SIMUNIX LIMITED

Key Data

Status

Active

Company No.

03684982

Incorporation date

17/12/1998

Size

Total Exemption Full

Classification

Business and domestic software development (62.01/2 - SIC 2007);Data processing hosting and related activities (63.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/03/1999)

03/02/2026

Confirmation statement made on 2025-12-17 with updates

View PDF (5 pages)

29/01/2026

Register inspection address has been changed from The It Centre, York Science Park Heslington York YO10 5DG England to Middleham House 2-3 st. Marys Court York YO24 1AH

View PDF (1 pages)

15/01/2026

Purchase of own shares.

View PDF (4 pages)

24/11/2025

Notification of Simunix Holdings Limited as a person with significant control on 2025-11-21

View PDF (2 pages)

24/11/2025

Cessation of Steven Anthony John Mullin as a person with significant control on 2025-11-21

View PDF (1 pages)

24/11/2025

Termination of appointment of Ian Martin as a director on 2025-11-21

View PDF (1 pages)

24/11/2025

Cessation of Ian Martin as a person with significant control on 2025-11-21

View PDF (1 pages)

24/11/2025

Cessation of John Henry Lewis as a person with significant control on 2025-11-21

View PDF (1 pages)

30/10/2025

Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction.

View PDF (0 pages)

30/10/2025

Cancellation of shares. Statement of capital on 2025-09-10

View PDF (4 pages)

25/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (11 pages)

09/06/2025

Purchase of own shares.

View PDF (4 pages)

09/06/2025

Purchase of own shares.

View PDF (4 pages)

09/06/2025

Purchase of own shares.

View PDF (4 pages)

09/06/2025

Purchase of own shares.

View PDF (4 pages)

06/06/2025

Cancellation of shares. Statement of capital on 2025-04-22

View PDF (4 pages)

28/04/2025

Memorandum and Articles of Association

View PDF (10 pages)

28/04/2025

Resolutions

View PDF (4 pages)

10/01/2025

Confirmation statement made on 2024-12-17 with updates

View PDF (5 pages)

05/11/2024

Resolutions

View PDF (6 pages)

05/11/2024

Memorandum and Articles of Association

View PDF (13 pages)

30/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (12 pages)

04/07/2024

Resolutions

View PDF (3 pages)

04/07/2024

Statement by Directors

View PDF (1 pages)

04/07/2024

Solvency Statement dated 14/06/24

View PDF (1 pages)

04/07/2024

Statement of capital on 2024-07-04

View PDF (3 pages)

19/01/2024

Confirmation statement made on 2023-12-17 with updates

View PDF (5 pages)

04/12/2023

Change of details for Mr John Henry Lewis as a person with significant control on 2016-12-01

View PDF (2 pages)

04/12/2023

Notification of Ian Martin as a person with significant control on 2016-04-06

View PDF (2 pages)

04/12/2023

Notification of Steven Mullin as a person with significant control on 2016-04-06

View PDF (2 pages)

28/11/2023

Director's details changed for Mr Ian Martin on 2023-11-27

View PDF (2 pages)

28/11/2023

Secretary's details changed for Mr John Henry Lewis on 2023-11-27

View PDF (1 pages)

28/11/2023

Director's details changed for Mr John Henry Lewis on 2023-11-27

View PDF (2 pages)

14/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (12 pages)

07/06/2023

Registered office address changed from , the It Centre York Science Park, York, North Yorkshire, YO10 5DG to Middleham House 2-3 st. Marys Court York YO24 1AH on 2023-06-07

View PDF (1 pages)

24/01/2023

Confirmation statement made on 2022-12-17 with no updates

View PDF (3 pages)

08/12/2022

Total exemption full accounts made up to 2021-12-31

View PDF (13 pages)

07/03/2011

Registered office address changed from , the I T Centre York Science Park, York, North Yorkshire, YO10 5DG on 2011-03-07

View PDF (1 pages)

20/03/2009

Registered office changed on 20/03/2009 from, the it centre, york science park, york, north yorkshire, YO10 5DG

View PDF (1 pages)

20/06/2005

Registered office changed on 20/06/05 from:\the byre wath court, hovingham, york, north yorkshire YO62 4AS

View PDF (1 pages)

16/08/2004

Registered office changed on 16/08/04 from:\hall cottage, oswaldkirk, york, north yorkshire YO62 5XT

View PDF (1 pages)

26/04/1999

Registered office changed on 26/04/99 from:\the hall office, oswaldkirk, york, YO62 5XT

View PDF (1 pages)

16/03/1999

Registered office changed on 16/03/99 from:\12 york place, leeds, LS1 2DS

View PDF (1 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Compliance screening

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

17/12/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

30/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
9
1.66M
-
0.00
1.64M
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About SIMUNIX LIMITED

SIMUNIX LIMITED is an(a) Active company incorporated on 17/12/1998 with the registered office located at The Pavilions, Bridgwater Road, Bristol BS13 8FD. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SIMUNIX LIMITED?

SIMUNIX LIMITED is currently Active. It was registered on 17/12/1998 .

Where is SIMUNIX LIMITED located?

SIMUNIX LIMITED is registered at The Pavilions, Bridgwater Road, Bristol BS13 8FD.

What does SIMUNIX LIMITED do?

SIMUNIX LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for SIMUNIX LIMITED?

The latest filing was on 03/02/2026: Confirmation statement made on 2025-12-17 with updates.