Company number 08821225
Status Active
Incorporation Date 19 December 2013
Company Type Private Limited Company
Address RM 101, MAPLE HOUSE,, 118 HIGH STREET, PURLEY, CR8 2AD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 15 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of UK SIMPLE TECH LIMITED are www.uksimpletech.co.uk, and www.uk-simple-tech.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Uk Simple Tech Limited is a Private Limited Company.
The company registration number is 08821225. Uk Simple Tech Limited has been working since 19 December 2013.
The present status of the company is Active. The registered address of Uk Simple Tech Limited is Rm 101 Maple House 118 High Street Purley Cr8 2ad. . J & C BUSINESS (UK) CO., LIMITED is a Secretary of the company. TONG, Jing is a Director of the company. Secretary J&C BUSINESS (UK) CO., LIMITED has been resigned. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Secretary
J & C BUSINESS (UK) CO., LIMITED
Appointed Date: 30 October 2015
Director
TONG, Jing
Appointed Date: 19 December 2013
42 years old
Resigned Directors
Secretary
J&C BUSINESS (UK) CO., LIMITED
Resigned: 11 November 2014
Appointed Date: 19 December 2013
Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 30 October 2015
Appointed Date: 11 November 2014
Persons With Significant Control
Jing Tong
Notified on: 15 November 2016
42 years old
Nature of control: Ownership of shares – 75% or more
UK SIMPLE TECH LIMITED Events
23 Jan 2017
Accounts for a dormant company made up to 31 December 2016
15 Nov 2016
Confirmation statement made on 15 November 2016 with updates
05 Feb 2016
Accounts for a dormant company made up to 31 December 2015
09 Nov 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
06 Nov 2015
Registered office address changed from Rm 101, Maple House, 118 High Street Purley Surrey CR8 2AD to Rm 101, Maple House, 118 High Street Purley CR8 2AD on 6 November 2015
...
... and 4 more events
19 Nov 2014
Annual return made up to 11 November 2014 with full list of shareholders
Statement of capital on 2014-11-19
19 Nov 2014
Appointment of Uk Secretarial Services Limited as a secretary on 11 November 2014
19 Nov 2014
Termination of appointment of J&C Business (Uk) Co., Limited as a secretary on 11 November 2014
19 Nov 2014
Registered office address changed from Rm101 Maple House 118 High Street Purley, London CR8 2AD United Kingdom to Chase Business Centre 39-41 Chase Side London N14 5BP on 19 November 2014
19 Dec 2013
Incorporation
Statement of capital on 2013-12-19
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