EW Simulation Technology Limited

Company Name	EW Simulation Technology Limited
Company Status	Dissolved
Company Number	03155211
Category	Private Limited Company
Incorporation Date	5 February 1996(28 years, 2 months ago)
Dissolution Date	29 December 2020 (3 years, 3 months ago)
Previous Name	Cordonmist Limited

Business Activity

Section C	Manufacturing
SIC 27900	Manufacture of other electrical equipment

Directors

Director Name	Mr Michael Baptist
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	12 October 2016(20 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (closed 29 December 2020)
Role	Divisional Managing Director
Country of Residence	United Kingdom
Correspondence Address	35 Portman Square London W1H 6LR

Director Name	Mr Simon Charles Conrad Pryce
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	18 June 2018(22 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (closed 29 December 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Portman Square London W1H 6LR

Director Name	Dr Robert Samuel Andrews
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1996(1 month after company formation)
Appointment Duration	21 years, 7 months (resigned 29 September 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Mayfield Rowledge Farnham Surrey GU10 4DZ

Secretary Name	Ann Andrews
Nationality	British
Status	Resigned
Appointed	07 March 1996(1 month after company formation)
Appointment Duration	6 years, 6 months (resigned 20 September 2002)
Role	Company Director
Correspondence Address	2 Mayfield Rowledge Farnham Surrey GU10 4DZ

Director Name	John Kelley
Date of Birth	July 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	20 September 2002(6 years, 7 months after company formation)
Appointment Duration	Resigned same day (resigned 20 September 2002)
Role	Company Director
Correspondence Address	2405 Raleigh Drive Lancaster Pennsylvania 17601 United States

Director Name	Myron Levy
Date of Birth	October 1940 (Born 83 years ago)
Nationality	American
Status	Resigned
Appointed	20 September 2002(6 years, 7 months after company formation)
Appointment Duration	7 years, 5 months (resigned 16 February 2010)
Role	Company Director
Country of Residence	United States
Correspondence Address	807 Bent Creek Drive Lititz Pennsylvania 17543 United States

Secretary Name	John Kelley
Nationality	American
Status	Resigned
Appointed	20 September 2002(6 years, 7 months after company formation)
Appointment Duration	4 years, 11 months (resigned 21 August 2007)
Role	Company Director
Correspondence Address	2405 Raleigh Drive Lancaster Pennsylvania 17601 United States

Secretary Name	Kevin John Purcell
Nationality	American
Status	Resigned
Appointed	21 August 2007(11 years, 6 months after company formation)
Appointment Duration	11 months (resigned 17 July 2008)
Role	Chief Financial Officer
Correspondence Address	108 Wickshire Circle Lititz Pennsylvania 17543 United States

Director Name	Mr John Edward Chester-Parsons
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2008(11 years, 11 months after company formation)
Appointment Duration	8 years, 9 months (resigned 12 October 2016)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Parch House Bardwell Road Sapiston Bury St Edmunds Suffolk IP31 1RU

Director Name	Mr Trusten Allan McArtor
Date of Birth	July 1942 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	17 July 2008(12 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 23 April 2010)
Role	Company Director
Country of Residence	United States
Correspondence Address	200 Falcon Bridge Road Great Falls Viginia 22066

Director Name	Mr Paul Emil Fardellone
Date of Birth	December 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	21 August 2015(19 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 12 October 2016)
Role	President Ultra Electronics Flightline
Country of Residence	United States
Correspondence Address	Ultra Electronics Flightline Systems 7625 Omnitech Victor New York 14564

Director Name	Mr Joseph John Peters
Date of Birth	October 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	21 August 2015(19 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 12 October 2016)
Role	President, Ultra Electronics Ussi
Country of Residence	United States
Correspondence Address	Ultra Electronics Ussi 4868 East Park 30 Drive Columbia City Indiana 46725

Director Name	Divisional Finance Director Christopher John Pritchard
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2016(20 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 26 September 2019)
Role	Divisional Finance Director
Country of Residence	United Kingdom
Correspondence Address	Ultra Electronics - Ncs Innovation House Unit 7 Lancaster Road, Ferndown Industrial Estate Wimborne BH21 7SQ

