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Summary

Contact details

Officers15

Finance2

Events1

Documents103

Additional data

Related companies6

FAQ

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Last updated: May 01, 2024

SIMUNIX LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 17 Dec 1998 (25 years ago)

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Summary

NameSIMUNIX LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03684982
Incorporation Date17 Dec 1998 (25 years ago) / 214 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, YORK, MIDDLEHAM HOUSE 2-3, ST. MARYS COURT, YO24 1AH

Officers

individual

IndividualUnited Kingdom

Mr Ian Martin

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Mr John Henry Lewis

Person with significant control


Appointed on01 Dec 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Crawford, Stephen

Director


Appointed on28 Mar 2000

Resigned on17 Jan 2005

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Honeyborne, Christopher Henry Bruce, Dr

Director


Appointed on13 Sep 1999

Resigned on14 Jan 2005

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Stroughair, Shirley Yvonne

Secretary


Appointed on10 Mar 1999

Resigned on14 Jan 2005

individual

IndividualUnited Kingdom

York Place Company Nominees Limited

corporate-nominee-director


Appointed on17 Dec 1998

Resigned on10 Mar 1999

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Financial reports

YearFixed assetsTotal equityOther
2021596,518 GBP
(~$820,378)
1,660,112 GBP
(~$2,283,115)
View full report
2020-1,047,562 GBP
(~$1,343,315)
View full report

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Events

Old value

05 Oct 2001

Name changeUKPHONEBOOK.COM LIMITED

Documents

DateNameTypeDocument
25 Jan 2023Confirmation statement with no updatesCS01View
08 Dec 2022Accounts with accounts type total exemption fullAAView
26 Sep 2022Change account reference date company previous shortenedAA01View

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Additional data

Accounts
  • First accounts made up to30 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date17 Dec 2024
    due by 31 Dec 2024
  • Last statement dated17 Dec 2023
Returns
  • Next returns datedue by 14 Jan 2017
  • Last returns dated17 Dec 2015
Mortgages
  • Charges1
  • Satisfied1

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Frequently asked questions

Where is SIMUNIX LIMITED's headquarters?

SIMUNIX LIMITED's headquarters is located at ENGLAND, YORK, MIDDLEHAM HOUSE 2-3, ST. MARYS COURT, YO24 1AH

What is SIMUNIX LIMITED's industry?

SIMUNIX LIMITED is in the industry of Computer programming activities

What year was SIMUNIX LIMITED started?

SIMUNIX LIMITED was started in 1998

Sources: Companies House