ALAN THOMSON SIMULATION LIMITED

ALAN THOMSON SIMULATION LIMITED is an active private limited company, incorporated on 23 January 2019. The nature of the business is Publishing of computer games. The company's registered office is on Lady Jermy Way, Cambridge. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Unaudited Abridged. ALAN THOMSON SIMULATION LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	19 LADY JERMY WAY
Address Line 2	TEVERSHAM
Post Town	CAMBRIDGE
Country	UNITED KINGDOM
Postcode	CB1 9BG

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	31/10/2024
Accounts Last Made Up Date	31/01/2023
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	05/02/2025
Last Made Up Date	22/01/2024

Return

Next Due Date	20/02/2020
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

58210 - Publishing of computer games

Company Name History

From incorporation onwards:

ALAN THOMSON SIMULATION LIMITED

Directors

(The company's officers)

MR PETER RICHARD JOHN MITCHELL

(~31 year old British national)

45 DESPENSER ROAD, TEWKESBURY, GL20 5TP, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 23/01/2019

MR ALAN THOMSON

(~37 year old British national)

19 LADY JERMY WAY, TEVERSHAM, CAMBRIDGE, CB1 9BG, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 23/01/2019

Shareholders

(Persons of Significant Control)

Mr Alan Thomson

(~37 year old British national)

19, Lady Jermy Way, Teversham, Cambridge, CB1 9BG, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 23/01/2019

Mr Peter Richard John Mitchell

(~31 year old British national)

45, Despenser Road, Tewkesbury, GL20 5TP, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 23/01/2019

Connections

(Shared officers)

RAILWAY PRESERVATION COMPANY LIMITED

MR PETER RICHARD JOHN MITCHELL
MR ALAN THOMSON

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)