Company NameSimcorp Development Centre UK Limited
Company StatusDissolved
Company Number03676318
CategoryPrivate Limited Company
Incorporation Date1 December 1998 (21 years, 2 months ago)
Dissolution Date15 March 2016 (3 years, 11 months ago)
Previous NameSolutionforge Limited

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMr Michael Holmberg Andersen
Date of BirthOctober 1964 (Born 55 years ago)
NationalityDanish
StatusClosed
Appointed31 December 2008(10 years, 1 month after company formation)
Appointment Duration7 years, 2 months (closed 15 March 2016)
RoleCompany Director
Country of ResidenceDenmark
Correspondence AddressPeyronsvej 14 2680
Solroed Strand
Denmark
Director NameDr Georg Verner Hetrodt
Date of BirthOctober 1966 (Born 53 years ago)
NationalityGerman
StatusClosed
Appointed27 August 2009(10 years, 9 months after company formation)
Appointment Duration6 years, 6 months (closed 15 March 2016)
RoleChief Technology Officer
Country of ResidenceDenmark
Correspondence AddressSommerstedgade 5
1718 Kobenhavn V
Denmark
Director NameThomas Johansen
Date of BirthSeptember 1970 (Born 49 years ago)
NationalityDanish
StatusClosed
Appointed31 August 2012(13 years, 9 months after company formation)
Appointment Duration3 years, 6 months (closed 15 March 2016)
RoleChief Financial Officer
Country of ResidenceDenmark
Correspondence AddressOddervej 31
Koge
Dk-4600
Secretary NameThomas Johansen
StatusClosed
Appointed31 August 2012(13 years, 9 months after company formation)
Appointment Duration3 years, 6 months (closed 15 March 2016)
RoleCompany Director
Correspondence AddressOddervej 31
Koge
Dk-4600
Director NameDiane Wilkinson
Date of BirthFebruary 1967 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed01 December 1998(same day as company formation)
RoleCompany Director
Correspondence Address3 Osborne Road
Pilgrims Hatch
Brentwood
Essex
CM15 9LE
Secretary NameThomas Johnson
NationalityBritish
StatusResigned
Appointed01 December 1998(same day as company formation)
RolePrinter
Correspondence Address15 Wistaria Close
Pilgrims Hatch
Brentwood
Essex
CM15 9PR
Director NameMr Stephen Charles Wilkinson
Date of BirthJune 1963 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed08 January 1999(1 month, 1 week after company formation)
Appointment Duration8 years, 2 months (resigned 01 April 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3 Osborne Road
Pilgrims Hatch
Brentwood
Essex
CM15 9LE
Secretary NameDiane Wilkinson
NationalityBritish
StatusResigned
Appointed08 January 1999(1 month, 1 week after company formation)
Appointment Duration6 years, 8 months (resigned 20 September 2005)
RoleCompany Director
Correspondence Address3 Osborne Road
Pilgrims Hatch
Brentwood
Essex
CM15 9LE
Director NameMatthew John Reid
Date of BirthNovember 1972 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed26 March 1999(3 months, 3 weeks after company formation)
Appointment Duration9 years, 9 months (resigned 31 December 2008)
RoleCompany Director
Correspondence Address26 Magnolia Way
Brentwood
Essex
CM15 9QU
Director NameVincent Avery
Date of BirthSeptember 1977 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed04 January 2000(1 year, 1 month after company formation)
Appointment Duration5 years, 8 months (resigned 20 September 2005)
RoleCompany Director
Correspondence Address56 Magnolia Way
Pilgrims Hatch
Brentwood
Essex
CM15 9QU
Director NameRichrd Sinclair Cope
Date of BirthMarch 1973 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed22 May 2000(1 year, 5 months after company formation)
Appointment Duration4 months, 2 weeks (resigned 06 October 2000)
RoleCo Director
Correspondence Address13 Windsor Road
Pilgrims Hatch
Brentwood
Essex
CM15 9LB
Director NameMr Kevin Lee
Date of BirthJune 1963 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2002(3 years, 4 months after company formation)
Appointment Duration3 years, 5 months (resigned 20 September 2005)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressLittle Paddocks
113 Coxie Green Road Pilgrims Hatch
Brentwood
Essex
CM14 5PS
Director NamePeter Lorens Ravn
Date of BirthJuly 1955 (Born 64 years ago)
NationalityDanish
StatusResigned
Appointed20 September 2005(6 years, 9 months after company formation)
Appointment Duration6 years, 11 months (resigned 31 August 2012)
RoleCompany Director
Correspondence AddressCarl Plougs Vej 13
Birkerod
Dk-3460
Denmark
Director NamePeter Theill
Date of BirthSeptember 1952 (Born 67 years ago)
NationalityDanish
StatusResigned
Appointed20 September 2005(6 years, 9 months after company formation)
Appointment Duration3 years, 11 months (resigned 27 August 2009)
RoleExecutive Vice President Simco
Country of ResidenceDenmark
Correspondence AddressBykaervej 20
Frederikssund
3600
Denmark
Secretary NameKjell Nordgard
NationalityNorwegian
StatusResigned
Appointed20 September 2005(6 years, 9 months after company formation)
Appointment Duration3 years, 3 months (resigned 31 December 2008)
RoleVice President
Correspondence AddressTryggehvile Alle 9
Charlottenlund
2920
Denmark
Director NameVincent Avery
Date of BirthSeptember 1977 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed10 April 2007(8 years, 4 months after company formation)
Appointment Duration1 year, 8 months (resigned 31 December 2008)
RoleCompany Director
Correspondence AddressLindisfarne Hook End Road
Hook End
Brentwood
Essex
CM15 0HB
Secretary NamePeter Lorens Ravn
NationalityDanish
StatusResigned
Appointed31 December 2008(10 years, 1 month after company formation)
Appointment Duration3 years, 8 months (resigned 31 August 2012)
RoleCompany Director
Correspondence AddressCarl Plougs Vej 13
Birkerod
Dk-3460
Denmark
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed01 December 1998(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed01 December 1998(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP

