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SIMPLE SOFTWARE SOLUTIONS LTD

SIMPLE SOFTWARE SOLUTIONS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSIMPLE SOFTWARE SOLUTIONS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07920695
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SIMPLE SOFTWARE SOLUTIONS LTD?

    • Business and domestic software development (62012) / Information and communication

    Where is SIMPLE SOFTWARE SOLUTIONS LTD located?

    Registered Office Address
    74 Durham Road
    SW20 0TN London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SIMPLE SOFTWARE SOLUTIONS LTD?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2017

    What are the latest filings for SIMPLE SOFTWARE SOLUTIONS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Accounts for a dormant company made up to Jan 31, 2017

    		2 pagesAA

    Confirmation statement made on Sep 22, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2016

    		2 pagesAA

    Confirmation statement made on Aug 27, 2016 with updates

    		5 pagesCS01

    Annual return made up to Jan 24, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 22, 2016

    Statement of capital on Feb 22, 2016

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Jan 31, 2015

    		2 pagesAA

    Registered office address changed from 37a Parc Gitto Llanelli Dyfed SA14 9LA to 74 Durham Road London SW20 0TN on May 12, 2015

    		1 pagesAD01

    Annual return made up to Jan 24, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 12, 2015

    Statement of capital on Feb 12, 2015

    • Capital: GBP 1
    		SH01

    Director's details changed for Mr John Henry Russell Williams on Jul 15, 2014

    		2 pagesCH01

    Accounts for a dormant company made up to Jan 31, 2014

    		2 pagesAA

    Registered office address changed from 49 Beechfield Way Hazlemere High Wycombe Bucks HP15 7UG to 37a Parc Gitto Llanelli Dyfed SA14 9LA on Oct 14, 2014

    		1 pagesAD01

    Annual return made up to Jan 24, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 21, 2014

    Statement of capital on Feb 21, 2014

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Jan 31, 2013

    		2 pagesAA

    Annual return made up to Jan 24, 2013 with full list of shareholders

    		3 pagesAR01

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 24, 2012

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of SIMPLE SOFTWARE SOLUTIONS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILLIAMS, John Henry Russell
    Parc Gitto
    SA14 9LA Llanelli
    37a
    Dyfed
    Wales
    		Director
    Parc Gitto
    SA14 9LA Llanelli
    37a
    Dyfed
    Wales
    		WalesBritish140499100002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SIMPLE SOFTWARE SOLUTIONS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Henry Russell Williams
    Durham Road
    SW20 0TN London
    74
    England
    		Aug 27, 2016
    Durham Road
    SW20 0TN London
    74
    England
    		No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant 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