Simcorp Limited

Company Name	Simcorp Limited
Company Status	Active
Company Number	02063275
Category	Private Limited Company
Incorporation Date	10 October 1986(37 years, 6 months ago)
Previous Names	Ballotstroll Limited and Simcorp Simulation Planning Corporation Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Dr Georg Werner Hetrodt
Date of Birth	October 1966 (Born 57 years ago)
Nationality	German
Status	Current
Appointed	27 August 2009(22 years, 10 months after company formation)
Appointment Duration	14 years, 8 months
Role	Chief Operating Officer
Country of Residence	Denmark
Correspondence Address	Simcorp A/S Weidekampsgade 16 Dk2300 Copenhagen S Denmark

Director Name	Mr Christian Peter Kromann
Date of Birth	May 1972 (Born 52 years ago)
Nationality	Danish
Status	Current
Appointed	01 August 2019(32 years, 10 months after company formation)
Appointment Duration	4 years, 8 months
Role	Chief Executive Officer
Country of Residence	Denmark
Correspondence Address	16 Weidekampsgade 2300 Copenhagen S Denmark

Secretary Name	Mr Christian Peter Kromann
Status	Current
Appointed	23 November 2021(35 years, 1 month after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Correspondence Address	16 Weidekampsgade 2300 Copenhagen S Denmark

Director Name	Mr Jeroen Richard Johannes Van Den Heuvel
Date of Birth	August 1980 (Born 43 years ago)
Nationality	Dutch
Status	Current
Appointed	01 February 2024(37 years, 4 months after company formation)
Appointment Duration	2 months, 3 weeks
Role	Chief Financial Officer
Country of Residence	Denmark
Correspondence Address	Weidekampsgade 16 2300 Copenhagen S Copenhagen Denmark

Director Name	Frede Elman Hansen
Date of Birth	February 1945 (Born 79 years ago)
Nationality	Danish
Status	Resigned
Appointed	20 April 1992(5 years, 6 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 15 December 1992)
Role	Company Director
Correspondence Address	Joakim Larsens Vej 1 2000 Frederiksberg Foreign

Director Name	Johan Henrik Schroter
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1992(5 years, 6 months after company formation)
Appointment Duration	6 years, 9 months (resigned 22 January 1999)
Role	Company Director
Correspondence Address	Wagtails 19 Littleworth Avenue Esher Surrey KT10 9PB

Director Name	Flemming Tamstorf
Date of Birth	August 1940 (Born 83 years ago)
Nationality	Danish
Status	Resigned
Appointed	20 April 1992(5 years, 6 months after company formation)
Appointment Duration	9 years, 1 month (resigned 30 May 2001)
Role	Company Director
Correspondence Address	Nordre Strandvej 244b Aalsgaarde Dk 3140 Denmark

Secretary Name	Flemming Tamstorf
Nationality	Danish
Status	Resigned
Appointed	20 April 1992(5 years, 6 months after company formation)
Appointment Duration	9 years, 1 month (resigned 30 May 2001)
Role	Company Director
Correspondence Address	Nordre Strandvej 244b Aalsgaarde Dk 3140 Denmark

Director Name	Peter Theill
Date of Birth	September 1952 (Born 71 years ago)
Nationality	Danish
Status	Resigned
Appointed	01 April 1998(11 years, 5 months after company formation)
Appointment Duration	11 years, 5 months (resigned 27 August 2009)
Role	Company Director
Country of Residence	Denmark
Correspondence Address	Bykaervej 20 Frederikssund 3600 Denmark

Director Name	Peter Lorens Ravn
Date of Birth	July 1955 (Born 68 years ago)
Nationality	Danish
Status	Resigned
Appointed	01 April 1998(11 years, 5 months after company formation)
Appointment Duration	14 years, 5 months (resigned 31 August 2012)
Role	Company Director
Correspondence Address	Carl Plougs Vej 13 Birkerod Dk-3460 Denmark

Director Name	Kjell Johan Nordgard
Date of Birth	July 1960 (Born 63 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	22 January 1999(12 years, 3 months after company formation)
Appointment Duration	5 years, 7 months (resigned 01 September 2004)
Role	Managing Director
Correspondence Address	Pinehurst 6 Tudor Close Cobham Surrey KT11 2PH

