SIMPLEUSABILITY LTD. - LEEDS
| Company Profile | Company Filings |
Overview
SIMPLEUSABILITY LTD. is a Private Limited Company from LEEDS and has the status: Dissolved - no longer trading.
SIMPLEUSABILITY LTD. was incorporated 22 years ago on 27/07/2001 and has the registered number: 04260492. The accounts status is SMALL.
SIMPLEUSABILITY LTD. was incorporated 22 years ago on 27/07/2001 and has the registered number: 04260492. The accounts status is SMALL.
SIMPLEUSABILITY LTD. - LEEDS
This company is listed in the following categories:
73200 - Market research and public opinion polling
73200 - Market research and public opinion polling
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2020 |
Registered Office
MARSHALL MILLS
LEEDS
WEST YORKSHIRE
LS11 9YJ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/07/2021 | 21/07/2022 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARK LEE GAIR | Oct 1972 | British | Director | 2020-10-01 | CURRENT |
| MR FERGUS ROBERT EDWARD BAILIE | Mar 1979 | British | Director | 2020-10-01 | CURRENT |
| VICTORIA WORDSWORTH | Secretary | 2020-10-01 | CURRENT | ||
| MR WILLIAM GUY REDWOOD | Aug 1972 | British | Director | 2001-08-15 UNTIL 2020-10-01 | RESIGNED |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2001-07-27 UNTIL 2001-08-15 | RESIGNED | ||
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-07-27 UNTIL 2001-08-15 | RESIGNED | ||
| HELEN ELIZABETH REDWOOD | British | Secretary | 2001-08-15 UNTIL 2020-10-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Corporate Document Services Limited | 2020-10-01 | Leeds |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| William Guy Redwood | 2016-04-06 - 2020-10-01 | 8/1972 | Leeds West Yorkshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
| Helen Elizabeth Redwood | 2016-04-06 - 2020-10-01 | 1/1971 | Leeds West Yorkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts | 2021-10-01 | 31-12-2020 | 15,050 Cash 172,203 equity |