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Company Information for TURBO-SIM LTD
CRAIGROWAN, HILLSIDE ROAD, FORFAR, ANGUS, DD8 2AY,
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Company Registration Number
 SC377225 Private Limited Company
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Company Overview
About Turbo-sim Ltd
TURBO-SIM LTD was founded on 2010-04-21 and has its registered office in Forfar. The organisation's status is listed as "Active". Turbo-sim Ltd is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| TURBO-SIM LTD | |
| Legal Registered Office | |
| CRAIGROWAN HILLSIDE ROAD FORFAR ANGUS DD8 2AY Other companies in DD9 | |
Filing Information
| Company Number | SC377225 | |
|---|---|---|
| Company ID Number | SC377225 | |
| Date formed | 2010-04-21 | |
| Country | SCOTLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/04/2023 | |
| Account next due | 31/01/2025 | |
| Latest return | 21/04/2016 | |
| Return next due | 19/05/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2023-12-06 14:19:14 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for TURBO-SIM LTD
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Company Officers of TURBO-SIM LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JANANI THIAGARAJAH |
||
MOHAN THIAGARAJAH |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JANANI THIAGARAJAH |
Director | ||
JANANI THIAGARAJAH |
Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| 30/04/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 29/06/23, WITH NO UPDATES | ||
| 30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 27/05/22, WITH NO UPDATES | |
| 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/04/21, WITH NO UPDATES | |
| AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/04/20, WITH NO UPDATES | |
| AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/04/19, WITH NO UPDATES | |
| AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/04/18, NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/04/18, NO UPDATES | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3772250002 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3772250002 | |
| AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 02/05/17 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES | |
| AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 03/05/16 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 21/04/16 ANNUAL RETURN FULL LIST | |
| AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| CH01 | Director's details changed for Mr Mohan Thiagarajah on 2015-08-10 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS JANANI THIAGARAJAH on 2015-08-10 | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/08/15 FROM 22 Park Road Brechin Angus DD9 7AP | |
| LATEST SOC | 05/05/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 21/04/15 ANNUAL RETURN FULL LIST | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3772250001 | |
| AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 25/04/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 21/04/14 ANNUAL RETURN FULL LIST | |
| AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 21/04/13 ANNUAL RETURN FULL LIST | |
| AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION FULL | |
| AP01 | DIRECTOR APPOINTED MR MOHAN THIAGARAJAH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JANANI THIAGARAJAH | |
| CH01 | Director's details changed for Mrs Janani Thiagarajah on 2012-09-01 | |
| CH01 | Director's details changed for Mrs Janani Thiagarajah on 2012-08-31 | |
| AR01 | 21/04/12 ANNUAL RETURN FULL LIST | |
| AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 21/04/11 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MRS JANANI THIAGARAJAH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JANANI THIAGARAJAH | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities
Licences & Regulatory approval
We could not find any licences issued to TURBO-SIM LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against TURBO-SIM LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
We do not yet have the details of TURBO-SIM LTD's previous or outstanding mortgage charges. Creditors
| Creditors Due Within One Year | 2013-04-30 | £ 27,756 |
|---|---|---|
| Creditors Due Within One Year | 2012-04-30 | £ 2,640 |
| Creditors Due Within One Year | 2011-05-01 | £ 2,640 |
Creditors and other liabilities
Filed Financial Reports
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TURBO-SIM LTD
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-05-01 | £ 2 |
|---|---|---|
| Cash Bank In Hand | 2013-04-30 | £ 42,304 |
| Cash Bank In Hand | 2012-04-30 | £ 1,646 |
| Cash Bank In Hand | 2011-05-01 | £ 1,646 |
| Current Assets | 2013-04-30 | £ 46,507 |
| Current Assets | 2012-04-30 | £ 4,787 |
| Current Assets | 2011-05-01 | £ 4,787 |
| Debtors | 2013-04-30 | £ 4,203 |
| Debtors | 2012-04-30 | £ 3,141 |
| Debtors | 2011-05-01 | £ 3,141 |
| Fixed Assets | 2011-05-01 | £ 1,572 |
| Shareholder Funds | 2013-04-30 | £ 19,901 |
| Shareholder Funds | 2012-04-30 | £ 3,719 |
| Shareholder Funds | 2011-05-01 | £ 3,719 |
| Tangible Fixed Assets | 2013-04-30 | £ 1,150 |
| Tangible Fixed Assets | 2012-04-30 | £ 1,572 |
| Tangible Fixed Assets | 2012-04-30 | £ 1,572 |
| Tangible Fixed Assets | 2011-05-01 | £ 1,572 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for TURBO-SIM LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as TURBO-SIM LTD are:
| RBT (CONNECT) LIMITED | £ 26,564,549 |
| CIVICA UK LIMITED | £ 1,982,966 |
| IDOX SOFTWARE LTD | £ 1,776,682 |
| INSIGHT DIRECT (UK) LTD | £ 1,091,588 |
| BIBLIOTHECA LIMITED | £ 848,557 |
| SPRINGSOFT DESIGN AUTOMATION LIMITED | £ 796,919 |
| ADVANCED BUSINESS SOLUTIONS LIMITED | £ 780,209 |
| PROACT IT UK LIMITED | £ 745,477 |
| REDCENTRIC MANAGED SOLUTIONS LIMITED | £ 678,520 |
| OLDPBSL LIMITED | £ 542,859 |
| MDA SYSTEMS LIMITED | £ 214,522,529 |
| CIVICA UK LIMITED | £ 148,474,418 |
| CUSTOMER SERVICE DIRECT LIMITED | £ 141,194,228 |
| SOUTH WEST ONE LIMITED | £ 83,260,694 |
| INSIGHT DIRECT (UK) LTD | £ 70,124,668 |
| IDOX SOFTWARE LTD | £ 55,441,495 |
| SYNETRIX LIMITED | £ 52,878,632 |
| RBT (CONNECT) LIMITED | £ 41,947,344 |
| BOXXE LIMITED | £ 28,265,762 |
| H&F BRIDGE PARTNERSHIP LIMITED | £ 27,595,116 |
| MDA SYSTEMS LIMITED | £ 214,522,529 |
| CIVICA UK LIMITED | £ 148,474,418 |
| CUSTOMER SERVICE DIRECT LIMITED | £ 141,194,228 |
| SOUTH WEST ONE LIMITED | £ 83,260,694 |
| INSIGHT DIRECT (UK) LTD | £ 70,124,668 |
| IDOX SOFTWARE LTD | £ 55,441,495 |
| SYNETRIX LIMITED | £ 52,878,632 |
| RBT (CONNECT) LIMITED | £ 41,947,344 |
| BOXXE LIMITED | £ 28,265,762 |
| H&F BRIDGE PARTNERSHIP LIMITED | £ 27,595,116 |
| MDA SYSTEMS LIMITED | £ 214,522,529 |
| CIVICA UK LIMITED | £ 148,474,418 |
| CUSTOMER SERVICE DIRECT LIMITED | £ 141,194,228 |
| SOUTH WEST ONE LIMITED | £ 83,260,694 |
| INSIGHT DIRECT (UK) LTD | £ 70,124,668 |
| IDOX SOFTWARE LTD | £ 55,441,495 |
| SYNETRIX LIMITED | £ 52,878,632 |
| RBT (CONNECT) LIMITED | £ 41,947,344 |
| BOXXE LIMITED | £ 28,265,762 |
| H&F BRIDGE PARTNERSHIP LIMITED | £ 27,595,116 |
Outgoings
Business Rates/Property Tax
No properties were found where TURBO-SIM LTD is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TURBO-SIM LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded TURBO-SIM LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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