Menna Overview
Here’s a quick overview of SIMPACT ENGINEERING LIMITED 👀 — a Leamington Spa, Warwickshire based business that started in 2000.
SIMPACT ENGINEERING LIMITED
- Company statusactive
- Company No03914370
- Age26 years 6 months Incorporated 27 January 2000
- Officers3
Address
Highdown House, 11, Highdown Road, Leamington Spa, Warwickshire, CV31 1XT
SIMPACT ENGINEERING LIMITED is an active company incorporated on 27 January 2000 and based in Leamington Spa, Warwickshire. The company was registered 26 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74100 specialised design activities
Accounts
Available to 31 January 2025. Next accounts due by 31 October 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 05 Feb 2025
Change Person Secretary Company With Change Date
1 Year Ago on 05 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 05 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 05 Feb 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 30 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 09 Feb 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 31 Oct 2023
Confirmation Statement With Updates
3 Years Ago on 10 Feb 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 26 Oct 2022
Confirmation Statement With Updates
4 Years Ago on 02 Feb 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 27 Oct 2021
Change Person Director Company With Change Date
4 Years Ago on 17 Sep 2021
Change Person Secretary Company With Change Date
4 Years Ago on 17 Sep 2021
Change To A Person With Significant Control
4 Years Ago on 17 Sep 2021
Change Person Director Company With Change Date
4 Years Ago on 17 Sep 2021
Confirmation Statement With Updates
5 Years Ago on 29 Jan 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 30 Nov 2020
Confirmation Statement With Updates
6 Years Ago on 31 Jan 2020
Confirmation Statement With Updates
6 Years Ago on 30 Jan 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 21 Oct 2019
Capital Allotment Shares
6 Years Ago on 24 Sep 2019
Confirmation Statement With Updates
7 Years Ago on 28 Jan 2019
Accounts With Accounts Type Micro Entity
8 Years Ago on 04 Jun 2018
Capital Cancellation Shares
8 Years Ago on 02 May 2018
Resolution
8 Years Ago on 02 May 2018
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WILLIAMS, Timothy Douglas, Dr | secretary | 25 Nov 2003 | |
| LANDHEER, Dirk, Dr | director | Aug 1967 | 29 Jan 2000 |
| WILLIAMS, Timothy Douglas, Dr | director | Feb 1971 | 29 Jan 2000 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Timothy Douglas Williams | Feb 1971 | 06 Apr 2016 |
| Dr Dirk Landheer | Aug 1967 | 06 Apr 2016 |
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BUCHANAN, Jamie Alexander are mutual persons.
HIGHSTONE SECRETARIES LIMITED is a mutual person.
HIGHSTONE SECRETARIES LIMITED, HIGHSTONE DIRECTORS LIMITED are mutual persons.
HIGHSTONE SECRETARIES LIMITED, HIGHSTONE DIRECTORS LIMITED are mutual persons.
HIGHSTONE SECRETARIES LIMITED is a mutual person.
HIGHSTONE SECRETARIES LIMITED is a mutual person.
HIGHSTONE SECRETARIES LIMITED, HIGHSTONE DIRECTORS LIMITED are mutual persons.
HIGHSTONE SECRETARIES LIMITED, HIGHSTONE DIRECTORS LIMITED are mutual persons.
HIGHSTONE SECRETARIES LIMITED, HIGHSTONE DIRECTORS LIMITED are mutual persons.
JENKINS, Steven John, Mr. are mutual persons.
JENKINS, Steven John, Mr. are mutual persons.
JENKINS, Steven John, Mr. are mutual persons.
JENKINS, Steven John, Mr. are mutual persons.
HIGHSTONE DIRECTORS LIMITED is a mutual person.
HIGHSTONE DIRECTORS LIMITED is a mutual person.
HIGHSTONE DIRECTORS LIMITED is a mutual person.
HIGHSTONE DIRECTORS LIMITED is a mutual person.
CULINARY ASSOCIATION OF WALES LIMITED
HIGHSTONE SECRETARIES LIMITED, HIGHSTONE DIRECTORS LIMITED are mutual persons.
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Here’s a quick overview of SIMPACT ENGINEERING LIMITED 👀 — a Leamington Spa, Warwickshire based business that started in 2000.