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SIMUL8 CORPORATION LTD - 77 Renfrew Street, Glasgow, G2 3BZ, Scotland, United Kingdom
Company Information
- Company registration number
- SC147795
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 77 Renfrew Street
- Glasgow
- G2 3BZ
- Scotland 77 Renfrew Street, Glasgow, G2 3BZ, Scotland UK
Management
- Managing Directors
- ELDER, Mark David, Dr
- LINDSAY, Fiona Elizabeth
- PORTER, Martin Timothy
- REID, Laura Ellen
- SNEDDON, Frances Gabrielle
- STEPHENSON, Thomas George
- Company secretaries
- KELLY, Paul Matthew
Company Details
- Type of Business
- ltd
- Incorporated
- 1993-12-01
- Age Of Company 1993-12-01 30 years
- SIC/NACE
- 62012
Ownership
- Beneficial Owners
- Dr Mark David Elder
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- COGENTIUM CORPORATION LIMITED
- Filing of Accounts
- Due Date: 2025-02-28
- Last Date: 2023-05-31
- Annual Return
- Due Date: 2024-11-21
- Last Date: 2023-11-07
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SIMUL8 CORPORATION LTD Company Description
- SIMUL8 CORPORATION LTD is a ltd registered in United Kingdom with the Company reg no SC147795. Its current trading status is "live". It was registered 1993-12-01. It was previously called COGENTIUM CORPORATION LIMITED. It has declared SIC or NACE codes as "62012". It has 6 directors and 1 secretary. The latest accounts are filed up to 2023-05-31.It can be contacted at 77 Renfrew Street .
Get SIMUL8 CORPORATION LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Simul8 Corporation Ltd - 77 Renfrew Street, Glasgow, G2 3BZ, Scotland, United Kingdom
- 1993-12-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-small (2024-01-13) - AA
keyboard_arrow_right 2023
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confirmation-statement-with-updates (2023-11-07) - CS01
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resolution (2023-12-04) - RESOLUTIONS
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memorandum-articles (2023-12-04) - MA
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capital-alter-shares-reconversion (2023-12-07) - SH02
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accounts-with-accounts-type-small (2023-03-06) - AA
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-10-25) - TM01
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confirmation-statement-with-no-updates (2022-11-08) - CS01
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-08-02) - AP01
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accounts-with-accounts-type-small (2021-04-30) - AA
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confirmation-statement-with-no-updates (2021-11-17) - CS01
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accounts-with-accounts-type-small (2021-12-23) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-11-16) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-08) - AD01
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appoint-person-director-company-with-name-date (2020-02-17) - AP01
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accounts-with-accounts-type-small (2020-01-14) - AA
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-12-16) - AP01
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confirmation-statement-with-no-updates (2019-11-11) - CS01
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termination-director-company-with-name-termination-date (2019-03-12) - TM01
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confirmation-statement-with-no-updates (2019-01-11) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-12-19) - AA
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accounts-with-accounts-type-small (2018-03-07) - AA
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confirmation-statement-with-no-updates (2018-01-17) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-01) - CS01
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termination-director-company-with-name-termination-date (2017-12-01) - TM01
keyboard_arrow_right 2016
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change-person-secretary-company-with-change-date (2016-05-31) - CH03
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change-person-director-company-with-change-date (2016-05-31) - CH01
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confirmation-statement-with-updates (2016-12-09) - CS01
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accounts-with-accounts-type-small (2016-12-23) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-10) - AR01
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accounts-with-accounts-type-small (2015-09-08) - AA
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appoint-person-director-company-with-name-date (2015-04-23) - AP01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-03) - AR01
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accounts-with-accounts-type-small (2014-11-27) - AA
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change-person-director-company-with-change-date (2014-09-10) - CH01
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auditors-resignation-company (2014-02-17) - AUD
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accounts-with-accounts-type-small (2014-01-27) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-13) - AR01
keyboard_arrow_right 2012
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legacy (2012-12-04) - MG03s
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accounts-with-accounts-type-small (2012-10-05) - AA
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appoint-person-director-company-with-name (2012-05-22) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-17) - AR01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-01-14) - TM01
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accounts-with-accounts-type-small (2011-02-14) - AA
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resolution (2011-10-05) - RESOLUTIONS
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legacy (2011-10-05) - CAP-SS
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legacy (2011-10-05) - SH20
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accounts-with-accounts-type-small (2011-09-27) - AA
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capital-alter-shares-redemption-statement-of-capital (2011-10-14) - SH02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-12) - AR01
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capital-statement-capital-company-with-date-currency-figure (2011-10-05) - SH19
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-22) - AR01
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change-registered-office-address-company-with-date-old-address (2010-10-07) - AD01
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certificate-change-of-name-company (2010-02-16) - CERTNM
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resolution (2010-02-16) - RESOLUTIONS
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accounts-with-accounts-type-small (2010-01-26) - AA
keyboard_arrow_right 2009
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resolution (2009-09-23) - RESOLUTIONS
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legacy (2009-09-10) - 288b
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legacy (2009-09-23) - CAP-SS
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legacy (2009-09-23) - CAP-MDSC
