TSC Simulation Limited

Active03784119 Private limited company

Incorporated: 8 June 1999 (27 years)
Industry: Dormant Company (99999)
Directors: Ann Philippa Bolton
Christopher Michael Bolton
Owned by: Andrew James Bolton
Christopher Michael Bolton
Accounts type: Dormant
Region: East Midlands
Address: Kestrel Business Centre
Private Road 2
Colwick
NG4 2JR

Filing status

Accounts due: 31 March 2027
Last accounts: 30 June 2025
Conf. stmt due: 22 June 2027
Last conf. stmt: 8 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Bolton, Ann Philippa

Secretary · Appointed 8 October 1999

Also at Technical Simulation Consultants Limited · more companies

United Kingdom

Bolton, Ann Philippa

Director · Appointed 8 October 1999

Also at Technical Simulation Consultants Limited · more companies

British

Born May 1948 (78)

Bolton, Christopher Michael

Director · Appointed 8 October 1999

Also at Southwell and Nottingham Diocesan Board of Finance, Technical Simulation Consultants Limited · more companies

British

Born January 1948 (78)

Officer history (2 former)

8 October 1999

Appointed Bolton, Ann Philippa as Secretary

8 October 1999

Appointed Bolton, Ann Philippa as Director

8 October 1999

Appointed Bolton, Christopher Michael as Director

8 October 1999

Resigned Secretarial Appointments Limited as Corporate Nominee Secretary

8 October 1999

Resigned Corporate Appointments Limited as Corporate Nominee Director

8 June 1999

Appointed Secretarial Appointments Limited as Corporate Nominee Secretary

8 June 1999

Appointed Corporate Appointments Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Andrew James Bolton

Individual · Notified 11 August 2026

Owns 25–50% of shares

British

Born February 1973 (53)

Christopher Michael Bolton

Individual · Notified 8 June 2016

Owns 25–50% of shares

Holds 25–50% of voting rights

British

Born January 1948 (78)

Financials

Balance sheet as at 30 June 2025 · dormant accounts · dormant

Net Assets: £2

Trend

Net Assets

Balance sheet detail

	2025	2024	2023	2022	2021	2020
Cash		£2	£2	£2		£2
Net Assets	£2	£2	£2	£2	£2	£2
Shareholder Funds	£2	£2	£2	£2	£2	£2

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
11 August 2026	Notification of a person with significant control
19 June 2026	Confirmation statement with no updates	8 June 2026
18 February 2026	Accounts for a dormant company	30 June 2025
2 July 2025	Change of details for a person with significant control
2 July 2025	Director's details changed