SIMPLY INNOVATE LIMITED
NORTHAMPTON

Hellopages » Northamptonshire » Wellingborough » NN6 0QE

Company number 04893412
Status Active
Incorporation Date 9 September 2003
Company Type Private Limited Company
Address 2 THE COURTYARD, CHURCH WAY, ECTON, NORTHAMPTON, NN6 0QE
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 9 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of SIMPLY INNOVATE LIMITED are www.simplyinnovate.co.uk, and www.simply-innovate.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Simply Innovate Limited is a Private Limited Company. The company registration number is 04893412. Simply Innovate Limited has been working since 09 September 2003. The present status of the company is Active. The registered address of Simply Innovate Limited is 2 The Courtyard Church Way Ecton Northampton Nn6 0qe. . SAMPSON, Mike John is a Director of the company. Secretary SAMPSON, Jane has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
SAMPSON, Mike John
Appointed Date: 09 September 2003
64 years old

Resigned Directors

Secretary
SAMPSON, Jane
Resigned: 12 September 2013
Appointed Date: 09 September 2003
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 09 September 2003
Appointed Date: 09 September 2003
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 09 September 2003
Appointed Date: 09 September 2003

Persons With Significant Control

Mr Michael John Sampson
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

SIMPLY INNOVATE LIMITED Events

28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 Nov 2016
Confirmation statement made on 9 September 2016 with updates
28 Dec 2015
Total exemption small company accounts made up to 31 March 2015
02 Nov 2015
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 25
31 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 33 more events
10 Sep 2003
New secretary appointed
09 Sep 2003
Secretary resigned
09 Sep 2003
Director resigned
09 Sep 2003
New director appointed
09 Sep 2003
Incorporation

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