SIMUL8 CORPORATION LTD
Overview
| Company Name | SIMUL8 CORPORATION LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC147795 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SIMUL8 CORPORATION LTD?
- Business and domestic software development (62012) / Information and communication
Where is SIMUL8 CORPORATION LTD located?
| Registered Office Address | 77 Renfrew Street G2 3BZ Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SIMUL8 CORPORATION LTD?
| Company Name | From | Until |
|---|---|---|
| COGENTIUM CORPORATION LIMITED | Dec 20, 2007 | Dec 20, 2007 |
| SIMUL8 CORPORATION LIMITED | Feb 10, 2004 | Feb 10, 2004 |
| VISUAL THINKING INTERNATIONAL LIMITED | Feb 08, 1994 | Feb 08, 1994 |
| BANDRALLY LIMITED | Dec 01, 1993 | Dec 01, 1993 |
What are the latest accounts for SIMUL8 CORPORATION LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for SIMUL8 CORPORATION LTD?
| Last Confirmation Statement Made Up To | May 13, 2026 |
|---|---|
| Next Confirmation Statement Due | May 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 13, 2025 |
| Overdue | No |
What are the latest filings for SIMUL8 CORPORATION LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 13, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Second filing for the appointment of William James Vesnesky as a director | 3 pages | RP04AP01 | ||||||||||||||
Notification of Barbara Falkenbach Ryan as a person with significant control on Nov 26, 2024 | 2 pages | PSC01 | ||||||||||||||
Cessation of Mark David Elder as a person with significant control on Nov 26, 2024 | 1 pages | PSC07 | ||||||||||||||
Appointment of William James Vesnesky as a director on Nov 26, 2024 | 2 pages | AP01 | ||||||||||||||
| ||||||||||||||||
Appointment of Mr John Todd Hershbine as a director on Nov 26, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Angela Rose Head as a director on Nov 26, 2024 | 2 pages | AP01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Mark David Elder as a director on Nov 26, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Fiona Elizabeth Lindsay as a director on Nov 26, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Frances Gabrielle Sneddon as a director on Nov 26, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Laura Ellen Reid as a director on Nov 26, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Thomas George Stephenson as a director on Nov 26, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Martin Timothy Porter as a director on Nov 26, 2024 | 1 pages | TM01 | ||||||||||||||
Statement of capital following an allotment of shares on Nov 26, 2024
| 3 pages | SH01 | ||||||||||||||
Second filing of the annual return made up to Dec 01, 2011 | 23 pages | RP04AR01 | ||||||||||||||
Second filing of the annual return made up to Dec 01, 2012 | 22 pages | RP04AR01 | ||||||||||||||
Second filing of the annual return made up to Dec 01, 2013 | 22 pages | RP04AR01 | ||||||||||||||
Second filing of the annual return made up to Dec 01, 2014 | 22 pages | RP04AR01 | ||||||||||||||
Second filing of the annual return made up to Dec 01, 2015 | 23 pages | RP04AR01 | ||||||||||||||
Statement of capital on Oct 02, 2024
| 6 pages | SH19 | ||||||||||||||
| ||||||||||||||||
Statement of capital on Oct 06, 2011
| 4 pages | SH02 | ||||||||||||||
| ||||||||||||||||
Second filing of Confirmation Statement dated Nov 07, 2023 | 6 pages | RP04CS01 | ||||||||||||||
Second filing of Confirmation Statement dated Dec 01, 2016 | 5 pages | RP04CS01 | ||||||||||||||
Who are the officers of SIMUL8 CORPORATION LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HEAD, Angela Rose | Director | Pine Hall Road 16801 State College 1829 Pennsylvania United States | United States | American | Company Director | 330261510001 | ||||
