SIMPLISITY COMMUNICATIONS LTD
WATFORD

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Company number 05773642
Status Active
Incorporation Date 7 April 2006
Company Type Private Limited Company
Address 29A NASCOT WOOD ROAD, WATFORD, WD17 4WE
Home Country United Kingdom
Nature of Business 61100 - Wired telecommunications activities
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 7 April 2017 with updates; Micro company accounts made up to 30 April 2016; Annual return made up to 7 April 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 1,000 . The most likely internet sites of SIMPLISITY COMMUNICATIONS LTD are www.simplisitycommunications.co.uk, and www.simplisity-communications.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. The distance to to South Kenton Rail Station is 8.4 miles; to Sudbury Hill Harrow Rail Station is 8.6 miles; to Sudbury & Harrow Road Rail Station is 9.2 miles; to South Greenford Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Simplisity Communications Ltd is a Private Limited Company. The company registration number is 05773642. Simplisity Communications Ltd has been working since 07 April 2006. The present status of the company is Active. The registered address of Simplisity Communications Ltd is 29a Nascot Wood Road Watford Wd17 4we. . DOHERTY, Eamonn is a Secretary of the company. ANDREW, Watford Antony is a Director of the company. DOHERTY, Eamonn is a Director of the company. WATFORD, Carolyn is a Director of the company. Secretary WATFORD, Kika Corinna has been resigned. Secretary WATFORD, Kika Corinna has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director WATFORD, Kika Corinna has been resigned. The company operates in "Wired telecommunications activities".


Current Directors

Secretary
DOHERTY, Eamonn
Appointed Date: 28 January 2014

Director
ANDREW, Watford Antony
Appointed Date: 07 April 2006
60 years old

Director
DOHERTY, Eamonn
Appointed Date: 07 April 2006
79 years old

Director
WATFORD, Carolyn
Appointed Date: 07 April 2006
80 years old

Resigned Directors

Secretary
WATFORD, Kika Corinna
Resigned: 28 January 2014
Appointed Date: 19 April 2011

Secretary
WATFORD, Kika Corinna
Resigned: 23 March 2011
Appointed Date: 07 April 2006

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 07 April 2006
Appointed Date: 07 April 2006

Director
WATFORD, Kika Corinna
Resigned: 28 August 2014
Appointed Date: 07 April 2006
57 years old

Persons With Significant Control

Mr Andrew Antony Watford
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SIMPLISITY COMMUNICATIONS LTD Events

07 Apr 2017
Confirmation statement made on 7 April 2017 with updates
30 Jan 2017
Micro company accounts made up to 30 April 2016
18 Apr 2016
Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 1,000

30 Jan 2016
Total exemption small company accounts made up to 30 April 2015
08 Apr 2015
Annual return made up to 7 April 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 1,000

...
... and 26 more events
06 May 2008
Return made up to 07/04/08; full list of members
21 Feb 2008
Total exemption small company accounts made up to 30 April 2007
16 May 2007
Return made up to 07/04/07; full list of members
07 Apr 2006
Secretary resigned
07 Apr 2006
Incorporation