Tecosim-technical Simulation Limited. net worth, address, company information. Free

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Tecosim-Technical Simulation Limited (registration number 03729504) is a private limited company incorporated on 1999-03-10. The firm is registered at 22 Seax Court, Southfields Industrial Park, Basildon SS15 6SL. Tecosim-Technical Simulation Limited operates SIC: 71129 - "other engineering activities".

Company details

Name	Tecosim-technical Simulation Limited
Number	03729504
Date of Incorporation:	10th March 1999
End of financial year:	31 December
Address:	22 Seax Court, Southfields Industrial Park, Basildon, SS15 6SL
SIC code:	71129 - Other engineering activities

When it comes to the 2 directors that can be found in this company, we can name: Udo J. (in the company from 01 September 2020), Stuart H. (appointment date: 01 June 2005). 1 secretary is present as well: Stuart H. (appointed on 31 October 2007). The official register lists 2 persons of significant control, namely: Tecosim Group Gmbh can be reached at Gutenbergplatz, 65187 Wiesbaden. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Mind Venture Ag can be reached at 65428, Ruesselsheim. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Tecosim Group Gmbh

1 July 2022

Address	1 Gutenbergplatz, Wiesbaden, 65187, Germany
Legal authority	Germany
Legal form	Gmbh Incorporated
Country registered	Germany
Place registered	German Companies Registry
Registration number	Hrb 33258
Nature of control:	75,01-100% shares 75,01-100% voting rights

Mind Venture Ag

6 April 2016 - 1 July 2022

Address	Bahnhofsplatz 3 65428, Ruesselsheim, Germany
Legal authority	German
Legal form	Public Limited Company
Country registered	Germany
Place registered	Germany Companies Registry
Registration number	Hrb 83704
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Full accounts for the period ending 2022/12/31 filed on: 18th, September 2023 \| accounts	Free Download (30 pages)

