SIMPLE CALL LTD
LONDON

Hellopages » Greater London » Tower Hamlets » E14 9NN

Company number 06404115
Status Active
Incorporation Date 19 October 2007
Company Type Private Limited Company
Address 7TH FLOOR CITY REACH, 5 GREENWICH VIEW PLACE MILLHARBOUR, LONDON, E14 9NN
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 15 July 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Director's details changed for Mr Muhammad Naufal Arshad Zamir on 20 July 2015. The most likely internet sites of SIMPLE CALL LTD are www.simplecall.co.uk, and www.simple-call.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. Simple Call Ltd is a Private Limited Company. The company registration number is 06404115. Simple Call Ltd has been working since 19 October 2007. The present status of the company is Active. The registered address of Simple Call Ltd is 7th Floor City Reach 5 Greenwich View Place Millharbour London E14 9nn. . EALAM, Sarwar is a Secretary of the company. BORHAN, Tuhina is a Director of the company. ZAMIR, Muhammad Naufal Arshad is a Director of the company. Secretary BHUIYAN, Mohammed Moazzam Hossain has been resigned. Secretary BORHAN, Tuhina has been resigned. Director AHMED-SHUAIB, Ali, Dr has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
EALAM, Sarwar
Appointed Date: 30 March 2015

Director
BORHAN, Tuhina
Appointed Date: 19 October 2007
49 years old

Director
ZAMIR, Muhammad Naufal Arshad
Appointed Date: 19 October 2007
50 years old

Resigned Directors

Secretary
BHUIYAN, Mohammed Moazzam Hossain
Resigned: 30 March 2015
Appointed Date: 24 March 2010

Secretary
BORHAN, Tuhina
Resigned: 24 March 2010
Appointed Date: 19 October 2007

Director
AHMED-SHUAIB, Ali, Dr
Resigned: 03 September 2014
Appointed Date: 24 March 2010
54 years old

Persons With Significant Control

Mr Muhammad Naufal Arshad Zamir
Notified on: 1 July 2016
50 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SIMPLE CALL LTD Events

27 Jul 2016
Confirmation statement made on 15 July 2016 with updates
19 Jul 2016
Accounts for a dormant company made up to 31 October 2015
20 Jul 2015
Director's details changed for Mr Muhammad Naufal Arshad Zamir on 20 July 2015
20 Jul 2015
Director's details changed for Mrs Tuhina Borhan on 20 July 2015
16 Jul 2015
Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 1,000

...
... and 31 more events
22 Jul 2009
Director and secretary's change of particulars / tuhina borhan / 01/04/2009
22 Jul 2009
Director's change of particulars / naufal zamir / 01/04/2009
27 Jan 2009
Accounts for a dormant company made up to 31 October 2008
11 Aug 2008
Registered office changed on 11/08/2008 from unit 3.31, whitechapel technology centre 75 whitechapel road london E1 1DU
19 Oct 2007
Incorporation