SIMPACK UK LIMITED

Address

SIMPACK UK LIMITED
27 SYKEFIELD AVENUE
LEICESTER
LE3 0LD
Classification:

Business and domestic software development

Information technology consultancy activities

Legal Information

Company Registration No.:
04747359
Incorporation Date:
29 Apr 2003 (15 Years old)
Financial Year End:
31 Dec
Capital:
£6,000.00 on 17 Mar 2017
For period ending:
31 Dec 2016
Filed on:
25 Sep 2017

Latest Annual Return

Directors & Shareholder Information
As at:
14 Mar 2016
Filed on:
6 Apr 2016
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Map


Financial Summary

31 Dec 2015 31 Dec 2014 31 Dec 2013
Cash at bank: £2,629,177 £1,142,578 £2,189,704
Debtors: £402,952 £1,012,148 £163,845
Creditors due within one year: £650,859 £339,724 £907,613
Total Assets less Current Liabilities: £2,381,270 £1,815,002 £1,445,936
Shareholders Funds / Net Worth: £2,385,270 £1,844,147 £1,464,193
Full details in: 2015 Accounts 2015 Accounts 2013 Accounts

Notices published in the Gazette

8 May 2018

SIMPACK UK LIMITED (Company Number 04747359) Previous Name of Company: Intec Dynamics Limited Registered office: Business Innovation Centre, Harry Weston Road, Coventry, CV3 2TX Principal trading address: 9 Riley Court, Milburn Hill Road, University of Warwick Science Park, Coventry, CV4 7HP Notice is hereby given that on 27 April 2018 the following resolutions were passed: Partnerships DISSOLUTION OF PARTNERSHIP “That the Company be wound up voluntarily and that Philip Ballard (IP No. 20452) and Tony Mitchell (IP No. 8203) both of Cranfield Business Recovery Limited, Business Innovation Centre, Binley Business Park, Harry Weston Road, Coventry, CV3 2TX be and are hereby appointed Joint Liquidators for the purposes of such winding-up, and that the Joint Liquidators be hereby authorised under the provision of Section 165 of the INSOLVENCY ACT 1986 (AS AMENDED) (”the Act”) to exercise the powers laid down in Schedule 4, Part I of the Act.” Further details contact: The Joint Liquidators, Tel: 024 7655 3700. Alternative contact: Emma Ballard Peter Jackson, Director 3 May 2018 Ag UF20267

8 May 2018

SIMPACK UK LIMITED (Company Number 04747359) Previous Name of Company: Intec Dynamics Limited Registered office: Business Innovation Centre, Harry Weston Road, Coventry, CV3 2TX Principal trading address: 9 Riley Court, Milburn Hill Road, University of Warwick Science Park, Coventry, CV4 7HP Notice is hereby given that the Creditors of the above named Company are required, on or before 31 May 2018, to prove their debts by delivering their proofs (in the format specified in Rule 14.4 of the INSOLVENCY (ENGLAND AND WALES) RULES 2016) to the Joint Liquidators at Cranfield Business Recovery Limited, Business Innovation Centre, Harry Weston Road, Coventry, CV3 2TX. If so required by notice from the Joint Liquidators, creditors must produce any document or any other evidence which the Joint Liquidators consider is necessary to substantiate the whole or any part of a claim. Note: It is expected that all creditors will be paid in full. Date of Appointment: 27 April 2018. Office Holder Details: Philip Ballard (IP No. 20452) and Tony Mitchell (IP No. 8203) both of Cranfield Business Recovery Limited, Business Innovation Centre, Harry Weston Road, Coventry, CV3 2TX Further details contact: The Joint Liquidators, Tel: 024 7655 3700. Alternative contact: Emma Ballard Philip Ballard, Joint Liquidator 3 May 2018 Ag UF20267

8 May 2018

Name of Company: SIMPACK UK LIMITED Company Number: 04747359 Nature of Business: Information Technology Consultancy Services Previous Name of Company: Intec Dynamics Limited Registered office: Business Innovation Centre, Harry Weston Road, Coventry, CV3 2TX Type of Liquidation: Members Date of Appointment: 27 April 2018 Philip Ballard (IP No. 20452) and Tony Mitchell (IP No. 8203) both of Cranfield Business Recovery Limited, Business Innovation Centre, Harry Weston Road, Coventry, CV3 2TX By whom Appointed: Members Ag UF20267 FINAL MEETINGS

Recently Filed Documents - 60 available


Directors and Secretaries

Stephen Chadwick
8 Jul 2014 ⇒ Present ( 4 Years ) Director
Alexander Eichberger
29 Apr 2003 ⇒ Present ( 15 Years ) Director
Suresh Gupta
22 Jul 2014 ⇒ Present ( 4 Years ) Director
Suresh Gupta
29 Apr 2003 ⇒ Present ( 15 Years ) Director
29 Apr 2003 ⇒ Present ( 15 Years ) Company Secretary
Peter Jackson
20 Dec 2016 ⇒ Present ( 1 Year ) Director
Jane Jenkins
3 Mar 2015 ⇒ Present ( 3 Years ) Director
Lutz Mauer
29 Apr 2003 ⇒ Present ( 15 Years ) Director
Shoosmiths Secretaries Limited
8 Jul 2014 ⇒ Present ( 4 Years ) Company Secretary
8 Jul 2014 ⇒ Present ( 4 Years ) Company Secretary

Previous Company Names

INTEC DYNAMICS LIMITED
Changed 27 May 2010

Domain Names

The following domain names are available.

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2016 25 Sep 2017 9
31 Dec 2015 23 Sep 2016 9
31 Dec 2014 23 Mar 2015 3
31 Dec 2013 31 Dec 2013 0
31 Dec 2013 20 Apr 2014 4

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Accounts
Latest Annual Accounts for year ending 31 Dec 16

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