
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SIMULATION SOLUTIONS TRUSTEES LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is SIMULATION SOLUTIONS TRUSTEES LIMITED located?

    Registered Office Address
    Unit 10 Rugby Park Bletchley Road
    Heaton Mersey
    SK4 3EJ Stockport
    Cheshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SIMULATION SOLUTIONS TRUSTEES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2026
    Next Accounts Due OnJun 30, 2027
    Last Accounts
    Last Accounts Made Up ToSep 30, 2025

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

    Last Confirmation Statement Made Up ToDec 12, 2026
    Next Confirmation Statement DueDec 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 12, 2025
    OverdueNo

    What are the latest filings for SIMULATION SOLUTIONS TRUSTEES LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Sep 30, 2025

    3 pagesAA

    Memorandum and Articles of Association

    11 pagesMA

    Confirmation statement made on Dec 12, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2024

    3 pagesAA

    Confirmation statement made on Dec 12, 2024 with no updates

    3 pagesCS01

    Second filing for the appointment of Mr David Martin Roberts as a director

    3 pagesRP04AP01

    Appointment of Mr David Martin Roberts as a director on Sep 29, 2024

    3 pagesAP01
    Annotations
    DateAnnotation
    Oct 31, 2024Clarification A second filed AP01 was registered on 31/10/24.

    Termination of appointment of John Francis Mullett as a director on Sep 30, 2024

    1 pagesTM01

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

    2 pagesCH01

    Director's details changed for John Francis Mullett on Jul 09, 2024

    2 pagesCH01

    Director's details changed for Felix Otto D'souza on Jul 09, 2024

    2 pagesCH01

    Secretary's details changed for Jonathan Birrell on Jul 09, 2024

    1 pagesCH03

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

    2 pagesCH01

    Accounts for a dormant company made up to Sep 30, 2023

    3 pagesAA

    Confirmation statement made on Dec 12, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2022

    2 pagesAA

    Confirmation statement made on Dec 12, 2022 with no updates

    3 pagesCS01

    Director's details changed for John Francis Mullet on Feb 08, 2022

    2 pagesCH01

    Current accounting period shortened from Dec 31, 2022 to Sep 30, 2022

    1 pagesAA01

    Incorporation

    17 pagesNEWINC

    Who are the officers of SIMULATION SOLUTIONS TRUSTEES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BIRRELL, Jonathan
    Bletchley Road
    Heaton Mersey
    SK4 3EJ Stockport
    Unit 10, Rugby Park
    Cheshire
    England
    Secretary
    Bletchley Road
    Heaton Mersey
    SK4 3EJ Stockport
    Unit 10, Rugby Park
    Cheshire
    England
    290464340001
    BIRRELL, Robbie
    Rugby Park
    Bletchley Road
    SK4 3EJ Stockport
    Unit 10
    United Kingdom
    Director
    Rugby Park
    Bletchley Road
    SK4 3EJ Stockport
    Unit 10
    United Kingdom
    United KingdomBritish69095230002
    D'SOUZA, Felix Otto
    Rugby Park
    Bletchley Road
    SK4 3EJ Stockport
    Unit 10
    United Kingdom
    Director
    Rugby Park
    Bletchley Road
    SK4 3EJ Stockport
    Unit 10
    United Kingdom
    United KingdomBritish,Swiss290464320001
    ELDRED, Nicholas John
    Rugby Park
    Bletchley Road
    SK4 3EJ Stockport
    Unit 10
    United Kingdom
    Director
    Rugby Park
    Bletchley Road
    SK4 3EJ Stockport
    Unit 10
    United Kingdom
    United KingdomBritish35394050002
    ROBERTS, David Martin
    Bletchley Road
    Heaton Mersey
    SK4 3EJ Stockport
    Unit 10 Rugby Park
    Cheshire
    United Kingdom
    Director
    Bletchley Road
    Heaton Mersey
    SK4 3EJ Stockport
    Unit 10 Rugby Park
    Cheshire
    United Kingdom
    United KingdomBritish328599420001
    MULLETT, John Francis
    Rugby Park
    Bletchley Road
    SK4 3EJ Stockport
    Unit 10
    United Kingdom
    Director
    Rugby Park
    Bletchley Road
    SK4 3EJ Stockport
    Unit 10
    United Kingdom
    United KingdomBritish290464330002

    What are the latest statements on persons with significant control for SIMULATION SOLUTIONS TRUSTEES LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Dec 13, 2021The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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