Company information:
Ew Simulation Technology Limited (No: 03155211)
Address: 4TH FLOOR NORTH, 35 PORTMAN SQUARE, LONDON, W1H 6LR, UNITED KINGDOM
Status: Active
Incorporated: 02-May-1996
Accounts Next Due: 30-Sep-2020
Next Confirmation Statement Due: 19-Feb-2021
Industry Class: 27900 - Manufacture of other electrical equipment
Current Director: MICHAEL BAPTIST ( DOB: Jul-1965 From: Oct-2016 )
Current Director: SIMON CHARLES CONRAD PRYCE ( DOB: Dec-1961 From: Jun-2018 )
Current Director: SIMON CHARLES CONRAD PRYCE ( DOB: Dec-1961 From: Jun-2018 )
Resigned Director: ROBERT SAMUEL ANDREWS ( DOB: Apr-1948 From: Mar-1996 To: Sep-2017 )
Resigned Director: DOUGLAS CASTER ( DOB: May-1953 From: Jan-2018 To: Jun-2018 )
Resigned Director: JOHN EDWARD CHESTER-PARSONS ( From: Jan-2008 To: Oct-2016 )
Resigned Director: PAUL EMIL FARDELLONE ( From: Aug-2015 To: Oct-2016 )
Resigned Director: JOHN KELLEY ( From: Sep-2002 To: Sep-2002 )
Resigned Director: MYRON LEVY ( From: Sep-2002 To: Feb-2010 )
Resigned Director: LUCIENE JAMES LIMITED ( DOB: Jul-1991 From: Feb-1996 To: Mar-1996 )
Resigned Director: TRUSTEN ALLAN MCARTOR ( From: Jul-2008 To: Apr-2010 )
Resigned Director: JOSEPH JOHN PETERS ( From: Aug-2015 To: Oct-2016 )
Resigned Director: CHRISTOPHER JOHN PRITCHARD ( DOB: May-1970 From: Oct-2016 To: Sep-2019 )
Resigned Director: RAKESH SHARMA ( DOB: Jun-1961 From: Oct-2016 To: Nov-2017 )
Resigned Director: AMITABH SHARMA ( DOB: Jan-1967 From: Jan-2018 To: Dec-2019 )
Resigned Secretary: ANN ANDREWS ( From: Mar-1996 To: Sep-2002 )
Resigned Secretary: JOHN KELLEY ( From: Sep-2002 To: Aug-2007 )
Resigned Secretary: KEVIN JOHN PURCELL ( From: Aug-2007 To: Jul-2008 )
Resigned Secretary: RACHEL FUTERMAN LIMITED ( DOB: Dec-1982 From: Feb-1996 To: Mar-1996 )
Persons of Significant Control:
Ultra Electronics Limited, 35 Portman Square, London, W1H 6LR, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)