SIMPLEX BUSINESS SOLUTIONS LTD
CROYDON

Hellopages » Greater London » Croydon » CR0 2TL

Company number 04277179
Status Active
Incorporation Date 28 August 2001
Company Type Private Limited Company
Address 56 NOVA ROAD, CROYDON, CR0 2TL
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 28 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 28 August 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 2 . The most likely internet sites of SIMPLEX BUSINESS SOLUTIONS LTD are www.simplexbusinesssolutions.co.uk, and www.simplex-business-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. Simplex Business Solutions Ltd is a Private Limited Company. The company registration number is 04277179. Simplex Business Solutions Ltd has been working since 28 August 2001. The present status of the company is Active. The registered address of Simplex Business Solutions Ltd is 56 Nova Road Croydon Cr0 2tl. . NISAR, Imran is a Secretary of the company. NISAR, Imran is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director MIRZA, Barkat Ali has been resigned. Director NISAR, Aisha has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
NISAR, Imran
Appointed Date: 28 August 2001
Director
NISAR, Imran
Appointed Date: 10 December 2003
57 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 28 August 2001
Appointed Date: 28 August 2001
Director
MIRZA, Barkat Ali
Resigned: 25 August 2010
Appointed Date: 01 August 2008
103 years old
Director
NISAR, Aisha
Resigned: 25 August 2010
Appointed Date: 28 August 2001
52 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 28 August 2001
Appointed Date: 28 August 2001

Persons With Significant Control

Mr Imran Nisar
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Aisha Imran Nisar
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SIMPLEX BUSINESS SOLUTIONS LTD Events

04 Oct 2016
Confirmation statement made on 28 August 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
14 Oct 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 2
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
29 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 34 more events
14 Feb 2002
Ad 28/08/01--------- £ si 2@1=2 £ ic 1/3
14 Feb 2002
Accounting reference date extended from 31/08/02 to 31/12/02
04 Sep 2001
Secretary resigned
04 Sep 2001
Director resigned
28 Aug 2001
Incorporation

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