SIMPLE SYSTEM LIMITED
WICKFORD

Hellopages » Essex » Basildon » SS11 8BB

Company number 03202042
Status Active
Incorporation Date 22 May 1996
Company Type Private Limited Company
Address SUITES 17 & 18 RIVERSIDE HOUSE, LOWER SOUTHEND ROAD, WICKFORD, ESSEX, SS11 8BB
Home Country United Kingdom
Nature of Business 01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 22 May 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 100 ; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of SIMPLE SYSTEM LIMITED are www.simplesystem.co.uk, and www.simple-system.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-nine years and five months. The distance to to Basildon Rail Station is 4.3 miles; to Billericay Rail Station is 4.6 miles; to Laindon Rail Station is 5.3 miles; to Leigh-on-Sea Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Simple System Limited is a Private Limited Company. The company registration number is 03202042. Simple System Limited has been working since 22 May 1996. The present status of the company is Active. The registered address of Simple System Limited is Suites 17 18 Riverside House Lower Southend Road Wickford Essex Ss11 8bb. The company`s financial liabilities are £258.38k. It is £-43.68k against last year. The cash in hand is £92.34k. It is £1.65k against last year. And the total assets are £514.38k, which is £-50.73k against last year. WARREN, Susan Kirsten is a Secretary of the company. HARRIS, Oliver James is a Director of the company. VAN LENNEP, Jane Ruth is a Director of the company. WARREN, Susan Kirsten is a Director of the company. WARREN, Timothy Hayden is a Director of the company. Nominee Secretary ACCESS REGISTRARS LIMITED has been resigned. Nominee Director ACCESS NOMINEES LIMITED has been resigned. Director BLAIR, Philip Alan has been resigned. Director STREETER, Leona Michelle Tricia has been resigned. The company operates in "Support activities for animal production (other than farm animal boarding and care) n.e.c.".


simple system Key Finiance

LIABILITIES £258.38k
-15%
CASH £92.34k
+1%
TOTAL ASSETS £514.38k
-9%
All Financial Figures

Current Directors

Secretary
WARREN, Susan Kirsten
Appointed Date: 22 May 1996
Director
HARRIS, Oliver James
Appointed Date: 15 October 2015
40 years old
Director
VAN LENNEP, Jane Ruth
Appointed Date: 22 May 1996
73 years old
Director
WARREN, Susan Kirsten
Appointed Date: 22 May 1996
71 years old
Director
WARREN, Timothy Hayden
Appointed Date: 22 May 1996
73 years old

Resigned Directors

Nominee Secretary
ACCESS REGISTRARS LIMITED
Resigned: 22 May 1996
Appointed Date: 22 May 1996
Nominee Director
ACCESS NOMINEES LIMITED
Resigned: 22 May 1996
Appointed Date: 22 May 1996
Director
BLAIR, Philip Alan
Resigned: 22 December 1996
Appointed Date: 22 May 1996
66 years old
Director
STREETER, Leona Michelle Tricia
Resigned: 05 October 2015
Appointed Date: 01 June 2013
45 years old

SIMPLE SYSTEM LIMITED Events

08 Dec 2016
Total exemption small company accounts made up to 31 May 2016
06 Jun 2016
Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 100
25 Jan 2016
Total exemption small company accounts made up to 31 May 2015
27 Oct 2015
Termination of appointment of Leona Michelle Tricia Streeter as a director on 5 October 2015
27 Oct 2015
Appointment of Mr Oliver Harris as a director on 15 October 2015
...
... and 46 more events
16 Jun 1996
New director appointed
16 Jun 1996
Director resigned
16 Jun 1996
Secretary resigned
14 Jun 1996
Ad 08/06/96--------- £ si 88@1=88 £ ic 2/90
22 May 1996
Incorporation

SIMPLE SYSTEM LIMITED Charges

11 October 2005
Debenture
Delivered: 15 October 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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