SIMPLESERVERS LIMITED - LONDON
Company Profile | Company Filings |
Overview
SIMPLESERVERS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SIMPLESERVERS LIMITED was incorporated 15 years ago on 09/02/2009 and has the registered number: 06813119. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
SIMPLESERVERS LIMITED was incorporated 15 years ago on 09/02/2009 and has the registered number: 06813119. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
SIMPLESERVERS LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
3RD FLOOR, 11-21
LONDON
EC2A 4JU
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/11/2023 | 09/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS LUCY REBECCA DIMES | Mar 1966 | British | Director | 2023-09-18 | CURRENT |
MR SCOTT THOMAS CUNNINGHAM | Mar 1971 | British | Director | 2018-09-04 | CURRENT |
JULIE BROWN | Secretary | 2023-02-28 | CURRENT | ||
MR ANGUS MACSWEEN | Jul 1956 | British | Director | 2017-07-26 UNTIL 2020-10-01 | RESIGNED |
MR RICHARD STRACHAN LOGAN | Oct 1957 | British | Director | 2017-07-26 UNTIL 2018-09-04 | RESIGNED |
MR SIMON BAMFORD | Oct 1976 | British | Director | 2009-02-09 UNTIL 2010-10-08 | RESIGNED |
MR NICHOLAS ROBERT POWELL | Nov 1973 | British | Director | 2012-08-01 UNTIL 2018-11-16 | RESIGNED |
MR REECE GARETHE DONOVAN | May 1970 | British | Director | 2020-10-01 UNTIL 2023-09-15 | RESIGNED |
MR SIMON JAMES BUMFORD | Oct 1975 | British | Director | 2010-10-08 UNTIL 2018-12-05 | RESIGNED |
MR ANDREW JAMES MCDONALD | Secretary | 2018-02-02 UNTIL 2023-02-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Iomart Group Plc | 2017-07-26 | Glasgow | Ownership of shares 75 to 100 percent | |
Mr Simon James Bumford | 2016-04-06 - 2017-07-26 | 10/1975 | Solihull West Midlands | Voting rights 25 to 50 percent |
Mr Nicholas Robert Powell | 2016-04-06 - 2017-07-26 | 11/1973 | Solihull West Midlands | Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Simpleservers Limited - Abbreviated accounts 16.3 | 2017-04-20 | 30-09-2016 | £285,093 Cash £95,229 equity |
Simpleservers Limited - Limited company - abbreviated - 11.9 | 2016-03-01 | 30-09-2015 | £299,419 Cash £175,373 equity |
Simpleservers Limited - Limited company - abbreviated - 11.6 | 2015-02-18 | 30-09-2014 | £171,541 Cash £112,213 equity |