SIMPLEX SOFTWARE SOLUTIONS LIMITED
WEYBRIDGE

Hellopages » Surrey » Elmbridge » KT13 9JL

Company number 03310840
Status Active
Incorporation Date 31 January 1997
Company Type Private Limited Company
Address 6 OATLANDS DRIVE, WEYBRIDGE, SURREY, KT13 9JL
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of SIMPLEX SOFTWARE SOLUTIONS LIMITED are www.simplexsoftwaresolutions.co.uk, and www.simplex-software-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. The distance to to Feltham Rail Station is 4.4 miles; to Fulwell Rail Station is 4.8 miles; to Chessington North Rail Station is 5.7 miles; to Brentford Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Simplex Software Solutions Limited is a Private Limited Company. The company registration number is 03310840. Simplex Software Solutions Limited has been working since 31 January 1997. The present status of the company is Active. The registered address of Simplex Software Solutions Limited is 6 Oatlands Drive Weybridge Surrey Kt13 9jl. The company`s financial liabilities are £0.03k. It is £-0.33k against last year. The cash in hand is £16.24k. It is £14.22k against last year. And the total assets are £30.72k, which is £7.22k against last year. SANDERSON, David Anthony is a Director of the company. Secretary SANDERSON, Rosa May has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


simplex software solutions Key Finiance

LIABILITIES £0.03k
-93%
CASH £16.24k
+703%
TOTAL ASSETS £30.72k
+30%
All Financial Figures

Current Directors

Director
SANDERSON, David Anthony
Appointed Date: 24 March 1997
54 years old

Resigned Directors

Secretary
SANDERSON, Rosa May
Resigned: 31 December 2011
Appointed Date: 24 March 1997
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 31 January 1997
Appointed Date: 31 January 1997
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 31 July 1997
Appointed Date: 31 January 1997

Persons With Significant Control

Mr David Anthony Sanderson
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

SIMPLEX SOFTWARE SOLUTIONS LIMITED Events

14 Feb 2017
Confirmation statement made on 31 January 2017 with updates
24 Oct 2016
Total exemption small company accounts made up to 30 June 2016
04 Mar 2016
Total exemption small company accounts made up to 30 June 2015
26 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 2
24 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 55 more events
02 Apr 1997
New director appointed
02 Apr 1997
Registered office changed on 02/04/97 from: 2ND floor osborn house 74-80 middlesex street london E1 7EZ
02 Apr 1997
Accounting reference date extended from 31/01/98 to 30/06/98
10 Feb 1997
Registered office changed on 10/02/97 from: 788-790 finchley road london NW11 7UR
31 Jan 1997
Incorporation

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