SIMPLE TECHNOLOGY UK LIMITED
OLDHAM

Hellopages » Greater Manchester » Oldham » OL4 3EZ

Company number 02655125
Status Active
Incorporation Date 17 October 1991
Company Type Private Limited Company
Address TAX STRATEGIES LTD, NORWOOD GREENACRES FOLD, OLDHAM, LANCS, OL4 3EZ
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 17 October 2016 with updates; Termination of appointment of Martin Sean Hignett as a director on 1 March 2016. The most likely internet sites of SIMPLE TECHNOLOGY UK LIMITED are www.simpletechnologyuk.co.uk, and www.simple-technology-uk.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-four years and one months. Simple Technology Uk Limited is a Private Limited Company. The company registration number is 02655125. Simple Technology Uk Limited has been working since 17 October 1991. The present status of the company is Active. The registered address of Simple Technology Uk Limited is Tax Strategies Ltd Norwood Greenacres Fold Oldham Lancs Ol4 3ez. The company`s financial liabilities are £9.67k. It is £-280.18k against last year. The cash in hand is £205.77k. It is £205.77k against last year. And the total assets are £447.52k, which is £-14.16k against last year. YORKE, Louise is a Secretary of the company. ROSSER, Antonio is a Director of the company. Secretary HIGNETT, Eva Maria has been resigned. Secretary HIGNETT, Lisa Ann has been resigned. Secretary HIGNETT, William Geoffrey has been resigned. Director HIGNETT, Martin Sean has been resigned. The company operates in "Other retail sale in non-specialised stores".


simple technology uk Key Finiance

LIABILITIES £9.67k
-97%
CASH £205.77k
TOTAL ASSETS £447.52k
-4%
All Financial Figures

Current Directors

Secretary
YORKE, Louise
Appointed Date: 21 December 2010
Director
ROSSER, Antonio
Appointed Date: 15 December 2010
59 years old

Resigned Directors

Secretary
HIGNETT, Eva Maria
Resigned: 27 January 1997
Secretary
HIGNETT, Lisa Ann
Resigned: 15 December 2010
Appointed Date: 12 August 2003
Secretary
HIGNETT, William Geoffrey
Resigned: 12 August 2003
Appointed Date: 04 February 1997
Director
HIGNETT, Martin Sean
Resigned: 01 March 2016
68 years old

Persons With Significant Control

Mr Antonio Rosser
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SIMPLE TECHNOLOGY UK LIMITED Events

31 Mar 2017
Total exemption small company accounts made up to 31 October 2016
16 Dec 2016
Confirmation statement made on 17 October 2016 with updates
09 Mar 2016
Termination of appointment of Martin Sean Hignett as a director on 1 March 2016
26 Feb 2016
Cancellation of shares. Statement of capital on 1 February 2016
  • GBP 500
26 Feb 2016
Purchase of own shares.
...
... and 65 more events
20 Dec 1991
Ad 13/12/91--------- £ si 98@1=98 £ ic 2/100
23 Oct 1991
Secretary resigned;new secretary appointed
23 Oct 1991
Director resigned;new director appointed
23 Oct 1991
Registered office changed on 23/10/91 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
17 Oct 1991
Incorporation

SIMPLE TECHNOLOGY UK LIMITED Charges

26 January 2016
Charge code 0265 5125 0003
Delivered: 27 January 2016
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
11 June 2012
Debenture
Delivered: 14 June 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
5 March 2004
Debenture
Delivered: 13 March 2004
Status: Satisfied on 12 June 2012
Persons entitled: Sme Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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