Company number 05855178
Status Active
Incorporation Date 22 June 2006
Company Type Private Limited Company
Address 5 BROADBENT CLOSE, HIGHGATE, LONDON, N6 5JW
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-07-26
GBP 1
; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of 2 SIMPLE USA LIMITED are www.2simpleusa.co.uk, and www.2-simple-usa.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. The distance to to Barbican Rail Station is 4.1 miles; to Battersea Park Rail Station is 6.5 miles; to Barnes Bridge Rail Station is 8.2 miles; to Beckenham Hill Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.2 Simple Usa Limited is a Private Limited Company.
The company registration number is 05855178. 2 Simple Usa Limited has been working since 22 June 2006.
The present status of the company is Active. The registered address of 2 Simple Usa Limited is 5 Broadbent Close Highgate London N6 5jw. . CANIN, Nigel John is a Director of the company. Secretary FRANKLIN, Mary has been resigned. Secretary PROFESSIONAL APPOINTMENTS LIMITED has been resigned. Director CANIN, Diane has been resigned. Director CANIN, Richard has been resigned. Director WAINEWRIGHT, Max has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Secretary
FRANKLIN, Mary
Resigned: 13 November 2009
Appointed Date: 22 June 2006
Secretary
PROFESSIONAL APPOINTMENTS LIMITED
Resigned: 11 June 2009
Appointed Date: 22 June 2006
Director
CANIN, Diane
Resigned: 11 June 2009
Appointed Date: 22 June 2006
83 years old
Director
CANIN, Richard
Resigned: 11 June 2009
Appointed Date: 22 June 2006
92 years old
Director
WAINEWRIGHT, Max
Resigned: 02 September 2011
Appointed Date: 23 March 2009
59 years old
2 SIMPLE USA LIMITED Events
13 Feb 2017
Accounts for a dormant company made up to 30 September 2016
26 Jul 2016
Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-07-26
22 Feb 2016
Accounts for a dormant company made up to 30 September 2015
02 Jul 2015
Annual return made up to 22 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
22 May 2015
Accounts for a dormant company made up to 30 September 2014
...
... and 26 more events
15 Jul 2008
Return made up to 22/06/08; full list of members
28 Sep 2007
Accounts for a dormant company made up to 30 June 2007
11 Jul 2007
Return made up to 22/06/07; full list of members
05 Jul 2006
Company name changed 2 simple maths LIMITED\certificate issued on 05/07/06
22 Jun 2006
Incorporation