SIMPLY TECHNOLOGIES LIMITED
Company is dissolved
General Information
NAME
SIMPLY TECHNOLOGIES LIMITED
COMPANY NUMBER
02507104
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
31/05/1990
(34 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/05/2016
ACCOUNTS MADE UP TO
02/01/2016
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PREVIOUS NAMES
17/07/1991
26/04/2015
SIMPLY COMPUTERS LIMITED
View all previous names
SURREY
KT15 2NY
Systemax House, Dashwood House
5 Dashwood Lang Road
Bourne Business Park
Addlestone, Surrey
KT15 2NY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | New Board Member Harvey Paul Downer (917532554) Appointed |
| 09/02/2024 | New Board Member Alan John Cantwell (921568695) Appointed |
| 05/02/2024 | New Board Member Alan John Cantwell (921568695) Appointed |
Credit Risk Overview
Want to learn more about SIMPLY TECHNOLOGIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SIMPLY TECHNOLOGIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SIMPLY TECHNOLOGIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 31/05/1992 - 01/07/1997 (5 years and 1 months) Secretary: 09/08/1993 - 01/07/1997 (3 years and 10 months) Born in Oct 1958 |
Resigned | Director&Secretary |
Current: 0 Past: 7 |
View Report |
|
Director: 31/05/1992 - 09/08/1993 (1 years and 2 months) Secretary: 31/05/1992 - 09/08/1993 (1 years and 2 months) Born in Aug 1959 |
Resigned | Director&Secretary |
Current: 0 Past: 8 |
View Report |
|
31/05/1992 - 05/08/1993 (1 years and 2 months) Born in Jul 1947 |
Resigned | Director |
Current: 3 Past: 4 |
View Report |
|
Director: 31/05/1992 - 04/02/1999 (6 years and 8 months) Secretary: 30/11/1998 - 04/02/1999 (2 months) Born in Jun 1954 |
Resigned | Director&Secretary |
Current: 3 Past: 8 |
View Report |
|
Director: 01/01/1997 - 30/11/1998 (1 years and 10 months) Secretary: 12/06/1997 - 30/11/1998 (1 years and 5 months) Born in Apr 1942 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | New Board Member Harvey Paul Downer (917532554) Appointed |
| 09/02/2024 | New Board Member Alan John Cantwell (921568695) Appointed |
| 05/02/2024 | New Board Member Alan John Cantwell (921568695) Appointed |
| 24/08/2023 | New Board Member Harvey Paul Downer (917532554) Appointed |
| 03/08/2023 | New Board Member Alan John Cantwell (921568695) Appointed |
| 01/08/2023 | New Board Member Alan John Cantwell (921568695) Appointed |
| 28/03/2017 | Lawrence Philip Reinhold (918269598) has left the board |
| 28/03/2017 | Bruce Jay Leeds (903358746) has left the board |
| 28/03/2017 | Richard Brian Leeds (903358745) has left the board |
| 28/03/2017 | Robert Alan Leeds (903358744) has left the board |
| 28/03/2017 | New Board Member Alan John Cantwell (921568695) Appointed |
| 28/03/2017 | New Board Member Harvey Paul Downer (917532554) Appointed |
| 09/03/2017 | New Accounts filed |
| 17/06/2016 | New Confirmation Statement filed |
| 02/11/2015 | New Accounts filed |
| 16/06/2015 | New Confirmation Statement filed |
| 29/04/2015 | New Accounts filed |
| 19/12/2014 | Armando Tirado (918880168) has left the board |
| 27/06/2014 | New Confirmation Statement filed |
| 26/06/2014 | New Company Secretary Armando Tirado (918880168) Appointed |
| 26/06/2014 | Change in Reg. Office |
| 15/05/2014 | Eric Mitchell Lerner (917886407) has left the board |
| 08/05/2014 | CREMORNE NOMINEES LIMITED (900332989) has left the board |
| 29/11/2013 | New Confirmation Statement filed |
| 11/11/2013 | New Board Member Lawrence Philip Reinhold (918269598) Appointed |
| 08/10/2013 | New Accounts filed |
| 16/07/2013 | New Confirmation Statement filed |
| 11/06/2013 | New Company Secretary Eric Mitchell Lerner (917886407) Appointed |
| 11/06/2013 | Curt Rush (913018604) has left the board |
| 22/10/2012 | New Accounts filed |
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