IT MADE SIMPLE LIMITED

Hellopages » Greater London » Kensington and Chelsea » SW5 9LH
Company number 06447433
Status Active
Incorporation Date 7 December 2007
Company Type Private Limited Company
Address 30 KEMPSFORD GARDENS, LONDON, SW5 9LH
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 7 December 2016 with updates; Annual return made up to 7 December 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 2 . The most likely internet sites of IT MADE SIMPLE LIMITED are www.itmadesimple.co.uk, and www.it-made-simple.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. It Made Simple Limited is a Private Limited Company. The company registration number is 06447433. It Made Simple Limited has been working since 07 December 2007. The present status of the company is Active. The registered address of It Made Simple Limited is 30 Kempsford Gardens London Sw5 9lh. . CHANDLER, Ian Geoffrey is a Director of the company. Secretary CHANDLER, Christopher Donald has been resigned. Secretary SMALL FIRMS SECRETARY SERVICES LIMITED has been resigned. Director SMALL FIRMS DIRECT SERVICES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
CHANDLER, Ian Geoffrey
Appointed Date: 23 January 2008
75 years old

Resigned Directors

Secretary
CHANDLER, Christopher Donald
Resigned: 18 April 2008
Appointed Date: 23 January 2008

Secretary
SMALL FIRMS SECRETARY SERVICES LIMITED
Resigned: 24 January 2008
Appointed Date: 07 December 2007

Director
SMALL FIRMS DIRECT SERVICES LIMITED
Resigned: 24 January 2008
Appointed Date: 07 December 2007

Persons With Significant Control

Mr Ian Geoffrey Chandler
Notified on: 1 June 2016
75 years old
Nature of control: Ownership of shares – 75% or more

IT MADE SIMPLE LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
10 Dec 2016
Confirmation statement made on 7 December 2016 with updates
14 Dec 2015
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 2

01 Jul 2015
Total exemption small company accounts made up to 31 March 2015
15 Dec 2014
Annual return made up to 7 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 2

...
... and 17 more events
03 Feb 2008
New director appointed
24 Jan 2008
Secretary resigned
24 Jan 2008
Registered office changed on 24/01/08 from: www.buy-this-name.co.uk the meridian, 4 copthall house station square coventry CV1 2FL
24 Jan 2008
Director resigned
07 Dec 2007
Incorporation