SIMPLY SECURE SOLUTIONS LIMITED
HERTFORDSHIRE SYNDIC LIMITED

Hellopages » Hertfordshire » Dacorum » WD4 9QA

Company number 04726487
Status Active
Incorporation Date 8 April 2003
Company Type Private Limited Company
Address 17 TYLERS CLOSE, KINGS LANGLEY, HERTFORDSHIRE, WD4 9QA
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 8 April 2017 with updates; Micro company accounts made up to 30 April 2016; Annual return made up to 8 April 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 2 . The most likely internet sites of SIMPLY SECURE SOLUTIONS LIMITED are www.simplysecuresolutions.co.uk, and www.simply-secure-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Simply Secure Solutions Limited is a Private Limited Company. The company registration number is 04726487. Simply Secure Solutions Limited has been working since 08 April 2003. The present status of the company is Active. The registered address of Simply Secure Solutions Limited is 17 Tylers Close Kings Langley Hertfordshire Wd4 9qa. . SOFFLET, Tracy is a Secretary of the company. WAINE, Linda Ann is a Director of the company. WAINE, Peter Neil is a Director of the company. Secretary TURBERVILLES NOMINEES LIMITED has been resigned. Director TURBERVILLES INCORPORATIONS LIMITED has been resigned. The company operates in "Security systems service activities".


Current Directors

Secretary
SOFFLET, Tracy
Appointed Date: 21 October 2003
Director
WAINE, Linda Ann
Appointed Date: 21 October 2003
68 years old
Director
WAINE, Peter Neil
Appointed Date: 21 October 2003
71 years old

Resigned Directors

Secretary
TURBERVILLES NOMINEES LIMITED
Resigned: 21 October 2003
Appointed Date: 08 April 2003
Director
TURBERVILLES INCORPORATIONS LIMITED
Resigned: 21 October 2003
Appointed Date: 08 April 2003

Persons With Significant Control

Mr Peter Waine
Notified on: 1 June 2016
71 years old
Nature of control: Has significant influence or control

SIMPLY SECURE SOLUTIONS LIMITED Events

17 May 2017
Confirmation statement made on 8 April 2017 with updates
23 Feb 2017
Micro company accounts made up to 30 April 2016
24 Jun 2016
Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 2
27 Jan 2016
Total exemption small company accounts made up to 30 April 2015
09 Jun 2015
Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 2
...
... and 26 more events
24 Oct 2003
New director appointed
24 Oct 2003
Registered office changed on 24/10/03 from: 118 high street uxbridge middlesex UB8 1JT
24 Oct 2003
Secretary resigned
24 Oct 2003
Director resigned
08 Apr 2003
Incorporation

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