SIMPLEXITY LIMITED
BEDFORD

Hellopages » Bedfordshire » Bedford » MK43 7LP

Company number 03820682
Status Active
Incorporation Date 2 August 1999
Company Type Private Limited Company
Address CHELLINGTON HOUSE, BRIDGEND, CARLTON, BEDFORD, MK43 7LP
Home Country United Kingdom
Nature of Business 70221 - Financial management, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Total exemption small company accounts made up to 1 August 2016; Confirmation statement made on 2 August 2016 with updates; Total exemption small company accounts made up to 1 August 2015. The most likely internet sites of SIMPLEXITY LIMITED are www.simplexity.co.uk, and www.simplexity.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. The distance to to Bedford St Johns Rail Station is 7.2 miles; to Kempston Hardwick Rail Station is 8.1 miles; to Wellingborough Rail Station is 8.3 miles; to Stewartby Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Simplexity Limited is a Private Limited Company. The company registration number is 03820682. Simplexity Limited has been working since 02 August 1999. The present status of the company is Active. The registered address of Simplexity Limited is Chellington House Bridgend Carlton Bedford Mk43 7lp. . HAZELL, Deborah Ann is a Secretary of the company. HAZELL, Martin Graeme is a Director of the company. Secretary GODDARD, David Andrew has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director BOSSERT, Patrick Harrison has been resigned. Director DAVIES, Keith has been resigned. Director GODDARD, David Andrew has been resigned. Director SCOTT, Paul Michael has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Financial management".


Current Directors

Secretary
HAZELL, Deborah Ann
Appointed Date: 25 November 2002
Director
HAZELL, Martin Graeme
Appointed Date: 25 November 2002
68 years old

Resigned Directors

Secretary
GODDARD, David Andrew
Resigned: 25 November 2002
Appointed Date: 11 August 1999
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 05 August 1999
Appointed Date: 02 August 1999
Director
BOSSERT, Patrick Harrison
Resigned: 23 March 2002
Appointed Date: 11 August 1999
57 years old
Director
DAVIES, Keith
Resigned: 02 July 2001
Appointed Date: 07 September 1999
81 years old
Director
GODDARD, David Andrew
Resigned: 25 November 2002
Appointed Date: 11 August 1999
69 years old
Director
SCOTT, Paul Michael
Resigned: 05 April 2002
Appointed Date: 11 August 1999
62 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 05 August 1999
Appointed Date: 02 August 1999

Persons With Significant Control

Mr Martin Graeme Hazell
Notified on: 30 June 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Deborah Ann Hazell
Notified on: 30 June 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SIMPLEXITY LIMITED Events

29 Sep 2016
Total exemption small company accounts made up to 1 August 2016
02 Aug 2016
Confirmation statement made on 2 August 2016 with updates
16 Sep 2015
Total exemption small company accounts made up to 1 August 2015
03 Aug 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 2
20 Oct 2014
Total exemption small company accounts made up to 1 August 2014
...
... and 53 more events
17 Aug 1999
Registered office changed on 17/08/99 from: 131 western road hurstpierpoint hassocks west sussex BN6 9SY
11 Aug 1999
Secretary resigned
11 Aug 1999
Director resigned
10 Aug 1999
Registered office changed on 10/08/99 from: 381 kingsway hove east sussex BN3 4QD
02 Aug 1999
Incorporation

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