Simul8 Corporation Ltd. Head office in Glasgow. Check Director.

Simul8 Corporation Ltd, Glasgow

Simul8 Corporation Ltd is a private limited company. Previously, it was named Cogentium Corporation Limited (changed on 2010-02-16). Situated at 77 Renfrew Street, Glasgow G2 3BZ, the above-mentioned 30 years old company was incorporated on 1993-12-01 and is classified as "business and domestic software development" (SIC code: 62012).
6 directors can be found in this enterprise: Thomas S. (appointed on 31 July 2021), Fiona L. (appointed on 31 July 2021), Martin P. (appointed on 16 February 2020). Among the secretaries (1 in total), we can name: Paul K. (appointed on 18 June 2008).

About
Name: Simul8 Corporation Ltd
Number: SC147795
Incorporation date: 1993-12-01
End of financial year: 31 May


Address:	77 Renfrew Street Glasgow G2 3BZ
SIC code:	62012 - Business and domestic software development

Company staff

People with significant control

Mark E.

1 December 2016

Nature of control:	75,01-100% shares

The date for Simul8 Corporation Ltd confirmation statement filing is 2023-11-22. The previous confirmation statement was submitted on 2022-11-08. The date for the next statutory accounts filing is 29 February 2024. Most recent accounts filing was submitted for the time up until 31 May 2022.

1 person of significant control is indexed in the Companies House, an only individual Mark E. that owns over 3/4 of shares.

Company filing

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AA	Small-sized company accounts made up to Wed, 31st May 2023 filed on: 13th, January 2024 \| accounts	Free Download (13 pages)

