SIMPLE INNOVATION ASSOCIATES LTD
HIGH WYCOMBE

Hellopages » Buckinghamshire » Wycombe » HP13 5RE

Company number 07615404
Status Active
Incorporation Date 27 April 2011
Company Type Private Limited Company
Address 3 MANOR COURTYARD, HUGHENDEN AVENUE, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP13 5RE
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 27 April 2017 with updates; Director's details changed for Mr Sebastian Rogers on 30 March 2017; Director's details changed for Ms Gina Holden on 30 March 2017. The most likely internet sites of SIMPLE INNOVATION ASSOCIATES LTD are www.simpleinnovationassociates.co.uk, and www.simple-innovation-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven months. The distance to to Maidenhead Rail Station is 8.4 miles; to Taplow Rail Station is 8.5 miles; to Burnham (Berks) Rail Station is 9.2 miles; to Wargrave Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Simple Innovation Associates Ltd is a Private Limited Company. The company registration number is 07615404. Simple Innovation Associates Ltd has been working since 27 April 2011. The present status of the company is Active. The registered address of Simple Innovation Associates Ltd is 3 Manor Courtyard Hughenden Avenue High Wycombe Buckinghamshire Hp13 5re. . ROGERS, Sebastian is a Secretary of the company. HOLDEN, Gina is a Director of the company. ROGERS, Sebastian is a Director of the company. BLUE CAR TECHNOLOGIES LTD is a Director of the company. Director LAMITE LTD has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
ROGERS, Sebastian
Appointed Date: 27 April 2011
Director
HOLDEN, Gina
Appointed Date: 27 April 2011
59 years old
Director
ROGERS, Sebastian
Appointed Date: 27 April 2011
59 years old
Director
BLUE CAR TECHNOLOGIES LTD
Appointed Date: 27 April 2011

Resigned Directors

Director
LAMITE LTD
Resigned: 11 September 2012
Appointed Date: 27 April 2011

Persons With Significant Control

Mrs Gina Holden
Notified on: 1 April 2017
59 years old
Nature of control: Has significant influence or control

SIMPLE INNOVATION ASSOCIATES LTD Events

27 Apr 2017
Confirmation statement made on 27 April 2017 with updates
27 Apr 2017
Director's details changed for Mr Sebastian Rogers on 30 March 2017
27 Apr 2017
Director's details changed for Ms Gina Holden on 30 March 2017
29 Jun 2016
Total exemption small company accounts made up to 30 April 2016
28 Apr 2016
Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 25,000
...
... and 5 more events
21 May 2013
Annual return made up to 27 April 2013 with full list of shareholders
16 Jan 2013
Total exemption small company accounts made up to 30 April 2012
15 Nov 2012
Termination of appointment of Lamite Ltd as a director on 11 September 2012
04 May 2012
Annual return made up to 27 April 2012 with full list of shareholders
27 Apr 2011
Incorporation

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