Simunix Limited

Company Name	Simunix Limited
Directors	John Henry Lewis and Ian Martin
Company Status	Active
Company Number	03684982
Category	Private Limited Company
Incorporation Date	17 December 1998(25 years, 4 months ago)
Previous Names	Moneyhinse Limited and Ukphonebook.com Limited

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development
SIC 7240	Data base activities
SIC 63110	Data processing, hosting and related activities

Directors

Director Name	Mr John Henry Lewis
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	13 July 2001(2 years, 6 months after company formation)
Appointment Duration	22 years, 9 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Middleham House 2-3 St. Marys Court York YO24 1AH

Director Name	Mr Ian Martin
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	17 January 2005(6 years, 1 month after company formation)
Appointment Duration	19 years, 3 months
Role	IT Director
Country of Residence	England
Correspondence Address	Middleham House 2-3 St. Marys Court York YO24 1AH

Secretary Name	Mr John Henry Lewis
Nationality	British
Status	Current
Appointed	04 December 2008(9 years, 11 months after company formation)
Appointment Duration	15 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Middleham House St. Marys Court York YO24 1AH

Director Name	Mrs Mary Bernadette Lewis
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1999(2 months, 3 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 13 July 2001)
Role	Finance Officer
Correspondence Address	Sandford Stillington Road Sutton On The Forest York North Yorkshire YO61 1EJ

Director Name	Mr Steven Anthony John Mullin
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1999(2 months, 3 weeks after company formation)
Appointment Duration	9 years, 9 months (resigned 04 December 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Guillemot Approach Morley Leeds West Yorkshire LS27 8UY

Secretary Name	Shirley Yvonne Stroughair
Nationality	British
Status	Resigned
Appointed	10 March 1999(2 months, 3 weeks after company formation)
Appointment Duration	5 years, 10 months (resigned 14 January 2005)
Role	Company Director
Correspondence Address	4 Birdforth Way Ampleforth York YO62 4BY

Director Name	David John Alastair Craig
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1999(5 months, 1 week after company formation)
Appointment Duration	2 years, 9 months (resigned 11 March 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Oswaldkirk Hall Oswaldkirk York North Yorkshire YO62 5XT

Director Name	Dr Christopher Henry Bruce Honeyborne
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1999(8 months, 4 weeks after company formation)
Appointment Duration	5 years, 4 months (resigned 14 January 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Scawton Croft Rievaulx York North Yorkshire YO62 5LE

Director Name	Mr Stephen Crawford
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2000(1 year, 3 months after company formation)
Appointment Duration	4 years, 9 months (resigned 17 January 2005)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	11 Hillside Court Spennymoor County Durham DL16 6BL

Secretary Name	Mr Steven Anthony John Mullin
Nationality	British
Status	Resigned
Appointed	09 August 2005(6 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 04 December 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Guillemot Approach Morley Leeds West Yorkshire LS27 8UY

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	17 December 1998(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 December 1998(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Website	simunix.com
Telephone	01904 567765
Telephone region	York

Location

Registered Address	Middleham House 2-3 St. Marys Court York YO24 1AH
Region	Yorkshire and The Humber
Constituency	York Central
County	North Yorkshire
Ward	Micklegate
Built Up Area	York

Shareholders

18.7k at £0.01	Great Northern Insurance Consultant LTD 9.35% Ordinary
59.2k at £0.01	John Henry Lewis 29.60% Ordinary
58k at £0.01	Ian Martin 29.01% Ordinary
54.5k at £0.01	Mr Steven Mullin 27.26% Ordinary
1.7k at £0.01	Darier Hentsch & Cie 0.86% Ordinary
1.5k at £0.01	Jonathan Peill 0.75% Ordinary
1.5k at £0.01	Shirley Stroughair 0.75% Ordinary
1.3k at £0.01	Scopetime Pension Plan Trust 0.63% Ordinary
857 at £0.01	Peter B. Forman Revocable Trust 0.43% Ordinary
757 at £0.01	Christopher Honeybourne 0.38% Ordinary
500 at £0.01	Christine Stanic 0.25% Ordinary
500 at £0.01	David Lewis 0.25% Ordinary
500 at £0.01	Paul Connor 0.25% Ordinary
500 at £0.01	Tracey Ann Schultz Connor 0.25% Ordinary

Financials

Year	2014
Net Worth	£408,073
Cash	£135,156
Current Liabilities	£146,686

Accounts

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

Returns

Latest Return	17 December 2023 (4 months, 1 week ago)
Next Return Due	31 December 2024 (8 months, 1 week from now)

