SIMPLEHELP LTD
BROUGHTON

Hellopages » Scottish Borders » Scottish Borders » ML12 6HQ

Company number SC331902
Status Active
Incorporation Date 4 October 2007
Company Type Private Limited Company
Address GALAVALE, GALAVALE, BROUGHTON, SCOTTISH BORDERS, ML12 6HQ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 4 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 4 October 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 1,000 . The most likely internet sites of SIMPLEHELP LTD are www.simplehelp.co.uk, and www.simplehelp.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. The distance to to West Calder Rail Station is 17.9 miles; to Breich Rail Station is 18.1 miles; to Kirknewton Rail Station is 19.3 miles; to Bathgate Rail Station is 21.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Simplehelp Ltd is a Private Limited Company. The company registration number is SC331902. Simplehelp Ltd has been working since 04 October 2007. The present status of the company is Active. The registered address of Simplehelp Ltd is Galavale Galavale Broughton Scottish Borders Ml12 6hq. . CHRISTELIS, George, Dr is a Secretary of the company. CHRISTELIS, George Dimitri, Dr is a Director of the company. CURSHAM, Lucy Emma is a Director of the company. MIGUEL, Antony is a Director of the company. MIGUEL, Elanor Ruth is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
CHRISTELIS, George, Dr
Appointed Date: 04 October 2007
Director
CHRISTELIS, George Dimitri, Dr
Appointed Date: 04 October 2007
45 years old
Director
CURSHAM, Lucy Emma
Appointed Date: 01 April 2015
47 years old
Director
MIGUEL, Antony
Appointed Date: 04 October 2007
45 years old
Director
MIGUEL, Elanor Ruth
Appointed Date: 01 April 2015
46 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 04 October 2007
Appointed Date: 04 October 2007

Persons With Significant Control

Dr George Dimitri Christelis
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Antony Miguel
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SIMPLEHELP LTD Events

13 Oct 2016
Confirmation statement made on 4 October 2016 with updates
15 Aug 2016
Total exemption small company accounts made up to 31 October 2015
13 Oct 2015
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 1,000
30 Jul 2015
Total exemption small company accounts made up to 31 October 2014
15 Apr 2015
Appointment of Miss Lucy Emma Cursham as a director on 1 April 2015
...
... and 20 more events
24 Jul 2009
Total exemption full accounts made up to 31 October 2008
21 Oct 2008
Return made up to 04/10/08; full list of members
21 Oct 2008
Director and secretary's change of particulars / george christelis / 20/10/2008
04 Oct 2007
Secretary resigned
04 Oct 2007
Incorporation

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