SIMPLEXO LIMITED
LONDON TIA2 LIMITED

Hellopages » Greater London » Camden » WC1X 8TA

Company number 06317004
Status Active
Incorporation Date 18 July 2007
Company Type Private Limited Company
Address NEW DERWENT HOUSE, THEOBALDS ROAD, LONDON, WC1X 8TA
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 18 July 2016 with updates; Director's details changed for Mr Simon Ian Bain on 1 April 2016. The most likely internet sites of SIMPLEXO LIMITED are www.simplexo.co.uk, and www.simplexo.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three 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 Limited is a Private Limited Company. The company registration number is 06317004. Simplexo Limited has been working since 18 July 2007. The present status of the company is Active. The registered address of Simplexo Limited is New Derwent House Theobalds Road London 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 LLOYD, Gary has been resigned. The company operates in "Business and domestic software development".


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
77 years old
Director
SEWELL, Grahame Terence
Appointed Date: 18 July 2007
75 years old

Resigned Directors

Director
LLOYD, Gary
Resigned: 02 June 2009
Appointed Date: 03 March 2008
64 years old

Persons With Significant Control

Simplexo Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SIMPLEXO LIMITED Events

06 Oct 2016
Total exemption small company accounts made up to 31 December 2015
02 Aug 2016
Confirmation statement made on 18 July 2016 with updates
02 Aug 2016
Director's details changed for Mr Simon Ian Bain on 1 April 2016
12 Oct 2015
Total exemption small company accounts made up to 31 December 2014
24 Aug 2015
Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 700,000
...
... and 28 more events
14 Apr 2008
Ad 19/03/08\gbp si 99999@1=99999\gbp ic 4/100003\
11 Apr 2008
Director appointed mr gary lloyd
11 Apr 2008
Director's change of particulars / simon bain / 01/04/2008
18 Feb 2008
Accounting reference date shortened from 31/07/08 to 31/03/08
18 Jul 2007
Incorporation

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