SIMPLIFI TECHNOLOGIES LIMITED
Overview
| Company Name | SIMPLIFI TECHNOLOGIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05643680 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SIMPLIFI TECHNOLOGIES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is SIMPLIFI TECHNOLOGIES LIMITED located?
| Registered Office Address | Homeserve Cable Drive WS2 7BN Walsall West Midlands England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SIMPLIFI TECHNOLOGIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| SAFEHOUSE UK LIMITED | Jun 28, 2006 | Jun 28, 2006 |
| NEWINCCO 505 LIMITED | Dec 02, 2005 | Dec 02, 2005 |
What are the latest accounts for SIMPLIFI TECHNOLOGIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SIMPLIFI TECHNOLOGIES LIMITED?
| Last Confirmation Statement Made Up To | Dec 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 02, 2025 |
| Overdue | No |
What are the latest filings for SIMPLIFI TECHNOLOGIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of David Phillips as a director on Jan 31, 2026 | 1 pages | TM01 | ||
Confirmation statement made on Dec 02, 2025 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Dec 02, 2024 with updates | 5 pages | CS01 | ||
Appointment of Mr Steven John Rollings as a director on Dec 05, 2024 | 2 pages | AP01 | ||
Termination of appointment of Colin Blair as a director on Nov 28, 2024 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||
Registered office address changed from 3 Boundary Court Warke Flatt Willow Farm Business Park Castle Donington Derby DE74 2UD to Homeserve Cable Drive Walsall West Midlands WS2 7BN on Dec 08, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Dec 02, 2023 with updates | 5 pages | CS01 | ||
Current accounting period shortened from Mar 31, 2024 to Dec 31, 2023 | 1 pages | AA01 | ||
Appointment of Mr Nicholas Kasmir as a director on Apr 19, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Dec 02, 2022 with updates | 5 pages | CS01 | ||
Director's details changed for David Phillips on Oct 03, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Colin Blair on Sep 02, 2022 | 2 pages | CH01 | ||
Director's details changed for David Phillips on Sep 02, 2022 | 2 pages | CH01 | ||
Appointment of David Phillips as a director on Aug 31, 2022 | 2 pages | AP01 | ||
Termination of appointment of Stephen William Humphrey as a director on Aug 31, 2022 | 1 pages | TM01 | ||
Appointment of Mr Colin Blair as a director on Aug 31, 2022 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Dec 02, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Anna Maughan as a secretary on Oct 22, 2021 | 2 pages | AP03 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Dec 02, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2020 | 7 pages | AA | ||
Who are the officers of SIMPLIFI TECHNOLOGIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MAUGHAN, Anna | Secretary | Cable Drive WS2 7BN Walsall Homeserve Assistance Limited England | 288773970001 | |||||||
| KASMIR, Nicholas | Director | Cable Drive WS2 7BN Walsall Homeserve West Midlands England | England | British | 262728070001 | |||||
| ROLLINGS, Steven John | Director | Cable Drive WS2 7BN Walsall Homeserve West Midlands England | England | British | 317582200001 | |||||
| CULLEN, Robin Neville | Secretary | Ide House Sundridge Road TN14 6JP Ide Hill Kent | British | 106717140001 | ||||||
| HEAPS, Michael John | Secretary | 9 Rusper Road RH12 4BA Horsham West Sussex | British | 6974080001 | ||||||
| HOUSTON, Donald | Secretary | Ashford Road Harrietsham ME17 1QW Maidstone Northdown House Kent United Kingdom | British | 136972900001 | ||||||
| OLSWANG COSEC LIMITED | Secretary | 90 High Holborn WC1V 6XX London Seventh Floor | 83864780002 | |||||||
| BLAIR, Colin | Director | Cable Drive WS2 7BN Walsall Homeserve West Midlands England | England | British | 296837590001 | |||||
| BLUNDEN, Robert Adrian | Director | Warke Flatt Willow Farm Business Park DE74 2UD Castle Donington 3 Boundary Court Derby England | England | British | 67688730002 | |||||
| DICKIN, Anthony John | Director | Warke Flatt Willow Farm Business Park DE74 2UD Castle Donington 3 Boundary Court Derby | England | British | 235413970001 | |||||
| EGLINTON, Peter Damian | Director | Warke Flatt Willow Farm Business Park DE74 2UD Castle Donington 3 Boundary Court Derby | United Kingdom | British | 137660810001 | |||||
| HOUSTON, Donald | Director | Ashford Road Harrietsham ME17 1QW Maidstone Northdown House Kent United Kingdom | British | 136972900001 | ||||||
| HUMPHREY, Stephen William | Director | Warke Flatt Willow Farm Business Park DE74 2UD Castle Donington 3 Boundary Court Derby | England | British | 87428080002 | |||||
| PHILLIPS, David | Director | Cable Drive WS2 7BN Walsall Homeserve West Midlands England | England | British | 298623270002 | |||||
| THOMAS, Richard Charles | Director | Warke Flatt Willow Farm Business Park DE74 2UD Castle Donington 3 Boundary Court Derby | England | British | 211081490001 | |||||
| OLSWANG DIRECTORS 1 LIMITED | Nominee Director | Seventh Floor 90 High Holborn WC1V 6XX London | 900026670001 | |||||||
| OLSWANG DIRECTORS 2 LIMITED | Nominee Director | 90 High Holborn WC1V 6XX London Seventh Floor | 900026650001 |
Who are the persons with significant control of SIMPLIFI TECHNOLOGIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cet Group Holdings Limited | Apr 06, 2016 | Warke Flatt Willow Farm Business Park, Castle Donington DE74 2UD Derby 3 Boundary Court England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Cet Structures Ltd. | Apr 06, 2016 | Warke Flatt Castle Donington DE74 2UD Derby 3 Boundary Court England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0