SIMPLY NETWORKING SOLUTIONS LIMITED
THAMES DITTON

Hellopages » Surrey » Elmbridge » KT7 0SR

Company number 03844217
Status Active
Incorporation Date 20 September 1999
Company Type Private Limited Company
Address 2 A C COURT, HIGH STREET, THAMES DITTON, SURREY, KT7 0SR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 29 September 2016; Satisfaction of charge 1 in full; Total exemption small company accounts made up to 29 September 2015. The most likely internet sites of SIMPLY NETWORKING SOLUTIONS LIMITED are www.simplynetworkingsolutions.co.uk, and www.simply-networking-solutions.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-six years and one months. Simply Networking Solutions Limited is a Private Limited Company. The company registration number is 03844217. Simply Networking Solutions Limited has been working since 20 September 1999. The present status of the company is Active. The registered address of Simply Networking Solutions Limited is 2 A C Court High Street Thames Ditton Surrey Kt7 0sr. The company`s financial liabilities are £216.56k. It is £190.51k against last year. The cash in hand is £31.6k. It is £-65.05k against last year. And the total assets are £516.89k, which is £-45.37k against last year. BURGESS, Mark Stephen is a Secretary of the company. BURGESS, Mark Stephen is a Director of the company. BURGESS, Rebecca Jane is a Director of the company. DOUGLAS, Lee Alan is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director DUNN, Robin Cliff has been resigned. Director LIM, Michael Paul has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


simply networking solutions Key Finiance

LIABILITIES £216.56k
+731%
CASH £31.6k
-68%
TOTAL ASSETS £516.89k
-9%
All Financial Figures

Current Directors

Secretary
BURGESS, Mark Stephen
Appointed Date: 20 September 1999
Director
BURGESS, Mark Stephen
Appointed Date: 20 September 1999
58 years old
Director
BURGESS, Rebecca Jane
Appointed Date: 01 October 2002
57 years old
Director
DOUGLAS, Lee Alan
Appointed Date: 01 May 2015
43 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 20 September 1999
Appointed Date: 20 September 1999
Director
DUNN, Robin Cliff
Resigned: 29 April 2004
Appointed Date: 01 October 2002
56 years old
Director
LIM, Michael Paul
Resigned: 17 April 2015
Appointed Date: 20 September 1999
61 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 20 September 1999
Appointed Date: 20 September 1999

Persons With Significant Control

Lee Alan Douglas
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Rebecca Jane Burgess
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Stephen Burgess
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SIMPLY NETWORKING SOLUTIONS LIMITED Events

05 May 2017
Total exemption small company accounts made up to 29 September 2016
28 Sep 2016
Satisfaction of charge 1 in full
27 Sep 2016
Total exemption small company accounts made up to 29 September 2015
21 Sep 2016
Confirmation statement made on 20 September 2016 with updates
15 Sep 2016
Director's details changed for Lee Alan Douglas on 1 May 2015
...
... and 49 more events
12 Oct 1999
New secretary appointed
12 Oct 1999
New director appointed
24 Sep 1999
Secretary resigned
24 Sep 1999
Director resigned
20 Sep 1999
Incorporation

SIMPLY NETWORKING SOLUTIONS LIMITED Charges

14 November 2001
All assets debenture
Delivered: 17 November 2001
Status: Satisfied on 28 September 2016
Persons entitled: Lloyds Tsb Commercial Finance Limited Trading as Alex.Lawrie Factors
Description: Fixed and floating charges over the undertaking and all…

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