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Companies House/Glasgow/Company profile

SIMUL8 CORPORATION LTD

Active - Proposal to Strike off
SC147795·incorporated 1993-12-01

SIMUL8 CORPORATION LTD is an active UK private limited company, incorporated on 1 December 1993 at Companies House (number SC147795; OpenRegistry canonical ID GB-SC147795-simul8-corporation-ltd). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 73,406 active companies registered in Glasgow (postcode G2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
1993-12-01
Registered Address
77 RENFREW STREET, GLASGOW, G2 3BZ, SCOTLAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-05-31. Next accounts due 2026-02-28. Financial year-end: 31/05. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-05-13. Next confirmation statement due 2026-05-27.

Mortgages and charges

8 charges recorded against the company at Companies House: 0 outstanding, 8 satisfied, 0 partially satisfied.

Persons with significant control

SIMUL8 CORPORATION LTD has 1 person with significant control on file:

  • Dr Barbara Falkenbach Ryan born 1942 resident in United States, American national. Notified 2024-11-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Dr Mark David Elder born 1957 resident in Scotland, British national. Notified 2016-12-01. Ceased 2024-11-26.
    • Owns 75% or more of shares

Previous names

SIMUL8 CORPORATION LTD has previously traded as:

  • COGENTIUM CORPORATION LIMITED (until 2010-02-16)
  • SIMUL8 CORPORATION LIMITED (until 2007-12-20)

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