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Simula Capital Limited

03158864

active
ltd
england wales
Companies House
0 outstanding charges
Accounts overdue
Health Score
50 / 100

Notable Risks

10/30
Filing
0/30
Financial
40/40
Risk
  • Accounts filing overdue (-15)

Details

Gainsborough House, 34-40 Grey Street, Newcastle Upon Tyne, NE1 6AE
Incorporated 14/02/1996

Previously known as

Simula Automotive Safety Devices Limited · until 11/08/2003
Crossco (184) Limited · until 05/03/1996

Compliance

Last accounts

31/12/2004

full

Next accounts due

31/10/2006

Overdue

Confirmation statement

Up to date

Industry

03430
03430

Officers

Glenn J Heiar

secretary · Since 09/12/2003

FINANCE

AMERICAN

Also on 3 other boards

Robert Schiller

director · Since 09/12/2003

MANAGEMENT

AMERICAN

Also on 1 other board

Robert Mecredy

director · Since 09/12/2003

MANAGEMENT

AMERICAN

Glenn J Heiar

director · Since 09/12/2003

FINANCE

AMERICAN

Also on 3 other boards

Joseph Coltman

director · Since 09/12/2003

MANAGEMENT

AMERICAN

Joseph Coltman

director · Since 09/12/2003

American

Glenn J Heiar

director · Since 09/12/2003

American

Robert Schiller

director · Since 09/12/2003

American

Robert Mecredy

director · Since 09/12/2003

American

Glenn J Heiar

secretary · Since 09/12/2003

American

Former

Dickinson Dees

corporate nominee secretary · Resigned 22/10/1996

Timothy James Care

nominee director · Resigned 22/10/1996

David Linklater

director · Resigned 01/11/1998

David Linklater

secretary · Resigned 01/11/1998

Amita Pandit

secretary · Resigned 31/12/1999

Donald Townsend

director · Resigned 01/10/2000

James Anthony Saunders

director · Resigned 01/10/2000

Randall Taylor

director · Resigned 31/01/2002

James Charles Dodd

director · Resigned 31/01/2002

Alan Dorward

director · Resigned 12/07/2002

David Horn

director · Resigned 09/10/2002

Benjamin Graham Clark

secretary · Resigned 12/12/2002

Nora Terese Harden

secretary · Resigned 12/12/2002

Benjamin Clark

director · Resigned 12/12/2002

Bradley Paul Forst

secretary · Resigned 09/12/2003

Bradley Forst

director · Resigned 09/12/2003

Kevin Michael Fitzgerald

director · Resigned 09/12/2003

Gregory J Scaven

director · Resigned 09/12/2003

Mari I Valenzuela

secretary · Resigned 09/12/2003

John A Jenson

director · Resigned 09/12/2003

Amita Pandit

secretary · Resigned 09/12/2003

Mari I Valenzuela

director · Resigned 09/12/2003

Melissa R Weatherly

secretary · Resigned 09/12/2003

Charges0 outstanding

Security agreement
fully satisfied

Levine Leichtman Capital Partners Ii,L.P.

The collateral all present and future accounts equipment inventory documents of title general intangibles and other collateral of the company profits and rents of dividends or distributions on accessions to and all proceeds of any of the foregoing and all rights and remedies applicable to such propery. See the mortgage charge document for full details.

All monies due or to become due from the company to the chargee or any of its affiliates in connection with securities purchase agreement dated 31 december 1999 (as defined)

Created 31/12/1999Registered 20/01/2000Satisfied 16/10/2001

Change History

status → active
2026-07-09

Active

type → ltd
2026-07-09

Private Limited Company

address line1 → Gainsborough House
2026-07-09

GAINSBOROUGH HOUSE

post town → Newcastle Upon Tyne
2026-07-09

NEWCASTLE UPON TYNE