SIMPLEXA SOLUTIONS LTD
HIGH WYCOMBE

Hellopages » Buckinghamshire » Wycombe » HP13 5HQ

Company number 06984514
Status Active
Incorporation Date 7 August 2009
Company Type Private Limited Company
Address STERLING HOUSE, 5 BUCKINGHAM PLACE, BELLFIELD ROAD WEST,, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP13 5HQ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 7 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of SIMPLEXA SOLUTIONS LTD are www.simplexasolutions.co.uk, and www.simplexa-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. The distance to to Maidenhead Rail Station is 8.1 miles; to Taplow Rail Station is 8.3 miles; to Burnham (Berks) Rail Station is 9 miles; to Wargrave Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Simplexa Solutions Ltd is a Private Limited Company. The company registration number is 06984514. Simplexa Solutions Ltd has been working since 07 August 2009. The present status of the company is Active. The registered address of Simplexa Solutions Ltd is Sterling House 5 Buckingham Place Bellfield Road West High Wycombe Buckinghamshire Hp13 5hq. The company`s financial liabilities are £42.94k. It is £-2.77k against last year. The cash in hand is £69.31k. It is £-2.81k against last year. And the total assets are £88.47k, which is £-3.01k against last year. BARNES, Richard is a Secretary of the company. MCKELVIE, Elizabeth Cairistiona is a Director of the company. Director JACOBS, Yomtov Eliezer has been resigned. The company operates in "Information technology consultancy activities".


simplexa solutions Key Finiance

LIABILITIES £42.94k
-7%
CASH £69.31k
-4%
TOTAL ASSETS £88.47k
-4%
All Financial Figures

Current Directors

Secretary
BARNES, Richard
Appointed Date: 10 September 2009

Director
MCKELVIE, Elizabeth Cairistiona
Appointed Date: 10 September 2009
59 years old

Resigned Directors

Director
JACOBS, Yomtov Eliezer
Resigned: 09 September 2009
Appointed Date: 07 August 2009
55 years old

Persons With Significant Control

Elizabeth Cairistiona Mckelvie
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Richard Barnes
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SIMPLEXA SOLUTIONS LTD Events

08 May 2017
Total exemption small company accounts made up to 31 August 2016
19 Aug 2016
Confirmation statement made on 7 August 2016 with updates
09 Mar 2016
Total exemption small company accounts made up to 31 August 2015
26 Aug 2015
Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 2

09 Jun 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 14 more events
23 Sep 2009
Secretary appointed richard barnes
23 Sep 2009
Director appointed elizabeth cairistiona mckelvie
09 Sep 2009
Registered office changed on 09/09/2009 from 39A leicester road salford manchester M7 4AS
09 Sep 2009
Appointment terminated director yomtov jacobs
07 Aug 2009
Incorporation