Location

Registered Address100 Wood Street
London
EC2V 7AN
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCheap
Built Up AreaGreater London
Address MatchesOver 80 other UK companies use this postal address

Shareholders

124 at £1Simcorp A-s
62.00%
Ordinary A
76 at £1Simcorp A-s
38.00%
Ordinary B

Financials

Year2014
Turnover£3,006,540
Net Worth£970,567
Cash£15,316
Current Liabilities£527,625

Accounts

Latest Accounts31 December 2013 (6 years, 1 month ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

15 March 2016Final Gazette dissolved via voluntary strike-off (1 page)
29 December 2015First Gazette notice for voluntary strike-off (1 page)
16 December 2015Application to strike the company off the register (3 pages)
20 May 2015Director's details changed for Dr Georg Verner Hetrodt on 1 May 2015 (2 pages)
20 May 2015Director's details changed for Dr Georg Verner Hetrodt on 1 May 2015 (2 pages)
13 February 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-02-13
  • GBP 200
(7 pages)
15 July 2014Full accounts made up to 31 December 2013 (20 pages)
24 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-24
  • GBP 200
(7 pages)
24 January 2014Director's details changed for Dr Georg Verner Hetrodt on 30 December 2013 (2 pages)
1 October 2013Registered office address changed from Whitegates Business Centre Alexander Lane Shenfield Essex CM15 8QF on 1 October 2013 (1 page)
30 September 2013Full accounts made up to 31 December 2012 (20 pages)
15 January 2013Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
28 September 2012Appointment of Thomas Johansen as a secretary (2 pages)
28 September 2012Appointment of Thomas Johansen as a director (2 pages)
27 September 2012Termination of appointment of Peter Ravn as a director (1 page)
27 September 2012Termination of appointment of Peter Ravn as a secretary (1 page)
14 September 2012Full accounts made up to 31 December 2011 (20 pages)
30 January 2012Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
12 October 2011Full accounts made up to 31 December 2010 (18 pages)
1 April 2011Company name changed solutionforge LIMITED\certificate issued on 01/04/11
  • RES15 ‐ Change company name resolution on 2011-04-01
  • NM01 ‐ Change of name by resolution
(3 pages)
19 January 2011Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
13 September 2010Full accounts made up to 31 December 2009 (18 pages)
2 March 2010Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
19 January 2010Appointment of Georg Hetrodt as a director (2 pages)
19 January 2010Termination of appointment of Peter Theill as a director (1 page)
6 October 2009Full accounts made up to 31 December 2008 (19 pages)
13 May 2009Return made up to 31/12/08; no change of members (4 pages)
15 April 2009Secretary appointed peter lorens ravn (2 pages)
24 March 2009Director appointed michael holmberg andersen (2 pages)
24 March 2009Appointment terminated director vincent avery (1 page)
24 March 2009Appointment terminated director matthew reid (1 page)
24 March 2009Appointment terminated secretary kjell nordgard (1 page)
1 November 2008Full accounts made up to 31 December 2007 (18 pages)
16 June 2008Return made up to 01/12/07; full list of members; amend (8 pages)
9 June 2008Location of register of members (1 page)
27 May 2008Location of register of members (1 page)
28 April 2008Resolutions
  • RES13 ‐ Dir apt 24/04/2008
(1 page)
28 April 2008Director appointed vincent avery logged form (2 pages)
22 April 2008Return made up to 01/12/07; full list of members (8 pages)
22 April 2008Director appointed vincent avery (2 pages)
22 April 2008Resolutions
  • RES13 ‐ Appoint new director 10/04/2007
(1 page)
14 November 2007Auditor's resignation (1 page)
12 June 2007Director resigned (1 page)
