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Simudyne Limited (registration number 06291551) is a private limited company incorporated on 2007-06-25 in United Kingdom. This enterprise has its registered office at 125 Wood Street, London EC2V 7AW. Simudyne Limited operates SIC code: 70229 which stands for "management consultancy activities other than financial management", SIC code: 62020 - "information technology consultancy activities", SIC code: 62012 - "business and domestic software development".

Company details

Name Simudyne Limited
Number 06291551
Date of Incorporation: 2007-06-25
End of financial year: 30 December
Address: 125 Wood Street, London, EC2V 7AW
SIC code: 70229 - Management consultancy activities other than financial management
62020 - Information technology consultancy activities
62012 - Business and domestic software development
58290 - Other software publishing

When it comes to the 2 directors that can be found in this particular firm, we can name: Justin L. (appointed on 04 June 2014), Dahlia L. (appointment date: 25 March 2011). The official register lists 3 persons of significant control, namely: Simudyne Holdings Ltd can be reached at Wood Street, EC2V 7AW London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Justin L. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Simudyne S.A R.L. can be reached at 11 Leadenhall Street, EC3V 1LP London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31
Current Assets 91,811 205,665 184,666 140,830 180,238 117,369
Number Shares Allotted - 100 100 100 100 -
Shareholder Funds 54,469 69,030 -82,224 -97,581 -415,380 -
Tangible Fixed Assets 3,388 5,392 1,848 - 5,284 -
Total Assets Less Current Liabilities 54,469 69,030 -82,224 -97,581 -415,380 -774,284

People with significant control

Simudyne Holdings Ltd
1 October 2016
Address 125 Wood Street, London, EC2V 7AW, United Kingdom
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 10405794
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Justin L.
6 April 2016 - 1 October 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
Simudyne S.A R.L.
6 April 2016 - 7 April 2016
Address Fifth Floor, 11 Leadenhall Street, London, EC3V 1LP, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered England & Wales
Registration number Fc033987
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 30th, December 2023 | accounts 		Free Download (9 pages)

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