KEEP IT SIMPLE SOFTWARE (UK) LIMITED
ROCHESTER

Hellopages » Kent » Medway » ME2 2LS

Company number 02118013
Status Active
Incorporation Date 1 April 1987
Company Type Private Limited Company
Address UNIT 3C, KNIGHTS PARK INDUSTRIAL ESTATE, KNIGHT ROAD, ROCHESTER, ENGLAND, ME2 2LS
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Registered office address changed from Suite 5 Brogdale Farm Brogdale Road Faversham Kent ME13 8XZ to Unit 3C Knights Park Industrial Estate, Knight Road Rochester ME2 2LS on 20 January 2017; Total exemption full accounts made up to 30 September 2015; Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 1,000 . The most likely internet sites of KEEP IT SIMPLE SOFTWARE (UK) LIMITED are www.keepitsimplesoftwareuk.co.uk, and www.keep-it-simple-software-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and six months. Keep It Simple Software Uk Limited is a Private Limited Company. The company registration number is 02118013. Keep It Simple Software Uk Limited has been working since 01 April 1987. The present status of the company is Active. The registered address of Keep It Simple Software Uk Limited is Unit 3c Knights Park Industrial Estate Knight Road Rochester England Me2 2ls. . WYNN, Rachel is a Secretary of the company. MARTIN, Graham Robert is a Director of the company. WYNN, Rachel is a Director of the company. Secretary FISHER, Simon Anthony has been resigned. Secretary POUT, Kevin Christopher has been resigned. Director BASTON, Rachel has been resigned. Director FISHER, Penelope Anne has been resigned. Director FISHER, Simon Anthony has been resigned. Director FOX, Michael James has been resigned. Director MARTIN, Graham Robert has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
WYNN, Rachel
Appointed Date: 01 October 2001

Director
MARTIN, Graham Robert
Appointed Date: 02 July 2012
64 years old

Director
WYNN, Rachel
Appointed Date: 31 August 2009
56 years old

Resigned Directors

Secretary
FISHER, Simon Anthony
Resigned: 01 September 1997

Secretary
POUT, Kevin Christopher
Resigned: 02 July 2012
Appointed Date: 01 November 1997

Director
BASTON, Rachel
Resigned: 21 May 2001
Appointed Date: 01 July 1996
56 years old

Director
FISHER, Penelope Anne
Resigned: 01 July 1996
67 years old

Director
FISHER, Simon Anthony
Resigned: 01 September 1997
69 years old

Director
FOX, Michael James
Resigned: 01 January 2003
Appointed Date: 27 June 2002
68 years old

Director
MARTIN, Graham Robert
Resigned: 31 August 2009
Appointed Date: 01 June 2000
64 years old

KEEP IT SIMPLE SOFTWARE (UK) LIMITED Events

20 Jan 2017
Registered office address changed from Suite 5 Brogdale Farm Brogdale Road Faversham Kent ME13 8XZ to Unit 3C Knights Park Industrial Estate, Knight Road Rochester ME2 2LS on 20 January 2017
26 Jun 2016
Total exemption full accounts made up to 30 September 2015
29 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 1,000

12 Nov 2015
Previous accounting period extended from 31 March 2015 to 30 September 2015
28 Apr 2015
Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 1,000

...
... and 83 more events
23 Sep 1987
Registered office changed on 23/09/87 from: 2 baches street london N1 6EE

23 Sep 1987
Secretary resigned;new secretary appointed;new director appointed

23 Sep 1987
Director resigned;new director appointed

11 Sep 1987
Company name changed spendsaga LIMITED\certificate issued on 14/09/87

01 Apr 1987
Certificate of Incorporation

KEEP IT SIMPLE SOFTWARE (UK) LIMITED Charges

22 October 2001
Debenture
Delivered: 27 October 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…