SIMPLEX IT LIMITED - BRISTOL


Company Profile Company Filings

Overview

SIMPLEX IT LIMITED is a Private Limited Company from BRISTOL ENGLAND and has the status: Active.
SIMPLEX IT LIMITED was incorporated 12 years ago on 12/09/2011 and has the registered number: 07769491. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

SIMPLEX IT LIMITED - BRISTOL

This company is listed in the following categories:
62012 - Business and domestic software development
62020 - Information technology consultancy activities

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

12 HEATHFIELD CLOSE
BRISTOL
BS31 2HJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/09/2023 20/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RAYMOND NEIL MORDY Oct 1984 British Director 2011-09-12 CURRENT
NATHAN ROBERT CHARLES Dec 1982 British Director 2011-09-12 UNTIL 2013-03-28 RESIGNED
COLIN STEPHEN DAVIDSON Oct 1971 British Director 2011-09-12 UNTIL 2021-11-28 RESIGNED
SIMON JEREMY PITCHERS Jun 1955 British Director 2011-09-12 UNTIL 2021-11-28 RESIGNED
BRISTOL LEGAL SERVICES LIMITED Corporate Secretary 2011-09-12 UNTIL 2011-09-12 RESIGNED
MR THOMAS PAUL RUSSELL May 1967 British Director 2011-09-12 UNTIL 2011-09-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Raymond Neil Mordy 2021-04-01 10/1984 Bristol   Ownership of shares 75 to 100 percent
Mr Colin Stephen Davidson 2016-09-01 - 2021-04-01 10/1971 Bristol   Ownership of shares 25 to 50 percent
Mr Simon Jeremy Pitchers 2016-09-01 - 2021-04-01 6/1955 Bristol   Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Simplex It Limited 2023-12-19 31-03-2023 £3,074 Cash
Simplex It Limited 2022-08-31 31-03-2022 £2,710 Cash
Simplex IT Limited - Period Ending 2021-03-31 2021-08-24 31-03-2021 £1,169 Cash
Simplex IT Limited - Period Ending 2020-03-31 2020-12-22 31-03-2020 £14,391 Cash £18,044 equity
Simplex IT Limited - Period Ending 2019-03-31 2019-11-09 31-03-2019 £15,132 Cash £17,372 equity
Simplex IT Limited - Period Ending 2018-03-31 2018-12-01 31-03-2018 £14,359 Cash £17,067 equity
Simplex IT Limited - Period Ending 2017-03-31 2017-12-15 31-03-2017 £10,314 Cash £13,619 equity