SIMPLIFY DIGITAL SYSTEMS LIMITED - LONDON
Overview
SIMPLIFY DIGITAL SYSTEMS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
SIMPLIFY DIGITAL SYSTEMS LIMITED was incorporated 16 years ago on 10/06/2008 and has the registered number: 06615795. The accounts status is DORMANT.
SIMPLIFY DIGITAL SYSTEMS LIMITED was incorporated 16 years ago on 10/06/2008 and has the registered number: 06615795. The accounts status is DORMANT.
SIMPLIFY DIGITAL SYSTEMS LIMITED - LONDON
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 31/01/2016 |
Registered Office
1 PORTAL WAY
LONDON
W3 6RS
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PAUL MARK DAVIS | Sep 1974 | British | Director | 2016-03-31 | CURRENT |
MR MARCUS ROY | May 1977 | British | Director | 2016-03-31 | CURRENT |
JULIA HUI CHING FOO | Secretary | 2016-03-31 | CURRENT | ||
LAWRENCE JAMES BLEACH | Sep 1967 | British | Director | 2008-06-11 UNTIL 2016-03-31 | RESIGNED |
LAWRENCE JAMES BLEACH | Sep 1967 | British | Secretary | 2008-06-11 UNTIL 2016-03-31 | RESIGNED |
THE HON CHARLES ARTHUR LONGFIELD PONSONBY | Jul 1967 | British | Director | 2008-06-11 UNTIL 2016-03-31 | RESIGNED |
OVALSEC LIMITED | Corporate Nominee Secretary | 2008-06-10 UNTIL 2008-06-11 | RESIGNED | ||
OVAL NOMINEES LIMITED | Corporate Nominee Director | 2008-06-10 UNTIL 2008-06-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Simplify Digital Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - SIMPLIFY DIGITAL SYSTEMS LIMITED | 2015-11-27 | 31-01-2015 | £1 Cash £1 equity |
Dormant Company Accounts - SIMPLIFY DIGITAL SYSTEMS LIMITED | 2014-10-17 | 31-01-2014 | £1 Cash £1 equity |