SIMPLE SOLUTIONS DIRECT LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B28 8QA

Company number 03454829
Status Active
Incorporation Date 24 October 1997
Company Type Private Limited Company
Address 8 EDENBRIDGE ROAD, HALL GREEN, BIRMINGHAM, B28 8QA
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 24 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 24 October 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 55 . The most likely internet sites of SIMPLE SOLUTIONS DIRECT LIMITED are www.simplesolutionsdirect.co.uk, and www.simple-solutions-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. Simple Solutions Direct Limited is a Private Limited Company. The company registration number is 03454829. Simple Solutions Direct Limited has been working since 24 October 1997. The present status of the company is Active. The registered address of Simple Solutions Direct Limited is 8 Edenbridge Road Hall Green Birmingham B28 8qa. . WICZLING, Andrew Edmund is a Director of the company. Secretary DAVIES, Zoe has been resigned. Secretary PALMER, David John has been resigned. Director DAVIES, Zoe has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
WICZLING, Andrew Edmund
Appointed Date: 24 October 1997
63 years old

Resigned Directors

Secretary
DAVIES, Zoe
Resigned: 20 July 2000
Appointed Date: 24 October 1997
Secretary
PALMER, David John
Resigned: 01 August 2010
Appointed Date: 20 July 2000
Director
DAVIES, Zoe
Resigned: 20 July 2000
Appointed Date: 24 October 1997
50 years old

Persons With Significant Control

Mr Andrew Edmund Wiczling
Notified on: 24 October 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SIMPLE SOLUTIONS DIRECT LIMITED Events

03 Nov 2016
Confirmation statement made on 24 October 2016 with updates
13 Aug 2016
Total exemption small company accounts made up to 31 October 2015
12 Nov 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 55
20 May 2015
Total exemption small company accounts made up to 31 October 2014
13 Nov 2014
Annual return made up to 24 October 2014 with full list of shareholders
Statement of capital on 2014-11-13
  • GBP 55

Statement of capital on 2014-11-13
  • GBP 55
...
... and 39 more events
19 Nov 1998
Return made up to 24/10/98; full list of members
  • 363(287) ‐ Registered office changed on 19/11/98
19 Nov 1998
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
19 Nov 1998
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
19 Nov 1998
Resolutions
  • ELRES ‐ Elective resolution
24 Oct 1997
Incorporation

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