Simtec Materials Consultants Ltd

General information

Name:

Simtec Materials Consultants Limited

Office Address:

63 Fosse Way LE7 1NF Syston

Number: 10669435

Incorporation date: 2017-03-14

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Simtec Materials Consultants is a company situated at LE7 1NF Syston at 63 Fosse Way. This firm has been registered in year 2017 and is established as reg. no. 10669435. This firm has existed on the English market for 7 years now and its official state is active. The registered name transformation from Simtec Testing to Simtec Materials Consultants Ltd took place on 2017-12-15. The firm's classified under the NACE and SIC code 74909 - Other professional, scientific and technical activities not elsewhere classified. The most recent accounts provide detailed information about the period up to Saturday 31st December 2022 and the latest annual confirmation statement was released on Thursday 20th April 2023.

There is a team of five directors supervising the following business right now, specifically Robert R., Babak F., Stuart A. and 2 others listed below who have been performing the directors obligations since November 2023. Furthermore, the managing director's assignments are often assisted with by a secretary - Thomas G., who was selected by this specific business on 2022-09-20.

  • Previous company's names
  • Simtec Materials Consultants Ltd 2017-12-15
  • Simtec Testing Ltd 2017-03-14

Financial data based on annual reports

Company staff

Robert R.

Role: Director

Appointed: 20 November 2023

Latest update: 22 January 2024

Babak F.

Role: Director

Appointed: 17 October 2023

Latest update: 22 January 2024

Stuart A.

Role: Director

Appointed: 20 September 2022

Latest update: 22 January 2024

Thomas G.

Role: Secretary

Appointed: 20 September 2022

Latest update: 22 January 2024

Paul B.

Role: Director

Appointed: 20 September 2022

Latest update: 22 January 2024

Christopher S.

Role: Director

Appointed: 14 March 2017

Latest update: 22 January 2024

People with significant control

The companies with significant control over this firm include: 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 reg no 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 14 March 2017
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 14 March 2017
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 04 May 2024
Confirmation statement last made up date 20 April 2023
Annual Accounts
Start Date For Period Covered By Report 2017-03-14
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
New director was appointed on 20th November 2023 (AP01)
filed on: 10th, December 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
7
Company Age

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