Technical Simulation Consultants Limited (number 03213816) is a private limited company started on 1996-06-19. The enterprise has its registered office at Kestrel Business Centre, Private Road 2, Colwick NG4 2JR. Having undergone a change in 1996-08-05, the previous name this firm utilized was Nottcor 3 Limited. Technical Simulation Consultants Limited operates Standard Industrial Classification code: 62012 which means "business and domestic software development".

Company details

Name Technical Simulation Consultants Limited
Number 03213816
Date of Incorporation: 19th June 1996
End of financial year: 30 June
Address: Kestrel Business Centre, Private Road 2, Colwick, NG4 2JR
SIC code: 62012 - Business and domestic software development

Moving to the 4 directors that can be found in the enterprise, we can name: Andrew B. (in the company from 23 July 2007), Ann B. (appointment date: 26 July 1996), Michael F. (appointed on 26 July 1996). 1 secretary is also present: Ann B. (appointed on 26 July 1996). The Companies House reports 2 persons of significant control, namely: Christopher B. has 1/2 or less of shares, over 1/2 to 3/4 of voting rights, Ann B. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2014-06-30 2015-06-30 2016-06-30 2017-06-30 2018-06-30 2019-06-30 2020-06-30 2021-06-30 2022-06-30 2023-06-30
Current Assets 816,124 1,043,735 751,852 594,863 557,224 892,069 1,307,900 1,462,710 1,565,227 307,352
Fixed Assets 7,048 16,752 447,398 602,656 724,822 938,074 985,634 851,421 716,582 2,002,416
Total Assets Less Current Liabilities 500,202 619,590 806,161 884,492 1,039,929 1,455,401 1,869,912 1,742,366 1,611,677 1,763,792
Intangible Fixed Assets 2,154 1,915 436,254 - - - - - - -
Number Shares Allotted - 113,975 113,975 - - - - - - -
Shareholder Funds 292,540 371,605 486,187 - - - - - - -
Tangible Fixed Assets 4,894 14,837 11,144 - - - - - - -

People with significant control

Christopher B.
18 June 2017
Nature of control: 50,01-75% voting rights
25-50% shares
Ann B.
18 June 2017
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Miscellaneous Mortgage Officers Resolution
(AA) Total exemption full accounts record for the accounting period up to Friday 30th June 2023
filed on: 13th, October 2023 | accounts
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