Director Name	Mr Rakesh Sharma
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2016(20 years, 8 months after company formation)
Appointment Duration	1 year (resigned 10 November 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	417 Bridport Road Greenford Middlesex UB6 8UA

Director Name	Mr Douglas Caster
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2018(21 years, 11 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 18 June 2018)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	417 Bridport Road Greenford Middlesex UB6 8UA

Director Name	Mr Amitabh Sharma
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2018(21 years, 11 months after company formation)
Appointment Duration	1 year, 12 months (resigned 31 December 2019)
Role	Group Finance Director
Country of Residence	England
Correspondence Address	35 Portman Square London W1H 6LR

Director Name	Luciene James Limited (Corporation)
Date of Birth	July 1991 (Born 32 years ago)
Status	Resigned
Appointed	05 February 1996(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Secretary Name	Rachel Futerman Limited (Corporation)
Status	Resigned
Appointed	05 February 1996(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Contact

Website	www.ewst.co.uk

Location

Registered Address	4th Floor North 35 Portman Square London W1H 6LR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

100 at £1	Herley Industries Inc. 100.00% Ordinary

Financials

Year	2014
Turnover	£12,399,152
Gross Profit	£5,759,708
Net Worth	£1,908,484
Cash	£1,093,763
Current Liabilities	£7,929,725

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

18 November 2001	Delivered on: 23 November 2001 Satisfied on: 29 May 2015 Persons entitled: Lloyds Tsb Bank PLC Classification: Deposit agreement to secure own liabilities Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of first fixed charge the deposit and all such rights to the repayment thereof on all deposits with the banks treasury division in the name of the bank re the company (in whatever currency denominated). Fully Satisfied
29 January 1997	Delivered on: 1 February 1997 Satisfied on: 29 May 2015 Persons entitled: Lloyds Bank PLC Classification: Debenture deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
22 November 1996	Delivered on: 11 December 1996 Satisfied on: 29 May 2015 Persons entitled: Mervyn Evan Royston Rees Classification: Rental deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the lease of even date. Particulars: Â£22,500 deposited in a separate designated account in the name of the landlord with national westminster bank PLC. Fully Satisfied