Charges

24 February 2005	Delivered on: 9 March 2005 Satisfied on: 5 December 2008 Persons entitled: Barclays Bank PLC Classification: Debenture 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. Fully Satisfied

24 February 2005

Delivered on: 9 March 2005
Satisfied on: 5 December 2008
Persons entitled: Barclays Bank PLC

Classification: Debenture
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.
Fully Satisfied

Filing History

8 February 2021	Register inspection address has been changed to Triune Court Monks Cross Drive Huntington York YO32 9GZ (1 page)
27 January 2021	Confirmation statement made on 17 December 2020 with no updates (3 pages)
3 December 2020	Total exemption full accounts made up to 31 December 2019 (12 pages)
9 October 2020	Director's details changed for Mr Ian Martin on 21 March 2020 (2 pages)
17 December 2019	Confirmation statement made on 17 December 2019 with no updates (3 pages)
27 September 2019	Total exemption full accounts made up to 31 December 2018 (11 pages)
17 January 2019	Confirmation statement made on 17 December 2018 with no updates (3 pages)
16 August 2018	Total exemption full accounts made up to 31 December 2017 (12 pages)
19 January 2018	Confirmation statement made on 17 December 2017 with no updates (3 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
19 December 2016	Confirmation statement made on 17 December 2016 with updates (5 pages)
19 December 2016	Confirmation statement made on 17 December 2016 with updates (5 pages)
7 June 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
7 June 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
27 January 2016	Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2016-01-27 GBP 2,000 (6 pages)
27 January 2016	Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2016-01-27 GBP 2,000 (6 pages)
14 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
14 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
13 January 2015	Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 2,000 (6 pages)
13 January 2015	Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 2,000 (6 pages)
13 June 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
13 June 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
27 February 2014	Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2014-02-27 GBP 2,000 (6 pages)
27 February 2014	Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2014-02-27 GBP 2,000 (6 pages)
25 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
25 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
19 December 2012	Annual return made up to 17 December 2012 with a full list of shareholders (6 pages)
19 December 2012	Annual return made up to 17 December 2012 with a full list of shareholders (6 pages)
2 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
2 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
10 January 2012	Annual return made up to 17 December 2011 with a full list of shareholders (6 pages)
10 January 2012	Annual return made up to 17 December 2011 with a full list of shareholders (6 pages)
27 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
27 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
7 March 2011	Annual return made up to 17 December 2010 with a full list of shareholders (6 pages)
7 March 2011	Annual return made up to 17 December 2010 with a full list of shareholders (6 pages)
7 March 2011	Registered office address changed from the I T Centre York Science Park York North Yorkshire YO10 5DG on 7 March 2011 (1 page)
7 March 2011	Registered office address changed from the I T Centre York Science Park York North Yorkshire YO10 5DG on 7 March 2011 (1 page)
7 March 2011	Registered office address changed from the I T Centre York Science Park York North Yorkshire YO10 5DG on 7 March 2011 (1 page)
2 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
2 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
18 December 2009	Annual return made up to 17 December 2009 with a full list of shareholders (10 pages)
18 December 2009	Director's details changed for Mr Ian Martin on 17 December 2009 (2 pages)
18 December 2009	Director's details changed for Mr John Henry Lewis on 17 December 2009 (2 pages)
18 December 2009	Annual return made up to 17 December 2009 with a full list of shareholders (10 pages)
18 December 2009	Director's details changed for Mr Ian Martin on 17 December 2009 (2 pages)
18 December 2009	Director's details changed for Mr John Henry Lewis on 17 December 2009 (2 pages)
29 July 2009	Secretary appointed john henry lewis (1 page)
29 July 2009	Secretary appointed john henry lewis (1 page)
17 July 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
17 July 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
