SIMPLE TEXT SOLUTIONS LIMITED
WALLINGTON

Hellopages » Greater London » Sutton » SM6 9AA

Company number 02852386
Status Active
Incorporation Date 10 September 1993
Company Type Private Limited Company
Address CROSSPOINT HOUSE, 28 STAFFORD ROAD, WALLINGTON, SURREY, SM6 9AA
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 27 August 2016 with updates; Annual return made up to 10 September 2015 with full list of shareholders Statement of capital on 2015-09-14 GBP 2 . The most likely internet sites of SIMPLE TEXT SOLUTIONS LIMITED are www.simpletextsolutions.co.uk, and www.simple-text-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and three months. Simple Text Solutions Limited is a Private Limited Company. The company registration number is 02852386. Simple Text Solutions Limited has been working since 10 September 1993. The present status of the company is Active. The registered address of Simple Text Solutions Limited is Crosspoint House 28 Stafford Road Wallington Surrey Sm6 9aa. . ZARB, Philip David is a Secretary of the company. ZARB, Francis is a Director of the company. Secretary AXISBUY LIMITED has been resigned. Secretary DONCASTLE NOMINEES LIMITED has been resigned. Secretary BLACKFRIAR SECRETARIES LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
ZARB, Philip David
Appointed Date: 11 September 2010
Director
ZARB, Francis
Appointed Date: 10 September 1993
67 years old

Resigned Directors

Secretary
AXISBUY LIMITED
Resigned: 01 August 1994
Appointed Date: 10 September 1993
Secretary
DONCASTLE NOMINEES LIMITED
Resigned: 27 October 1999
Appointed Date: 01 August 1996
Secretary
BLACKFRIAR SECRETARIES LIMITED
Resigned: 10 September 2010
Appointed Date: 15 October 1999
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 10 September 1993
Appointed Date: 10 September 1993
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 10 September 1993
Appointed Date: 10 September 1993

Persons With Significant Control

Francis Zarb
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

SIMPLE TEXT SOLUTIONS LIMITED Events

18 Sep 2016
Total exemption small company accounts made up to 31 December 2015
30 Aug 2016
Confirmation statement made on 27 August 2016 with updates
14 Sep 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 2
02 Sep 2015
Total exemption small company accounts made up to 31 December 2014
22 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 53 more events
17 May 1995
Director's particulars changed
08 Oct 1994
Return made up to 10/09/94; full list of members
28 Apr 1994
Accounting reference date notified as 31/12
24 Sep 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
10 Sep 1993
Incorporation

SIMPLE TEXT SOLUTIONS LIMITED Charges

10 November 1999
Debenture
Delivered: 11 November 1999
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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