SIMPLIFI TECHNOLOGIES LIMITED
Non-Trading
General Information
NAME
SIMPLIFI TECHNOLOGIES LIMITED
COMPANY NUMBER
05643680
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
02/12/2005
(19years old)
WEBSITE
https://simplifitechnologies.com
CONFIRMATION STATEMENT MADE UP TO
02/12/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
28/06/2006
22/11/2019
SAFEHOUSE UK LIMITED
View all previous names
WEST MIDLANDS
WS2 7BN
Cable Drive
WALSALL
WS2 7BN
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 |
|---|---|---|
| CET STRUCTURES LTD. | Active - Accounts Filed | View Report |
| SIMPLIFI TECHNOLOGIES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/12/2024 | New Confirmation Statement filed |
| 09/12/2024 | Colin Blair (929683759) has left the board |
| 09/12/2024 | New Board Member Steven John Rollings (931758220) Appointed |
Credit Risk Overview
Want to learn more about SIMPLIFI 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 SIMPLIFI TECHNOLOGIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SIMPLIFI 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 |
|---|---|---|---|---|
|
22/10/2021 - Present (3 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/08/2022 - Present (2 years and 3 months) Born in Jan 1976 (age: 48) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
19/04/2023 - Present (1 years and 8 months) Born in Jun 1975 (age: 49) |
Active | Director |
Current: 6 Past: 3 |
View Report |
|
05/12/2024 - Present (0 months) Born in May 1974 (age: 50) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
02/12/2005 - Present (19years) Born in N/A |
Resigned | Director |
Current: 0 Past: 681 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PALATINE PRIVATE EQUITY FUND III LP | Active - Newly Incorporated | View Report |
| PROJECT C TOPCO LIMITED | Active - Accounts Filed | View Report |
| PROJECT C BIDCO LIMITED | Active - Accounts Filed | View Report |
| CET STRUCTURES LTD. | Active - Accounts Filed | View Report |
| CONSTRUCTION & ENGINEERING TESTING GROUP LIMITED | Company is dissolved | View Report |
| PROPERTY ASSURE LIMITED | Non-Trading | View Report |
| SIMPLIFI TECHNOLOGIES LIMITED | Non-Trading | View Report |
| THE TESTING GROUP LIMITED | Active - Accounts Filed | View Report |
| CONSTRUCTION TESTING SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| ESSELTEST LIMITED | Company is dissolved | View Report |
| CONSTRUCTION TESTING SOLUTIONS GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/12/2024 | New Confirmation Statement filed |
| 09/12/2024 | Colin Blair (929683759) has left the board |
| 09/12/2024 | New Board Member Steven John Rollings (931758220) Appointed |
| 25/09/2024 | New Accounts filed |
| 03/01/2024 | New Accounts filed |
| 08/12/2023 | New Confirmation Statement filed |
| 21/04/2023 | New Board Member Nicholas Kasmir (926272807) Appointed |
| 07/12/2022 | New Confirmation Statement filed |
| 07/09/2022 | Stephen William Humphrey (908742808) has left the board |
| 07/09/2022 | New Board Member David Phillips (929862327) Appointed |
| 07/09/2022 | New Board Member Colin Blair (929683759) Appointed |
| 30/08/2022 | New Accounts filed |
| 30/08/2022 | New Confirmation Statement filed |
| 28/10/2021 | New Company Secretary Anna Maughan (928877397) Appointed |
| 28/10/2021 | New Company Secretary Anna Maughan (928877397) Appointed |
| 26/10/2021 | New Accounts filed |
| 24/03/2021 | New Confirmation Statement filed |
| 22/03/2021 | New Accounts filed |
| 01/02/2020 | New Confirmation Statement filed |
| 30/08/2019 | New Accounts filed |
| 05/02/2019 | New Confirmation Statement filed |
| 22/01/2019 | New Accounts filed |
| 07/12/2018 | Anthony John Dickin (925300373) has left the board |
| 07/12/2018 | Richard Charles Thomas (921108149) has left the board |
| 03/12/2018 | New Board Member Anthony John Dickin (925300373) Appointed |
| 03/12/2018 | New Board Member Richard Charles Thomas (921108149) Appointed |
| 17/07/2018 | Robert Adrian Blunden (906768873) has left the board |
| 17/07/2018 | New Board Member Peter Damian Eglinton (913766081) Appointed |
| 17/07/2018 | New Board Member Stephen William Humphrey (908742808) Appointed |
| 15/01/2018 | New Confirmation Statement filed |
| 15/10/2017 | New Accounts filed |
| 21/02/2017 | New Annual Return filed |
| 16/08/2016 | New Accounts filed |
| 22/01/2016 | New Annual Return filed |
| 20/01/2016 | New Accounts filed |
| 13/12/2014 | New Annual Return filed |
| 11/12/2014 | New Accounts filed |
| 30/09/2014 | Change in Reg. Office |
| 11/01/2014 | New Annual Return filed |
| 16/08/2013 | New Accounts filed |
| 05/02/2013 | New Annual Return filed |
| 04/02/2013 | Change in Reg. Office |
| 08/12/2012 | New Annual Return filed |
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