Totalsim Limited (06111209) is a private limited with share capital incorporated on 16/02/2007 (19 years old) and registered in charwelton, NN113FQ. The company operates under SIC code 62020 - information technology consultancy activities.
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:06-09-2019
Resolution
Category:Resolution
Date:17-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-11-2017
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:08-06-2017
Capital Cancellation Shares
Category:Capital
Date:08-06-2017
Capital Return Purchase Own Shares
Category:Capital
Date:08-06-2017
Capital Cancellation Shares
Category:Capital
Date:01-06-2017
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:05-05-2017
Capital Return Purchase Own Shares
Category:Capital
Date:05-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-04-2016
Accounts Amended With Accounts Type Total Exemption Small
Category:Accounts
Date:25-02-2016
Accounts Amended With Accounts Type Total Exemption Small
Category:Accounts
Date:25-02-2016
Capital Cancellation Shares
Category:Capital
Date:25-11-2015
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:17-11-2015
Capital Name Of Class Of Shares
Category:Capital
Date:17-11-2015
Capital Return Purchase Own Shares
Category:Capital
Date:17-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-10-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:13-08-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:13-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2015
Capital Cancellation Shares
Category:Capital
Date:02-01-2015
Capital Return Purchase Own Shares
Category:Capital
Date:02-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-11-2014
Capital Cancellation Shares
Category:Capital
Date:12-05-2014
Capital Return Purchase Own Shares
Category:Capital
Date:12-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-04-2014
Resolution
Category:Resolution
Date:20-03-2014
Capital Cancellation Shares
Category:Capital
Date:20-03-2014
Capital Return Purchase Own Shares
Category:Capital
Date:20-03-2014
Capital Name Of Class Of Shares
Category:Capital
Date:30-12-2013
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:30-12-2013
Memorandum Articles
Category:Incorporation
Date:30-12-2013
Resolution
Category:Resolution
Date:30-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-11-2013
Resolution
Category:Resolution
Date:27-08-2013
Capital Cancellation Shares
Category:Capital
Date:27-08-2013
Capital Return Purchase Own Shares
Category:Capital
Date:27-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2013
Capital Cancellation Shares
Category:Capital
Date:19-12-2012
Resolution
Category:Resolution
Date:19-12-2012
Capital Return Purchase Own Shares
Category:Capital
Date:19-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-08-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-06-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-06-2012
Resolution
Category:Resolution
Date:30-05-2012
Capital Cancellation Shares
Category:Capital
Date:30-05-2012
Capital Return Purchase Own Shares
Category:Capital
Date:30-05-2012
Termination Secretary Company With Name
Category:Officers
Date:05-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-04-2012
Capital Cancellation Shares
Category:Capital
Date:04-01-2012
Resolution
Category:Resolution
Date:04-01-2012
Capital Return Purchase Own Shares
Category:Capital
Date:04-01-2012
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:07-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-08-2011
Capital Cancellation Shares
Category:Capital
Date:07-06-2011
Capital Cancellation Shares
Category:Capital
Date:07-06-2011
Resolution
Category:Resolution
Date:20-05-2011
Resolution
Category:Resolution
Date:16-05-2011
Capital Return Purchase Own Shares
Category:Capital
Date:16-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-04-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-12-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-09-2010
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:27-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-03-2010
Resolution
Category:Resolution
Date:18-03-2010
Capital Return Purchase Own Shares
Category:Capital
Date:18-03-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-01-2010
Legacy
Category:Capital
Date:29-09-2009
Legacy
Category:Capital
Date:29-09-2009
Resolution
Category:Resolution
Date:22-05-2009
Legacy
Category:Annual Return
Date:28-04-2009
Legacy
Category:Capital
Date:07-04-2009
Memorandum Articles
Category:Incorporation
Date:27-01-2009
Legacy
Category:Capital
Date:27-01-2009
Resolution
Category:Resolution
Date:21-01-2009
Innovate Grants
2
This company received a grant of £28001.0 for Co2Couldsim. Co2 Storage And Co2-Enhanced Oil Recovery Subsurface Simulations, Using Open-Source Software In The Cloud. The project started on 01/10/2016 and ended on 31/12/2017.
This company received a grant of £332191.0 for Aerodynamic Configurator For Transport (Act): Reducing Haulage Sector Drags, Costs And Emissions. The project started on 01/04/2017 and ended on 31/03/2018.
Import / Export
Imports
12 Months1
60 Months2
Exports
12 Months0
60 Months1
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typeunaudited abridged
Due Date30/11/2026
Filing Date28/11/2025
Latest Accounts28/02/2025
Trading Addresses
Catesby Innovation Centre, Catesby Park, Charwelton, Northamptonshire Nn11 3Fq, NN113FQRegistered
Top Station Road Industrial Estate, Station Road, Brackley, Northamptonshire, NN137UG