INVERTRON SIMULATORS LIMITED

Company summary

Company number: 02020663
Status: DISSOLVED
Incorporated / age: 16 May 198639 years
Registered office: Innovation Drive, Burgess Hill, West Sussex, RH15 9TW
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 10 October 2026 at 17:18 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Innovation Drive, Burgess Hill, West Sussex, RH15 9TW
Nature of business
Activities of head offices
Previous company names
INVERTRON SIMULATORS PLC
RANGEPLUS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BOYLE, James Anthony ACTIVE	Secretary	01 Aug 2017				Innovation Drive, Burgess Hill, West Sussex, RH15 9TW
BOYLE, James Anthony ACTIVE	Director	10 Jun 2021		England	May 1982	Innovation Drive, Burgess Hill, West Sussex, RH15 9TW
DISNEY, Matthew ACTIVE	Director	16 Dec 2024		England	December 1971	Innovation Drive, Burgess Hill, West Sussex, RH15 9TW
HICKOX, Paul John ACTIVE	Director	18 Jan 2026		England	February 1976	Innovation Drive, Burgess Hill, West Sussex, RH15 9TW
CARMICHAEL, Jeremy Robert RESIGNED	Secretary		04 Feb 1994			1 Tintern Road, Crawley, West Sussex, RH11 8NG
HULL, John Karl RESIGNED	Secretary	31 Jan 1997	31 Jan 1997			155 Faversham Road, Kennington, Ashford, Kent, TN24 9AE
HULL, John Karl RESIGNED	Secretary		17 Jul 1998			155 Faversham Road, Kennington, Ashford, Kent, TN24 9AE
JOHN, Carolyn Margaret RESIGNED	Secretary	30 Sep 2003	31 Mar 2010			44 Alpine Road, Hove, East Sussex, BN3 5HG
MINTER, Stephen John Penson RESIGNED	Secretary	12 Apr 1994	15 Dec 1994			15 Costells Edge, Scaynes Hill, Haywards Heath, West Sussex, RH17 7PY
MOORES, Geoffrey Philip RESIGNED	Secretary	29 Feb 2008	03 Jun 2009			23, Nymans Close, Horsham, West Sussex, RH12 5JR, United Kingdom
MURRAY, Stuart Cameron RESIGNED	Secretary	03 Jun 2009	01 Aug 2017			36, Ring Road, Lancing, West Sussex, BN15 0QE
MYERS, David Keith RESIGNED	Secretary	17 Jul 1998	09 Oct 2001			Dale Cottage 130 Manor Way, Aldwick Bay, Bognor Regis, West Sussex, PO21 4HL
PLATTS, Marcus RESIGNED	Secretary	09 Oct 2001	30 Sep 2003			Hyde Lodge, London Road,, Handcross, West Sussex, RH17 6HD
SAMBROOK, Martin Robert RESIGNED	Secretary	15 Mar 2004	29 Feb 2008			51 Wilbury Crescent, Hove, East Sussex, BN3 6FJ
SAUZIER, Joseph Robert Denis RESIGNED	Secretary	15 Dec 1994	31 Jan 1997			The School House, Henfield Common South, Henfield, West Sussex, BN5 9RS
SAUZIER, Joseph Robert Denis RESIGNED	Secretary	04 Feb 1994	12 Apr 1994			The School House, Henfield Common South, Henfield, West Sussex, BN5 9RS
ADAMS, David Leslie RESIGNED	Director	18 May 1995	21 Dec 1995	Canada	June 1956	317 Pinetree Crescent, Beaconsfield, Qc H9w 5e2, Canada
ADERHOLD, Ulrich RESIGNED	Director	03 Jun 2009	01 Nov 2011	Germany	May 1956	82041, Oberhaching, Hirtenweg 21
ANDERSON, Nicolas Charles, Dr RESIGNED	Director	05 May 2006	03 Jun 2009	United Kingdom	May 1968	Saxonbury, 55 Petersfield Road, Midhurst, West Sussex, GU29 9JH
BELL, Ian Kenneth RESIGNED	Director	11 Oct 2011	16 May 2018	England	November 1960	Innovation Drive, Burgess Hill, West Sussex, RH15 9TW
BENTLEY, David Alan RESIGNED	Director	07 Jun 2022	12 Mar 2024	England	September 1964	Rutland House, Lincoln Road, Fulbeck, Grantham, NG32 3LG, England