Director Name	Torben Brandt Munch
Date of Birth	March 1958 (Born 66 years ago)
Nationality	Danish
Status	Resigned
Appointed	30 May 2001(14 years, 7 months after company formation)
Appointment Duration	11 years, 3 months (resigned 31 August 2012)
Role	Executive Manager
Correspondence Address	Vagtelvej 48 2000 Frederiksberg Denmark

Secretary Name	Peter Lorens Ravn
Nationality	Danish
Status	Resigned
Appointed	30 May 2001(14 years, 7 months after company formation)
Appointment Duration	11 years, 3 months (resigned 31 August 2012)
Role	Company Director
Correspondence Address	Carl Plougs Vej 13 Birkerod Dk-3460 Denmark

Director Name	Thomas Johansen
Date of Birth	September 1970 (Born 53 years ago)
Nationality	Danish
Status	Resigned
Appointed	25 April 2012(25 years, 6 months after company formation)
Appointment Duration	4 years, 7 months (resigned 16 December 2016)
Role	Chief Financial Officer
Country of Residence	Denmark
Correspondence Address	Simcorp A/S Weidekampsgade 16 Dk2300 Copenhagen S Denmark

Director Name	Klaus Holse
Date of Birth	February 1961 (Born 63 years ago)
Nationality	Danish
Status	Resigned
Appointed	31 August 2012(25 years, 11 months after company formation)
Appointment Duration	9 years, 2 months (resigned 23 November 2021)
Role	Chief Executive Officer
Country of Residence	Denmark
Correspondence Address	Simcorp A/S Weidekampsgade 16 Dk2300 Copenhagen S Denmark

Secretary Name	Klaus Holse
Status	Resigned
Appointed	31 August 2012(25 years, 11 months after company formation)
Appointment Duration	9 years, 2 months (resigned 23 November 2021)
Role	Company Director
Correspondence Address	Simcorp A/S Weidekampsgade 16 Dk2300 Copenhagen S Denmark

Director Name	Mr Stephen Robert Butcher
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2017(30 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 19 June 2018)
Role	Managing Director
Country of Residence	England
Correspondence Address	2nd Floor 100 Wood Street London EC2V 7AN

Director Name	Ms Ingrid Christina Bendall
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2018(32 years, 1 month after company formation)
Appointment Duration	10 months, 1 week (resigned 19 September 2019)
Role	Marketing Director
Country of Residence	England
Correspondence Address	2nd Floor 100 Wood Street London EC2V 7AN

Director Name	Mr Michael Rosenvold
Date of Birth	June 1967 (Born 56 years ago)
Nationality	Danish
Status	Resigned
Appointed	13 November 2018(32 years, 1 month after company formation)
Appointment Duration	4 years (resigned 01 December 2022)
Role	Chief Financial Officer
Country of Residence	Denmark
Correspondence Address	Simcorp A/S Weidekampsgade 16 Dk2300 Copenhagen S Denmark

Director Name	Mr Frank Emery Glock
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2022(35 years, 5 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 30 January 2023)
Role	Head Of Sales Uk & Managing Director
Country of Residence	England
Correspondence Address	2nd Floor 100 Wood Street London EC2V 7AN

Director Name	Mr Michael Bjergby
Date of Birth	August 1982 (Born 41 years ago)
Nationality	Danish
Status	Resigned
Appointed	01 December 2022(36 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 February 2024)
Role	Chief Financial Officer
Country of Residence	Denmark
Correspondence Address	Simcorp A/S Weidekampsgade 16 2300 Copenhagen S Denmark

Contact

Website	simcorp-dimension.org
Telephone	07 021603250
Telephone region	Mobile

Location

Registered Address	12th Floor 2 London Wall Place London EC2Y 5AU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London

Shareholders

100k at £1	Simcorp A/s 100.00% Ordinary

Financials

Year	2014
Turnover	£19,650,580
Gross Profit	£3,462,725
Net Worth	£1,405,513
Cash	£515,444
Current Liabilities	£3,908,802

