Menna Overview
Here’s a quick overview of SIMUDYNE HOLDINGS LTD 👀 — a London based business that started in 2016.
SIMUDYNE HOLDINGS LTD
- Company statusactive
- Company No10405794
- Age9 years 9 months Incorporated 1 October 2016
- Officers2
Address
125 Wood Street, London, EC2V 7AW
SIMUDYNE HOLDINGS LTD is an active company incorporated on 1 October 2016 and based in London. The company was registered 10 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 30 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Resolution
8 Months Ago on 27 Nov 2025
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 30 Sep 2025
Memorandum Articles
10 Months Ago on 04 Sep 2025
Resolution
10 Months Ago on 04 Sep 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 26 Feb 2025
Confirmation Statement With Updates
1 Year Ago on 24 Jan 2025
Confirmation Statement With No Updates
2 Years Ago on 23 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 23 Jan 2024
Change To A Person With Significant Control
2 Years Ago on 23 Jan 2024
Change To A Person With Significant Control
2 Years Ago on 23 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 23 Jan 2024
Accounts With Accounts Type Group
2 Years Ago on 15 Jan 2024
Gazette Filings Brought Up To Date
2 Years Ago on 02 Sep 2023
Accounts With Accounts Type Group
2 Years Ago on 01 Sep 2023
Gazette Notice Compulsory
3 Years Ago on 27 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 09 Feb 2023
Memorandum Articles
3 Years Ago on 20 Sep 2022
Resolution
3 Years Ago on 20 Sep 2022
Accounts With Accounts Type Group
4 Years Ago on 21 Mar 2022
Accounts Amended With Accounts Type Group
4 Years Ago on 21 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 11 Feb 2022
Capital Allotment Shares
5 Years Ago on 23 Apr 2021
Confirmation Statement With Updates
5 Years Ago on 08 Apr 2021
Second Filing Of Confirmation Statement With Made Up Date
5 Years Ago on 08 Apr 2021
Second Filing Capital Allotment Shares
5 Years Ago on 08 Apr 2021
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LAMY, Dahlia | director | Dec 1974 | 12 Jan 2017 |
| LYON, Justin Thomas | director | Oct 1972 | 01 Oct 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Dahlia Lamy | Dec 1974 | 07 Dec 2018 |
| Mr Justin Thomas Lyon | Oct 1972 | 01 Oct 2016 |
Related Companies
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LAMY, Dahlia, LYON, Justin Thomas are mutual persons.
LAMY, Dahlia, LYON, Justin Thomas, YOUSIF, Mazin, Dr are mutual persons.
SIMUDYNE S.À R.L.
LYON, Justin Thomas are mutual persons.
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Here’s a quick overview of SIMUDYNE HOLDINGS LTD 👀 — a London based business that started in 2016.