BLACKBURN, Clive Kieren RESIGNED	Director	05 Jul 2002	31 Mar 2006		March 1959	8 The Spinney, Bradley Stoke, Bristol, BS32 8ES
BOAKES, John Victor RESIGNED	Director		18 May 1995		February 1942	Colgate Hill Springfield Lane, Colgate, Horsham, West Sussex, RH12 4TA
BREMNER, Karen Dawn RESIGNED	Director	12 Mar 2024	16 Dec 2024	United Kingdom	November 1971	Innovation Drive, Burgess Hill, West Sussex, RH15 9TW
BURNEY, Derek Hudson RESIGNED	Director	01 Oct 1999	09 Oct 2001		November 1939	18a Deer Park Crescent, Toronto, Ontario, M4v 2c2, Canada
CALDWELL, John Edward RESIGNED	Director	18 May 1995	30 Sep 1999		February 1950	71 Babcombe Drive, Thornhill L3t 1m9, Ontario Canada, FOREIGN
CAMPBELL, Donald RESIGNED	Director	05 Jul 2002	31 Mar 2007		December 1940	73 Rideau Terrace, Ottawa, Ontario K1m 2a2, FOREIGN, Canada
D'ULISSE, Pietro RESIGNED	Director	01 Nov 2011	22 Oct 2020	Canada	August 1960	Innovation Drive, Burgess Hill, West Sussex, RH15 9TW
DE SERRE, Gaetan RESIGNED	Director	22 Oct 2020	18 Jan 2026	Canada	March 1962	Innovation Drive, Burgess Hill, West Sussex, RH15 9TW
GARCIA ELIPE, Jose Maria RESIGNED	Director	17 Feb 2020	10 Jun 2021	England	March 1975	Innovation Drive, Burgess Hill, West Sussex, RH15 9TW
ISON, Robert Peter RESIGNED	Director	09 Oct 2001	31 Jul 2005	England	February 1951	48 Staples Hill, Partridge Green, Horsham, West Sussex, RH13 8LF
LEFEBVRE, Stephane RESIGNED	Director	16 Aug 2011	23 May 2016	Canada	November 1967	Innovation Drive, Burgess Hill, West Sussex, RH15 9TW
MCHALE, Bryan Michael RESIGNED	Director		31 Oct 1993		February 1933	26 Trent Road, Goring By Sea, Worthing, West Sussex, BN12 4EL
MOHSIN, Hasnain RESIGNED	Director	01 Jul 2013	17 Feb 2020	England	October 1978	Innovation Drive, Burgess Hill, West Sussex, RH15 9TW
MOORES, Geoffrey Philip RESIGNED	Director	29 Feb 2008	30 Jun 2013	Great Britain	September 1969	23, Nymans Close, Horsham, West Sussex, RH12 5JR, United Kingdom
MYERS, David Keith RESIGNED	Director	24 Apr 1998	09 Oct 2001	England	July 1950	Dale Cottage 130 Manor Way, Aldwick Bay, Bognor Regis, West Sussex, PO21 4HL
NAISMITH, Andrew RESIGNED	Director	16 May 2018	07 Jun 2022	England	July 1962	Innovation Drive, Burgess Hill, West Sussex, RH15 9TW
NEWTON, Peter John RESIGNED	Director	28 Sep 1995	27 Jun 2002		May 1949	18 Cedars Gardens, Withdean, Brighton, East Sussex, BN1 6YD
PARENT, Marc RESIGNED	Director	31 Mar 2007	11 Oct 2011	Canada	February 1961	39 De L'Alcazar Street, Blainville, Quebec, J7b 1r4, Canada
PREST, Nicholas Martin RESIGNED	Director	22 Sep 1993	18 May 1995	Great Britain	April 1953	85 Elgin Crescent, London, W11 2JF
RAQUEPAS, Alain RESIGNED	Director	05 Jul 2002	26 May 2011	Canada	April 1966	435 Rutledge Street, St Lambert, Quebec J4r 1l4, J4R 1L43, Canada
RENAUD, Paul Gary RESIGNED	Director	18 May 1995	29 Oct 2004	Canada	July 1954	3355 Sawmill Valley Drive, Mississauga, Ontario L5l 2z8 Canada
SAMBROOK, Martin Robert RESIGNED	Director	15 Mar 2004	29 Feb 2008		August 1952	51 Wilbury Crescent, Hove, East Sussex, BN3 6FJ
SAUZIER, Joseph Robert Denis RESIGNED	Director	22 Sep 1993	24 Apr 1998		August 1943	The School House, Henfield Common South, Henfield, West Sussex, BN5 9RS
WHITE, Brian Noble RESIGNED	Director		30 Apr 1946		April 1946	Westwinds Hoo Lane, Chipping Campden, Gloucestershire, GL55 6AZ