Filing History

29 December 2020	Final Gazette dissolved via voluntary strike-off (1 page)
13 October 2020	First Gazette notice for voluntary strike-off (1 page)
30 September 2020	Application to strike the company off the register (1 page)
6 February 2020	Confirmation statement made on 5 February 2020 with no updates (3 pages)
6 February 2020	Termination of appointment of Amitabh Sharma as a director on 31 December 2019 (1 page)
22 January 2020	Director's details changed for Mr Simon Charles Conrad Pryce on 22 May 2019 (2 pages)
20 December 2019	Statement by Directors (1 page)
20 December 2019	Resolutions RES13 ‐ Cancellation of the share premium account 17/12/2019 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
20 December 2019	Statement of capital on 20 December 2019 GBP 1 (3 pages)
20 December 2019	Solvency Statement dated 17/12/19 (1 page)
15 November 2019	Registered office address changed from 35 Portman Square London W1H 6LR United Kingdom to 4th Floor North 35 Portman Square London W1H 6LR on 15 November 2019 (1 page)
1 October 2019	Director's details changed for Mr Michael Baptist on 1 October 2019 (2 pages)
1 October 2019	Registered office address changed from A8 Cody Technology Park Ively Road Farnborough Hampshire GU14 0LX to 35 Portman Square London W1H 6LR on 1 October 2019 (1 page)
1 October 2019	Director's details changed for Mr Amitabh Sharma on 1 October 2019 (2 pages)
1 October 2019	Director's details changed for Mr Simon Charles Conrad Pryce on 1 October 2019 (2 pages)
1 October 2019	Change of details for Ultra Electronics Limited as a person with significant control on 1 October 2019 (2 pages)
27 September 2019	Accounts for a dormant company made up to 31 December 2018 (10 pages)
26 September 2019	Termination of appointment of Christopher John Pritchard as a director on 26 September 2019 (1 page)
6 February 2019	Confirmation statement made on 5 February 2019 with no updates (3 pages)
2 October 2018	Accounts for a dormant company made up to 31 December 2017 (17 pages)
10 July 2018	Termination of appointment of Douglas Caster as a director on 18 June 2018 (1 page)
10 July 2018	Appointment of Mr Simon Charles Conrad Pryce as a director on 18 June 2018 (2 pages)
7 February 2018	Confirmation statement made on 5 February 2018 with no updates (3 pages)
18 January 2018	Termination of appointment of Robert Samuel Andrews as a director on 29 September 2017 (1 page)
18 January 2018	Appointment of Mr Amitabh Sharma as a director on 2 January 2018 (2 pages)
18 January 2018	Appointment of Mr Douglas Caster as a director on 2 January 2018 (2 pages)
17 January 2018	Termination of appointment of Rakesh Sharma as a director on 10 November 2017 (1 page)
7 October 2017	Full accounts made up to 31 December 2016 (22 pages)
7 October 2017	Full accounts made up to 31 December 2016 (22 pages)
15 February 2017	Confirmation statement made on 5 February 2017 with updates (6 pages)
15 February 2017	Confirmation statement made on 5 February 2017 with updates (6 pages)
14 November 2016	Appointment of Divisional Finance Director Christopher John Pritchard as a director on 12 October 2016 (2 pages)
14 November 2016	Appointment of Divisional Finance Director Christopher John Pritchard as a director on 12 October 2016 (2 pages)
11 November 2016	Appointment of Mr Michael Baptist as a director on 12 October 2016 (2 pages)
11 November 2016	Appointment of Mr Michael Baptist as a director on 12 October 2016 (2 pages)
11 November 2016	Termination of appointment of Joseph John Peters as a director on 12 October 2016 (1 page)
11 November 2016	Termination of appointment of Joseph John Peters as a director on 12 October 2016 (1 page)
10 November 2016	Termination of appointment of Paul Emil Fardellone as a director on 12 October 2016 (1 page)
10 November 2016	Termination of appointment of Paul Emil Fardellone as a director on 12 October 2016 (1 page)
10 November 2016	Appointment of Mr Rakesh Sharma as a director on 12 October 2016 (2 pages)
10 November 2016	Termination of appointment of John Edward Chester-Parsons as a director on 12 October 2016 (1 page)
10 November 2016	Appointment of Mr Rakesh Sharma as a director on 12 October 2016 (2 pages)
10 November 2016	Termination of appointment of John Edward Chester-Parsons as a director on 12 October 2016 (1 page)
8 October 2016	Full accounts made up to 31 December 2015 (22 pages)
8 October 2016	Full accounts made up to 31 December 2015 (22 pages)
16 August 2016	Statement of capital following an allotment of shares on 21 August 2015 GBP 600 (3 pages)
16 August 2016	Statement of capital following an allotment of shares on 21 August 2015 GBP 600 (3 pages)
