SIMPLEXO GROUP LIMITED
LONDON TOTAL INFORMATION ACCESS LIMITED

Hellopages » Greater London » Camden » WC1X 8TA

Company number 06317005
Status Active
Incorporation Date 18 July 2007
Company Type Private Limited Company
Address NEW DERWENT HOUSE, THEOBALDS ROAD, LONDON, ENGLAND, WC1X 8TA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Statement of capital following an allotment of shares on 7 November 2016 GBP 64,114.3 ; Statement of capital following an allotment of shares on 22 September 2016 GBP 61,383.5 ; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of SIMPLEXO GROUP LIMITED are www.simplexogroup.co.uk, and www.simplexo-group.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 3.2 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.6 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Simplexo Group Limited is a Private Limited Company. The company registration number is 06317005. Simplexo Group Limited has been working since 18 July 2007. The present status of the company is Active. The registered address of Simplexo Group Limited is New Derwent House Theobalds Road London England Wc1x 8ta. . DELF, Peter James is a Secretary of the company. BAIN, Simon Ian is a Director of the company. CLARKE, John Wallace is a Director of the company. DELF, Peter James is a Director of the company. SEWELL, Grahame Terence is a Director of the company. Director HANDYSIDE, Alistair Graeme has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
DELF, Peter James
Appointed Date: 18 July 2007
Director
BAIN, Simon Ian
Appointed Date: 18 July 2007
60 years old
Director
CLARKE, John Wallace
Appointed Date: 18 July 2007
80 years old
Director
DELF, Peter James
Appointed Date: 18 July 2007
78 years old
Director
SEWELL, Grahame Terence
Appointed Date: 18 July 2007
75 years old

Resigned Directors

Director
HANDYSIDE, Alistair Graeme
Resigned: 02 September 2010
Appointed Date: 23 June 2009
68 years old

SIMPLEXO GROUP LIMITED Events

11 Nov 2016
Statement of capital following an allotment of shares on 7 November 2016
  • GBP 64,114.3
14 Oct 2016
Statement of capital following an allotment of shares on 22 September 2016
  • GBP 61,383.5
06 Oct 2016
Group of companies' accounts made up to 31 December 2015
05 Sep 2016
Statement of capital following an allotment of shares on 20 July 2016
  • GBP 60,883.5
03 Aug 2016
Confirmation statement made on 18 July 2016 with updates
...
... and 80 more events
18 Feb 2008
Accounting reference date shortened from 31/07/08 to 31/03/08
09 Jan 2008
Particulars of contract relating to shares
09 Jan 2008
Ad 31/07/07-06/12/07 £ si [email protected]=14158 £ ic 4/14162
09 Jan 2008
Resolutions
  • RES13 ‐ Sub div shares 31/07/07
18 Jul 2007
Incorporation

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