SIMPLY BETTER SOLUTIONS LIMITED
LEEDS PROJECT IT SERVICES LIMITED

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Company number 04201647
Status Active
Incorporation Date 19 April 2001
Company Type Private Limited Company
Address 4TH FLOOR, STOCKDALE HOUSE HEADINGLEY OFFICE PARK, 8 VICTORIA ROAD, LEEDS, ENGLAND, LS6 1PF
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 19 April 2017 with updates; Previous accounting period extended from 30 June 2016 to 31 December 2016; Registered office address changed from 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY England to 4th Floor, Stockdale House Headingley Office Park 8 Victoria Road Leeds LS6 1PF on 15 December 2016. The most likely internet sites of SIMPLY BETTER SOLUTIONS LIMITED are www.simplybettersolutions.co.uk, and www.simply-better-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. Simply Better Solutions Limited is a Private Limited Company. The company registration number is 04201647. Simply Better Solutions Limited has been working since 19 April 2001. The present status of the company is Active. The registered address of Simply Better Solutions Limited is 4th Floor Stockdale House Headingley Office Park 8 Victoria Road Leeds England Ls6 1pf. . HOLT, John Christopher is a Secretary of the company. HOLT, Jayne Frances is a Director of the company. HOLT, John Christopher is a Director of the company. RHODES, Thomas Edward is a Director of the company. WOODHEAD, Jennifer Lindsey is a Director of the company. WOODHEAD, Robert James is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HOLT, John Christopher has been resigned. Director MOORE, Jacqueline Elaine has been resigned. Director RHODES, Thomas Edward has been resigned. Director WOODHEAD, Robert James has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
HOLT, John Christopher
Appointed Date: 19 April 2001
Director
HOLT, Jayne Frances
Appointed Date: 19 April 2001
67 years old
Director
HOLT, John Christopher
Appointed Date: 01 December 2011
64 years old
Director
RHODES, Thomas Edward
Appointed Date: 01 May 2013
47 years old
Director
WOODHEAD, Jennifer Lindsey
Appointed Date: 17 August 2007
49 years old
Director
WOODHEAD, Robert James
Appointed Date: 01 January 2012
47 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 April 2001
Appointed Date: 19 April 2001
Director
HOLT, John Christopher
Resigned: 30 November 2011
Appointed Date: 19 April 2001
64 years old
Director
MOORE, Jacqueline Elaine
Resigned: 04 February 2016
Appointed Date: 23 April 2013
59 years old
Director
RHODES, Thomas Edward
Resigned: 30 April 2013
Appointed Date: 06 April 2010
47 years old
Director
WOODHEAD, Robert James
Resigned: 31 December 2011
Appointed Date: 17 August 2007
47 years old

Persons With Significant Control

Mr John Christopher Holt
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SIMPLY BETTER SOLUTIONS LIMITED Events

24 Apr 2017
Confirmation statement made on 19 April 2017 with updates
18 Jan 2017
Previous accounting period extended from 30 June 2016 to 31 December 2016
15 Dec 2016
Registered office address changed from 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY England to 4th Floor, Stockdale House Headingley Office Park 8 Victoria Road Leeds LS6 1PF on 15 December 2016
05 Oct 2016
Registered office address changed from Fourth Floor Stockdale House Victoria Road Leeds LS6 1PF to 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY on 5 October 2016
04 May 2016
Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 100
...
... and 77 more events
28 Apr 2003
Return made up to 19/04/03; full list of members
09 Sep 2002
Total exemption small company accounts made up to 30 April 2002
22 May 2002
Return made up to 19/04/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 Apr 2001
Secretary resigned
19 Apr 2001
Incorporation

SIMPLY BETTER SOLUTIONS LIMITED Charges

22 August 2011
Debenture
Delivered: 25 August 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
3 September 2003
Debenture
Delivered: 19 September 2003
Status: Satisfied on 16 March 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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