BOYLE, James Anthony ACTIVE
Role: Secretary
Appointed on: 01 Aug 2017
Address: Innovation Drive, Burgess Hill, West Sussex, RH15 9TW

BOYLE, James Anthony ACTIVE
Role: Director
Appointed on: 10 Jun 2021
Country of Residence: England
Date of birth: May 1982
Address: Innovation Drive, Burgess Hill, West Sussex, RH15 9TW

DISNEY, Matthew ACTIVE
Role: Director
Appointed on: 16 Dec 2024
Country of Residence: England
Date of birth: December 1971
Address: Innovation Drive, Burgess Hill, West Sussex, RH15 9TW

HICKOX, Paul John ACTIVE
Role: Director
Appointed on: 18 Jan 2026
Country of Residence: England
Date of birth: February 1976
Address: Innovation Drive, Burgess Hill, West Sussex, RH15 9TW

CARMICHAEL, Jeremy Robert RESIGNED
Role: Secretary
Appointed on:
Resigned on: 04 Feb 1994
Address: 1 Tintern Road, Crawley, West Sussex, RH11 8NG

HULL, John Karl RESIGNED
Role: Secretary
Appointed on: 31 Jan 1997
Resigned on: 31 Jan 1997
Address: 155 Faversham Road, Kennington, Ashford, Kent, TN24 9AE

HULL, John Karl RESIGNED
Role: Secretary
Appointed on:
Resigned on: 17 Jul 1998
Address: 155 Faversham Road, Kennington, Ashford, Kent, TN24 9AE

JOHN, Carolyn Margaret RESIGNED
Role: Secretary
Appointed on: 30 Sep 2003
Resigned on: 31 Mar 2010
Address: 44 Alpine Road, Hove, East Sussex, BN3 5HG

MINTER, Stephen John Penson RESIGNED
Role: Secretary
Appointed on: 12 Apr 1994
Resigned on: 15 Dec 1994
Address: 15 Costells Edge, Scaynes Hill, Haywards Heath, West Sussex, RH17 7PY

MOORES, Geoffrey Philip RESIGNED
Role: Secretary
Appointed on: 29 Feb 2008
Resigned on: 03 Jun 2009
Address: 23, Nymans Close, Horsham, West Sussex, RH12 5JR, United Kingdom

MURRAY, Stuart Cameron RESIGNED
Role: Secretary
Appointed on: 03 Jun 2009
Resigned on: 01 Aug 2017
Address: 36, Ring Road, Lancing, West Sussex, BN15 0QE

MYERS, David Keith RESIGNED
Role: Secretary
Appointed on: 17 Jul 1998
Resigned on: 09 Oct 2001
Address: Dale Cottage 130 Manor Way, Aldwick Bay, Bognor Regis, West Sussex, PO21 4HL

PLATTS, Marcus RESIGNED
Role: Secretary
Appointed on: 09 Oct 2001
Resigned on: 30 Sep 2003
Address: Hyde Lodge, London Road,, Handcross, West Sussex, RH17 6HD

SAMBROOK, Martin Robert RESIGNED
Role: Secretary
Appointed on: 15 Mar 2004
Resigned on: 29 Feb 2008
Address: 51 Wilbury Crescent, Hove, East Sussex, BN3 6FJ

SAUZIER, Joseph Robert Denis RESIGNED
Role: Secretary
Appointed on: 15 Dec 1994
Resigned on: 31 Jan 1997
Address: The School House, Henfield Common South, Henfield, West Sussex, BN5 9RS