20 March 2009	Return made up to 17/12/08; full list of members (10 pages)
20 March 2009	Return made up to 17/12/08; full list of members (10 pages)
20 March 2009	Registered office changed on 20/03/2009 from the it centre york science park york north yorkshire YO10 5DG (1 page)
20 March 2009	Location of debenture register (1 page)
20 March 2009	Location of debenture register (1 page)
20 March 2009	Registered office changed on 20/03/2009 from the it centre york science park york north yorkshire YO10 5DG (1 page)
20 March 2009	Location of register of members (1 page)
20 March 2009	Location of register of members (1 page)
19 March 2009	Director's change of particulars / john lewis / 19/03/2009 (1 page)
19 March 2009	Director's change of particulars / ian martin / 31/12/2008 (1 page)
19 March 2009	Director's change of particulars / john lewis / 19/03/2009 (1 page)
19 March 2009	Director's change of particulars / ian martin / 31/12/2008 (1 page)
8 December 2008	Appointment terminate, director and secretary steven anthony john mullin logged form (1 page)
8 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
8 December 2008	Appointment terminate, director and secretary steven anthony john mullin logged form (1 page)
8 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
6 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
6 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
20 February 2008	Return made up to 17/12/07; full list of members (11 pages)
20 February 2008	Return made up to 17/12/07; full list of members (11 pages)
31 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
31 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
18 January 2007	Return made up to 17/12/06; no change of members (7 pages)
18 January 2007	Return made up to 17/12/06; no change of members (7 pages)
5 July 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
5 July 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
28 February 2006	Return made up to 17/12/05; change of members 363(288) ‐ Director's particulars changed (7 pages)
28 February 2006	Return made up to 17/12/05; change of members 363(288) ‐ Director's particulars changed (7 pages)
4 November 2005	Total exemption full accounts made up to 31 December 2004 (13 pages)
4 November 2005	Total exemption full accounts made up to 31 December 2004 (13 pages)
26 September 2005	New secretary appointed (2 pages)
26 September 2005	New secretary appointed (2 pages)
28 June 2005	Ad 20/05/05-20/05/05 Â£ si [email protected]=625 Â£ ic 1374/1999 (2 pages)
28 June 2005	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
28 June 2005	Ad 20/05/05-20/05/05 Â£ si [email protected]=625 Â£ ic 1374/1999 (2 pages)
28 June 2005	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
20 June 2005	Registered office changed on 20/06/05 from: the byre wath court hovingham york north yorkshire YO62 4AS (1 page)
20 June 2005	Registered office changed on 20/06/05 from: the byre wath court hovingham york north yorkshire YO62 4AS (1 page)
9 March 2005	Particulars of mortgage/charge (9 pages)
9 March 2005	Particulars of mortgage/charge (9 pages)
7 February 2005	Return made up to 17/12/04; full list of members (19 pages)
7 February 2005	Return made up to 17/12/04; full list of members (19 pages)
26 January 2005	Director resigned (1 page)
26 January 2005	Director resigned (1 page)
25 January 2005	New director appointed (2 pages)
25 January 2005	New director appointed (2 pages)
21 January 2005	Secretary resigned (1 page)
21 January 2005	Secretary resigned (1 page)
21 January 2005	Director resigned (1 page)
21 January 2005	Director resigned (1 page)
8 October 2004	Total exemption full accounts made up to 31 December 2003 (13 pages)
8 October 2004	Total exemption full accounts made up to 31 December 2003 (13 pages)
16 August 2004	Registered office changed on 16/08/04 from: hall cottage oswaldkirk york north yorkshire YO62 5XT (1 page)
16 August 2004	Registered office changed on 16/08/04 from: hall cottage oswaldkirk york north yorkshire YO62 5XT (1 page)
20 February 2004	Return made up to 17/12/03; change of members (8 pages)
20 February 2004	Return made up to 17/12/03; change of members (8 pages)
6 November 2003	Total exemption full accounts made up to 31 December 2002 (11 pages)
6 November 2003	Total exemption full accounts made up to 31 December 2002 (11 pages)
10 January 2003	Return made up to 17/12/02; change of members (8 pages)
10 January 2003	Return made up to 17/12/02; change of members (8 pages)
7 November 2002	Total exemption full accounts made up to 31 December 2001 (10 pages)
7 November 2002	Total exemption full accounts made up to 31 December 2001 (10 pages)
25 June 2002	Director resigned (1 page)
