2SIMPLE (HOLDINGS) LTD
LONDON 2 SIMPLE SOFTWARE LIMITED

Hellopages » Greater London » Haringey » N6 5JW

Company number 05855175
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 sixty-three events have happened. The last three records are Total exemption small company accounts made up to 30 September 2015; Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-07-06 GBP 697 ; Previous accounting period shortened from 30 September 2015 to 29 September 2015. The most likely internet sites of 2SIMPLE (HOLDINGS) LTD are www.2simpleholdings.co.uk, and www.2simple-holdings.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.2simple Holdings Ltd is a Private Limited Company. The company registration number is 05855175. 2simple Holdings Ltd has been working since 22 June 2006. The present status of the company is Active. The registered address of 2simple Holdings Ltd 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

Director
CANIN, Nigel John
Appointed Date: 22 June 2006
57 years old

Resigned Directors

Secretary
FRANKLIN, Mary
Resigned: 07 August 2009
Appointed Date: 22 June 2006
Secretary
PROFESSIONAL APPOINTMENTS LIMITED
Resigned: 07 August 2009
Appointed Date: 22 June 2006
Director
CANIN, Diane
Resigned: 14 June 2007
Appointed Date: 22 June 2006
83 years old
Director
CANIN, Richard
Resigned: 14 June 2007
Appointed Date: 22 June 2006
92 years old
Director
WAINEWRIGHT, Max
Resigned: 02 September 2011
Appointed Date: 14 June 2007
59 years old

2SIMPLE (HOLDINGS) LTD Events

16 Dec 2016
Total exemption small company accounts made up to 30 September 2015
06 Jul 2016
Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-07-06
  • GBP 697
25 May 2016
Previous accounting period shortened from 30 September 2015 to 29 September 2015
03 Sep 2015
Company name changed 2 simple software LIMITED\certificate issued on 03/09/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-08-21
02 Jul 2015
Annual return made up to 22 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 697
...
... and 53 more events
06 Jul 2007
Director resigned
06 Jul 2007
Particulars of contract relating to shares
06 Jul 2007
Ad 14/06/07--------- £ si 400@1=400 £ ic 600/1000
06 Jul 2007
Ad 14/06/07--------- £ si 599@1=599 £ ic 1/600
22 Jun 2006
Incorporation

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