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 Number02195961
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date19/11/1987
Country of OriginUnited Kingdom

Registered Office

Address Line 178 CHAPEL STREET
Post TownTHATCHAM
CountyBERKSHIRE
PostcodeRG18 4QN

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2025
Accounts Last Made Up Date31/12/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date08/09/2024
Last Made Up Date25/08/2023

Return

Next Due Date22/09/2016
Last Made Up Date25/08/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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
  • Current Secretary
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 local scale
Map of SIMETRIX TECHNOLOGIES LTD. at district scale
Map of SIMETRIX TECHNOLOGIES LTD. at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)