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legacy (2009-09-23) - SH20
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legacy (2009-09-23) - 122
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change-person-director-company-with-change-date (2009-12-14) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-14) - AR01
keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-01-23) - AA
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legacy (2008-02-05) - 288a
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legacy (2008-07-14) - 288a
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legacy (2008-07-14) - 288b
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legacy (2008-02-21) - 288b
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legacy (2008-12-09) - 363a
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accounts-with-accounts-type-small (2008-12-31) - AA
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legacy (2008-12-09) - 288c
keyboard_arrow_right 2007
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certificate-change-of-name-company (2007-12-20) - CERTNM
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legacy (2007-12-07) - 363a
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accounts-with-accounts-type-small (2007-03-20) - AA
keyboard_arrow_right 2006
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legacy (2006-03-15) - 288a
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legacy (2006-12-13) - 363s
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legacy (2006-10-26) - 288a
keyboard_arrow_right 2005
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legacy (2005-12-28) - 363s
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accounts-with-accounts-type-small (2005-10-14) - AA
keyboard_arrow_right 2004
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legacy (2004-12-07) - 363s
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accounts-with-accounts-type-small (2004-10-11) - AA
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legacy (2004-07-07) - 88(2)R
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resolution (2004-07-07) - RESOLUTIONS
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memorandum-articles (2004-07-07) - MEM/ARTS
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legacy (2004-07-07) - 123
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certificate-change-of-name-company (2004-02-10) - CERTNM
keyboard_arrow_right 2003
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accounts-with-accounts-type-small (2003-12-10) - AA
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legacy (2003-12-23) - 363s
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accounts-with-accounts-type-small (2003-09-03) - AA
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legacy (2003-03-13) - 244
keyboard_arrow_right 2002
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legacy (2002-12-17) - 363s
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accounts-with-accounts-type-small (2002-02-08) - AA
keyboard_arrow_right 2001
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mortgage-alter-floating-charge (2001-02-09) - 466(Scot)
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mortgage-alter-floating-charge (2001-02-01) - 466(Scot)
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legacy (2001-01-11) - 410(Scot)
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accounts-with-accounts-type-small (2001-03-16) - AA
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legacy (2001-12-19) - 288b
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legacy (2001-12-19) - 363s
keyboard_arrow_right 2000
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legacy (2000-01-25) - 288c
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mortgage-alter-floating-charge (2000-02-18) - 466(Scot)
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mortgage-alter-floating-charge (2000-02-23) - 466(Scot)
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accounts-with-accounts-type-small (2000-03-02) - AA
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legacy (2000-12-28) - 288b
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legacy (2000-12-29) - 363s
keyboard_arrow_right 1999
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legacy (1999-08-16) - 88(2)R
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resolution (1999-08-16) - RESOLUTIONS
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legacy (1999-08-16) - 123
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legacy (1999-12-22) - 288a
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legacy (1999-08-16) - 288a
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accounts-with-accounts-type-small (1999-03-31) - AA
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legacy (1999-08-16) - 288b
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legacy (1999-12-24) - 410(Scot)
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memorandum-articles (1999-08-16) - MEM/ARTS
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legacy (1999-12-22) - 363s
keyboard_arrow_right 1998
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legacy (1998-01-12) - 363s
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accounts-with-accounts-type-full (1998-03-12) - AA
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legacy (1998-11-27) - 363s
keyboard_arrow_right 1997
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legacy (1997-01-20) - 287
keyboard_arrow_right 1996
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legacy (1996-01-04) - 363s
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legacy (1996-08-20) - 288
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resolution (1996-11-19) - RESOLUTIONS
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legacy (1996-01-04) - 88(2)R
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memorandum-articles (1996-11-19) - MEM/ARTS
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legacy (1996-12-10) - 288b
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legacy (1996-11-19) - 88(3)
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legacy (1996-12-09) - 88(2)R
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legacy (1996-12-16) - 410(Scot)
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legacy (1996-12-22) - 363s
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accounts-with-accounts-type-full (1996-12-24) - AA
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legacy (1996-11-19) - 88(2)R
keyboard_arrow_right 1995
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accounts-with-accounts-type-small (1995-10-02) - AA
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legacy (1995-01-12) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-02-01) - 288
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legacy (1994-02-01) - 287
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certificate-change-of-name-company (1994-02-07) - CERTNM
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resolution (1994-02-04) - RESOLUTIONS
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legacy (1994-08-09) - 224
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legacy (1994-02-03) - 288
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memorandum-articles (1994-02-08) - MEM/ARTS
keyboard_arrow_right 1993
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incorporation-company (1993-12-01) - NEWINC