SIMPLY SECURE LIMITED
ISLE OF WIGHT

Hellopages » Isle of Wight » Isle of Wight » PO30 5BG

Company number 02709166
Status Active
Incorporation Date 23 April 1992
Company Type Private Limited Company
Address 16 QUAY STREET, NEWPORT, ISLE OF WIGHT, PO30 5BG
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 23 April 2017 with updates; Termination of appointment of Graham Albert Nobbs as a secretary on 10 April 2017; Appointment of Mr Ian Henderson as a secretary on 10 April 2017. The most likely internet sites of SIMPLY SECURE LIMITED are www.simplysecure.co.uk, and www.simply-secure.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eight months. The distance to to Ryde St Johns Road Rail Station is 6.2 miles; to Ryde Pier Head Rail Station is 6.4 miles; to Sandown Rail Station is 6.5 miles; to Lake (Isle of Wight) Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Simply Secure Limited is a Private Limited Company. The company registration number is 02709166. Simply Secure Limited has been working since 23 April 1992. The present status of the company is Active. The registered address of Simply Secure Limited is 16 Quay Street Newport Isle of Wight Po30 5bg. The company`s financial liabilities are £0.95k. It is £-0.44k against last year. The cash in hand is £1.08k. It is £-5.64k against last year. And the total assets are £1.47k, which is £-5.45k against last year. HENDERSON, Ian is a Secretary of the company. OFFER, Christopher is a Director of the company. WAINE, Peter Neil is a Director of the company. Secretary MOULD, Marie has been resigned. Secretary NEAL, Marion has been resigned. Secretary NOBBS, Graham Albert has been resigned. Secretary OFFER, Christopher has been resigned. Secretary SOFFLET, Tracy has been resigned. Nominee Secretary ZIPRIN, Geoffrey Charles has been resigned. Director MOLD, Steven Mark has been resigned. Nominee Director POTTER, Irene has been resigned. Director SOUISSI, Elizabeth Jane has been resigned. The company operates in "Agents specialized in the sale of other particular products".


simply secure Key Finiance

LIABILITIES £0.95k
-32%
CASH £1.08k
-84%
TOTAL ASSETS £1.47k
-79%
All Financial Figures

Current Directors

Secretary
HENDERSON, Ian
Appointed Date: 10 April 2017
Director
OFFER, Christopher
Appointed Date: 17 August 1992
73 years old
Director
WAINE, Peter Neil
Appointed Date: 17 August 1992
71 years old

Resigned Directors

Secretary
MOULD, Marie
Resigned: 13 April 1998
Appointed Date: 06 February 1997
Secretary
NEAL, Marion
Resigned: 06 February 1997
Appointed Date: 23 April 1992
Secretary
NOBBS, Graham Albert
Resigned: 10 April 2017
Appointed Date: 01 February 2007
Secretary
OFFER, Christopher
Resigned: 31 March 2004
Appointed Date: 14 April 1998
Secretary
SOFFLET, Tracy
Resigned: 31 January 2007
Appointed Date: 01 April 2004
Nominee Secretary
ZIPRIN, Geoffrey Charles
Resigned: 23 April 1992
Appointed Date: 23 April 1992
Director
MOLD, Steven Mark
Resigned: 25 September 1997
Appointed Date: 10 December 1996
62 years old
Nominee Director
POTTER, Irene
Resigned: 23 April 1992
Appointed Date: 23 April 1992
Director
SOUISSI, Elizabeth Jane
Resigned: 17 August 1992
Appointed Date: 23 April 1992
74 years old

Persons With Significant Control

Mr Christpher Offer
Notified on: 1 July 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SIMPLY SECURE LIMITED Events

04 May 2017
Confirmation statement made on 23 April 2017 with updates
12 Apr 2017
Termination of appointment of Graham Albert Nobbs as a secretary on 10 April 2017
12 Apr 2017
Appointment of Mr Ian Henderson as a secretary on 10 April 2017
12 Apr 2017
Total exemption small company accounts made up to 30 September 2016
15 Jun 2016
Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 1,002
...
... and 68 more events
24 Sep 1992
Director resigned;new director appointed
24 Sep 1992
New director appointed
05 May 1992
Director resigned;new director appointed
05 May 1992
Secretary resigned;new secretary appointed
23 Apr 1992
Incorporation

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