SIMPLEX CONSULTING LIMITED
HITCHIN

Hellopages » Hertfordshire » North Hertfordshire » SG4 0TY

Company number 09311772
Status Active
Incorporation Date 14 November 2014
Company Type Private Limited Company
Address INVISION HOUSE, WILBURY WAY, HITCHIN, HERTFORDSHIRE, SG4 0TY
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc

Since the company registration five events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Statement of capital following an allotment of shares on 14 December 2016 GBP 2 ; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of SIMPLEX CONSULTING LIMITED are www.simplexconsulting.co.uk, and www.simplex-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Simplex Consulting Limited is a Private Limited Company. The company registration number is 09311772. Simplex Consulting Limited has been working since 14 November 2014. The present status of the company is Active. The registered address of Simplex Consulting Limited is Invision House Wilbury Way Hitchin Hertfordshire Sg4 0ty. . STEWART, Gregor John Sinclair is a Secretary of the company. STEWART, Gregor John Sinclair is a Director of the company. The company operates in "Financial management".


Current Directors

Secretary
STEWART, Gregor John Sinclair
Appointed Date: 14 November 2014
Director
STEWART, Gregor John Sinclair
Appointed Date: 14 November 2014
62 years old

Persons With Significant Control

Mrs Luna Stewart
Notified on: 14 December 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gregory Stewart
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SIMPLEX CONSULTING LIMITED Events

26 Jan 2017
Confirmation statement made on 14 December 2016 with updates
25 Jan 2017
Statement of capital following an allotment of shares on 14 December 2016
  • GBP 2
10 Aug 2016
Total exemption small company accounts made up to 30 November 2015
05 Jan 2016
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 1
14 Nov 2014
Incorporation
Statement of capital on 2014-11-14
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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