5 April 2007Full accounts made up to 31 December 2006 (15 pages)
3 February 2007Return made up to 01/12/06; full list of members (11 pages)
5 April 2006Accounts for a small company made up to 31 December 2005 (5 pages)
4 April 2006Return made up to 01/12/05; full list of members
  • 363(353) ‐ Location of register of members address changed
(11 pages)
18 October 2005Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page)
8 October 2005Declaration of satisfaction of mortgage/charge (1 page)
8 October 2005Declaration of satisfaction of mortgage/charge (1 page)
6 October 2005Registered office changed on 06/10/05 from: 2ND floor raeburn house baron road south woodham ferrers chelmsford CM3 5XQ (1 page)
6 October 2005Secretary resigned;director resigned (1 page)
6 October 2005New secretary appointed (2 pages)
6 October 2005New director appointed (3 pages)
6 October 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(25 pages)
6 October 2005Director resigned (1 page)
6 October 2005Director resigned (1 page)
6 October 2005New director appointed (3 pages)
8 February 2005Particulars of mortgage/charge (3 pages)
29 January 2005Return made up to 01/12/04; full list of members (11 pages)
27 January 2005Total exemption full accounts made up to 31 March 2004 (8 pages)
5 February 2004Return made up to 01/12/03; full list of members (11 pages)
31 January 2004Total exemption full accounts made up to 31 March 2003 (8 pages)
30 January 2003Return made up to 01/12/02; full list of members (10 pages)
30 January 2003Ad 22/04/02--------- £ si [email protected]=49 £ ic 310/359 (2 pages)
30 January 2003Ad 22/04/02--------- £ si [email protected]=110 £ ic 200/310 (2 pages)
30 November 2002Total exemption full accounts made up to 31 March 2002 (8 pages)
14 July 2002New director appointed (2 pages)
15 June 2002Particulars of mortgage/charge (5 pages)
10 June 2002Ad 22/04/02--------- £ si [email protected]=49 £ ic 151/200 (2 pages)
10 June 2002Ad 22/04/02--------- £ si [email protected]=110 £ ic 41/151 (2 pages)
18 April 2002Return made up to 01/12/01; full list of members (9 pages)
25 July 2001Total exemption full accounts made up to 31 March 2001 (8 pages)
16 January 2001Return made up to 01/12/00; full list of members (8 pages)
3 January 2001Director resigned (1 page)
15 December 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(14 pages)
28 November 2000Ad 15/11/00--------- £ si [email protected]=1 £ ic 40/41 (2 pages)
28 November 2000Ad 22/05/00--------- £ si [email protected]=6 £ ic 34/40 (2 pages)
28 November 2000Ad 22/05/00--------- £ si [email protected]=14 £ ic 20/34 (2 pages)
29 August 2000Full accounts made up to 31 March 2000 (7 pages)
26 July 2000New director appointed (2 pages)
17 July 2000New director appointed (2 pages)
31 May 2000Ad 16/12/99--------- £ si [email protected]=12 £ ic 8/20 (2 pages)
13 April 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(9 pages)
12 January 2000Director's particulars changed (1 page)
12 January 2000Return made up to 01/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
13 April 1999Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(9 pages)
8 April 1999New director appointed (2 pages)
8 April 1999Ad 26/03/99--------- £ si [email protected]=6 £ ic 2/8 (2 pages)
6 February 1999Secretary resigned (1 page)
6 February 1999New secretary appointed (2 pages)
6 February 1999New director appointed (2 pages)
6 February 1999Accounting reference date extended from 31/12/99 to 31/03/00 (1 page)
8 December 1998Registered office changed on 08/12/98 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
8 December 1998Director resigned (1 page)
8 December 1998Secretary resigned (1 page)
8 December 1998New director appointed (2 pages)
8 December 1998New secretary appointed (2 pages)
1 December 1998Incorporation (13 pages)