SAUZIER, Joseph Robert Denis RESIGNED
Role: Secretary
Appointed on: 04 Feb 1994
Resigned on: 12 Apr 1994
Address: The School House, Henfield Common South, Henfield, West Sussex, BN5 9RS

ADAMS, David Leslie RESIGNED
Role: Director
Appointed on: 18 May 1995
Resigned on: 21 Dec 1995
Country of Residence: Canada
Date of birth: June 1956
Address: 317 Pinetree Crescent, Beaconsfield, Qc H9w 5e2, Canada

ADERHOLD, Ulrich RESIGNED
Role: Director
Appointed on: 03 Jun 2009
Resigned on: 01 Nov 2011
Country of Residence: Germany
Date of birth: May 1956
Address: 82041, Oberhaching, Hirtenweg 21

ANDERSON, Nicolas Charles, Dr RESIGNED
Role: Director
Appointed on: 05 May 2006
Resigned on: 03 Jun 2009
Country of Residence: United Kingdom
Date of birth: May 1968
Address: Saxonbury, 55 Petersfield Road, Midhurst, West Sussex, GU29 9JH

BELL, Ian Kenneth RESIGNED
Role: Director
Appointed on: 11 Oct 2011
Resigned on: 16 May 2018
Country of Residence: England
Date of birth: November 1960
Address: Innovation Drive, Burgess Hill, West Sussex, RH15 9TW

BENTLEY, David Alan RESIGNED
Role: Director
Appointed on: 07 Jun 2022
Resigned on: 12 Mar 2024
Country of Residence: England
Date of birth: September 1964
Address: Rutland House, Lincoln Road, Fulbeck, Grantham, NG32 3LG, England

BLACKBURN, Clive Kieren RESIGNED
Role: Director
Appointed on: 05 Jul 2002
Resigned on: 31 Mar 2006
Date of birth: March 1959
Address: 8 The Spinney, Bradley Stoke, Bristol, BS32 8ES

BOAKES, John Victor RESIGNED
Role: Director
Appointed on:
Resigned on: 18 May 1995
Date of birth: February 1942
Address: Colgate Hill Springfield Lane, Colgate, Horsham, West Sussex, RH12 4TA

BREMNER, Karen Dawn RESIGNED
Role: Director
Appointed on: 12 Mar 2024
Resigned on: 16 Dec 2024
Country of Residence: United Kingdom
Date of birth: November 1971
Address: Innovation Drive, Burgess Hill, West Sussex, RH15 9TW

BURNEY, Derek Hudson RESIGNED
Role: Director
Appointed on: 01 Oct 1999
Resigned on: 09 Oct 2001
Date of birth: November 1939
Address: 18a Deer Park Crescent, Toronto, Ontario, M4v 2c2, Canada

CALDWELL, John Edward RESIGNED
Role: Director
Appointed on: 18 May 1995
Resigned on: 30 Sep 1999
Date of birth: February 1950
Address: 71 Babcombe Drive, Thornhill L3t 1m9, Ontario Canada, FOREIGN

CAMPBELL, Donald RESIGNED
Role: Director
Appointed on: 05 Jul 2002
Resigned on: 31 Mar 2007
Date of birth: December 1940
Address: 73 Rideau Terrace, Ottawa, Ontario K1m 2a2, FOREIGN, Canada

D'ULISSE, Pietro RESIGNED
Role: Director
Appointed on: 01 Nov 2011
Resigned on: 22 Oct 2020
Country of Residence: Canada
Date of birth: August 1960
Address: Innovation Drive, Burgess Hill, West Sussex, RH15 9TW

DE SERRE, Gaetan RESIGNED
Role: Director
Appointed on: 22 Oct 2020
Resigned on: 18 Jan 2026
Country of Residence: Canada
Date of birth: March 1962
Address: Innovation Drive, Burgess Hill, West Sussex, RH15 9TW

GARCIA ELIPE, Jose Maria RESIGNED
Role: Director
Appointed on: 17 Feb 2020
Resigned on: 10 Jun 2021
Country of Residence: England
Date of birth: March 1975
Address: Innovation Drive, Burgess Hill, West Sussex, RH15 9TW

