SIMPLA SYSTEMS LIMITED
WEST YORKSHIRE

Hellopages » West Yorkshire » Bradford » LS29 9DB

Company number 02202594
Status Active
Incorporation Date 3 December 1987
Company Type Private Limited Company
Address 37 BEVERLEY RISE, ILKLEY, WEST YORKSHIRE, LS29 9DB
Home Country United Kingdom
Nature of Business 49390 - Other passenger land transport, 70229 - Management consultancy activities other than financial management, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 2 . The most likely internet sites of SIMPLA SYSTEMS LIMITED are www.simplasystems.co.uk, and www.simpla-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and twelve months. The distance to to Crossflatts Rail Station is 4.6 miles; to Bingley Rail Station is 5.3 miles; to Bradford Forster Square Rail Station is 9.7 miles; to Bradford Interchange Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Simpla Systems Limited is a Private Limited Company. The company registration number is 02202594. Simpla Systems Limited has been working since 03 December 1987. The present status of the company is Active. The registered address of Simpla Systems Limited is 37 Beverley Rise Ilkley West Yorkshire Ls29 9db. The company`s financial liabilities are £6.02k. It is £2.14k against last year. The cash in hand is £3.18k. It is £0.54k against last year. And the total assets are £4.49k, which is £0.32k against last year. THOMPSON, Bryan Mcewan is a Secretary of the company. THOMPSON, Bryan Mcewan is a Director of the company. THOMPSON, Elizabeth Anne is a Director of the company. The company operates in "Other passenger land transport".


simpla systems Key Finiance

LIABILITIES £6.02k
+54%
CASH £3.18k
+20%
TOTAL ASSETS £4.49k
+7%
All Financial Figures

Current Directors


Director

Director

Persons With Significant Control

Mr Bryan Mcewan Thompson
Notified on: 1 February 2017
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SIMPLA SYSTEMS LIMITED Events

02 Mar 2017
Confirmation statement made on 23 February 2017 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
02 Mar 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 2

31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
03 Mar 2015
Annual return made up to 23 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 2

...
... and 54 more events
19 Feb 1990
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors

19 Feb 1990
Return made up to 23/02/90; full list of members

24 Feb 1988
Registered office changed on 24/02/88 from: shaibern hse 28 scrutton st london EC2A 4RQ

24 Feb 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed

03 Dec 1987
Incorporation

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