Company number 04687687
Status Active
Incorporation Date 5 March 2003
Company Type Private Limited Company
Address THE WHITE HOUSE, HIGH STREET, DEREHAM, NORFOLK, NR19 1DR
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-04-21
GBP 220
. The most likely internet sites of SIMPOLOGY UK LIMITED are www.simpologyuk.co.uk, and www.simpology-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Simpology Uk Limited is a Private Limited Company.
The company registration number is 04687687. Simpology Uk Limited has been working since 05 March 2003.
The present status of the company is Active. The registered address of Simpology Uk Limited is The White House High Street Dereham Norfolk Nr19 1dr. . JEMMETT FOX COMPANY SERVICES LTD is a Secretary of the company. BALAAM, Mark Anthony is a Director of the company. FRANKHAM, Lee Scott is a Director of the company. Secretary JF COMPANY SERVICES LIMITED has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Secretary
JEMMETT FOX COMPANY SERVICES LTD
Appointed Date: 01 June 2008
Resigned Directors
Secretary
JF COMPANY SERVICES LIMITED
Resigned: 12 June 2008
Appointed Date: 05 March 2003
Persons With Significant Control
Mr Mark Anthony Balaam
Notified on: 5 March 2017
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Lee Scott Frankham
Notified on: 5 March 2017
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SIMPOLOGY UK LIMITED Events
16 Mar 2017
Confirmation statement made on 5 March 2017 with updates
09 Nov 2016
Total exemption full accounts made up to 31 March 2016
21 Apr 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-04-21
17 Jul 2015
Total exemption small company accounts made up to 31 March 2015
01 Apr 2015
Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
...
... and 25 more events
11 Mar 2005
Return made up to 05/03/05; full list of members
26 May 2004
Total exemption small company accounts made up to 31 March 2004
31 Mar 2004
Return made up to 05/03/04; full list of members
04 Oct 2003
Registered office changed on 04/10/03 from: canterbury house 20 market place dereham norfolk NR19 2AY
05 Mar 2003
Incorporation