SIMPLYTICS LTD
LONDON

Hellopages » Greater London » Islington » EC2A 4RR

Company number 08022052
Status Active
Incorporation Date 5 April 2012
Company Type Private Limited Company
Address 2ND FLOOR, 69-85 TABERNACLE STREET, LONDON, EC2A 4RR
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 5 April 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 1,002.9 . The most likely internet sites of SIMPLYTICS LTD are www.simplytics.co.uk, and www.simplytics.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Simplytics Ltd is a Private Limited Company. The company registration number is 08022052. Simplytics Ltd has been working since 05 April 2012. The present status of the company is Active. The registered address of Simplytics Ltd is 2nd Floor 69 85 Tabernacle Street London Ec2a 4rr. . KNOLL, Scott is a Director of the company. Director COOPER, Jason Grant has been resigned. Director HARRIS, Philip Stephen has been resigned. Director THORNE, Neil William David has been resigned. The company operates in "Advertising agencies".


Current Directors

Director
KNOLL, Scott
Appointed Date: 08 February 2014
59 years old

Resigned Directors

Director
COOPER, Jason Grant
Resigned: 08 February 2014
Appointed Date: 01 January 2013
54 years old
Director
HARRIS, Philip Stephen
Resigned: 18 February 2014
Appointed Date: 05 April 2012
46 years old
Director
THORNE, Neil William David
Resigned: 08 February 2014
Appointed Date: 05 April 2012
51 years old

Persons With Significant Control

Integral Ad Science Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SIMPLYTICS LTD Events

06 Apr 2017
Confirmation statement made on 5 April 2017 with updates
24 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 Apr 2016
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 1,002.9
23 Feb 2016
Previous accounting period shortened from 31 January 2016 to 31 December 2015
20 Feb 2016
Compulsory strike-off action has been discontinued
...
... and 21 more events
11 Jun 2013
Statement of capital following an allotment of shares on 5 April 2013
  • GBP 954.00
24 Apr 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
13 Aug 2012
Statement of capital following an allotment of shares on 22 May 2012
  • GBP 810.00
06 Jun 2012
Change of share class name or designation
05 Apr 2012
Incorporation

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