SIMPLIFIED SYSTEMS LIMITED
KENT

Hellopages » Kent » Gravesham » DA11 0DF

Company number 03605553
Status Active
Incorporation Date 28 July 1998
Company Type Private Limited Company
Address 52 BATH STREET, GRAVESEND, KENT, DA11 0DF
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Confirmation statement made on 28 July 2016 with updates; Accounts for a dormant company made up to 31 July 2015. The most likely internet sites of SIMPLIFIED SYSTEMS LIMITED are www.simplifiedsystems.co.uk, and www.simplified-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. The distance to to Farningham Road Rail Station is 6.4 miles; to Rochester Rail Station is 7.4 miles; to Laindon Rail Station is 8.9 miles; to Basildon Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Simplified Systems Limited is a Private Limited Company. The company registration number is 03605553. Simplified Systems Limited has been working since 28 July 1998. The present status of the company is Active. The registered address of Simplified Systems Limited is 52 Bath Street Gravesend Kent Da11 0df. . HAYNES, Pattina Mary is a Secretary of the company. HAYNES, Philip Reginald is a Director of the company. Nominee Secretary BLACKFRIAR SECRETARIES LIMITED has been resigned. Nominee Director BLACKFRIAR DIRECTORS LIMITED has been resigned. The company operates in "Other telecommunications activities".


simplified systems Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
HAYNES, Pattina Mary
Appointed Date: 28 July 1998
Director
HAYNES, Philip Reginald
Appointed Date: 28 July 1998
71 years old

Resigned Directors

Nominee Secretary
BLACKFRIAR SECRETARIES LIMITED
Resigned: 28 July 1998
Appointed Date: 28 July 1998
Nominee Director
BLACKFRIAR DIRECTORS LIMITED
Resigned: 28 July 1998
Appointed Date: 28 July 1998

Persons With Significant Control

Mr Philip Reginald Haynes
Notified on: 30 June 2016
71 years old
Nature of control: Ownership of shares – 75% or more

SIMPLIFIED SYSTEMS LIMITED Events

30 Mar 2017
Accounts for a dormant company made up to 31 July 2016
08 Aug 2016
Confirmation statement made on 28 July 2016 with updates
06 Apr 2016
Accounts for a dormant company made up to 31 July 2015
03 Aug 2015
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 1
25 Feb 2015
Accounts for a dormant company made up to 31 July 2014
...
... and 36 more events
17 Nov 1998
Registered office changed on 17/11/98 from: computertel LIMITED 53 bath street gravesend kent DA11 0DF
04 Sep 1998
Registered office changed on 04/09/98 from: 44 upper belgrave road clifton bristol BS8 2XN
04 Sep 1998
Secretary resigned
04 Sep 1998
Director resigned
28 Jul 1998
Incorporation

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