Company number 08981761
Status Active
Incorporation Date 7 April 2014
Company Type Private Limited Company
Address 1 MERESTONES CLOSE, THE PARK, CHELTENHAM, GLOUCESTERSHIRE, GL50 2ST
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration seven events have happened. The last three records are Confirmation statement made on 7 April 2017 with updates; Micro company accounts made up to 30 April 2016; Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
GBP 100
. The most likely internet sites of SIMPLEX MOBILE LTD. are www.simplexmobile.co.uk, and www.simplex-mobile.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. The distance to to Gloucester Rail Station is 6.5 miles; to Ashchurch for Tewkesbury Rail Station is 8 miles; to Stroud (Glos) Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Simplex Mobile Ltd is a Private Limited Company.
The company registration number is 08981761. Simplex Mobile Ltd has been working since 07 April 2014.
The present status of the company is Active. The registered address of Simplex Mobile Ltd is 1 Merestones Close The Park Cheltenham Gloucestershire Gl50 2st. The company`s financial liabilities are £29.51k. It is £8.31k against last year. And the total assets are £33.82k, which is £7.34k against last year. HYETT, Marcus Jay is a Director of the company. PITT, Simon is a Director of the company. The company operates in "Business and domestic software development".
simplex mobile Key Finiance
LIABILITIES
£29.51k
+39%
CASH
n/a
TOTAL ASSETS
£33.82k
+27%
All Financial Figures
Current Directors
Director
PITT, Simon
Appointed Date: 14 September 2014
38 years old
Persons With Significant Control
Mr Simon Pitt
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Marcus Jay Hyett
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SIMPLEX MOBILE LTD. Events
09 Apr 2017
Confirmation statement made on 7 April 2017 with updates
11 Dec 2016
Micro company accounts made up to 30 April 2016
27 Apr 2016
Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
06 Jan 2016
Total exemption small company accounts made up to 30 April 2015
11 Apr 2015
Annual return made up to 7 April 2015 with full list of shareholders
Statement of capital on 2015-04-11
14 Sep 2014
Appointment of Mr Simon Pitt as a director on 14 September 2014
07 Apr 2014
Incorporation
Statement of capital on 2014-04-07
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MODEL ARTICLES ‐
Model articles adopted