5 February 2016	Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-02-05 GBP 600 (6 pages)
5 February 2016	Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-02-05 GBP 600 (6 pages)
23 November 2015	Appointment of Mr Paul Emil Fardellone as a director on 21 August 2015 (2 pages)
23 November 2015	Appointment of Mr Joseph John Peters as a director on 21 August 2015 (2 pages)
23 November 2015	Appointment of Mr Joseph John Peters as a director on 21 August 2015 (2 pages)
23 November 2015	Appointment of Mr Paul Emil Fardellone as a director on 21 August 2015 (2 pages)
12 November 2015	Full accounts made up to 31 December 2014 (17 pages)
12 November 2015	Full accounts made up to 31 December 2014 (17 pages)
29 May 2015	Satisfaction of charge 2 in full (1 page)
29 May 2015	Satisfaction of charge 1 in full (1 page)
29 May 2015	Satisfaction of charge 1 in full (1 page)
29 May 2015	Satisfaction of charge 3 in full (1 page)
29 May 2015	Satisfaction of charge 2 in full (1 page)
29 May 2015	Satisfaction of charge 3 in full (1 page)
11 May 2015	All of the property or undertaking has been released from charge 3 (2 pages)
11 May 2015	All of the property or undertaking has been released and no longer forms part of charge 1 (2 pages)
11 May 2015	All of the property or undertaking has been released and no longer forms part of charge 2 (2 pages)
11 May 2015	All of the property or undertaking has been released and no longer forms part of charge 2 (2 pages)
11 May 2015	All of the property or undertaking has been released and no longer forms part of charge 1 (2 pages)
11 May 2015	All of the property or undertaking has been released from charge 3 (2 pages)
12 February 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-12 GBP 100 (4 pages)
12 February 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-12 GBP 100 (4 pages)
12 February 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-12 GBP 100 (4 pages)
11 November 2014	Auditor's resignation (1 page)
11 November 2014	Auditor's resignation (1 page)
29 September 2014	Full accounts made up to 31 December 2013 (17 pages)
29 September 2014	Full accounts made up to 31 December 2013 (17 pages)
5 February 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 100 (4 pages)
5 February 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 100 (4 pages)
5 February 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 100 (4 pages)
7 October 2013	Full accounts made up to 31 December 2012 (18 pages)
7 October 2013	Full accounts made up to 31 December 2012 (18 pages)
1 July 2013	Registered office address changed from Unit B9 Armstrong Mall Southwood Business Park Farnborough Hampshire GU14 0NR on 1 July 2013 (1 page)
1 July 2013	Registered office address changed from Unit B9 Armstrong Mall Southwood Business Park Farnborough Hampshire GU14 0NR on 1 July 2013 (1 page)
1 July 2013	Registered office address changed from Unit B9 Armstrong Mall Southwood Business Park Farnborough Hampshire GU14 0NR on 1 July 2013 (1 page)
7 February 2013	Annual return made up to 5 February 2013 with a full list of shareholders (4 pages)
7 February 2013	Annual return made up to 5 February 2013 with a full list of shareholders (4 pages)
7 February 2013	Annual return made up to 5 February 2013 with a full list of shareholders (4 pages)
21 June 2012	Full accounts made up to 31 December 2011 (15 pages)
21 June 2012	Full accounts made up to 31 December 2011 (15 pages)
7 February 2012	Annual return made up to 5 February 2012 with a full list of shareholders (4 pages)
7 February 2012	Annual return made up to 5 February 2012 with a full list of shareholders (4 pages)
7 February 2012	Annual return made up to 5 February 2012 with a full list of shareholders (4 pages)
4 May 2011	Current accounting period extended from 31 July 2011 to 31 December 2011 (1 page)
4 May 2011	Current accounting period extended from 31 July 2011 to 31 December 2011 (1 page)
21 April 2011	Full accounts made up to 31 July 2010 (17 pages)
21 April 2011	Full accounts made up to 31 July 2010 (17 pages)
10 February 2011	Annual return made up to 5 February 2011 with a full list of shareholders (4 pages)
10 February 2011	Annual return made up to 5 February 2011 with a full list of shareholders (4 pages)
10 February 2011	Annual return made up to 5 February 2011 with a full list of shareholders (4 pages)
29 July 2010	Auditor's resignation (1 page)
29 July 2010	Auditor's resignation (1 page)
18 May 2010	Full accounts made up to 31 July 2009 (16 pages)
18 May 2010	Full accounts made up to 31 July 2009 (16 pages)
26 April 2010	Director's details changed for Mr Trusten Allan Mcartor on 5 February 2010 (2 pages)
