TECHNICAL SIMULATION CONSULTANTS LIMITED - COLWICK
Company Profile | Company Filings |
Overview
TECHNICAL SIMULATION CONSULTANTS LIMITED is a Private Limited Company from COLWICK and has the status: Active.
TECHNICAL SIMULATION CONSULTANTS LIMITED was incorporated 28 years ago on 19/06/1996 and has the registered number: 03213816. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.
TECHNICAL SIMULATION CONSULTANTS LIMITED was incorporated 28 years ago on 19/06/1996 and has the registered number: 03213816. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.
TECHNICAL SIMULATION CONSULTANTS LIMITED - COLWICK
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
KESTREL BUSINESS CENTRE
COLWICK
NOTTINGHAMSHIRE
NG4 2JR
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/06/2023 | 03/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MICHAEL JOHN FENTON | Feb 1961 | British | Director | 1996-07-26 | CURRENT |
MR CHRISTOPHER MICHAEL BOLTON | Jan 1948 | British | Director | 1996-07-26 | CURRENT |
MRS ANN PHILIPPA BOLTON | May 1948 | United Kingdom | Director | 1996-07-26 | CURRENT |
MR ANDREW JAMES BOLTON | Feb 1973 | British | Director | 2007-07-23 | CURRENT |
MRS ANN PHILIPPA BOLTON | May 1948 | United Kingdom | Secretary | 1996-07-26 | CURRENT |
YVONNE CATHERINE MARY GOLDINGHAM | Aug 1965 | British | Secretary | 1996-06-19 UNTIL 1996-07-25 | RESIGNED |
MICHELLE ANNE HAYWARD | Jun 1969 | British | Director | 1996-07-25 UNTIL 1996-07-26 | RESIGNED |
KEITH ROBERT HARRIS | Apr 1964 | British | Director | 2007-02-01 UNTIL 2007-05-14 | RESIGNED |
YVONNE CATHERINE MARY GOLDINGHAM | Aug 1965 | British | Director | 1996-06-19 UNTIL 1996-07-25 | RESIGNED |
LOUISE FREESTONE | Dec 1968 | British | Director | 1996-06-19 UNTIL 1996-07-25 | RESIGNED |
MICHELLE ANNE HAYWARD | Jun 1969 | British | Secretary | 1996-07-25 UNTIL 1996-07-26 | RESIGNED |
CLARE HELENE VICKERS | Feb 1968 | British | Director | 1996-07-25 UNTIL 1996-07-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Christopher Michael Bolton | 2017-06-18 | 1/1948 |
Ownership of shares 25 to 50 percent Voting rights 50 to 75 percent |
|
Mrs Ann Philippa Bolton | 2017-06-18 | 5/1948 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
TECHNICAL_SIMULATION_CONS - Accounts | 2023-10-14 | 30-06-2023 | £2,598 Cash £1,113,818 equity |
TECHNICAL_SIMULATION_CONS - Accounts | 2022-09-21 | 30-06-2022 | £2,607 Cash £978,703 equity |
TECHNICAL_SIMULATION_CONS - Accounts | 2021-10-13 | 30-06-2021 | £2,603 Cash £978,194 equity |
TECHNICAL_SIMULATION_CONS - Accounts | 2020-08-13 | 30-06-2020 | £4,592 Cash £1,031,021 equity |
TECHNICAL_SIMULATION_CONS - Accounts | 2019-09-05 | 30-06-2019 | £28,431 Cash £866,069 equity |
TECHNICAL_SIMULATION_CONS - Accounts | 2018-12-05 | 30-06-2018 | £2,746 Cash £751,056 equity |
TECHNICAL_SIMULATION_CONS - Accounts | 2017-11-15 | 30-06-2017 | £6,118 Cash £653,483 equity |
TECHNICAL_SIMULATION_CONS - Accounts | 2017-03-28 | 30-06-2016 | £19,001 Cash £486,187 equity |
TECHNICAL_SIMULATION_CONS - Accounts | 2016-03-23 | 30-06-2015 | £14,657 Cash £371,605 equity |