SIMPLE SOLUTIONS (TELEMATICS) LTD
KENDAL SIMPLE SOLUTIONS (ELECTRONICS) LIMITED

Hellopages » Cumbria » South Lakeland » LA9 6EW

Company number 04779091
Status Active
Incorporation Date 28 May 2003
Company Type Private Limited Company
Address UNIT 10 KENDAL BUSINESS PARK, APPLEBY ROAD, KENDAL, CUMBRIA, LA9 6EW
Home Country United Kingdom
Nature of Business 46520 - Wholesale of electronic and telecommunications equipment and parts
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 28 May 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-04 . The most likely internet sites of SIMPLE SOLUTIONS (TELEMATICS) LTD are www.simplesolutionstelematics.co.uk, and www.simple-solutions-telematics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Simple Solutions Telematics Ltd is a Private Limited Company. The company registration number is 04779091. Simple Solutions Telematics Ltd has been working since 28 May 2003. The present status of the company is Active. The registered address of Simple Solutions Telematics Ltd is Unit 10 Kendal Business Park Appleby Road Kendal Cumbria La9 6ew. . HALLIGAN, Victoria is a Secretary of the company. HALLIGAN, Colin Raymond is a Director of the company. HALLIGAN, Victoria is a Director of the company. Nominee Secretary UKF SECRETARIES LIMITED has been resigned. Nominee Director UKF NOMINEES LIMITED has been resigned. The company operates in "Wholesale of electronic and telecommunications equipment and parts".


Current Directors

Secretary
HALLIGAN, Victoria
Appointed Date: 28 May 2003
Director
HALLIGAN, Colin Raymond
Appointed Date: 28 May 2003
64 years old
Director
HALLIGAN, Victoria
Appointed Date: 28 May 2003
55 years old

Resigned Directors

Nominee Secretary
UKF SECRETARIES LIMITED
Resigned: 28 May 2003
Appointed Date: 28 May 2003
Nominee Director
UKF NOMINEES LIMITED
Resigned: 28 May 2003
Appointed Date: 28 May 2003

Persons With Significant Control

Colin Raymond Halligan
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Victoria Halligan
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SIMPLE SOLUTIONS (TELEMATICS) LTD Events

29 May 2017
Confirmation statement made on 28 May 2017 with updates
16 Jan 2017
Total exemption small company accounts made up to 31 May 2016
05 Jan 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-04
08 Jun 2016
Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 145
26 Nov 2015
Total exemption small company accounts made up to 31 May 2015
...
... and 44 more events
06 Jun 2003
Secretary resigned
06 Jun 2003
Director resigned
06 Jun 2003
New director appointed
06 Jun 2003
New secretary appointed;new director appointed
28 May 2003
Incorporation

SIMPLE SOLUTIONS (TELEMATICS) LTD Charges

17 April 2004
Debenture deed
Delivered: 22 April 2004
Status: Satisfied on 6 December 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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