REALLY SIMPLE SYSTEMS LTD.
A4 SYSTEMS LIMITED PHOENIX RESEARCH LIMITED

Hellopages » Greater London » Camden » W1T 6AD

Company number 01827381
Status Active
Incorporation Date 25 June 1984
Company Type Private Limited Company
Address 37 WARREN STREET, LONDON, W1T 6AD
Home Country United Kingdom
Nature of Business 58290 - Other software publishing
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 2 December 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of REALLY SIMPLE SYSTEMS LTD. are www.reallysimplesystems.co.uk, and www.really-simple-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and six months. Really Simple Systems Ltd is a Private Limited Company. The company registration number is 01827381. Really Simple Systems Ltd has been working since 25 June 1984. The present status of the company is Active. The registered address of Really Simple Systems Ltd is 37 Warren Street London W1t 6ad. The company`s financial liabilities are £2.2k. It is £-33.43k against last year. The cash in hand is £162.55k. It is £-10.58k against last year. And the total assets are £234.62k, which is £-4.28k against last year. PATERSON, John Alastair Cleland is a Secretary of the company. PATERSON, John Alastair Cleland is a Director of the company. PATERSON, Philippa is a Director of the company. The company operates in "Other software publishing".


really simple systems Key Finiance

LIABILITIES £2.2k
-94%
CASH £162.55k
-7%
TOTAL ASSETS £234.62k
-2%
All Financial Figures

Current Directors

Secretary
PATERSON, John Alastair Cleland
Director
PATERSON, John Alastair Cleland

72 years old
Director
PATERSON, Philippa

72 years old

Persons With Significant Control

Mr John Alastair Cleland Paterson
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Ms Philippa Paterson
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

REALLY SIMPLE SYSTEMS LTD. Events

20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
02 Dec 2016
Confirmation statement made on 2 December 2016 with updates
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
30 Nov 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 10,068
05 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 69 more events
15 Dec 1986
Accounts for a small company made up to 31 March 1985
15 Dec 1986
Accounts for a small company made up to 31 March 1986
15 Dec 1986
Return made up to 30/11/86; full list of members
13 Aug 1986
Return made up to 31/12/85; full list of members
13 Aug 1986
Director resigned;new director appointed

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