SIMPRENTIS LIMITED
Company is dissolved
General Information
NAME
SIMPRENTIS LIMITED
COMPANY NUMBER
05011871
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
12/01/2004
(20 years and 11 months old)
WEBSITE
www.simprentis.com
CONFIRMATION STATEMENT MADE UP TO
12/01/2023
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
This company does not have any previous names.
CRAWLEY
RH10 9BU
Minerva Manor Royal
Crawley
RH10 9BU
RH10 9BU
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 |
|---|---|---|
| SCHLUMBERGER OILFIELD UK PLC | Active - Accounts Filed | View Report |
| SIMPRENTIS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/02/2024 | New Board Member Christopher Allan Walker (929922756) Appointed |
| 19/02/2024 | New Board Member Colin David Beddall (928731607) Appointed |
| 06/10/2023 | New Board Member Christopher Allan Walker (929922756) Appointed |
Credit Risk Overview
Want to learn more about SIMPRENTIS 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 SIMPRENTIS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SIMPRENTIS 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 |
|---|---|---|---|---|
|
Born in Jul 1970 (age: 54) |
Active | Director |
Current: 22 Past: 10 |
View Report |
|
Born in Jul 1984 (age: 40) |
Active | Director |
Current: 21 Past: 18 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 38 Past: 6085 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Born in May 1970 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/02/2024 | New Board Member Christopher Allan Walker (929922756) Appointed |
| 19/02/2024 | New Board Member Colin David Beddall (928731607) Appointed |
| 06/10/2023 | New Board Member Christopher Allan Walker (929922756) Appointed |
| 25/01/2023 | New Confirmation Statement filed |
| 12/01/2023 | New Accounts filed |
| 22/09/2022 | New Board Member Christopher Allan Walker (929922756) Appointed |
| 15/08/2022 | Giselle Evette Varn (927356474) has left the board |
| 15/08/2022 | Gary Park (927042458) has left the board |
| 19/07/2022 | New Confirmation Statement filed |
| 09/01/2022 | New Accounts filed |
| 09/12/2021 | New Board Member Colin David Beddall (928731607) Appointed |
| 13/09/2021 | Mark Roman Higgins (927062646) has left the board |
| 13/09/2021 | Mark Roman Higgins (925694052) has left the board |
| 08/09/2021 | Mark Roman Higgins (925694052) has left the board |
| 08/09/2021 | Mark Roman Higgins (927062646) has left the board |
| 04/03/2021 | New Board Member Giselle Evette Varn (927356474) Appointed |
| 09/02/2021 | New Confirmation Statement filed |
| 15/01/2021 | New Accounts filed |
| 12/06/2020 | Simon Smoker (920396802) has left the board |
| 12/06/2020 | Simon Smoker (913415864) has left the board |
| 12/06/2020 | New Company Secretary Mark Roman Higgins (927062646) Appointed |
| 12/06/2020 | New Board Member Gary Park (927042458) Appointed |
| 18/01/2020 | New Confirmation Statement filed |
| 20/09/2019 | New Accounts filed |
| 04/04/2019 | David Marsh (917133152) has left the board |
| 04/04/2019 | New Board Member Mark Roman Higgins (925694052) Appointed |
| 18/01/2019 | New Confirmation Statement filed |
| 08/09/2018 | New Accounts filed |
| 17/01/2018 | New Confirmation Statement filed |
| 01/10/2017 | New Accounts filed |
| 03/02/2017 | New Annual Return filed |
| 30/08/2016 | New Accounts filed |
| 05/02/2016 | New Annual Return filed |
| 05/02/2016 | New Annual Return filed |
| 12/01/2016 | Pauline Droy-Moore (918842282) has left the board |
| 08/01/2016 | New Company Secretary Simon Smoker (920396802) Appointed |
| 08/01/2016 | Pauline Droy-Moore (918842287) has left the board |
| 18/10/2015 | New Accounts filed |
| 06/05/2015 | Change in Reg. Office |
| 19/01/2015 | New Annual Return filed |
| 14/01/2015 | New Accounts filed |
| 12/09/2014 | Olavur Gregersen (909496680) has left the board |
| 12/09/2014 | Olavur Ellefsen (909496681) has left the board |
| 24/06/2014 | Change in Reg. Office |
| 12/06/2014 | New Board Member Pauline Droy-Moore (918842282) Appointed |
| 12/06/2014 | New Board Member David Marsh (917133152) Appointed |
| 12/06/2014 | New Board Member Simon Smoker (913415864) Appointed |
| 12/06/2014 | New Company Secretary Pauline Droy-Moore (918842287) Appointed |
| 09/05/2014 | JORDAN COMPANY SECRETARIES LIMITED (990000879) has left the board |
| 17/01/2014 | New Annual Return filed |
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