25 June 2002	Director resigned (1 page)
15 January 2002	Return made up to 17/12/01; full list of members 363(288) ‐ Secretary's particulars changed (12 pages)
15 January 2002	Return made up to 17/12/01; full list of members 363(288) ‐ Secretary's particulars changed (12 pages)
1 November 2001	Total exemption full accounts made up to 31 December 2000 (12 pages)
1 November 2001	Total exemption full accounts made up to 31 December 2000 (12 pages)
5 October 2001	Company name changed ukphonebook.com LIMITED\certificate issued on 05/10/01 (2 pages)
5 October 2001	Company name changed ukphonebook.com LIMITED\certificate issued on 05/10/01 (2 pages)
22 August 2001	New director appointed (2 pages)
22 August 2001	New director appointed (2 pages)
13 August 2001	Director resigned (1 page)
13 August 2001	Director resigned (1 page)
5 January 2001	Ad 09/10/00--------- Â£ si [email protected]=28 Â£ ic 1248/1276 (2 pages)
5 January 2001	Ad 09/10/00--------- Â£ si [email protected]=28 Â£ ic 1248/1276 (2 pages)
5 January 2001	Ad 01/12/00--------- Â£ si [email protected]=78 Â£ ic 1170/1248 (2 pages)
5 January 2001	Ad 01/12/00--------- Â£ si [email protected]=78 Â£ ic 1170/1248 (2 pages)
5 January 2001	Return made up to 17/12/00; full list of members (11 pages)
5 January 2001	Return made up to 17/12/00; full list of members (11 pages)
27 September 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
27 September 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
28 July 2000	Resolutions WRES10 ‐ Written resolution of allotment of securities (43 pages)
28 July 2000	Resolutions WRES10 ‐ Written resolution of allotment of securities (43 pages)
16 April 2000	New director appointed (2 pages)
16 April 2000	New director appointed (2 pages)
6 April 2000	Ad 08/02/00--------- Â£ si [email protected]=58 Â£ ic 1056/1114 (2 pages)
6 April 2000	Ad 08/02/00--------- Â£ si [email protected]=58 Â£ ic 1056/1114 (2 pages)
6 April 2000	Ad 07/01/00--------- Â£ si [email protected]=56 Â£ ic 1114/1170 (2 pages)
6 April 2000	Ad 07/01/00--------- Â£ si [email protected]=56 Â£ ic 1114/1170 (2 pages)
10 March 2000	Ad 07/01/00--------- Â£ si [email protected]=56 Â£ ic 1000/1056 (2 pages)
10 March 2000	New director appointed (3 pages)
10 March 2000	New director appointed (3 pages)
10 March 2000	Ad 07/01/00--------- Â£ si [email protected]=56 Â£ ic 1000/1056 (2 pages)
14 February 2000	Ad 01/02/00--------- Â£ si [email protected]=250 Â£ ic 750/1000 (4 pages)
14 February 2000	Ad 01/02/00--------- Â£ si [email protected]=250 Â£ ic 750/1000 (4 pages)
7 February 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (6 pages)
7 February 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (6 pages)
12 January 2000	New director appointed (3 pages)
12 January 2000	New director appointed (3 pages)
29 December 1999	Return made up to 17/12/99; full list of members (6 pages)
29 December 1999	Return made up to 17/12/99; full list of members (6 pages)
16 May 1999	Ad 28/04/99--------- Â£ si [email protected]=250 Â£ ic 500/750 (2 pages)
16 May 1999	Ad 28/04/99--------- Â£ si [email protected]=250 Â£ ic 500/750 (2 pages)
26 April 1999	Ad 19/04/99--------- Â£ si [email protected]=499 Â£ ic 1/500 (2 pages)
26 April 1999	Resolutions ORES13 ‐ Ordinary resolution (1 page)
26 April 1999	Resolutions ORES13 ‐ Ordinary resolution (1 page)
26 April 1999	S-div 19/04/99 (1 page)
26 April 1999	Registered office changed on 26/04/99 from: the hall office oswaldkirk york YO62 5XT (1 page)
26 April 1999	Ad 19/04/99--------- Â£ si [email protected]=499 Â£ ic 1/500 (2 pages)
26 April 1999	S-div 19/04/99 (1 page)
26 April 1999	Registered office changed on 26/04/99 from: the hall office oswaldkirk york YO62 5XT (1 page)
10 April 1999	Memorandum and Articles of Association (9 pages)
10 April 1999	Memorandum and Articles of Association (9 pages)
17 March 1999	Company name changed moneyhinse LIMITED\certificate issued on 18/03/99 (2 pages)
17 March 1999	Company name changed moneyhinse LIMITED\certificate issued on 18/03/99 (2 pages)
16 March 1999	Secretary resigned (1 page)
16 March 1999	Registered office changed on 16/03/99 from: 12 york place leeds LS1 2DS (1 page)
16 March 1999	Secretary resigned (1 page)
16 March 1999	New director appointed (2 pages)
16 March 1999	New secretary appointed (2 pages)
16 March 1999	New secretary appointed (2 pages)
16 March 1999	New director appointed (2 pages)
16 March 1999	Registered office changed on 16/03/99 from: 12 york place leeds LS1 2DS (1 page)
16 March 1999	New director appointed (2 pages)
16 March 1999	Director resigned (1 page)
16 March 1999	Director resigned (1 page)
16 March 1999	New director appointed (2 pages)
17 December 1998	Incorporation (15 pages)
17 December 1998	Incorporation (15 pages)