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 - COLWICK

This company is listed in the following categories:
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

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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

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