SI

SIMTEX INTERNATIONAL LIMITED

Active

Company number 03134171

Eastleigh, England · Incorporated 5 December 1995

4 West Links, The Business Village Tollgate, Chandler's Ford, Eastleigh, SO53 3TG, England

Last updated on 26 March 2026

Freight transport by road · SIC 49410

Sea and coastal freight water transport · SIC 50200

Scheduled passenger air transport · SIC 51101

Packaging activities · SIC 82920

Status
Active
Company age
30 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

AMPLEDELL LIMITED · 5 December 1995 – 4 January 1996

PETERS & MAY (DANGEROUS GOODS) LIMITED · 4 January 1996 – 17 August 2009

PMDG LIMITED · 17 August 2009 – 1 September 2009

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
6 September 2025
Next due
20 September 2026
1 week left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Constantine Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
8 September 2025 View
Accounts With Accounts Type Small
Accounts
4 August 2025 View
Confirmation Statement With Updates
Confirmation Statement
8 October 2024 View
Accounts With Accounts Type Small
Accounts
24 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 September 2023 View
Accounts With Accounts Type Small
Accounts
15 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 October 2022 View
Accounts With Accounts Type Small
Accounts
24 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 September 2021 View
Appoint Person Director Company With Name Date
Officers
20 August 2021 View
Termination Director Company With Name Termination Date
Officers
20 August 2021 View
Accounts With Accounts Type Small
Accounts
7 August 2021 View
Appoint Person Director Company With Name Date
Officers
31 July 2021 View
Change Person Director Company With Change Date
Officers
29 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 November 2020 View
Accounts With Accounts Type Small
Accounts
9 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
10 September 2019 View
Accounts With Accounts Type Small
Accounts
3 September 2019 View
Termination Secretary Company With Name Termination Date
Officers
13 August 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 March 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 March 2019 View
Mortgage Satisfy Charge Full
Mortgage
7 January 2019 View
Accounts With Accounts Type Full
Accounts
25 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
12 September 2018 View
Change To A Person With Significant Control
Persons With Significant Control
12 September 2018 View
Change Person Director Company With Change Date
Officers
25 January 2018 View
Change Person Director Company With Change Date
Officers
25 January 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 September 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 September 2017 View
Accounts With Accounts Type Full
Accounts
21 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
25 January 2017 View
Accounts With Accounts Type Full
Accounts
17 September 2016 View
Change Sail Address Company With Old Address New Address
Address
5 February 2016 View
Move Registers To Sail Company With New Address
Address
5 February 2016 View
Change Person Secretary Company With Change Date
Officers
4 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 February 2016 View
Move Registers To Registered Office Company With New Address
Address
15 January 2016 View
Termination Secretary Company With Name Termination Date
Officers
15 January 2016 View
Termination Secretary Company With Name Termination Date
Officers
8 January 2016 View
Appoint Person Secretary Company With Name Date
Officers
8 January 2016 View
Accounts With Accounts Type Full
Accounts
21 August 2015 View
Change Corporate Secretary Company With Change Date
Officers
27 March 2015 View
Change Sail Address Company With Old Address New Address
Address
24 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 February 2015 View
Change Person Director Company With Change Date
Officers
23 October 2014 View
Change Person Director Company With Change Date
Officers
21 October 2014 View
Accounts With Accounts Type Full
Accounts
24 September 2014 View
Change Person Director Company With Change Date
Officers
7 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 February 2014 View
Change Account Reference Date Company Previous Extended
Accounts
24 January 2014 View
Appoint Person Director Company With Name
Officers
22 January 2014 View
Accounts With Accounts Type Full
Accounts
21 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 February 2013 View
Change Registered Office Address Company With Date Old Address
Address
11 June 2012 View
