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Companies House/London/Company profile

SIMUDYNE LIMITED

Active
06291551·incorporated 2007-06-25

SIMUDYNE LIMITED is an active UK private limited company, incorporated on 25 June 2007 at Companies House (number 06291551; OpenRegistry canonical ID GB-06291551-simudyne-limited). Sophymarine's OpenRegistry classifies it under SIC 58290 (Other software publishing), one of 14,348 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC2V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2007-06-25
Registered Address
125 WOOD STREET, LONDON, EC2V 7AW, UNITED KINGDOM
SIC
58290 — Other software publishing
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 30/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-24. Next confirmation statement due 2027-02-07.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

SIMUDYNE LIMITED has 1 person with significant control on file:

  • Simudyne Holdings Ltd (England & Wales reg. 10405794). Notified 2016-10-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Simudyne S.A R.L. (England And Wales reg. Fc033987). Notified 2016-04-06. Ceased 2016-04-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Justin Thomas Lyon born 1972 resident in England, British national. Notified 2016-04-06. Ceased 2016-10-01.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

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