SIMPLY LOGIC LIMITED
CHELMSFORD

Hellopages » Essex » Chelmsford » CM1 3WT

Company number 03541676
Status Active
Incorporation Date 7 April 1998
Company Type Private Limited Company
Address THE OLD GRANGE WARREN ESTATE, LORDSHIP ROAD WRITTLE, CHELMSFORD, ESSEX, CM1 3WT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 7 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 7 April 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 2 . The most likely internet sites of SIMPLY LOGIC LIMITED are www.simplylogic.co.uk, and www.simply-logic.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. Simply Logic Limited is a Private Limited Company. The company registration number is 03541676. Simply Logic Limited has been working since 07 April 1998. The present status of the company is Active. The registered address of Simply Logic Limited is The Old Grange Warren Estate Lordship Road Writtle Chelmsford Essex Cm1 3wt. The company`s financial liabilities are £42.75k. It is £17.27k against last year. The cash in hand is £70.12k. It is £23.37k against last year. And the total assets are £70.12k, which is £23.37k against last year. BALDWIN, Susan is a Secretary of the company. PACE, Nicholas is a Director of the company. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


simply logic Key Finiance

LIABILITIES £42.75k
+67%
CASH £70.12k
+49%
TOTAL ASSETS £70.12k
+49%
All Financial Figures

Current Directors

Secretary
BALDWIN, Susan
Appointed Date: 07 April 1998
Director
PACE, Nicholas
Appointed Date: 07 April 1998
55 years old

Resigned Directors

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 07 April 1998
Appointed Date: 07 April 1998
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 07 April 1998
Appointed Date: 07 April 1998

Persons With Significant Control

Mr Nicholas Pace
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Susan Baldwin
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SIMPLY LOGIC LIMITED Events

30 May 2017
Confirmation statement made on 7 April 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Jun 2016
Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 2
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
03 Jul 2015
Annual return made up to 7 April 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 2
...
... and 38 more events
18 Apr 1998
Secretary resigned
18 Apr 1998
Director resigned
18 Apr 1998
New secretary appointed
18 Apr 1998
New director appointed
07 Apr 1998
Incorporation
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