26 April 2010	Director's details changed for Myron Levy on 5 February 2010 (2 pages)
26 April 2010	Director's details changed for Mr John Edward Chester-Parsons on 5 February 2010 (2 pages)
26 April 2010	Director's details changed for Mr Trusten Allan Mcartor on 5 February 2010 (2 pages)
26 April 2010	Director's details changed for Mr Trusten Allan Mcartor on 5 February 2010 (2 pages)
26 April 2010	Director's details changed for Myron Levy on 5 February 2010 (2 pages)
26 April 2010	Director's details changed for Myron Levy on 5 February 2010 (2 pages)
26 April 2010	Annual return made up to 5 February 2010 with a full list of shareholders (5 pages)
26 April 2010	Termination of appointment of Trusten Mcartor as a director (1 page)
26 April 2010	Termination of appointment of Trusten Mcartor as a director (1 page)
26 April 2010	Director's details changed for Mr John Edward Chester-Parsons on 5 February 2010 (2 pages)
26 April 2010	Annual return made up to 5 February 2010 with a full list of shareholders (5 pages)
26 April 2010	Director's details changed for Mr John Edward Chester-Parsons on 5 February 2010 (2 pages)
26 April 2010	Annual return made up to 5 February 2010 with a full list of shareholders (5 pages)
9 March 2010	Termination of appointment of Myron Levy as a director (1 page)
9 March 2010	Termination of appointment of Myron Levy as a director (1 page)
7 April 2009	Full accounts made up to 31 July 2008 (15 pages)
7 April 2009	Full accounts made up to 31 July 2008 (15 pages)
30 March 2009	Return made up to 05/02/09; full list of members (4 pages)
30 March 2009	Return made up to 05/02/09; full list of members (4 pages)
8 September 2008	Director's change of particulars / john parsons / 07/09/2008 (2 pages)
8 September 2008	Director's change of particulars / john parsons / 07/09/2008 (2 pages)
5 August 2008	Director appointed mr trusten allan mcartor (1 page)
5 August 2008	Director appointed mr trusten allan mcartor (1 page)
4 August 2008	Appointment terminated secretary kevin purcell (1 page)
4 August 2008	Appointment terminated secretary kevin purcell (1 page)
14 February 2008	Return made up to 05/02/08; full list of members (3 pages)
14 February 2008	Return made up to 05/02/08; full list of members (3 pages)
3 January 2008	New director appointed (1 page)
3 January 2008	New director appointed (1 page)
19 November 2007	Full accounts made up to 31 July 2007 (15 pages)
19 November 2007	Full accounts made up to 31 July 2007 (15 pages)
24 August 2007	New secretary appointed (1 page)
24 August 2007	New secretary appointed (1 page)
22 August 2007	Secretary resigned (1 page)
22 August 2007	Secretary resigned (1 page)
5 February 2007	Return made up to 05/02/07; full list of members (2 pages)
5 February 2007	Return made up to 05/02/07; full list of members (2 pages)
19 January 2007	Full accounts made up to 31 July 2006 (15 pages)
19 January 2007	Full accounts made up to 31 July 2006 (15 pages)
29 November 2006	Auditor's resignation (1 page)
29 November 2006	Auditor's resignation (1 page)
28 November 2006	Full accounts made up to 31 July 2005 (17 pages)
28 November 2006	Full accounts made up to 31 July 2005 (17 pages)
7 February 2006	Return made up to 05/02/06; full list of members (2 pages)
7 February 2006	Return made up to 05/02/06; full list of members (2 pages)
7 July 2005	Full accounts made up to 31 July 2004 (17 pages)
7 July 2005	Full accounts made up to 31 July 2004 (17 pages)
3 June 2005	Delivery ext'd 3 mth 31/07/04 (1 page)
3 June 2005	Delivery ext'd 3 mth 31/07/04 (1 page)
14 February 2005	Return made up to 05/02/05; full list of members (7 pages)
14 February 2005	Return made up to 05/02/05; full list of members (7 pages)
9 September 2004	Registered office changed on 09/09/04 from: unit 1 the royston centre lynchford road, ash vale aldershot hampshire GU12 5PQ (1 page)
9 September 2004	Registered office changed on 09/09/04 from: unit 1 the royston centre lynchford road, ash vale aldershot hampshire GU12 5PQ (1 page)
7 July 2004	Full accounts made up to 31 July 2003 (17 pages)
7 July 2004	Full accounts made up to 31 July 2003 (17 pages)
12 February 2004	Return made up to 05/02/04; full list of members (7 pages)
12 February 2004	Return made up to 05/02/04; full list of members (7 pages)
27 February 2003	Return made up to 05/02/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 February 2003	Return made up to 05/02/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 December 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
12 December 2002	Auditor's resignation (1 page)
12 December 2002	Auditor's resignation (1 page)
12 December 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
13 November 2002	Director resigned (1 page)