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	27 April 2023 (12 months ago)
Next Return Due	11 May 2024 (2 weeks, 2 days from now)

Charges

24 December 1993	Delivered on: 8 January 1994 Persons entitled: Unibank PLC Classification: Charge over cash deposit Secured details: All monies due or to become due from the company to the chargee pursuant to a facility letter dated 24 november 1993 as amended, supplemented or replaced from time to time. Particulars: All the company's right title benefit and interest present and future over the amount of Â£25,000 deposited in account number 800987-gbp-1010-02 in the name of the company. Outstanding

24 December 1993

Delivered on: 8 January 1994
Persons entitled: Unibank PLC

Classification: Charge over cash deposit
Secured details: All monies due or to become due from the company to the chargee pursuant to a facility letter dated 24 november 1993 as amended, supplemented or replaced from time to time.
Particulars: All the company's right title benefit and interest present and future over the amount of Â£25,000 deposited in account number 800987-gbp-1010-02 in the name of the company.
Outstanding

Filing History

23 December 2020	Full accounts made up to 31 December 2019 (35 pages)
14 May 2020	Confirmation statement made on 30 April 2020 with updates (4 pages)
3 October 2019	Termination of appointment of Ingrid Christina Bendall as a director on 19 September 2019 (1 page)
3 October 2019	Director's details changed for Mr Christian Peter Kromann on 1 August 2019 (2 pages)
13 September 2019	Register inspection address has been changed from 400 Capability Green 400 Capability Green Luton Bedfordshire LU1 3AE England to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB (1 page)
8 August 2019	Full accounts made up to 31 December 2018 (29 pages)
5 August 2019	Appointment of Mr Christian Peter Kromann as a director on 1 August 2019 (2 pages)
3 May 2019	Confirmation statement made on 30 April 2019 with no updates (3 pages)
4 December 2018	Full accounts made up to 31 December 2017 (28 pages)
19 November 2018	Appointment of Mr Michael Rosenvold as a director on 13 November 2018 (2 pages)
19 November 2018	Appointment of Ms Ingrid Christina Bendall as a director on 13 November 2018 (2 pages)
27 June 2018	Termination of appointment of Stephen Robert Butcher as a director on 19 June 2018 (1 page)
16 May 2018	Confirmation statement made on 30 April 2018 with no updates (3 pages)
5 October 2017	Full accounts made up to 31 December 2016 (26 pages)
5 October 2017	Full accounts made up to 31 December 2016 (26 pages)
30 May 2017	Confirmation statement made on 30 April 2017 with updates (5 pages)
30 May 2017	Confirmation statement made on 30 April 2017 with updates (5 pages)
13 February 2017	Appointment of Mr Stephen Robert Butcher as a director on 16 January 2017 (2 pages)
13 February 2017	Appointment of Mr Stephen Robert Butcher as a director on 16 January 2017 (2 pages)
16 January 2017	Termination of appointment of Thomas Johansen as a director on 16 December 2016 (1 page)
16 January 2017	Termination of appointment of Thomas Johansen as a director on 16 December 2016 (1 page)
6 October 2016	Full accounts made up to 31 December 2015 (26 pages)
6 October 2016	Full accounts made up to 31 December 2015 (26 pages)
14 June 2016	Director's details changed for Dr Georg Verner Hetrodt on 20 May 2016 (2 pages)
14 June 2016	Director's details changed for Dr Georg Verner Hetrodt on 20 May 2016 (2 pages)
13 June 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 100,000 (7 pages)
13 June 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 100,000 (7 pages)
10 June 2016	Director's details changed for Thomas Johansen on 20 May 2016 (2 pages)
10 June 2016	Director's details changed for Dr Georg Verner Hetrodt on 20 May 2016 (2 pages)
10 June 2016	Director's details changed for Dr Georg Verner Hetrodt on 20 May 2016 (2 pages)
10 June 2016	Director's details changed for Thomas Johansen on 20 May 2016 (2 pages)
5 October 2015	Full accounts made up to 31 December 2014 (20 pages)
