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 - LONDON

This company is listed in the following categories:
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

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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

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