SIMPLIFY DIGITAL SYSTEMS LIMITED
LONDON

Hellopages » Greater London » Ealing » W3 6RS

Company number 06615795
Status Active - Proposal to Strike off
Incorporation Date 10 June 2008
Company Type Private Limited Company
Address 1 PORTAL WAY, LONDON, UNITED KINGDOM, W3 6RS
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are First Gazette notice for voluntary strike-off; Application to strike the company off the register; Second filing of Confirmation Statement dated 20/01/2017. The most likely internet sites of SIMPLIFY DIGITAL SYSTEMS LIMITED are www.simplifydigitalsystems.co.uk, and www.simplify-digital-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four months. The distance to to Brentford Rail Station is 3.1 miles; to Barnes Bridge Rail Station is 3.5 miles; to Battersea Park Rail Station is 5.7 miles; to Balham Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Simplify Digital Systems Limited is a Private Limited Company. The company registration number is 06615795. Simplify Digital Systems Limited has been working since 10 June 2008. The present status of the company is Active - Proposal to Strike off. The registered address of Simplify Digital Systems Limited is 1 Portal Way London United Kingdom W3 6rs. . FOO, Julia Hui Ching is a Secretary of the company. DAVIS, Paul Mark is a Director of the company. ROY, Marcus Kumar is a Director of the company. Secretary BLEACH, Lawrence James has been resigned. Nominee Secretary OVALSEC LIMITED has been resigned. Director BLEACH, Lawrence James has been resigned. Director PONSONBY, Charles Arthur Longfield, The Hon has been resigned. Nominee Director OVAL NOMINEES LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
FOO, Julia Hui Ching
Appointed Date: 31 March 2016
Director
DAVIS, Paul Mark
Appointed Date: 31 March 2016
51 years old
Director
ROY, Marcus Kumar
Appointed Date: 31 March 2016
48 years old

Resigned Directors

Secretary
BLEACH, Lawrence James
Resigned: 31 March 2016
Appointed Date: 11 June 2008
Nominee Secretary
OVALSEC LIMITED
Resigned: 11 June 2008
Appointed Date: 10 June 2008
Director
BLEACH, Lawrence James
Resigned: 31 March 2016
Appointed Date: 11 June 2008
58 years old
Director
PONSONBY, Charles Arthur Longfield, The Hon
Resigned: 31 March 2016
Appointed Date: 11 June 2008
58 years old
Nominee Director
OVAL NOMINEES LIMITED
Resigned: 11 June 2008
Appointed Date: 10 June 2008

Persons With Significant Control

Simplify Digital Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SIMPLIFY DIGITAL SYSTEMS LIMITED Events

02 May 2017
First Gazette notice for voluntary strike-off
21 Apr 2017
Application to strike the company off the register
03 Mar 2017
Second filing of Confirmation Statement dated 20/01/2017
06 Feb 2017
Accounts for a dormant company made up to 31 January 2016
20 Jan 2017
Confirmation statement made on 20 January 2017 with updates
...
... and 31 more events
27 Jun 2008
Appointment terminated director oval nominees LIMITED
27 Jun 2008
Appointment terminated secretary ovalsec LIMITED
27 Jun 2008
Director appointed charles arthur longfield ponsonby
27 Jun 2008
Director and secretary appointed lawrence james bleach
10 Jun 2008
Incorporation

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