Type		Free download
AA	Small-sized company accounts made up to Wed, 31st May 2023 filed on: 13th, January 2024 \| accounts	Free Download (13 pages)
AA	Small-sized company accounts made up to Tue, 31st May 2022 filed on: 6th, March 2023 \| accounts	Free Download (14 pages)
AA	Small-sized company accounts made up to Mon, 31st May 2021 filed on: 23rd, December 2021 \| accounts	Free Download (13 pages)
AA	Small-sized company accounts made up to Sun, 31st May 2020 filed on: 30th, April 2021 \| accounts	Free Download (12 pages)
AA	Small-sized company accounts made up to Fri, 31st May 2019 filed on: 14th, January 2020 \| accounts	Free Download (12 pages)
AA	Small-sized company accounts made up to Thu, 31st May 2018 filed on: 19th, December 2018 \| accounts	Free Download (12 pages)
AA	Small-sized company accounts made up to Wed, 31st May 2017 filed on: 7th, March 2018 \| accounts	Free Download (12 pages)
AA	Small-sized company accounts made up to Tue, 31st May 2016 filed on: 23rd, December 2016 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Tue, 1st Dec 2015 with full list of members filed on: 10th, December 2015 \| annual return	Free Download (9 pages)
AA	Small-sized company accounts made up to Sun, 31st May 2015 filed on: 8th, September 2015 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Mon, 1st Dec 2014 with full list of members filed on: 3rd, December 2014 \| annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Sat, 31st May 2014 filed on: 27th, November 2014 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Fri, 31st May 2013 filed on: 27th, January 2014 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sun, 1st Dec 2013 with full list of members filed on: 13th, December 2013 \| annual return	Free Download (7 pages)
SH01	Capital declared on Fri, 13th Dec 2013: 27354.14 GBP capital
AR01	Annual return drawn up to Sat, 1st Dec 2012 with full list of members filed on: 17th, December 2012 \| annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Thu, 31st May 2012 filed on: 5th, October 2012 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to Thu, 1st Dec 2011 with full list of members filed on: 12th, December 2011 \| annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to Tue, 31st May 2011 filed on: 27th, September 2011 \| accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to Mon, 31st May 2010 filed on: 14th, February 2011 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to Wed, 1st Dec 2010 with full list of members filed on: 22nd, December 2010 \| annual return	Free Download (9 pages)
AA	Small-sized company accounts made up to Sun, 31st May 2009 filed on: 26th, January 2010 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to Tue, 1st Dec 2009 with full list of members filed on: 14th, December 2009 \| annual return	Free Download (12 pages)
AA	Small-sized company accounts made up to Sat, 31st May 2008 filed on: 31st, December 2008 \| accounts	Free Download (9 pages)
363a	Annual return up to Tue, 9th Dec 2008 with shareholders record filed on: 9th, December 2008 \| annual return	Free Download (10 pages)
AA	Small-sized company accounts made up to Thu, 31st May 2007 filed on: 23rd, January 2008 \| accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to Thu, 31st May 2007 filed on: 23rd, January 2008 \| accounts	Free Download (9 pages)
363a	Annual return up to Fri, 7th Dec 2007 with shareholders record filed on: 7th, December 2007 \| annual return	Free Download (7 pages)
363a	Annual return up to Fri, 7th Dec 2007 with shareholders record filed on: 7th, December 2007 \| annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Wed, 31st May 2006 filed on: 20th, March 2007 \| accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to Wed, 31st May 2006 filed on: 20th, March 2007 \| accounts	Free Download (9 pages)
363s	Annual return up to Wed, 13th Dec 2006 with shareholders record filed on: 13th, December 2006 \| annual return	Free Download (13 pages)
363s	Annual return up to Wed, 13th Dec 2006 with shareholders record filed on: 13th, December 2006 \| annual return	Free Download (13 pages)
363s	Annual return up to Wed, 28th Dec 2005 with shareholders record filed on: 28th, December 2005 \| annual return	Free Download (12 pages)
363s	Annual return up to Wed, 28th Dec 2005 with shareholders record filed on: 28th, December 2005 \| annual return	Free Download (12 pages)
AA	Small-sized company accounts made up to Tue, 31st May 2005 filed on: 14th, October 2005 \| accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to Tue, 31st May 2005 filed on: 14th, October 2005 \| accounts	Free Download (9 pages)
363s	Annual return up to Tue, 7th Dec 2004 with shareholders record filed on: 7th, December 2004 \| annual return	Free Download (12 pages)
363s	Annual return up to Tue, 7th Dec 2004 with shareholders record filed on: 7th, December 2004 \| annual return	Free Download (12 pages)
AA	Small-sized company accounts made up to Mon, 31st May 2004 filed on: 11th, October 2004 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Mon, 31st May 2004 filed on: 11th, October 2004 \| accounts	Free Download (7 pages)
363s	Annual return up to Tue, 23rd Dec 2003 with shareholders record filed on: 23rd, December 2003 \| annual return	Free Download (10 pages)
