SIMPLY SAS LIMITED
ST. ALBANS

Hellopages » Hertfordshire » St Albans » AL2 2JB

Company number 03373627
Status Active
Incorporation Date 20 May 1997
Company Type Private Limited Company
Address 32 PARK STREET LANE, PARK STREET, ST. ALBANS, HERTFORDSHIRE, AL2 2JB
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 20 May 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 20 May 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 2 . The most likely internet sites of SIMPLY SAS LIMITED are www.simplysas.co.uk, and www.simply-sas.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and seven months. Simply Sas Limited is a Private Limited Company. The company registration number is 03373627. Simply Sas Limited has been working since 20 May 1997. The present status of the company is Active. The registered address of Simply Sas Limited is 32 Park Street Lane Park Street St Albans Hertfordshire Al2 2jb. . HENRY, Lynn Ballantyne is a Director of the company. Nominee Secretary BLACKFRIAR SECRETARIES LIMITED has been resigned. Secretary HENRY, Neville Hugh has been resigned. Nominee Director BLACKFRIAR DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
HENRY, Lynn Ballantyne
Appointed Date: 20 May 1997
54 years old

Resigned Directors

Nominee Secretary
BLACKFRIAR SECRETARIES LIMITED
Resigned: 20 May 1997
Appointed Date: 20 May 1997
Secretary
HENRY, Neville Hugh
Resigned: 24 August 2015
Appointed Date: 20 May 1997
Nominee Director
BLACKFRIAR DIRECTORS LIMITED
Resigned: 20 May 1997
Appointed Date: 20 May 1997

Persons With Significant Control

Mrs Lynn Ballantyne Henry
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

SIMPLY SAS LIMITED Events

25 May 2017
Confirmation statement made on 20 May 2017 with updates
09 Dec 2016
Total exemption small company accounts made up to 31 May 2016
26 May 2016
Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 2
26 May 2016
Termination of appointment of Neville Hugh Henry as a secretary on 24 August 2015
26 May 2016
Termination of appointment of Neville Hugh Henry as a secretary on 24 August 2015
...
... and 44 more events
03 Jun 1997
Registered office changed on 03/06/97 from: 9 alsop close london colney st albans hertfordshire AL2 1BW
25 May 1997
Registered office changed on 25/05/97 from: imperial house 1 harley place clifton down bristol BS8 3JT
25 May 1997
Director resigned
25 May 1997
Secretary resigned
20 May 1997
Incorporation

Similar Companies

SIMPLY SARDINIA LIMITED SIMPLY SAS - KRUIZ LIMITED SIMPLY SASH LIMITED SIMPLY SASHES LTD SIMPLY SAUSAGE LIMITED SIMPLY SAVE (UK) LTD SIMPLY SAVI LIMITED