SIMPLEX SOLUTIONS LIMITED
STAFFORD

Hellopages » Staffordshire » Stafford » ST18 0AR
Company number 03954322
Status Active
Incorporation Date 22 March 2000
Company Type Private Limited Company
Address UNIT 3 FERRANTI COURT, STAFFORDSHIRE TECHNOLOGY PARK, STAFFORD, STAFFORDSHIRE, ST18 0AR
Home Country United Kingdom
Nature of Business 62030 - Computer facilities management activities
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Director's details changed for Andrew Dominic Glyn Mills on 27 February 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of SIMPLEX SOLUTIONS LIMITED are www.simplexsolutions.co.uk, and www.simplex-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. The distance to to Rugeley Town Rail Station is 7.4 miles; to Hednesford Rail Station is 8 miles; to Cannock Rail Station is 9.3 miles; to Barlaston Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Simplex Solutions Limited is a Private Limited Company. The company registration number is 03954322. Simplex Solutions Limited has been working since 22 March 2000. The present status of the company is Active. The registered address of Simplex Solutions Limited is Unit 3 Ferranti Court Staffordshire Technology Park Stafford Staffordshire St18 0ar. The company`s financial liabilities are £46.84k. It is £18.82k against last year. And the total assets are £153.74k, which is £30.06k against last year. GLYN-MILLS, Faye Justine is a Secretary of the company. GLYN MILLS, Andrew Dominic is a Director of the company. JOYNER, Craig William is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Secretary DIAMOND, Peter Frank has been resigned. Secretary GLYN MILLS, Andrew Dominic has been resigned. Secretary ROBERTS, Elizabeth Jane has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. Director DIAMOND, Peter Frank has been resigned. Director LAWRENCE, Amanda Jayne has been resigned. Director LOFTHOUSE, Arnold has been resigned. Director ROBERTS, Elizabeth Jane has been resigned. The company operates in "Computer facilities management activities".


simplex solutions Key Finiance

LIABILITIES £46.84k
+67%
CASH n/a
TOTAL ASSETS £153.74k
+24%
All Financial Figures

Current Directors

Secretary
GLYN-MILLS, Faye Justine
Appointed Date: 26 September 2011
Director
GLYN MILLS, Andrew Dominic
Appointed Date: 01 May 2004
53 years old
Director
JOYNER, Craig William
Appointed Date: 28 March 2001
53 years old

Resigned Directors

Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 22 March 2000
Appointed Date: 22 March 2000
Secretary
DIAMOND, Peter Frank
Resigned: 30 April 2004
Appointed Date: 23 March 2001
Secretary
GLYN MILLS, Andrew Dominic
Resigned: 26 September 2011
Appointed Date: 01 May 2004
Secretary
ROBERTS, Elizabeth Jane
Resigned: 28 March 2001
Appointed Date: 22 March 2000
Nominee Director
AR NOMINEES LIMITED
Resigned: 22 March 2001
Appointed Date: 22 March 2000
Director
DIAMOND, Peter Frank
Resigned: 30 April 2004
Appointed Date: 23 March 2001
72 years old
Director
LAWRENCE, Amanda Jayne
Resigned: 01 November 2000
Appointed Date: 22 March 2000
60 years old
Director
LOFTHOUSE, Arnold
Resigned: 23 March 2001
Appointed Date: 01 November 2000
95 years old
Director
ROBERTS, Elizabeth Jane
Resigned: 28 March 2001
Appointed Date: 22 March 2000
53 years old

Persons With Significant Control

Mr Andrew Dominic Glyn-Mills
Notified on: 6 April 2016
53 years old
Nature of control: Has significant influence or control
Mrs Faye Justine Glyn-Mills
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control
Mr Craig William Joyner
Notified on: 6 April 2016
53 years old
Nature of control: Has significant influence or control
Mrs Elizabeth Joyner
Notified on: 6 April 2016
53 years old
Nature of control: Has significant influence or control

SIMPLEX SOLUTIONS LIMITED Events

23 Mar 2017
Confirmation statement made on 22 March 2017 with updates
27 Feb 2017
Director's details changed for Andrew Dominic Glyn Mills on 27 February 2017
29 Nov 2016
Total exemption small company accounts made up to 31 March 2016
23 Sep 2016
Director's details changed for Andrew Dominic Glyn Mills on 23 September 2016
23 Mar 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 1,000
...
... and 59 more events
06 Apr 2000
Secretary resigned
06 Apr 2000
Registered office changed on 06/04/00 from: 12 14 saint mary street newport salop TF10 7AB
05 Apr 2000
New secretary appointed;new director appointed
05 Apr 2000
New director appointed
22 Mar 2000
Incorporation

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