Company number 06342744
Status Active
Incorporation Date 14 August 2007
Company Type Private Limited Company
Address SUITE 48, 88-90 HATTON GARDEN, LONDON, EC1N 8PN
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities, 62090 - Other information technology service activities, 71200 - Technical testing and analysis
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Confirmation statement made on 14 August 2016 with updates; Director's details changed for Sancho Fock on 7 September 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of SIMPLEWORKS INT. LIMITED are www.simpleworksint.co.uk, and www.simpleworks-int.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Simpleworks Int Limited is a Private Limited Company.
The company registration number is 06342744. Simpleworks Int Limited has been working since 14 August 2007.
The present status of the company is Active. The registered address of Simpleworks Int Limited is Suite 48 88 90 Hatton Garden London Ec1n 8pn. . L4 YOU CO SEC LTD is a Secretary of the company. BRZOZA, Marcin is a Director of the company. FOCK, Sancho is a Director of the company. Director GUZMANN, Henry has been resigned. The company operates in "Business and domestic software development".
Current Directors
Secretary
L4 YOU CO SEC LTD
Appointed Date: 14 August 2007
Resigned Directors
Director
GUZMANN, Henry
Resigned: 22 June 2013
Appointed Date: 14 August 2007
63 years old
Persons With Significant Control
Mr Marcin Brzoza
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Sancho Fock
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SIMPLEWORKS INT. LIMITED Events
15 Sep 2016
Confirmation statement made on 14 August 2016 with updates
07 Sep 2016
Director's details changed for Sancho Fock on 7 September 2016
05 Aug 2016
Total exemption small company accounts made up to 31 December 2015
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
17 Aug 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
...
... and 20 more events
29 Aug 2008
Director's change of particulars / marcin brzoza / 29/08/2008
11 Oct 2007
Ad 14/08/07-14/08/07 £ si 10000@1=10000 £ ic 20000/30000
02 Oct 2007
New director appointed
21 Aug 2007
Accounting reference date extended from 31/08/08 to 31/12/08
14 Aug 2007
Incorporation