Company number 08264420
Status Active
Incorporation Date 23 October 2012
Company Type Private Limited Company
Address 1 GEORGE STREET, SNOW HILL, WOLVERHAMPTON, WV2 4DG
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 23 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
GBP 100
. The most likely internet sites of SIMPLE BUSINESS SYSTEMS LIMITED are www.simplebusinesssystems.co.uk, and www.simple-business-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. Simple Business Systems Limited is a Private Limited Company.
The company registration number is 08264420. Simple Business Systems Limited has been working since 23 October 2012.
The present status of the company is Active. The registered address of Simple Business Systems Limited is 1 George Street Snow Hill Wolverhampton Wv2 4dg. . EVANS, Andrew David is a Director of the company. GWYNN, Andrew Morgan is a Director of the company. Director ADEY, John Edward has been resigned. The company operates in "Information technology consultancy activities".
simple business systems Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Director
ADEY, John Edward
Resigned: 23 October 2012
Appointed Date: 23 October 2012
71 years old
Persons With Significant Control
Mr Andrew Morgan Gwynn
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SIMPLE BUSINESS SYSTEMS LIMITED Events
27 Oct 2016
Confirmation statement made on 23 October 2016 with updates
30 Jun 2016
Accounts for a dormant company made up to 31 October 2015
27 Oct 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
07 Jul 2015
Accounts for a dormant company made up to 31 October 2014
23 Oct 2014
Annual return made up to 23 October 2014 with full list of shareholders
Statement of capital on 2014-10-23
...
... and 2 more events
27 Nov 2012
Statement of capital following an allotment of shares on 27 November 2012
16 Nov 2012
Appointment of Mr Andrew Morgan Gwynn as a director
16 Nov 2012
Appointment of Mr Andrew David Evans as a director
26 Oct 2012
Termination of appointment of John Adey as a director
23 Oct 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted