Simcro (UK) Limited in Molly Millars Lane WOKINGHAM

Simcro (UK) Limited WOKINGHAM

Simcro (Uk) Limited was formally closed on 2020-12-29. Simcro (UK) was a private limited company that could have been found at 8F Millars Brook, Molly Millars Lane, Wokingham, RG41 2AD, ENGLAND. The company (incorporated on 2000-03-22) was run by 2 directors.
Director Daniele L. who was appointed on 29 March 2018.
Director Klaus A. who was appointed on 29 March 2018.

The company was officially classified as "wholesale of pharmaceutical goods" (46460). As stated in the official data, there was a name alteration on 2010-10-05, their previous name was Simcro Tech (UK). The last confirmation statement was sent on 2020-03-14 and last time the statutory accounts were sent was on 30 June 2020. 2016-03-14 is the date of the last annual return.

Simcro (UK) Limited Address / Contact

Office Address	8f Millars Brook
Office Address2	Molly Millars Lane
Town	Wokingham
Post code	RG41 2AD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03953356
Date of Incorporation	Wed, 22nd Mar 2000
Date of Dissolution	Tue, 29th Dec 2020
Industry	Wholesale of pharmaceutical goods
End of financial Year	30th June
Company age	20 years old
Account next due date	Thu, 31st Mar 2022
Account last made up date	Tue, 30th Jun 2020
Next confirmation statement due date	Sun, 25th Apr 2021
Last confirmation statement dated	Sat, 14th Mar 2020

Company staff

Daniele L.

Position: Director

Appointed: 29 March 2018

Klaus A.

Position: Director

Appointed: 29 March 2018

Simon F.

Position: Director

Appointed: 11 July 2013

Resigned: 29 March 2018

John D.

Position: Director

Appointed: 13 September 2007

Resigned: 30 June 2013

Rodney W.

Position: Director

Appointed: 07 August 2007

Resigned: 30 June 2013

Jeffrey E.

Position: Director

Appointed: 07 August 2007

Resigned: 30 June 2013

William R.

Position: Director

Appointed: 07 August 2007

Resigned: 29 March 2018

Godfrey H.

Position: Secretary

Appointed: 29 July 2005

Resigned: 26 November 2010

Brian C.

Position: Director

Appointed: 22 March 2000

Resigned: 07 August 2007

London Law Services Limited

Position: Nominee Director

Appointed: 22 March 2000

Resigned: 22 March 2000

Peter E.

Position: Secretary

Appointed: 22 March 2000

Resigned: 29 July 2005

Muriel E.

Position: Director

Appointed: 22 March 2000

Resigned: 31 March 2000

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 22 March 2000

Resigned: 22 March 2000

Wayne S.

Position: Director

Appointed: 22 March 2000

Resigned: 07 August 2007

People with significant control

Klaus A.

Notified on	29 March 2018
Nature of control:	significiant influence or control

Daniele L.

Notified on	29 March 2018
Nature of control:	significiant influence or control

Stewart K.

Notified on	6 April 2016
Ceased on	29 March 2018
Nature of control:	25-50% voting rights

Béla S.

Notified on	6 April 2016
Ceased on	29 March 2018
Nature of control:	25-50% voting rights

Company previous names

Simcro Tech (UK)	October 5, 2010

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to Tuesday 30th June 2020 filed on: 16th, September 2020	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Accounts for a small company made up to Tuesday 30th June 2020 filed on: 16th, September 2020	accounts	Free Download (10 pages)
AA01	Previous accounting period extended from Tuesday 31st December 2019 to Tuesday 30th June 2020 filed on: 7th, July 2020	accounts	Free Download (1 page)
AA	Accounts for a small company made up to Monday 31st December 2018 filed on: 18th, September 2019	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to Sunday 31st December 2017 filed on: 2nd, October 2018	accounts	Free Download (10 pages)
AA	Accounts for a small company made up to Saturday 31st December 2016 filed on: 13th, October 2017	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to Thursday 31st December 2015 filed on: 6th, October 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to Monday 14th March 2016 with full list of members filed on: 30th, March 2016	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on Wednesday 30th March 2016	capital
AA	Accounts for a small company made up to Wednesday 31st December 2014 filed on: 13th, October 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to Saturday 14th March 2015 with full list of members filed on: 18th, March 2015	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on Wednesday 18th March 2015	capital
AA	Accounts for a small company made up to Tuesday 31st December 2013 filed on: 24th, September 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to Friday 14th March 2014 with full list of members filed on: 19th, March 2014	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on Wednesday 19th March 2014	capital
AA	Accounts for a small company made up to Monday 31st December 2012 filed on: 7th, October 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to Thursday 14th March 2013 with full list of members filed on: 27th, March 2013	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Saturday 31st December 2011 filed on: 25th, September 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to Wednesday 14th March 2012 with full list of members filed on: 21st, March 2012	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Friday 31st December 2010 filed on: 5th, October 2011	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Thursday 31st December 2009 filed on: 15th, April 2011	accounts	Free Download (8 pages)
AR01	Annual return made up to Monday 14th March 2011 with full list of members filed on: 1st, April 2011	annual return	Free Download (6 pages)
AR01	Annual return made up to Sunday 14th March 2010 with full list of members filed on: 12th, April 2010	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Wednesday 31st December 2008 filed on: 27th, May 2009	accounts	Free Download (6 pages)
363a	Annual return made up to Tuesday 7th April 2009 filed on: 7th, April 2009	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to Monday 31st December 2007 filed on: 10th, February 2009	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2006 filed on: 22nd, May 2008	accounts	Free Download (13 pages)
225	Accounting reference date shortened from 31/03/2008 to 31/12/2007 filed on: 21st, April 2008	accounts	Free Download (1 page)
363a	Annual return made up to Thursday 3rd April 2008 filed on: 3rd, April 2008	annual return	Free Download (4 pages)
225	Accounting reference date shortened from 31/12/07 to 31/03/07 filed on: 18th, January 2008	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/07 to 31/03/07 filed on: 18th, January 2008	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/07 to 31/12/06 filed on: 4th, January 2008	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/07 to 31/12/06 filed on: 4th, January 2008	accounts	Free Download (1 page)
363s	Annual return made up to Wednesday 9th May 2007 filed on: 9th, May 2007	annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 9th May 2007 filed on: 9th, May 2007	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2006 filed on: 21st, April 2007	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2006 filed on: 21st, April 2007	accounts	Free Download (12 pages)
363s	Annual return made up to Thursday 25th May 2006 filed on: 25th, May 2006	annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 25th May 2006 filed on: 25th, May 2006	annual return	Free Download (7 pages)
AA	Accounts made up to Thursday 31st March 2005 filed on: 31st, August 2005	accounts	Free Download (10 pages)
AA	Accounts made up to Thursday 31st March 2005 filed on: 31st, August 2005	accounts	Free Download (10 pages)
363s	Annual return made up to Monday 21st March 2005 filed on: 21st, March 2005	annual return	Free Download (7 pages)
363s	Annual return made up to Monday 21st March 2005 filed on: 21st, March 2005	annual return	Free Download (7 pages)
AA	Accounts made up to Wednesday 31st March 2004 filed on: 6th, December 2004	accounts	Free Download (9 pages)
AA	Accounts made up to Wednesday 31st March 2004 filed on: 6th, December 2004	accounts	Free Download (9 pages)
363s	Annual return made up to Tuesday 30th March 2004 filed on: 30th, March 2004	annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 30th March 2004 filed on: 30th, March 2004	annual return	Free Download (7 pages)
AA	Accounts made up to Monday 31st March 2003 filed on: 23rd, September 2003	accounts	Free Download (9 pages)
AA	Accounts made up to Monday 31st March 2003 filed on: 23rd, September 2003	accounts	Free Download (9 pages)
363s	Annual return made up to Wednesday 2nd April 2003 filed on: 2nd, April 2003	annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 2nd April 2003 filed on: 2nd, April 2003	annual return	Free Download (7 pages)
AA	Accounts made up to Sunday 31st March 2002 filed on: 24th, January 2003	accounts	Free Download (9 pages)
AA	Accounts made up to Sunday 31st March 2002 filed on: 24th, January 2003	accounts	Free Download (9 pages)
363s	Annual return made up to Friday 22nd March 2002 filed on: 22nd, March 2002	annual return	Free Download (6 pages)
363s	Annual return made up to Friday 22nd March 2002 filed on: 22nd, March 2002	annual return	Free Download (6 pages)
AA	Accounts made up to Saturday 31st March 2001 filed on: 28th, August 2001	accounts	Free Download (9 pages)
AA	Accounts made up to Saturday 31st March 2001 filed on: 28th, August 2001	accounts	Free Download (9 pages)
363s	Annual return made up to Wednesday 4th April 2001 filed on: 4th, April 2001	annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 4th April 2001 filed on: 4th, April 2001	annual return	Free Download (6 pages)

Simcro (UK) Limited WOKINGHAM

Simcro (UK) Limited Address / Contact

Company Information / Profile

Company staff

Daniele L.

Klaus A.

Simon F.

John D.

Rodney W.

Jeffrey E.

William R.

Godfrey H.

Brian C.

London Law Services Limited

Peter E.

Muriel E.

London Law Secretarial Limited

Wayne S.

People with significant control

Company previous names

Company filings

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