SIMPLE OFFICE SYSTEMATICS LIMITED
DOBBS WEIR

Hellopages » Essex » Epping Forest » EN11 0BA

Company number 04605449
Status Active
Incorporation Date 2 December 2002
Company Type Private Limited Company
Address MELINDA, AVENUE ROAD, DOBBS WEIR, HERTFORDSHIRE, EN11 0BA
Home Country United Kingdom
Nature of Business 69202 - Bookkeeping activities
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 2 December 2015 with full list of shareholders Statement of capital on 2015-12-05 GBP 1 . The most likely internet sites of SIMPLE OFFICE SYSTEMATICS LIMITED are www.simpleofficesystematics.co.uk, and www.simple-office-systematics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Gordon Hill Rail Station is 7.6 miles; to Southbury Rail Station is 7.7 miles; to Palmers Green Rail Station is 10.6 miles; to Bowes Park Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Simple Office Systematics Limited is a Private Limited Company. The company registration number is 04605449. Simple Office Systematics Limited has been working since 02 December 2002. The present status of the company is Active. The registered address of Simple Office Systematics Limited is Melinda Avenue Road Dobbs Weir Hertfordshire En11 0ba. . PYATT, Susan is a Secretary of the company. PYATT, Mark is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Bookkeeping activities".


Current Directors

Secretary
PYATT, Susan
Appointed Date: 02 December 2002

Director
PYATT, Mark
Appointed Date: 02 December 2002
61 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 December 2002
Appointed Date: 02 December 2002

Persons With Significant Control

Mr Mark Pyatt
Notified on: 2 December 2016
61 years old
Nature of control: Ownership of shares – 75% or more

SIMPLE OFFICE SYSTEMATICS LIMITED Events

08 Dec 2016
Confirmation statement made on 2 December 2016 with updates
07 Jul 2016
Total exemption full accounts made up to 31 December 2015
05 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-05
  • GBP 1

15 Jun 2015
Total exemption full accounts made up to 31 December 2014
06 Dec 2014
Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2014-12-06
  • GBP 1

...
... and 21 more events
08 Oct 2004
Registered office changed on 08/10/04 from: 147A high street waltham cross hertfordshire EN8 7AP
28 Sep 2004
Total exemption small company accounts made up to 31 December 2003
05 Jan 2004
Return made up to 02/12/03; full list of members
02 Dec 2002
Secretary resigned
02 Dec 2002
Incorporation