SIMTEC MATERIALS TESTING LTD
- Company statusactive
- Company No06401491
- Age17 years 9 months Incorporated 17 October 2007
- Officers4
Address
63 Fosse Way, Syston, Leicestershire, LE7 1NF
SIMTEC MATERIALS TESTING LTD is an active company incorporated on 17 October 2007 and based in Syston, Leicestershire. The company was registered 18 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
71200 Technical testing and analysis
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
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Latest Activity
Termination Director Company With Name Termination Date
6 Months Ago on 16 Jan 2025
Termination Director Company With Name Termination Date
6 Months Ago on 16 Jan 2025
Accounts With Accounts Type Small
7 Months Ago on 29 Dec 2024
Confirmation Statement With No Updates
9 Months Ago on 25 Oct 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
9 Months Ago on 08 Oct 2024
Mortgage Satisfy Charge Full
1 Year Ago on 18 Jul 2024
Termination Director Company With Name Termination Date
1 Year Ago on 10 Dec 2023
Appoint Person Director Company With Name Date
1 Year Ago on 10 Dec 2023
Appoint Person Director Company With Name Date
1 Year Ago on 31 Oct 2023
Confirmation Statement With No Updates
1 Year Ago on 17 Oct 2023
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 29 Sep 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 01 Jun 2023
Confirmation Statement With No Updates
2 Years Ago on 12 Dec 2022
Memorandum Articles
2 Years Ago on 03 Oct 2022
Memorandum Articles
2 Years Ago on 03 Oct 2022
Resolution
2 Years Ago on 29 Sep 2022
Statement Of Companys Objects
2 Years Ago on 24 Sep 2022
Memorandum Articles
2 Years Ago on 24 Sep 2022
Memorandum Articles
2 Years Ago on 24 Sep 2022
Appoint Person Secretary Company With Name Date
2 Years Ago on 22 Sep 2022
Change Account Reference Date Company Current Extended
2 Years Ago on 21 Sep 2022
Termination Director Company With Name Termination Date
2 Years Ago on 21 Sep 2022
Cessation Of A Person With Significant Control
2 Years Ago on 21 Sep 2022
Cessation Of A Person With Significant Control
2 Years Ago on 21 Sep 2022
Notification Of A Person With Significant Control
2 Years Ago on 21 Sep 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GRAY, Thomas | secretary | 20 Sept 2022 | |
| ABBS, Stuart Leslie | director | Dec 1973 | 20 Sept 2022 |
| FARDAGHAIE, Babak | director | Jan 1984 | 17 Oct 2023 |
| SIMMONS, Christopher Stuart | director | Oct 1978 | 17 Oct 2007 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Project Bakelite Bidco Limited | 20 Sept 2022 | |
| Christopher Stuart Simmons | Oct 1978 | 17 Oct 2016 |
| Beth Louise Simmons | Sep 1982 | 17 Oct 2016 |
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