SIMETRIX TECHNOLOGIES LTD.
SIMETRIX TECHNOLOGIES LTD. is an active private limited company, incorporated on 19 November 1987. The nature of the business is Business and domestic software development. The company's registered office is on Chapel Street, Thatcham. The company's accounts were last made up to 31 December 2023, are next due on 30 September 2025, and fall under the accounts category: Total Exemption Full. SIMETRIX TECHNOLOGIES LTD. previously had the company name CATENA SOFTWARE LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 02195961 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 19/11/1987 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 78 CHAPEL STREET |
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Post Town | THATCHAM |
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County | BERKSHIRE |
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Postcode | RG18 4QN |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2025 |
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Accounts Last Made Up Date | 31/12/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 08/09/2024 |
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Last Made Up Date | 25/08/2023 |
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Return
Next Due Date | 22/09/2016 |
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Last Made Up Date | 25/08/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
62012 - Business and domestic software development
Company Name History
From 01/10/2008 onwards:
SIMETRIX TECHNOLOGIES LTD.
Prior to 01/10/2008:
CATENA SOFTWARE LIMITED
Directors
(The company's officers)
MS ELAINE LOVELL
(~66 year old British national)
78 CHAPEL STREET, THATCHAM, BERKSHIRE, RG18 4QN, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 06/04/2012
JOHN ROBERT WARNER
(~66 year old British national)
78 CHAPEL STREET, THATCHAM, BERKSHIRE, RG18 4QN, ENGLAND
- Current Director
- Gives occupation as CONSULTANT
- Usually resident in ENGLAND
Appointed on 25/08/1991
MS ELAINE LOVELL
78 CHAPEL STREET, THATCHAM, BERKSHIRE, RG18 4QN, ENGLAND
Appointed on 06/04/2012
Shareholders
(Persons of Significant Control)
Mr John Robert Warner
(~66 year old British national)
78, Chapel Street, Thatcham, Berkshire, RG18 4QN
- Owns between 75% and 100% of the shares.
Notified on 06/04/2016
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)
SIMETRIX TECHNOLOGIES LTD.: Maps
Maps show the location of the postcode of the registered office, RG18 4QN.
Map of SIMETRIX TECHNOLOGIES LTD. at local scale
Map of SIMETRIX TECHNOLOGIES LTD. at district scale
More Companies in RG18 4QN
Other companies with registered offices in RG18 4QN:
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)