Simutec Systems Limited. Head office in Biggleswade. Check Director.

Simutec Systems Limited, Biggleswade

Simutec Systems Limited is a private limited company. Registered at Brigham House, High Street, Biggleswade SG18 0LD, this 23 years old firm was incorporated on 2000-07-20 and is classified as "specialised design activities" (Standard Industrial Classification: 74100), "engineering related scientific and technical consulting activities" (Standard Industrial Classification code: 71122), "other information technology service activities" (Standard Industrial Classification code: 62090).
1 director can be found in the firm: James B. (appointed on 20 July 2000).

About
Name: Simutec Systems Limited
Number: 04037327
Incorporation date: 2000-07-20
End of financial year: 31 July


Address:	Brigham House High Street Biggleswade SG18 0LD
SIC code:	74100 - specialised design activities 71122 - Engineering related scientific and technical consulting activities 62090 - Other information technology service activities 84220 - Defence activities

Company staff

People with significant control

James B.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2011-07-31	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Current Assets	203,334	375,875	288,877	77,926	111,630	103,625	36,851	53,820	45,178	92,554	202,334	256,486	209,712
Fixed Assets	-	-	-	-	-	11,023	8,868	6,236	4,403	3,119	12,019	24,185	23,809
Number Shares Allotted	-	2	2	2	2	2	-	-	-	-	-	-	-
Shareholder Funds	148,825	332,940	273,885	84,386	114,011	50,737	-	-	-	-	-	-	-
Tangible Fixed Assets	28,205	28,928	21,927	18,613	15,676	11,023	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	154,391	338,521	278,111	87,978	117,039	52,854	34,365	41,570	459	934	98,021	119,221	118,477

The deadline for Simutec Systems Limited confirmation statement filing is 2024-08-03. The most recent confirmation statement was filed on 2023-07-20. The deadline for a subsequent annual accounts filing is 30 April 2024. Most recent accounts filing was submitted for the time period up to 31 July 2022.

1 person of significant control is indexed in the official register, an only professional James B. that has over 3/4 of shares, 3/4 to full of voting rights.

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AA	Micro company financial statements for the year ending on July 31, 2022 filed on: 21st, April 2023 \| accounts	Free Download (5 pages)

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AA	Micro company financial statements for the year ending on July 31, 2022 filed on: 21st, April 2023 \| accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on July 31, 2021 filed on: 6th, April 2022 \| accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on July 31, 2020 filed on: 29th, April 2021 \| accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on July 31, 2019 filed on: 9th, March 2020 \| accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on July 31, 2018 filed on: 16th, January 2019 \| accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on July 31, 2017 filed on: 2nd, February 2018 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2016 filed on: 30th, March 2017 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2015 filed on: 5th, January 2016 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to July 20, 2015 filed on: 11th, August 2015 \| annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2014 filed on: 10th, December 2014 \| accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to July 20, 2014 filed on: 11th, September 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on September 11, 2014: 2.00 GBP capital
AA	Total exemption full company accounts data drawn up to July 31, 2013 filed on: 14th, January 2014 \| accounts	Free Download (11 pages)
AR01	Annual return for the period up to July 20, 2013 filed on: 9th, September 2013 \| annual return	Free Download (4 pages)
SH01	Capital declared on September 9, 2013: 2.00 GBP capital
AA	Total exemption full company accounts data drawn up to July 31, 2012 filed on: 22nd, January 2013 \| accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to July 20, 2012 filed on: 30th, July 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2011 filed on: 30th, March 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to July 20, 2011 filed on: 9th, August 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2010 filed on: 13th, January 2011 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to July 20, 2010 filed on: 5th, October 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2009 filed on: 2nd, March 2010 \| accounts	Free Download (7 pages)
363a	Period up to July 29, 2009 - Annual return with full member list filed on: 29th, July 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2008 filed on: 3rd, March 2009 \| accounts	Free Download (7 pages)
363a	Period up to September 26, 2008 - Annual return with full member list filed on: 26th, September 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2007 filed on: 5th, April 2008 \| accounts	Free Download (7 pages)
363a	Period up to August 28, 2007 - Annual return with full member list filed on: 28th, August 2007 \| annual return	Free Download (2 pages)
363a	Period up to August 28, 2007 - Annual return with full member list filed on: 28th, August 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2006 filed on: 18th, April 2007 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2006 filed on: 18th, April 2007 \| accounts	Free Download (7 pages)
363a	Period up to October 13, 2006 - Annual return with full member list filed on: 13th, October 2006 \| annual return	Free Download (2 pages)
363a	Period up to October 13, 2006 - Annual return with full member list filed on: 13th, October 2006 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2005 filed on: 13th, February 2006 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2005 filed on: 13th, February 2006 \| accounts	Free Download (7 pages)
363a	Period up to July 28, 2005 - Annual return with full member list filed on: 28th, July 2005 \| annual return	Free Download (2 pages)
363a	Period up to July 28, 2005 - Annual return with full member list filed on: 28th, July 2005 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2004 filed on: 25th, January 2005 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2004 filed on: 25th, January 2005 \| accounts	Free Download (7 pages)
363s	Period up to August 2, 2004 - Annual return with full member list filed on: 2nd, August 2004 \| annual return	Free Download (6 pages)
363s	Period up to August 2, 2004 - Annual return with full member list filed on: 2nd, August 2004 \| annual return	Free Download (6 pages)
363(288)	Annual return drawn up to August 2, 2004 (Secretary's particulars changed) annual return
AA	Total exemption small enterprise accounts information drawn up to July 31, 2003 filed on: 26th, January 2004 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2003 filed on: 26th, January 2004 \| accounts	Free Download (6 pages)
363s	Period up to August 27, 2003 - Annual return with full member list filed on: 27th, August 2003 \| annual return	Free Download (6 pages)
363s	Period up to August 27, 2003 - Annual return with full member list filed on: 27th, August 2003 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2002 filed on: 8th, May 2003 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2002 filed on: 8th, May 2003 \| accounts	Free Download (6 pages)
363s	Period up to August 10, 2002 - Annual return with full member list filed on: 10th, August 2002 \| annual return	Free Download (6 pages)
363s	Period up to August 10, 2002 - Annual return with full member list filed on: 10th, August 2002 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2001 filed on: 28th, October 2001 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2001 filed on: 28th, October 2001 \| accounts	Free Download (6 pages)
363s	Period up to August 21, 2001 - Annual return with full member list filed on: 21st, August 2001 \| annual return	Free Download (6 pages)
363s	Period up to August 21, 2001 - Annual return with full member list filed on: 21st, August 2001 \| annual return	Free Download (6 pages)
NEWINC	Certificate of incorporation filed on: 20th, July 2000 \| incorporation	Free Download (18 pages)
NEWINC	Certificate of incorporation filed on: 20th, July 2000 \| incorporation	Free Download (18 pages)

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