ISON, Robert Peter RESIGNED
Role: Director
Appointed on: 09 Oct 2001
Resigned on: 31 Jul 2005
Country of Residence: England
Date of birth: February 1951
Address: 48 Staples Hill, Partridge Green, Horsham, West Sussex, RH13 8LF

LEFEBVRE, Stephane RESIGNED
Role: Director
Appointed on: 16 Aug 2011
Resigned on: 23 May 2016
Country of Residence: Canada
Date of birth: November 1967
Address: Innovation Drive, Burgess Hill, West Sussex, RH15 9TW

MCHALE, Bryan Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 1993
Date of birth: February 1933
Address: 26 Trent Road, Goring By Sea, Worthing, West Sussex, BN12 4EL

MOHSIN, Hasnain RESIGNED
Role: Director
Appointed on: 01 Jul 2013
Resigned on: 17 Feb 2020
Country of Residence: England
Date of birth: October 1978
Address: Innovation Drive, Burgess Hill, West Sussex, RH15 9TW

MOORES, Geoffrey Philip RESIGNED
Role: Director
Appointed on: 29 Feb 2008
Resigned on: 30 Jun 2013
Country of Residence: Great Britain
Date of birth: September 1969
Address: 23, Nymans Close, Horsham, West Sussex, RH12 5JR, United Kingdom

MYERS, David Keith RESIGNED
Role: Director
Appointed on: 24 Apr 1998
Resigned on: 09 Oct 2001
Country of Residence: England
Date of birth: July 1950
Address: Dale Cottage 130 Manor Way, Aldwick Bay, Bognor Regis, West Sussex, PO21 4HL

NAISMITH, Andrew RESIGNED
Role: Director
Appointed on: 16 May 2018
Resigned on: 07 Jun 2022
Country of Residence: England
Date of birth: July 1962
Address: Innovation Drive, Burgess Hill, West Sussex, RH15 9TW

NEWTON, Peter John RESIGNED
Role: Director
Appointed on: 28 Sep 1995
Resigned on: 27 Jun 2002
Date of birth: May 1949
Address: 18 Cedars Gardens, Withdean, Brighton, East Sussex, BN1 6YD

PARENT, Marc RESIGNED
Role: Director
Appointed on: 31 Mar 2007
Resigned on: 11 Oct 2011
Country of Residence: Canada
Date of birth: February 1961
Address: 39 De L'Alcazar Street, Blainville, Quebec, J7b 1r4, Canada

PREST, Nicholas Martin RESIGNED
Role: Director
Appointed on: 22 Sep 1993
Resigned on: 18 May 1995
Country of Residence: Great Britain
Date of birth: April 1953
Address: 85 Elgin Crescent, London, W11 2JF

RAQUEPAS, Alain RESIGNED
Role: Director
Appointed on: 05 Jul 2002
Resigned on: 26 May 2011
Country of Residence: Canada
Date of birth: April 1966
Address: 435 Rutledge Street, St Lambert, Quebec J4r 1l4, J4R 1L43, Canada

RENAUD, Paul Gary RESIGNED
Role: Director
Appointed on: 18 May 1995
Resigned on: 29 Oct 2004
Country of Residence: Canada
Date of birth: July 1954
Address: 3355 Sawmill Valley Drive, Mississauga, Ontario L5l 2z8 Canada

SAMBROOK, Martin Robert RESIGNED
Role: Director
Appointed on: 15 Mar 2004
Resigned on: 29 Feb 2008
Date of birth: August 1952
Address: 51 Wilbury Crescent, Hove, East Sussex, BN3 6FJ

SAUZIER, Joseph Robert Denis RESIGNED
Role: Director
Appointed on: 22 Sep 1993
Resigned on: 24 Apr 1998
Date of birth: August 1943
Address: The School House, Henfield Common South, Henfield, West Sussex, BN5 9RS

WHITE, Brian Noble RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1946
Date of birth: April 1946
Address: Westwinds Hoo Lane, Chipping Campden, Gloucestershire, GL55 6AZ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
12 Jul 1994	Outstanding
12 Jul 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Sep 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Jun 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Jun 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Jun 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Jun 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Jun 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Mar 1987	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.