Company number 03979043
Status Active
Incorporation Date 25 April 2000
Company Type Private Limited Company
Address 6 MEADOWCROFT, HONLEY, HOLMFIRTH, WEST YORKSHIRE, HD9 6GJ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration sixty-six events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
GBP 15,000
; Previous accounting period extended from 30 June 2015 to 31 December 2015. The most likely internet sites of SIMPLY MOBILE LIMITED are www.simplymobile.co.uk, and www.simply-mobile.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. Simply Mobile Limited is a Private Limited Company.
The company registration number is 03979043. Simply Mobile Limited has been working since 25 April 2000.
The present status of the company is Active. The registered address of Simply Mobile Limited is 6 Meadowcroft Honley Holmfirth West Yorkshire Hd9 6gj. . CUMPER, Timothy Edward is a Secretary of the company. CUMPER, Timothy Edward is a Director of the company. NEWBY, Sean Mark is a Director of the company. Secretary TATTERSALL, Philip has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Director FISHER, George has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. Director LYNCH, David William has been resigned. Director LYNCH, Joy Nicola has been resigned. Director TATTERSALL, Philip has been resigned. The company operates in "Business and domestic software development".
Current Directors
Resigned Directors
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 25 April 2000
Appointed Date: 25 April 2000
Director
FISHER, George
Resigned: 30 September 2003
Appointed Date: 09 September 2002
77 years old
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 25 April 2000
Appointed Date: 25 April 2000
Director
LYNCH, Joy Nicola
Resigned: 01 November 2003
Appointed Date: 15 October 2002
61 years old
SIMPLY MOBILE LIMITED Events
08 Sep 2016
Total exemption small company accounts made up to 31 December 2015
06 May 2016
Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
05 Jan 2016
Previous accounting period extended from 30 June 2015 to 31 December 2015
15 May 2015
Annual return made up to 25 April 2015 with full list of shareholders
Statement of capital on 2015-05-15
06 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 56 more events
03 May 2000
Secretary resigned
03 May 2000
New secretary appointed;new director appointed
03 May 2000
Director resigned
03 May 2000
Registered office changed on 03/05/00 from: 76 whitchurch road cardiff south glamorgan CF14 3LX
25 Apr 2000
Incorporation