Company number 08472673
Status Active
Incorporation Date 4 April 2013
Company Type Private Limited Company
Address 39 SIMPSON CLOSE, MAIDENHEAD, BERKSHIRE, SL6 8RZ
Home Country United Kingdom
Nature of Business 28930 - Manufacture of machinery for food, beverage and tobacco processing, 33200 - Installation of industrial machinery and equipment
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 4 April 2017 with updates; Accounts for a dormant company made up to 30 April 2016; Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-04
GBP 1
. The most likely internet sites of SIMPLE TASTE SYSTEMS LTD are www.simpletastesystems.co.uk, and www.simple-taste-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. Simple Taste Systems Ltd is a Private Limited Company.
The company registration number is 08472673. Simple Taste Systems Ltd has been working since 04 April 2013.
The present status of the company is Active. The registered address of Simple Taste Systems Ltd is 39 Simpson Close Maidenhead Berkshire Sl6 8rz. . VALENCIA, Gustavo is a Director of the company. The company operates in "Manufacture of machinery for food, beverage and tobacco processing".
Current Directors
Persons With Significant Control
Mr Gustavo Valencia
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – 75% or more
SIMPLE TASTE SYSTEMS LTD Events
20 Apr 2017
Confirmation statement made on 4 April 2017 with updates
17 Jan 2017
Accounts for a dormant company made up to 30 April 2016
04 Apr 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-04
06 Jan 2016
Accounts for a dormant company made up to 30 April 2015
10 Apr 2015
Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-04-10
...
... and 2 more events
09 Dec 2014
Registered office address changed from 10 Whurley Way Maidenhead SL6 7SS to 39 Simpson Close Maidenhead Berkshire SL6 8RZ on 9 December 2014
12 Apr 2014
Annual return made up to 4 April 2014 with full list of shareholders
Statement of capital on 2014-04-12
12 Jun 2013
Director's details changed for Mr Gustavo Valencia on 12 June 2013
12 Jun 2013
Registered office address changed from Flat 6 Grenfell Road Park View Maidenhead Berks SL6 1FG England on 12 June 2013
04 Apr 2013
Incorporation
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Model articles adopted