363s	Annual return up to Tue, 23rd Dec 2003 with shareholders record filed on: 23rd, December 2003 \| annual return	Free Download (10 pages)
AA	Small-sized company accounts made up to Sat, 31st May 2003 filed on: 10th, December 2003 \| accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Sat, 31st May 2003 filed on: 10th, December 2003 \| accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Fri, 31st May 2002 filed on: 3rd, September 2003 \| accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Fri, 31st May 2002 filed on: 3rd, September 2003 \| accounts	Free Download (8 pages)
244	Delivery ext'd 3 mth 31/05/02 filed on: 13th, March 2003 \| accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/05/02 filed on: 13th, March 2003 \| accounts	Free Download (1 page)
363s	Annual return up to Tue, 17th Dec 2002 with shareholders record filed on: 17th, December 2002 \| annual return	Free Download (10 pages)
363s	Annual return up to Tue, 17th Dec 2002 with shareholders record filed on: 17th, December 2002 \| annual return	Free Download (10 pages)
AA	Small-sized company accounts made up to Thu, 31st May 2001 filed on: 8th, February 2002 \| accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Thu, 31st May 2001 filed on: 8th, February 2002 \| accounts	Free Download (8 pages)
363s	Annual return up to Wed, 19th Dec 2001 with shareholders record filed on: 19th, December 2001 \| annual return	Free Download (10 pages)
363s	Annual return up to Wed, 19th Dec 2001 with shareholders record filed on: 19th, December 2001 \| annual return	Free Download (10 pages)
AA	Small-sized company accounts made up to Wed, 31st May 2000 filed on: 16th, March 2001 \| accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to Wed, 31st May 2000 filed on: 16th, March 2001 \| accounts	Free Download (9 pages)
363s	Annual return up to Fri, 29th Dec 2000 with shareholders record filed on: 29th, December 2000 \| annual return	Free Download (10 pages)
363s	Annual return up to Fri, 29th Dec 2000 with shareholders record filed on: 29th, December 2000 \| annual return	Free Download (10 pages)
AA	Small-sized company accounts made up to Mon, 31st May 1999 filed on: 2nd, March 2000 \| accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Mon, 31st May 1999 filed on: 2nd, March 2000 \| accounts	Free Download (8 pages)
363s	Annual return up to Wed, 22nd Dec 1999 with shareholders record filed on: 22nd, December 1999 \| annual return	Free Download (11 pages)
363s	Annual return up to Wed, 22nd Dec 1999 with shareholders record filed on: 22nd, December 1999 \| annual return	Free Download (11 pages)
AA	Small-sized company accounts made up to Sun, 31st May 1998 filed on: 31st, March 1999 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Sun, 31st May 1998 filed on: 31st, March 1999 \| accounts	Free Download (7 pages)
363s	Annual return up to Fri, 27th Nov 1998 with shareholders record filed on: 27th, November 1998 \| annual return	Free Download (5 pages)
363(288)	Fri, 27th Nov 1998 Annual return (Director's particulars changed) annual return
363s	Annual return up to Fri, 27th Nov 1998 with shareholders record filed on: 27th, November 1998 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sat, 31st May 1997 filed on: 12th, March 1998 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sat, 31st May 1997 filed on: 12th, March 1998 \| accounts	Free Download (13 pages)
363s	Annual return up to Mon, 12th Jan 1998 with shareholders record filed on: 12th, January 1998 \| annual return	Free Download (6 pages)
363s	Annual return up to Mon, 12th Jan 1998 with shareholders record filed on: 12th, January 1998 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 31st May 1996 filed on: 24th, December 1996 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending Fri, 31st May 1996 filed on: 24th, December 1996 \| accounts	Free Download (13 pages)
363s	Annual return up to Sun, 22nd Dec 1996 with shareholders record filed on: 22nd, December 1996 \| annual return	Free Download (6 pages)
363s	Annual return up to Sun, 22nd Dec 1996 with shareholders record filed on: 22nd, December 1996 \| annual return	Free Download (6 pages)
363s	Annual return up to Thu, 4th Jan 1996 with shareholders record filed on: 4th, January 1996 \| annual return
363s	Annual return up to Thu, 4th Jan 1996 with shareholders record filed on: 4th, January 1996 \| annual return	Free Download
AA	Small-sized company accounts made up to Wed, 31st May 1995 filed on: 2nd, October 1995 \| accounts	Free Download (13 pages)
AA	Small-sized company accounts made up to Wed, 31st May 1995 filed on: 2nd, October 1995 \| accounts	Free Download (13 pages)
363s	Annual return up to Thu, 12th Jan 1995 with shareholders record filed on: 12th, January 1995 \| annual return
363s	Annual return up to Thu, 12th Jan 1995 with shareholders record filed on: 12th, January 1995 \| annual return	Free Download
363(288)	Thu, 12th Jan 1995 Annual return (Secretary's particulars changed;director's particulars changed) annual return
224	Accounting reference date notified as 31/05 filed on: 9th, August 1994 \| accounts
224	Accounting reference date notified as 31/05 filed on: 9th, August 1994 \| accounts	Free Download

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