Company number 08957408
Status Active
Incorporation Date 25 March 2014
Company Type Private Limited Company
Address FIFTH FLOOR INTERGEN HOUSE, 65-67 WESTERN ROAD, HOVE, EAST SUSSEX, BN3 2JQ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 25 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Director's details changed for Mrs Sulakshana Das on 13 June 2016. The most likely internet sites of SIMPLEX SERVICES (UK) LIMITED are www.simplexservicesuk.co.uk, and www.simplex-services-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Simplex Services Uk Limited is a Private Limited Company.
The company registration number is 08957408. Simplex Services Uk Limited has been working since 25 March 2014.
The present status of the company is Active. The registered address of Simplex Services Uk Limited is Fifth Floor Intergen House 65 67 Western Road Hove East Sussex Bn3 2jq. . BAJAJ, Pragati is a Director of the company. DAS, Debasish is a Director of the company. DAS, Sulakshana is a Director of the company. The company operates in "Business and domestic software development".
Current Directors
Persons With Significant Control
Mrs Sulakshana Das
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Pragati Bajaj
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SIMPLEX SERVICES (UK) LIMITED Events
20 Apr 2017
Confirmation statement made on 25 March 2017 with updates
16 Jun 2016
Total exemption small company accounts made up to 31 March 2016
13 Jun 2016
Director's details changed for Mrs Sulakshana Das on 13 June 2016
13 Jun 2016
Director's details changed for Mr Debasish Das on 13 June 2016
20 Apr 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
...
... and 7 more events
11 May 2015
Annual return made up to 25 March 2015 with full list of shareholders
Statement of capital on 2015-05-11
22 Apr 2015
Registered office address changed from 201 Dyke Road Hove East Sussex BN3 1TL England to Fifth Floor Intergen House 65-67 Western Road Hove East Sussex BN3 2JQ on 22 April 2015
23 Dec 2014
Registered office address changed from 17 Church Way Worthing West Sussex BN13 1HD England to 201 Dyke Road Hove East Sussex BN3 1TL on 23 December 2014
13 Apr 2014
Appointment of Mrs Pragati Bajaj as a director
25 Mar 2014
Incorporation
Statement of capital on 2014-03-25
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Model articles adopted