SIMPLYTEC LIMITED
KENT

Hellopages » Kent » Tunbridge Wells » TN4 0PD

Company number 05944773
Status Active
Incorporation Date 25 September 2006
Company Type Private Limited Company
Address 1 SHEFFIELD ROAD, SOUTHBOROUGH, TUNBRIDGE WELLS, KENT, TN4 0PD
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 25 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 25 September 2015 with full list of shareholders Statement of capital on 2015-10-23 GBP 100 . The most likely internet sites of SIMPLYTEC LIMITED are www.simplytec.co.uk, and www.simplytec.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Simplytec Limited is a Private Limited Company. The company registration number is 05944773. Simplytec Limited has been working since 25 September 2006. The present status of the company is Active. The registered address of Simplytec Limited is 1 Sheffield Road Southborough Tunbridge Wells Kent Tn4 0pd. The company`s financial liabilities are £17.19k. It is £-14.82k against last year. The cash in hand is £17.23k. It is £-37.04k against last year. And the total assets are £46.87k, which is £-27.35k against last year. MULLEY, Andrew John is a Director of the company. Secretary MULLEY, John Norman has been resigned. Secretary A.C. SECRETARIES LIMITED has been resigned. Director A.C. DIRECTORS LIMITED has been resigned. The company operates in "Ready-made interactive leisure and entertainment software development".


simplytec Key Finiance

LIABILITIES £17.19k
-47%
CASH £17.23k
-69%
TOTAL ASSETS £46.87k
-37%
All Financial Figures

Current Directors

Director
MULLEY, Andrew John
Appointed Date: 25 September 2006
55 years old

Resigned Directors

Secretary
MULLEY, John Norman
Resigned: 07 February 2013
Appointed Date: 25 September 2006

Secretary
A.C. SECRETARIES LIMITED
Resigned: 25 September 2006
Appointed Date: 25 September 2006

Director
A.C. DIRECTORS LIMITED
Resigned: 25 September 2006
Appointed Date: 25 September 2006

Persons With Significant Control

Mr Andrew John Mulley
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

SIMPLYTEC LIMITED Events

17 Oct 2016
Confirmation statement made on 25 September 2016 with updates
23 May 2016
Total exemption small company accounts made up to 30 September 2015
23 Oct 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 100

08 Jun 2015
Total exemption small company accounts made up to 30 September 2014
03 Dec 2014
Annual return made up to 25 September 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 100

...
... and 20 more events
11 Oct 2006
Director resigned
11 Oct 2006
Resolutions
  • ELRES ‐ Elective resolution

11 Oct 2006
Resolutions
  • ELRES ‐ Elective resolution

11 Oct 2006
Resolutions
  • ELRES ‐ Elective resolution

25 Sep 2006
Incorporation