| HERSHBINE, John Todd | Director | Pine Hall Road 16801 State College 1829 Pennsylvania United States | United States | American | Company Director | 244741680001 | ||||
| VESNESKY, William James | Director | Pine Hall Road 16801 State College 1829 Pennsylvania United States | United States | American | Company Director | 330261550001 | ||||
| BELTON, Valerie, Prof. | Secretary | 1-3 Blanefield Terrace G63 9BB Blanefield Stirlingshire | British | 73492890001 | ||||||
| ELDER, Mark David, Dr | Secretary | 2 Bayview Kentallen PA38 4BU Appin Argyll | British | 37611410002 | ||||||
| ELDER, Mark David, Dr | Secretary | 2 Bayview Kentallen PA38 4BU Appin Argyll | British | University Lecturer | 37611410002 | |||||
| KELLY, Paul Matthew | Secretary | Renfrew Street G2 3BZ Glasgow 77 Scotland | British | Accountant | 71750740001 | |||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| BELTON, Valerie, Prof. | Director | 1-3 Blanefield Terrace G63 9BB Blanefield Stirlingshire | Scotland | British | University Lecturer | 73492890001 | ||||
| BOYLE, Alasdair Cockburn Kerr | Director | Blairbeg Comrie Road PH7 4BP Crieff Perthshire | British | Company Director | 65624170002 | |||||
| BROWN, Robert | Director | Low Ellermire Farm Chop Gate TS9 7JN Middlesbrough Cleveland | British | Director | 111459690001 | |||||
| CORDEAUX, Claire Evelyn | Director | Cochrane Street G1 1HL Glasgow 29 | England | British | Director Healthcare | 197050870001 | ||||
| DOOLE, Kenneth | Director | Cochrane Street G1 1HL Glasgow 29 Scotland | United Kingdom | British | Sales Manager | 169337780001 | ||||
| ELDER, Mark David, Dr | Director | Renfrew Street G2 3BZ Glasgow 77 Scotland | Scotland | British | Chief Executive Officer | 37611410002 | ||||
| KELLY, Paul Matthew | Director | 13 Ladysneuk Road FK9 5NE Stirling Stirlingshire | Scotland | British | Accountant | 71750740001 | ||||
| LINDSAY, Fiona Elizabeth | Director | Renfrew Street G2 3BZ Glasgow 77 Scotland | Scotland | British | Product Development Team Lead | 285829390001 | ||||
| LOUDON, Alison Jane Bruce | Director | 6c Essex Road Barnton EH4 6LG Edinburgh | United Kingdom | British | Company Director | 39977880001 | ||||
| PORTER, Martin Timothy | Director | Renfrew Street G2 3BZ Glasgow 77 Scotland | England | British | Company Director | 44521900001 | ||||
| REID, Laura Ellen | Director | Renfrew Street G2 3BZ Glasgow 77 Scotland | Scotland | British | Operational Research Managemen | 125442070002 | ||||
| ROCKWELL, Joann | Director | 1577 Great Western Road, Flat 1/R G13 1LS Glasgow Lanarkshire | American | Sales And Marketing | 65624120002 | |||||
| SNEDDON, Frances Gabrielle | Director | Renfrew Street G2 3BZ Glasgow 77 Scotland | Scotland | British | Technical Director | 127542790001 | ||||
| STEPHENSON, Thomas George | Director | Renfrew Street G2 3BZ Glasgow 77 Scotland | Scotland | British | Head Of Simulation Excellence | 285829580001 | ||||
| WHITE, Kyle John Sinclair | Director | Renfrew Street G2 3BZ Glasgow 77 Scotland | United Kingdom | Scottish | Director | 244171920001 | ||||
| WILLIAMSON, Colin | Director | 17 Jordanhill Drive G13 1RZ Glasgow | British | Business Development Manager | 116453640002 | |||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Who are the persons with significant control of SIMUL8 CORPORATION LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Dr Barbara Falkenbach Ryan | Nov 26, 2024 | Pine Hall Road 16801 State College 1829 Pennsylvania United States | No |
Nationality: American Country of Residence: United States | |||
Natures of Control
| |||
| Dr Mark David Elder | Dec 01, 2016 | Renfrew Street G2 3BZ Glasgow 77 Scotland | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of 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. - license: CC0