5 October 2015	Full accounts made up to 31 December 2014 (20 pages)
21 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 100,000 (7 pages)
21 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 100,000 (7 pages)
20 May 2015	Director's details changed for Dr Georg Verner Hetrodt on 1 May 2015 (2 pages)
20 May 2015	Director's details changed for Dr Georg Verner Hetrodt on 1 May 2015 (2 pages)
20 May 2015	Director's details changed for Dr Georg Verner Hetrodt on 1 May 2015 (2 pages)
31 October 2014	Sec 519 (1 page)
31 October 2014	Sec 519 (1 page)
15 July 2014	Full accounts made up to 31 December 2013 (19 pages)
15 July 2014	Full accounts made up to 31 December 2013 (19 pages)
6 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 100,000 (7 pages)
6 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 100,000 (7 pages)
24 January 2014	Director's details changed for Dr Georg Verner Hetrodt on 30 December 2013 (2 pages)
24 January 2014	Director's details changed for Dr Georg Verner Hetrodt on 30 December 2013 (2 pages)
30 September 2013	Full accounts made up to 31 December 2012 (18 pages)
30 September 2013	Full accounts made up to 31 December 2012 (18 pages)
2 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (7 pages)
2 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (7 pages)
10 October 2012	Appointment of Klaus Holse as a secretary (2 pages)
10 October 2012	Appointment of Klaus Holse as a secretary (2 pages)
2 October 2012	Appointment of Klaus Holse as a director (2 pages)
2 October 2012	Appointment of Klaus Holse as a director (2 pages)
27 September 2012	Termination of appointment of Peter Ravn as a director (1 page)
27 September 2012	Termination of appointment of Peter Ravn as a secretary (1 page)
27 September 2012	Termination of appointment of Peter Ravn as a secretary (1 page)
27 September 2012	Termination of appointment of Peter Ravn as a director (1 page)
27 September 2012	Termination of appointment of Torben Munch as a director (1 page)
27 September 2012	Termination of appointment of Torben Munch as a director (1 page)
14 September 2012	Full accounts made up to 31 December 2011 (20 pages)
14 September 2012	Full accounts made up to 31 December 2011 (20 pages)
11 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (8 pages)
11 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (8 pages)
2 May 2012	Appointment of Thomas Johansen as a director (2 pages)
2 May 2012	Appointment of Thomas Johansen as a director (2 pages)
21 September 2011	Full accounts made up to 31 December 2010 (18 pages)
21 September 2011	Full accounts made up to 31 December 2010 (18 pages)
11 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (7 pages)
11 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (7 pages)
15 September 2010	Statement by directors (1 page)
15 September 2010	Resolutions RES13 ‐ Share prem a/c cancelled 10/08/2010 (1 page)
15 September 2010	Solvency statement dated 10/08/10 (1 page)
15 September 2010	Statement by directors (1 page)
15 September 2010	Statement of capital on 15 September 2010 GBP 100,000 (4 pages)
15 September 2010	Solvency statement dated 10/08/10 (1 page)
15 September 2010	Statement of capital on 15 September 2010 GBP 100,000 (4 pages)
15 September 2010	Resolutions RES13 ‐ Share prem a/c cancelled 10/08/2010 (1 page)
13 September 2010	Full accounts made up to 31 December 2009 (17 pages)
13 September 2010	Full accounts made up to 31 December 2009 (17 pages)
21 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (6 pages)
21 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (6 pages)
20 December 2009	Register(s) moved to registered inspection location (1 page)
20 December 2009	Register(s) moved to registered inspection location (1 page)
18 December 2009	Register inspection address has been changed (1 page)
18 December 2009	Register inspection address has been changed (1 page)
4 November 2009	Appointment of Georg Hetrodt as a director (2 pages)
4 November 2009	Termination of appointment of Peter Theill as a director (1 page)
4 November 2009	Appointment of Georg Hetrodt as a director (2 pages)
