SIMPLR LIMITED
LONDON

Hellopages » Greater London » Ealing » W3 0HL

Company number 08027351
Status Active
Incorporation Date 12 April 2012
Company Type Private Limited Company
Address 12 RUTHLAND COURT QUEENS DRIVE, ACTON, LONDON, ENGLAND, W3 0HL
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 12 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Termination of appointment of Micheal Papadakis as a director on 18 July 2016. The most likely internet sites of SIMPLR LIMITED are www.simplr.co.uk, and www.simplr.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and six months. The distance to to Barnes Bridge Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 3.6 miles; to Battersea Park Rail Station is 6.5 miles; to Balham Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Simplr Limited is a Private Limited Company. The company registration number is 08027351. Simplr Limited has been working since 12 April 2012. The present status of the company is Active. The registered address of Simplr Limited is 12 Ruthland Court Queens Drive Acton London England W3 0hl. . SAVVANIDIS, Stylianos is a Director of the company. Secretary MARKOU, Konstantinos has been resigned. Director PAPADAKIS, Micheal has been resigned. Director STYLIANOS, Savvanidis has been resigned. Director XAGORARI, Maria has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
SAVVANIDIS, Stylianos
Appointed Date: 15 July 2016
53 years old

Resigned Directors

Secretary
MARKOU, Konstantinos
Resigned: 31 October 2012
Appointed Date: 12 April 2012
Director
PAPADAKIS, Micheal
Resigned: 18 July 2016
Appointed Date: 01 February 2014
89 years old
Director
STYLIANOS, Savvanidis
Resigned: 01 February 2014
Appointed Date: 31 October 2012
53 years old
Director
XAGORARI, Maria
Resigned: 01 November 2012
Appointed Date: 12 April 2012
48 years old

Persons With Significant Control

Mr Stylianos Savvanidis
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

SIMPLR LIMITED Events

20 Apr 2017
Confirmation statement made on 12 April 2017 with updates
28 Nov 2016
Total exemption small company accounts made up to 30 April 2016
18 Jul 2016
Termination of appointment of Micheal Papadakis as a director on 18 July 2016
18 Jul 2016
Appointment of Mr Stylianos Savvanidis as a director on 15 July 2016
12 Apr 2016
Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 100
...
... and 11 more events
08 Nov 2012
Termination of appointment of Maria Xagorari as a director
08 Nov 2012
Registered office address changed from the Old Bakery 67 Hounslow Road Feltham TW13 6QA United Kingdom on 8 November 2012
31 Oct 2012
Appointment of Mr Savvanidis Stylianos as a director
31 Oct 2012
Termination of appointment of Konstantinos Markou as a secretary
12 Apr 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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