SIMUL8 CORPORATION LTD
Active - Accounts Filed
General Information
NAME
SIMUL8 CORPORATION LTD
COMPANY NUMBER
SC147795
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
01/12/1993
(30 years and 11 months old)
WEBSITE
www.simul8.com
CONFIRMATION STATEMENT MADE UP TO
07/11/2023
ACCOUNTS MADE UP TO
31/05/2024
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PREVIOUS NAMES
20/12/2007
16/02/2010
COGENTIUM CORPORATION LIMITED
View all previous names
GLASGOW
G2 3BZ
Telephone: 01415526888
TPS: No
77 Renfrew Street
Glasgow
G2 3BZ
G2 3BZ
Telephone: 5526888
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SIMUL8 CORPORATION LTD | Active - Accounts Filed | View Report |
| SHELF8 LIMITED | Dormant | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Confirmation Statement filed |
| 18/09/2024 | New Accounts filed |
| 11/09/2024 | Paul Matthew Kelly (907175074) has left the board |
Credit Risk Overview
Want to learn more about SIMUL8 CORPORATION LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SIMUL8 CORPORATION LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SIMUL8 CORPORATION LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 24/12/1993 - Present (30 years and 10 months) Secretary: 24/12/1993 - 12/08/1996 (2 years and 7 months) Born in Feb 1957 (age: 67) |
Active | Director&Secretary |
Current: 3 Past: 3 |
View Report |
|
15/08/2006 - Present (18 years and 2 months) Born in Aug 1976 (age: 48) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
01/01/2008 - Present (16 years and 10 months) Born in Mar 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/02/2020 - Present (4 years and 8 months) Born in May 1954 (age: 70) |
Active | Director |
Current: 1 Past: 8 |
View Report |
|
31/07/2021 - Present (3 years and 3 months) Born in Sep 1989 (age: 35) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SIMUL8 CORPORATION LTD | Active - Accounts Filed | View Report |
| SHELF8 LIMITED | Dormant | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Confirmation Statement filed |
| 18/09/2024 | New Accounts filed |
| 11/09/2024 | Paul Matthew Kelly (907175074) has left the board |
| 17/05/2024 | New Confirmation Statement filed |
| 22/01/2024 | New Accounts filed |
| 11/11/2023 | New Confirmation Statement filed |
| 10/03/2023 | New Accounts filed |
| 12/11/2022 | New Confirmation Statement filed |
| 27/10/2022 | Kyle John Sinclair White (924417192) has left the board |
| 31/12/2021 | New Accounts filed |
| 31/12/2021 | New Confirmation Statement filed |
| 05/05/2021 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 20/11/2020 | New Confirmation Statement filed |
| 10/09/2020 | Change in Reg. Office |
| 19/02/2020 | New Board Member Martin Timothy Porter (904452190) Appointed |
| 17/01/2020 | New Accounts filed |
| 18/12/2019 | New Board Member Kyle White (924417192) Appointed |
| 15/11/2019 | New Confirmation Statement filed |
| 14/03/2019 | Kenneth Doole (916933778) has left the board |
| 16/01/2019 | New Confirmation Statement filed |
| 28/12/2018 | New Accounts filed |
| 10/03/2018 | New Accounts filed |
| 20/01/2018 | New Confirmation Statement filed |
| 05/12/2017 | Claire Evelyn Cordeaux (919705087) has left the board |
| 05/12/2017 | New Confirmation Statement filed |
| 29/12/2016 | New Accounts filed |
| 13/12/2016 | New Annual Return filed |
| 13/12/2015 | New Annual Return filed |
| 13/12/2015 | New Accounts filed |
| 27/04/2015 | New Board Member Claire Evelyn Cordeaux (919705087) Appointed |
| 06/12/2014 | New Annual Return filed |
| 04/12/2014 | New Accounts filed |
| 31/01/2014 | New Accounts filed |
| 18/12/2013 | New Annual Return filed |
| 20/12/2012 | New Annual Return filed |
| 13/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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