SIMPLISYS LIMITED
PORTISHEAD

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Company number 05862418
Status Active
Incorporation Date 29 June 2006
Company Type Private Limited Company
Address 15 MIDDLEBRIDGE BUSINESS PARK, BRISTOL ROAD, PORTISHEAD, BRISTOL, BS20 6PN
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-08-02 GBP 81,000 ; Director's details changed for Peter Bernard Lench on 1 July 2015. The most likely internet sites of SIMPLISYS LIMITED are www.simplisys.co.uk, and www.simplisys.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. The distance to to Shirehampton Rail Station is 3.6 miles; to St Andrews Road Rail Station is 3.8 miles; to Sea Mills Rail Station is 4.8 miles; to Caldicot Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Simplisys Limited is a Private Limited Company. The company registration number is 05862418. Simplisys Limited has been working since 29 June 2006. The present status of the company is Active. The registered address of Simplisys Limited is 15 Middlebridge Business Park Bristol Road Portishead Bristol Bs20 6pn. The company`s financial liabilities are £6.24k. It is £-16.31k against last year. The cash in hand is £25.2k. It is £17.14k against last year. And the total assets are £138.71k, which is £138.71k against last year. LENCH, Peter Bernard is a Director of the company. Secretary LENCH, Gillian has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Business and domestic software development".


simplisys Key Finiance

LIABILITIES £6.24k
-73%
CASH £25.2k
+212%
TOTAL ASSETS £138.71k
All Financial Figures

Current Directors

Director
LENCH, Peter Bernard
Appointed Date: 29 June 2006
65 years old

Resigned Directors

Secretary
LENCH, Gillian
Resigned: 01 July 2012
Appointed Date: 29 June 2006

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 June 2006
Appointed Date: 29 June 2006

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 29 June 2006
Appointed Date: 29 June 2006

SIMPLISYS LIMITED Events

24 Mar 2017
Total exemption small company accounts made up to 30 June 2016
02 Aug 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-08-02
  • GBP 81,000

02 Aug 2016
Director's details changed for Peter Bernard Lench on 1 July 2015
04 Apr 2016
Total exemption small company accounts made up to 30 June 2015
23 Jul 2015
Annual return made up to 29 June 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 81,000

...
... and 29 more events
13 Jul 2006
New secretary appointed
13 Jul 2006
New director appointed
07 Jul 2006
Director resigned
07 Jul 2006
Secretary resigned
29 Jun 2006
Incorporation

SIMPLISYS LIMITED Charges

26 September 2013
Charge code 0586 2418 0002
Delivered: 3 October 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
22 December 2010
Mortgage deed
Delivered: 30 December 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Unit 15 portis fields middlebridge business park bristol…