13 November 2002	Director resigned (1 page)
7 November 2002	Resolutions RES13 ‐ Receiving accounts 31/3 20/09/02 (1 page)
7 November 2002	Resolutions RES13 ‐ Receiving accounts 31/3 20/09/02 (1 page)
11 October 2002	New director appointed (1 page)
11 October 2002	New secretary appointed;new director appointed (1 page)
11 October 2002	New director appointed (1 page)
11 October 2002	Secretary resigned (1 page)
11 October 2002	Secretary resigned (1 page)
11 October 2002	New secretary appointed;new director appointed (1 page)
25 September 2002	Registered office changed on 25/09/02 from: 2 mayfield rowledge farnham surrey GU10 4DZ (1 page)
25 September 2002	Registered office changed on 25/09/02 from: 2 mayfield rowledge farnham surrey GU10 4DZ (1 page)
25 September 2002	Accounting reference date extended from 31/03/03 to 31/07/03 (1 page)
25 September 2002	Accounting reference date extended from 31/03/03 to 31/07/03 (1 page)
14 February 2002	Return made up to 05/02/02; full list of members (6 pages)
14 February 2002	Return made up to 05/02/02; full list of members (6 pages)
23 November 2001	Particulars of mortgage/charge (5 pages)
23 November 2001	Particulars of mortgage/charge (5 pages)
20 July 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
20 July 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
9 February 2001	Return made up to 05/02/01; full list of members (6 pages)
9 February 2001	Return made up to 05/02/01; full list of members (6 pages)
6 July 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
6 July 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
11 February 2000	Return made up to 05/02/00; full list of members (6 pages)
11 February 2000	Return made up to 05/02/00; full list of members (6 pages)
21 July 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
21 July 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
16 February 1999	Return made up to 05/02/99; no change of members (4 pages)
16 February 1999	Return made up to 05/02/99; no change of members (4 pages)
23 September 1998	Registered office changed on 23/09/98 from: 87 fleet road fleet hants GU13 8PJ (1 page)
23 September 1998	Registered office changed on 23/09/98 from: 87 fleet road fleet hants GU13 8PJ (1 page)
20 July 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
20 July 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
16 February 1998	Return made up to 05/02/98; full list of members (6 pages)
16 February 1998	Return made up to 05/02/98; full list of members (6 pages)
29 July 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
29 July 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
28 February 1997	Return made up to 05/02/97; full list of members (6 pages)
28 February 1997	Return made up to 05/02/97; full list of members (6 pages)
1 February 1997	Particulars of mortgage/charge (6 pages)
1 February 1997	Particulars of mortgage/charge (6 pages)
11 December 1996	Particulars of mortgage/charge (3 pages)
11 December 1996	Particulars of mortgage/charge (3 pages)
19 May 1996	Accounting reference date shortened from 30/06/97 to 31/03/97 (1 page)
19 May 1996	Accounting reference date shortened from 30/06/97 to 31/03/97 (1 page)
19 May 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
19 May 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
15 May 1996	Ad 07/03/96--------- £ si 98@1=98 £ ic 2/100 (2 pages)
15 May 1996	Ad 07/03/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
11 April 1996	New director appointed (2 pages)
11 April 1996	New secretary appointed (2 pages)
11 April 1996	New secretary appointed (2 pages)
11 April 1996	New director appointed (2 pages)
11 April 1996	Secretary resigned (1 page)
11 April 1996	Secretary resigned (1 page)
11 April 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
11 April 1996	Director resigned (1 page)
11 April 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
11 April 1996	Director resigned (1 page)
2 April 1996	Company name changed cordonmist LIMITED\certificate issued on 03/04/96 (2 pages)
2 April 1996	Company name changed cordonmist LIMITED\certificate issued on 03/04/96 (2 pages)
13 March 1996	Accounting reference date notified as 30/06 (1 page)
13 March 1996	Registered office changed on 13/03/96 from: 83 leonard street london EC2A 4QS (1 page)
13 March 1996	Registered office changed on 13/03/96 from: 83 leonard street london EC2A 4QS (1 page)
13 March 1996	Accounting reference date notified as 30/06 (1 page)
5 February 1996	Incorporation (9 pages)
5 February 1996	Incorporation (9 pages)

EW Simulation Technology Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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