Tecosim-technical Simulation Limited

General information

Name:

Tecosim-technical Simulation Ltd

Office Address:

22 Seax Court Southfields Industrial Park SS15 6SL Basildon

Number: 03729504

Incorporation date: 1999-03-10

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 03729504 25 years ago, Tecosim-technical Simulation Limited is a Private Limited Company. Its present registration address is 22 Seax Court, Southfields Industrial Park Basildon. The company's Standard Industrial Classification Code is 71129 : Other engineering activities. 2022-12-31 is the last time when the company accounts were filed.

The following company owes its achievements and unending improvement to a group of two directors, who are Udo J. and Stuart H., who have been running the firm for four years. Additionally, the director's responsibilities are regularly helped with by a secretary - Stuart H., who was officially appointed by the company in 2007.

The companies with significant control over this firm are as follows: Tecosim Group Gmbh owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Wiesbaden at Gutenbergplatz, 65187 and was registered as a PSC under the reg no Hrb 33258.

Company staff

Udo J.

Role: Director

Appointed: 01 September 2020

Latest update: 5 April 2024

Stuart H.

Role: Secretary

Appointed: 31 October 2007

Latest update: 5 April 2024

Stuart H.

Role: Director

Appointed: 01 June 2005

Latest update: 5 April 2024

People with significant control

Tecosim Group Gmbh
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
Notified on 1 July 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Mind Venture Ag
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
Notified on 6 April 2016
Ceased on 1 July 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 November 2023
Confirmation statement last made up date 01 November 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending 2022/12/31 (AA)
filed on: 18th, September 2023
accounts
Free Download Download filing (30 pages)

Search other companies

Services (by SIC Code)

  • 71129 : Other engineering activities
25
Company Age

Similar companies nearby

Closest companies