Accounts With Accounts Type Full
Accounts
17 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 January 2012 View
Accounts With Accounts Type Full
Accounts
16 May 2011 View
Legacy
Mortgage
11 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 November 2010 View
Termination Director Company With Name
Officers
28 October 2010 View
Appoint Person Director Company With Name
Officers
6 September 2010 View
Change Person Director Company With Change Date
Officers
6 September 2010 View
Termination Director Company With Name
Officers
31 August 2010 View
Termination Director Company With Name
Officers
31 August 2010 View
Accounts With Accounts Type Full
Accounts
25 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 November 2009 View
Appoint Person Director Company With Name
Officers
13 November 2009 View
Change Person Director Company With Change Date
Officers
6 November 2009 View
Change Person Director Company With Change Date
Officers
6 November 2009 View
Change Sail Address Company
Address
16 October 2009 View
Move Registers To Sail Company
Address
16 October 2009 View
Change Person Director Company
Officers
8 October 2009 View
Memorandum Articles
Incorporation
2 September 2009 View
Legacy
Officers
2 September 2009 View
Certificate Change Of Name Company
Change Of Name
1 September 2009 View
Memorandum Articles
Incorporation
18 August 2009 View
Certificate Change Of Name Company
Change Of Name
17 August 2009 View
Accounts With Accounts Type Full
Accounts
15 April 2009 View
Legacy
Annual Return
28 November 2008 View
Legacy
Officers
23 July 2008 View
Accounts With Accounts Type Full
Accounts
12 May 2008 View
Legacy
Officers
17 January 2008 View
Legacy
Officers
18 December 2007 View
Legacy
Annual Return
26 November 2007 View
Legacy
Officers
19 October 2007 View
Legacy
Address
8 October 2007 View
Legacy
Officers
23 August 2007 View
Accounts With Accounts Type Full
Accounts
11 June 2007 View
Legacy
Address
30 May 2007 View
Legacy
Annual Return
29 November 2006 View
Legacy
Officers
20 November 2006 View
Legacy
Accounts
9 October 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 September 2006 View
Resolution
Resolution
1 September 2006 View
Resolution
Resolution
1 September 2006 View
Resolution
Resolution
1 September 2006 View
Legacy
Officers
15 August 2006 View
Legacy
Accounts
24 May 2006 View
Legacy
Officers
17 May 2006 View
Legacy
Address
28 March 2006 View
Legacy
Annual Return
15 March 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 March 2006 View
Legacy
Officers
12 January 2006 View
Legacy
Officers
5 January 2006 View
Legacy
Officers
5 January 2006 View
Legacy
Officers
9 May 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 April 2005 View
Legacy
Annual Return
22 December 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 May 2004 View
Legacy
Annual Return
24 December 2003 View
Legacy
Address
23 October 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 December 2002 View
Legacy
Annual Return
4 December 2002 View
Legacy
Officers
14 November 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 April 2002 View
Legacy
Officers
17 January 2002 View
Legacy
Officers
17 January 2002 View
Legacy
Capital
18 December 2001 View
Legacy
Annual Return
29 November 2001 View
Accounts With Accounts Type Small
Accounts
3 May 2001 View
Legacy
Annual Return
4 December 2000 View
Accounts With Accounts Type Small
Accounts
16 April 2000 View
Legacy
Annual Return
3 December 1999 View
Legacy
Officers
18 June 1999 View
Accounts With Accounts Type Small
Accounts
29 April 1999 View
Legacy
Annual Return
2 December 1998 View
Accounts With Accounts Type Small
Accounts
15 April 1998 View
Legacy
Annual Return
30 December 1997 View
Resolution
Resolution
2 June 1997 View
Accounts With Accounts Type Dormant
Accounts
2 June 1997 View
Resolution
Resolution
4 April 1997 View
Legacy
Officers
5 March 1997 View
Legacy
Capital
14 January 1997 View
Resolution
Resolution
14 January 1997 View
Resolution
Resolution
14 January 1997 View
Legacy
Capital
14 January 1997 View
Legacy
Annual Return
27 December 1996 View
Legacy
Accounts
24 April 1996 View
Memorandum Articles
Incorporation
5 February 1996 View
Resolution
Resolution
30 January 1996 View
Legacy
Address
30 January 1996 View
Legacy
Officers
30 January 1996 View
Legacy
Officers
30 January 1996 View
Legacy
Officers
30 January 1996 View
Legacy
Officers
30 January 1996 View
Legacy
Officers
30 January 1996 View
Certificate Change Of Name Company
Change Of Name
3 January 1996 View
Incorporation Company
Incorporation
5 December 1995 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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