SIMPLEX IT LIMITED
BRISTOL

Hellopages » Somerset » North Somerset » BS20 0DD

Company number 07769491
Status Active
Incorporation Date 12 September 2011
Company Type Private Limited Company
Address 63 MACRAE ROAD, HAM GREEN, BRISTOL, BS20 0DD
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 95110 - Repair of computers and peripheral equipment
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 12 September 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of SIMPLEX IT LIMITED are www.simplexit.co.uk, and www.simplex-it.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. The distance to to Bristol Temple Meads Rail Station is 4.5 miles; to Filton Abbey Wood Rail Station is 5.2 miles; to Bristol Parkway Rail Station is 6.2 miles; to Caldicot Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Simplex It Limited is a Private Limited Company. The company registration number is 07769491. Simplex It Limited has been working since 12 September 2011. The present status of the company is Active. The registered address of Simplex It Limited is 63 Macrae Road Ham Green Bristol Bs20 0dd. . DAVIDSON, Colin Stephen is a Director of the company. MORDY, Raymond Neil is a Director of the company. PITCHERS, Simon Jeremy is a Director of the company. Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. Director CHARLES, Nathan Robert has been resigned. Director RUSSELL, Thomas Paul has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
DAVIDSON, Colin Stephen
Appointed Date: 12 September 2011
54 years old
Director
MORDY, Raymond Neil
Appointed Date: 12 September 2011
41 years old
Director
PITCHERS, Simon Jeremy
Appointed Date: 12 September 2011
70 years old

Resigned Directors

Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 12 September 2011
Appointed Date: 12 September 2011
Director
CHARLES, Nathan Robert
Resigned: 28 March 2013
Appointed Date: 12 September 2011
42 years old
Director
RUSSELL, Thomas Paul
Resigned: 12 September 2011
Appointed Date: 12 September 2011
58 years old

Persons With Significant Control

Mr Simon Jeremy Pitchers
Notified on: 1 September 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Colin Stephen Davidson
Notified on: 1 September 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SIMPLEX IT LIMITED Events

23 Sep 2016
Confirmation statement made on 12 September 2016 with updates
08 Jul 2016
Total exemption small company accounts made up to 31 March 2016
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
02 Oct 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 100
06 May 2015
Registered office address changed from Eden Lodge Studios Eden Office Park, Chapel Pill Lane Ham Green Bristol BS20 0BX to 63 Macrae Road Ham Green Bristol BS20 0DD on 6 May 2015
...
... and 15 more events
12 Sep 2011
Termination of appointment of Thomas Russell as a director
12 Sep 2011
Termination of appointment of Bristol Legal Services Limited as a secretary
12 Sep 2011
Appointment of Mr Simon Jeremy Pitchers as a director
12 Sep 2011
Appointment of Colin Stephen Davidson as a director
12 Sep 2011
Incorporation

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