SIMPLIT LTD
BRISTOL

Hellopages » Bristol » Bristol, City of » BS1 3BN
Company number 04981538
Status Active
Incorporation Date 2 December 2003
Company Type Private Limited Company
Address 2ND FLOOR TOWER HOUSE, FAIRFAX STREET, BRISTOL, BS1 3BN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 2 December 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 1 . The most likely internet sites of SIMPLIT LTD are www.simplit.co.uk, and www.simplit.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Simplit Ltd is a Private Limited Company. The company registration number is 04981538. Simplit Ltd has been working since 02 December 2003. The present status of the company is Active. The registered address of Simplit Ltd is 2nd Floor Tower House Fairfax Street Bristol Bs1 3bn. . NICHOLSON, Bryan is a Secretary of the company. MURPHY, Stephen is a Director of the company. Secretary NASA CONSULTING LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Secretary TREASUREGUARD LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
NICHOLSON, Bryan
Appointed Date: 31 July 2007
Director
MURPHY, Stephen
Appointed Date: 02 December 2003
59 years old

Resigned Directors

Secretary
NASA CONSULTING LIMITED
Resigned: 25 July 2007
Appointed Date: 27 October 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 December 2003
Appointed Date: 02 December 2003
Secretary
TREASUREGUARD LTD
Resigned: 27 October 2006
Appointed Date: 02 December 2003

Persons With Significant Control

Mr Stephen Murphy
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

SIMPLIT LTD Events

02 Dec 2016
Confirmation statement made on 2 December 2016 with updates
17 Jun 2016
Total exemption small company accounts made up to 31 December 2015
02 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 1
28 Jul 2015
Total exemption small company accounts made up to 31 December 2014
08 Dec 2014
Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 1
...
... and 34 more events
10 Dec 2003
Resolutions
  • ELRES ‐ Elective resolution
10 Dec 2003
Resolutions
  • ELRES ‐ Elective resolution
10 Dec 2003
Resolutions
  • ELRES ‐ Elective resolution
02 Dec 2003
Secretary resigned
02 Dec 2003
Incorporation

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