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(AA) Full accounts for the period ending 2022/12/31 filed on: 18th, September 2023 \| accounts	Free Download (30 pages)
(AA) Full accounts for the period ending 2021/12/31 filed on: 1st, July 2022 \| accounts	Free Download (31 pages)
(AA) Full accounts for the period ending 2020/12/31 filed on: 2nd, August 2021 \| accounts	Free Download (30 pages)
(AA) Full accounts for the period ending 2019/12/31 filed on: 30th, December 2020 \| accounts	Free Download (30 pages)
(AA) Small-sized company accounts made up to 2018/12/31 filed on: 5th, July 2019 \| accounts	Free Download (11 pages)
(AA) Small-sized company accounts made up to 2017/12/31 filed on: 29th, August 2018 \| accounts	Free Download (10 pages)
(AA) Small-sized company accounts made up to 2016/12/31 filed on: 14th, August 2017 \| accounts	Free Download (9 pages)
(AA) Small-sized company accounts made up to 2015/12/31 filed on: 7th, September 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 2016/03/10 with full list of members filed on: 29th, March 2016 \| annual return	Free Download (4 pages)
(AA) Small-sized company accounts made up to 2014/12/31 filed on: 15th, June 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 2015/03/10 with full list of members filed on: 27th, March 2015 \| annual return	Free Download (4 pages)
(AA) Small-sized company accounts made up to 2013/12/31 filed on: 29th, April 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 2014/03/10 with full list of members filed on: 11th, March 2014 \| annual return	Free Download (4 pages)
(AA) Small-sized company accounts made up to 2012/12/31 filed on: 4th, June 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 2013/03/10 with full list of members filed on: 11th, March 2013 \| annual return	Free Download (4 pages)
(AA) Small-sized company accounts made up to 2011/12/31 filed on: 24th, April 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 2012/03/10 with full list of members filed on: 12th, March 2012 \| annual return	Free Download (4 pages)
(AA) Small-sized company accounts made up to 2010/12/31 filed on: 11th, April 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2011/03/10 with full list of members filed on: 16th, March 2011 \| annual return	Free Download (3 pages)
(AA) Small-sized company accounts made up to 2009/12/31 filed on: 6th, September 2010 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 2010/03/10 with full list of members filed on: 26th, March 2010 \| annual return	Free Download (4 pages)
(AA) Small-sized company accounts made up to 2008/12/31 filed on: 20th, July 2009 \| accounts	Free Download (7 pages)
(363a) Annual return up to 2009/03/12 with shareholders record filed on: 12th, March 2009 \| annual return	Free Download (4 pages)
(AA) Small-sized company accounts made up to 2007/12/31 filed on: 16th, July 2008 \| accounts	Free Download (7 pages)
(363a) Annual return up to 2008/04/22 with shareholders record filed on: 22nd, April 2008 \| annual return	Free Download (4 pages)
(AA) Small-sized company accounts made up to 2006/12/31 filed on: 15th, October 2007 \| accounts	Free Download (7 pages)
(AA) Small-sized company accounts made up to 2006/12/31 filed on: 15th, October 2007 \| accounts	Free Download (7 pages)
(363a) Annual return up to 2007/04/02 with shareholders record filed on: 2nd, April 2007 \| annual return	Free Download (3 pages)
(363a) Annual return up to 2007/04/02 with shareholders record filed on: 2nd, April 2007 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2005/12/31 filed on: 26th, September 2006 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2005/12/31 filed on: 26th, September 2006 \| accounts	Free Download (6 pages)
(363a) Annual return up to 2006/03/14 with shareholders record filed on: 14th, March 2006 \| annual return	Free Download (3 pages)
(363a) Annual return up to 2006/03/14 with shareholders record filed on: 14th, March 2006 \| annual return	Free Download (3 pages)
(AA) Small-sized company accounts made up to 2004/12/31 filed on: 27th, April 2005 \| accounts	Free Download (7 pages)
(AA) Small-sized company accounts made up to 2004/12/31 filed on: 27th, April 2005 \| accounts	Free Download (7 pages)
(363s) Annual return up to 2005/04/04 with shareholders record filed on: 4th, April 2005 \| annual return	Free Download (3 pages)
(363(287)) Registered office changed on 04/04/05 annual return
(363s) Annual return up to 2005/04/04 with shareholders record filed on: 4th, April 2005 \| annual return	Free Download (3 pages)
(AA) Small-sized company accounts made up to 2003/12/31 filed on: 18th, August 2004 \| accounts	Free Download (7 pages)
(AA) Small-sized company accounts made up to 2003/12/31 filed on: 18th, August 2004 \| accounts	Free Download (7 pages)
(363s) Annual return up to 2004/05/27 with shareholders record filed on: 27th, May 2004 \| annual return	Free Download (7 pages)
(363s) Annual return up to 2004/05/27 with shareholders record filed on: 27th, May 2004 \| annual return	Free Download (7 pages)
(AA) Small-sized company accounts made up to 2002/12/31 filed on: 8th, May 2003 \| accounts	Free Download (5 pages)
(AA) Small-sized company accounts made up to 2002/12/31 filed on: 8th, May 2003 \| accounts	Free Download (5 pages)
(363s) Annual return up to 2003/04/09 with shareholders record filed on: 9th, April 2003 \| annual return	Free Download (7 pages)
(363s) Annual return up to 2003/04/09 with shareholders record filed on: 9th, April 2003 \| annual return	Free Download (7 pages)
(363s) Annual return up to 2002/05/14 with shareholders record filed on: 14th, May 2002 \| annual return	Free Download (7 pages)
(363(287)) Registered office changed on 14/05/02 annual return
(363s) Annual return up to 2002/05/14 with shareholders record filed on: 14th, May 2002 \| annual return	Free Download (7 pages)
(363(287)) Registered office changed on 14/05/02 annual return
(AA) Data of total exemption small company accounts made up to 2001/12/31 filed on: 21st, March 2002 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2001/12/31 filed on: 21st, March 2002 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2000/12/31 filed on: 3rd, November 2001 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2000/12/31 filed on: 3rd, November 2001 \| accounts	Free Download (4 pages)
(363s) Annual return up to 2001/04/25 with shareholders record filed on: 25th, April 2001 \| annual return	Free Download (7 pages)
(363s) Annual return up to 2001/04/25 with shareholders record filed on: 25th, April 2001 \| annual return	Free Download (7 pages)
(AA) Small-sized company accounts made up to 1999/12/31 filed on: 12th, February 2001 \| accounts	Free Download (4 pages)
(AA) Small-sized company accounts made up to 1999/12/31 filed on: 12th, February 2001 \| accounts	Free Download (4 pages)
(244) Delivery ext'd 3 mth 31/12/99 filed on: 13th, October 2000 \| accounts	Free Download (1 page)
(244) Delivery ext'd 3 mth 31/12/99 filed on: 13th, October 2000 \| accounts	Free Download (1 page)
(363s) Annual return up to 2000/04/17 with shareholders record filed on: 17th, April 2000 \| annual return	Free Download (7 pages)
(363(287)) Registered office changed on 17/04/00 annual return
(363s) Annual return up to 2000/04/17 with shareholders record filed on: 17th, April 2000 \| annual return	Free Download (7 pages)
(363(287)) Registered office changed on 17/04/00 annual return
(225) Accounting reference date shortened from 31/03/00 to 31/12/99 filed on: 22nd, March 1999 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/03/00 to 31/12/99 filed on: 22nd, March 1999 \| accounts	Free Download (1 page)

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