4 November 2009	Termination of appointment of Peter Theill as a director (1 page)
6 October 2009	Full accounts made up to 31 December 2008 (17 pages)
6 October 2009	Full accounts made up to 31 December 2008 (17 pages)
3 July 2009	Director's change of particulars / torben munch / 01/06/2005 (1 page)
3 July 2009	Director's change of particulars / torben munch / 01/06/2005 (1 page)
3 July 2009	Return made up to 30/04/09; full list of members (4 pages)
3 July 2009	Return made up to 30/04/09; full list of members (4 pages)
1 November 2008	Full accounts made up to 31 December 2007 (17 pages)
1 November 2008	Full accounts made up to 31 December 2007 (17 pages)
3 July 2008	Memorandum and Articles of Association (16 pages)
3 July 2008	Memorandum and Articles of Association (16 pages)
11 June 2008	Return made up to 30/04/08; no change of members (5 pages)
11 June 2008	Return made up to 30/04/08; no change of members (5 pages)
28 October 2007	Full accounts made up to 31 December 2006 (16 pages)
28 October 2007	Full accounts made up to 31 December 2006 (16 pages)
10 August 2007	Registered office changed on 10/08/07 from: 10 walbrook london EC4N 8DQ (1 page)
10 August 2007	Registered office changed on 10/08/07 from: 10 walbrook london EC4N 8DQ (1 page)
11 June 2007	Director's particulars changed (1 page)
11 June 2007	Return made up to 30/04/07; full list of members (6 pages)
11 June 2007	Return made up to 30/04/07; full list of members (6 pages)
11 June 2007	Director's particulars changed (1 page)
6 June 2007	Location of register of members (1 page)
6 June 2007	Location of register of members (1 page)
21 November 2006	Full accounts made up to 31 December 2005 (17 pages)
21 November 2006	Full accounts made up to 31 December 2005 (17 pages)
7 June 2006	Return made up to 30/04/06; full list of members (6 pages)
7 June 2006	Return made up to 30/04/06; full list of members (6 pages)
21 October 2005	Full accounts made up to 31 December 2004 (16 pages)
21 October 2005	Full accounts made up to 31 December 2004 (16 pages)
8 June 2005	Return made up to 30/04/05; full list of members (6 pages)
8 June 2005	Return made up to 30/04/05; full list of members (6 pages)
27 September 2004	Director resigned (1 page)
27 September 2004	Director resigned (1 page)
5 July 2004	Full accounts made up to 31 December 2003 (16 pages)
5 July 2004	Full accounts made up to 31 December 2003 (16 pages)
21 April 2004	Return made up to 30/04/04; full list of members (6 pages)
21 April 2004	Return made up to 30/04/04; full list of members (6 pages)
22 September 2003	Auditor's resignation (1 page)
22 September 2003	Auditor's resignation (1 page)
16 May 2003	Return made up to 30/04/03; full list of members (6 pages)
16 May 2003	Return made up to 30/04/03; full list of members (6 pages)
3 May 2003	Registered office changed on 03/05/03 from: rolls house 7 rolls buildings fetter lane london EC4A 1NH (1 page)
3 May 2003	Registered office changed on 03/05/03 from: rolls house 7 rolls buildings fetter lane london EC4A 1NH (1 page)
7 March 2003	Full accounts made up to 31 December 2002 (15 pages)
7 March 2003	Full accounts made up to 31 December 2002 (15 pages)
26 January 2003	Ad 19/12/02--------- Â£ si 50000@1=50000 Â£ ic 50000/100000 (2 pages)
26 January 2003	Ad 19/12/02--------- Â£ si 50000@1=50000 Â£ ic 50000/100000 (2 pages)
3 October 2002	Full accounts made up to 31 December 2001 (13 pages)
3 October 2002	Full accounts made up to 31 December 2001 (13 pages)
26 June 2002	Director's particulars changed (1 page)
26 June 2002	Director's particulars changed (1 page)
26 June 2002	Return made up to 30/04/02; full list of members (6 pages)
26 June 2002	Return made up to 30/04/02; full list of members (6 pages)
29 November 2001	New director appointed (2 pages)
29 November 2001	New secretary appointed (2 pages)
29 November 2001	New director appointed (2 pages)
29 November 2001	Secretary's particulars changed;director's particulars changed (1 page)
29 November 2001	Secretary resigned;director resigned (1 page)
