SIMPLY GENIUS LTD
RINGWOOD SQUARE ONE SOFTWARE LIMITED

Hellopages » Hampshire » New Forest » BH24 1HY

Company number 04424648
Status Active
Incorporation Date 25 April 2002
Company Type Private Limited Company
Address SUITE B CROWN HOUSE, 2 SOUTHAMPTON ROAD, RINGWOOD, HANTS, BH24 1HY
Home Country United Kingdom
Nature of Business 58290 - Other software publishing
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 25 April 2017 with updates; Micro company accounts made up to 30 April 2016; Annual return made up to 25 April 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 1 . The most likely internet sites of SIMPLY GENIUS LTD are www.simplygenius.co.uk, and www.simply-genius.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. The distance to to Pokesdown Rail Station is 8.1 miles; to New Milton Rail Station is 8.5 miles; to Bournemouth Rail Station is 8.8 miles; to Branksome Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Simply Genius Ltd is a Private Limited Company. The company registration number is 04424648. Simply Genius Ltd has been working since 25 April 2002. The present status of the company is Active. The registered address of Simply Genius Ltd is Suite B Crown House 2 Southampton Road Ringwood Hants Bh24 1hy. . BUTLER, Jonathan is a Secretary of the company. BUTLER, Nicholas Patrick Charles is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Other software publishing".


Current Directors

Secretary
BUTLER, Jonathan
Appointed Date: 25 April 2002

Director
BUTLER, Nicholas Patrick Charles
Appointed Date: 25 April 2002
56 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 25 April 2002
Appointed Date: 25 April 2002

Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 25 April 2002
Appointed Date: 25 April 2002

Persons With Significant Control

Mr Nicholas Butler
Notified on: 25 April 2017
56 years old
Nature of control: Ownership of shares – 75% or more

SIMPLY GENIUS LTD Events

08 May 2017
Confirmation statement made on 25 April 2017 with updates
12 Jan 2017
Micro company accounts made up to 30 April 2016
12 May 2016
Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 1

20 Jan 2016
Total exemption small company accounts made up to 30 April 2015
20 May 2015
Annual return made up to 25 April 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 1

...
... and 35 more events
29 Apr 2002
New secretary appointed
29 Apr 2002
New director appointed
26 Apr 2002
Secretary resigned
26 Apr 2002
Director resigned
25 Apr 2002
Incorporation