Simtec Materials Testing Ltd

General information

Name:

Simtec Materials Testing Limited

Office Address:

63 Fosse Way LE7 1NF Syston

Number: 06401491

Incorporation date: 2007-10-17

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Simtec Materials Testing Ltd can be contacted at Syston at 63 Fosse Way. You can find the firm by referencing its area code - LE7 1NF. Simtec Materials Testing's founding dates back to 2007. This company is registered under the number 06401491 and company's last known state is active. This firm has operated under three different names. The very first official name, Syston Property Maintenance, was changed on 2009-07-08 to Chris Simmons. The current name is used since 2017, is Simtec Materials Testing Ltd. This company's declared SIC number is 71200 - Technical testing and analysis. Simtec Materials Testing Limited filed its account information for the period up to 2022-12-31. The most recent confirmation statement was submitted on 2023-10-17.

On Thursday 8th September 2016, the company was seeking a Construction Materials Technician to fill a full time vacancy in Leicester, Midlands. They offered an overtime with salary £16088 per year. The offered job position required no experience and a GCSE.

As suggested by the following enterprise's register, since November 2023 there have been five directors including: Robert R., Babak F. and Paul B.. In order to find professional help with legal documentation, the abovementioned company has been utilizing the expertise of Thomas G. as a secretary for the last 2 years.

  • Previous company's names
  • Simtec Materials Testing Ltd 2017-12-15
  • Chris Simmons Limited 2009-07-08
  • Syston Property Maintenance Limited 2007-10-17

Financial data based on annual reports

Company staff

Robert R.

Role: Director

Appointed: 20 November 2023

Latest update: 12 February 2024

Babak F.

Role: Director

Appointed: 17 October 2023

Latest update: 12 February 2024

Paul B.

Role: Director

Appointed: 20 September 2022

Latest update: 12 February 2024

Thomas G.

Role: Secretary

Appointed: 20 September 2022

Latest update: 12 February 2024

Stuart A.

Role: Director

Appointed: 20 September 2022

Latest update: 12 February 2024

Christopher S.

Role: Director

Appointed: 17 October 2007

Latest update: 12 February 2024

People with significant control

The companies that control this firm are: Project Bakelite Bidco Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Nottingham at College Street, NG1 5AQ and was registered as a PSC under the registration number 14293675.

Project Bakelite Bidco Limited
Address: 3-5 College Street, Nottingham, NG1 5AQ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 14293675
Notified on 20 September 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Beth S.
Notified on 17 October 2016
Ceased on 20 September 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Christopher S.
Notified on 17 October 2016
Ceased on 20 September 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 31 October 2024
Confirmation statement last made up date 17 October 2023
Annual Accounts 28 February 2013
Start Date For Period Covered By Report 2011-11-01
End Date For Period Covered By Report 2012-10-31
Date Approval Accounts 28 February 2013
Annual Accounts 31 March 2014
Start Date For Period Covered By Report 2012-11-01
Date Approval Accounts 31 March 2014
Annual Accounts 21 May 2015
Start Date For Period Covered By Report 2013-11-01
End Date For Period Covered By Report 2014-10-31
Date Approval Accounts 21 May 2015
Annual Accounts 4 May 2016
Start Date For Period Covered By Report 2014-11-01
End Date For Period Covered By Report 2015-10-31
Date Approval Accounts 4 May 2016
Annual Accounts 24 July 2017
Start Date For Period Covered By Report 2015-11-01
End Date For Period Covered By Report 2016-10-31
Date Approval Accounts 24 July 2017
Annual Accounts
Start Date For Period Covered By Report 2016-11-01
End Date For Period Covered By Report 2017-10-31
Annual Accounts
Start Date For Period Covered By Report 2017-11-01
End Date For Period Covered By Report 2018-10-31
Annual Accounts
Start Date For Period Covered By Report 2018-11-01
End Date For Period Covered By Report 2019-10-31
Annual Accounts
Start Date For Period Covered By Report 2019-11-01
End Date For Period Covered By Report 2020-10-31
Annual Accounts
Start Date For Period Covered By Report 2020-11-01
End Date For Period Covered By Report 2021-10-31
Annual Accounts
Start Date For Period Covered By Report 2021-11-01
End Date For Period Covered By Report 2022-12-31
Annual Accounts
End Date For Period Covered By Report 2013-10-31

Jobs and Vacancies at Simtec Materials Testing Limited

Construction Materials Technician in Leicester, posted on Thursday 8th September 2016
Region / City Midlands, Leicester
Industry Commercial and residential spaces construction
Salary £8.25 per hour
Work hours Overtime
Job type full time
Career level none
Education level a GCSE (Scottish or equivalent)
 

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Director appointment termination date: November 20, 2023 (TM01)
filed on: 10th, December 2023
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 71200 : Technical testing and analysis
16
Company Age

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