29 November 2001	Secretary resigned;director resigned (1 page)
29 November 2001	Secretary's particulars changed;director's particulars changed (1 page)
29 November 2001	New secretary appointed (2 pages)
18 May 2001	Return made up to 30/04/01; full list of members (10 pages)
18 May 2001	Director's particulars changed (1 page)
18 May 2001	Director's particulars changed (1 page)
18 May 2001	Director's particulars changed (1 page)
18 May 2001	Director's particulars changed (1 page)
18 May 2001	Return made up to 30/04/01; full list of members (10 pages)
6 April 2001	Full accounts made up to 31 December 2000 (14 pages)
6 April 2001	Full accounts made up to 31 December 2000 (14 pages)
16 May 2000	Return made up to 30/04/00; full list of members (6 pages)
16 May 2000	Full accounts made up to 31 December 1999 (14 pages)
16 May 2000	Full accounts made up to 31 December 1999 (14 pages)
16 May 2000	Return made up to 30/04/00; full list of members (6 pages)
5 November 1999	Full accounts made up to 31 December 1998 (13 pages)
5 November 1999	Full accounts made up to 31 December 1998 (13 pages)
16 July 1999	Return made up to 20/04/99; full list of members (6 pages)
16 July 1999	Return made up to 20/04/99; full list of members (6 pages)
4 February 1999	Director resigned (1 page)
4 February 1999	New director appointed (2 pages)
4 February 1999	Director resigned (1 page)
4 February 1999	New director appointed (2 pages)
28 January 1999	Full accounts made up to 31 December 1997 (11 pages)
28 January 1999	Full accounts made up to 31 December 1997 (11 pages)
22 September 1998	New director appointed (2 pages)
22 September 1998	New director appointed (2 pages)
22 September 1998	New director appointed (2 pages)
22 September 1998	New director appointed (2 pages)
29 June 1998	Location of register of members (1 page)
29 June 1998	Director's particulars changed (1 page)
29 June 1998	Return made up to 20/04/98; full list of members (5 pages)
29 June 1998	Location of register of members (1 page)
29 June 1998	Return made up to 20/04/98; full list of members (5 pages)
29 June 1998	Director's particulars changed (1 page)
25 April 1997	Return made up to 20/04/97; full list of members (5 pages)
25 April 1997	Return made up to 20/04/97; full list of members (5 pages)
22 April 1997	Full accounts made up to 31 December 1996 (13 pages)
22 April 1997	Full accounts made up to 31 December 1996 (13 pages)
28 April 1996	Return made up to 20/04/96; full list of members (5 pages)
28 April 1996	Return made up to 20/04/96; full list of members (5 pages)
13 March 1996	Full accounts made up to 31 December 1995 (12 pages)
13 March 1996	Full accounts made up to 31 December 1995 (12 pages)
25 April 1995	Return made up to 20/04/95; full list of members (12 pages)
25 April 1995	Return made up to 20/04/95; full list of members (12 pages)
13 April 1995	Full accounts made up to 31 December 1994 (13 pages)
13 April 1995	Full accounts made up to 31 December 1994 (13 pages)
4 January 1988	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
4 January 1988	Â£ nc 10000/100000 (1 page)
4 January 1988	Â£ nc 10000/100000 (1 page)
4 January 1988	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
26 September 1987	Registered office changed on 26/09/87 from: 7 cranes drive surbiton surrey KT5 8AJ (1 page)
26 September 1987	Registered office changed on 26/09/87 from: 7 cranes drive surbiton surrey KT5 8AJ (1 page)
23 March 1987	Company name changed simcorp simulation planning corp oration LIMITED\certificate issued on 23/03/87 (2 pages)
23 March 1987	Company name changed simcorp simulation planning corp oration LIMITED\certificate issued on 23/03/87 (2 pages)
12 December 1986	Memorandum and Articles of Association (11 pages)
12 December 1986	Memorandum and Articles of Association (11 pages)
1 December 1986	Company name changed ballotstroll LIMITED\certificate issued on 01/12/86 (2 pages)
1 December 1986	Company name changed ballotstroll LIMITED\certificate issued on 01/12/86 (2 pages)
10 October 1986	Certificate of Incorporation (1 page)
10 October 1986	Certificate of Incorporation (1 page)