Simcorp Development Centre UK Limited

Company Name	Simcorp Development Centre UK Limited
Company Status	Dissolved
Company Number	03676318
Category	Private Limited Company
Incorporation Date	1 December 1998(25 years, 4 months ago)
Dissolution Date	15 March 2016 (8 years, 1 month ago)
Previous Name	Solutionforge Limited

Business Activity

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

Directors

Director Name	Mr Michael Holmberg Andersen
Date of Birth	October 1964 (Born 59 years ago)
Nationality	Danish
Status	Closed
Appointed	31 December 2008(10 years, 1 month after company formation)
Appointment Duration	7 years, 2 months (closed 15 March 2016)
Role	Company Director
Country of Residence	Denmark
Correspondence Address	Peyronsvej 14 2680 Solroed Strand Denmark

Director Name	Dr Georg Werner Hetrodt
Date of Birth	October 1966 (Born 57 years ago)
Nationality	German
Status	Closed
Appointed	27 August 2009(10 years, 9 months after company formation)
Appointment Duration	6 years, 6 months (closed 15 March 2016)
Role	Chief Technology Officer
Country of Residence	Denmark
Correspondence Address	Sommerstedgade 5 1718 Kobenhavn V Denmark

Director Name	Thomas Johansen
Date of Birth	September 1970 (Born 53 years ago)
Nationality	Danish
Status	Closed
Appointed	31 August 2012(13 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (closed 15 March 2016)
Role	Chief Financial Officer
Country of Residence	Denmark
Correspondence Address	Oddervej 31 Koge Dk-4600

Secretary Name	Thomas Johansen
Status	Closed
Appointed	31 August 2012(13 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (closed 15 March 2016)
Role	Company Director
Correspondence Address	Oddervej 31 Koge Dk-4600

Director Name	Diane Wilkinson
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1998(same day as company formation)
Role	Company Director
Correspondence Address	3 Osborne Road Pilgrims Hatch Brentwood Essex CM15 9LE

Secretary Name	Thomas Johnson
Nationality	British
Status	Resigned
Appointed	01 December 1998(same day as company formation)
Role	Printer
Correspondence Address	15 Wistaria Close Pilgrims Hatch Brentwood Essex CM15 9PR

Director Name	Mr Stephen Charles Wilkinson
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 1999(1 month, 1 week after company formation)
Appointment Duration	8 years, 2 months (resigned 01 April 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Osborne Road Pilgrims Hatch Brentwood Essex CM15 9LE

Secretary Name	Diane Wilkinson
Nationality	British
Status	Resigned
Appointed	08 January 1999(1 month, 1 week after company formation)
Appointment Duration	6 years, 8 months (resigned 20 September 2005)
Role	Company Director
Correspondence Address	3 Osborne Road Pilgrims Hatch Brentwood Essex CM15 9LE

Director Name	Matthew John Reid
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1999(3 months, 3 weeks after company formation)
Appointment Duration	9 years, 9 months (resigned 31 December 2008)
Role	Company Director
Correspondence Address	26 Magnolia Way Brentwood Essex CM15 9QU

Director Name	Vincent Avery
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2000(1 year, 1 month after company formation)
Appointment Duration	5 years, 8 months (resigned 20 September 2005)
Role	Company Director
Correspondence Address	56 Magnolia Way Pilgrims Hatch Brentwood Essex CM15 9QU

Director Name	Richrd Sinclair Cope
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2000(1 year, 5 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 06 October 2000)
Role	Co Director
Correspondence Address	13 Windsor Road Pilgrims Hatch Brentwood Essex CM15 9LB

Director Name	Mr Kevin Lee
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2002(3 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 20 September 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Little Paddocks 113 Coxie Green Road Pilgrims Hatch Brentwood Essex CM14 5PS

Director Name	Peter Lorens Ravn
Date of Birth	July 1955 (Born 68 years ago)
Nationality	Danish
Status	Resigned
Appointed	20 September 2005(6 years, 9 months after company formation)
Appointment Duration	6 years, 11 months (resigned 31 August 2012)
Role	Company Director
Correspondence Address	Carl Plougs Vej 13 Birkerod Dk-3460 Denmark

Director Name	Peter Theill
Date of Birth	September 1952 (Born 71 years ago)
Nationality	Danish
Status	Resigned
Appointed	20 September 2005(6 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (resigned 27 August 2009)
Role	Executive Vice President Simco
Country of Residence	Denmark
Correspondence Address	Bykaervej 20 Frederikssund 3600 Denmark

Secretary Name	Kjell Nordgard
Nationality	Norwegian
Status	Resigned
Appointed	20 September 2005(6 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 December 2008)
Role	Vice President
Correspondence Address	Tryggehvile Alle 9 Charlottenlund 2920 Denmark

Director Name	Vincent Avery
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2007(8 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 December 2008)
Role	Company Director
Correspondence Address	Lindisfarne Hook End Road Hook End Brentwood Essex CM15 0HB

Secretary Name	Peter Lorens Ravn
Nationality	Danish
Status	Resigned
Appointed	31 December 2008(10 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 31 August 2012)
Role	Company Director
Correspondence Address	Carl Plougs Vej 13 Birkerod Dk-3460 Denmark

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	01 December 1998(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	01 December 1998(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	100 Wood Street London EC2V 7AN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cheap
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Shareholders

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

Financials

Year	2014
Turnover	£3,006,540
Net Worth	£970,567
Cash	£15,316
Current Liabilities	£527,625

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

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

Simcorp Development Centre UK Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London