SIMPLIFAI SYSTEMS LIMITED
Overview
| Company Name | SIMPLIFAI SYSTEMS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10696351 |
| 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 SIMPLIFAI SYSTEMS LIMITED?
- Other information technology service activities (62090) / Information and communication
- Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is SIMPLIFAI SYSTEMS LIMITED located?
| Registered Office Address | 3m Buckley Innovation Centre Firth Street HD1 3BD Huddersfield England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SIMPLIFAI SYSTEMS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for SIMPLIFAI SYSTEMS LIMITED?
| Last Confirmation Statement Made Up To | Jul 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 26, 2025 |
| Overdue | No |
What are the latest filings for SIMPLIFAI SYSTEMS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 26, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Cessation of Keith Andrew Mccabe as a person with significant control on May 03, 2024 | 1 pages | PSC07 | ||||||||||||||||||
Notification of James Gerard O'shea as a person with significant control on May 03, 2024 | 2 pages | PSC01 | ||||||||||||||||||
Registration of charge 106963510001, created on Jun 13, 2025 | 9 pages | MR01 | ||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 12 pages | AA | ||||||||||||||||||
Statement of capital following an allotment of shares on May 03, 2024
| 4 pages | SH01 | ||||||||||||||||||
Confirmation statement made on Jul 26, 2024 with updates | 5 pages | CS01 | ||||||||||||||||||
Memorandum and Articles of Association | 49 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
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Change of details for Mr Keith Andrew Mccabe as a person with significant control on Aug 27, 2019 | 2 pages | PSC04 | ||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 12 pages | AA | ||||||||||||||||||
Statement of capital following an allotment of shares on Sep 18, 2023
| 4 pages | SH01 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Confirmation statement made on Jul 26, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Second filing of Confirmation Statement dated Jul 27, 2021 | 7 pages | RP04CS01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jul 18, 2022
| 4 pages | SH01 | ||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 9 pages | AA | ||||||||||||||||||
Second filing of Confirmation Statement dated Jul 26, 2022 | 6 pages | RP04CS01 | ||||||||||||||||||
26/07/22 Statement of Capital gbp 243.589 | 6 pages | CS01 | ||||||||||||||||||
| ||||||||||||||||||||
Termination of appointment of Tyler Lappage as a director on Aug 02, 2021 | 1 pages | TM01 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 9 pages | AA | ||||||||||||||||||
Statement of capital following an allotment of shares on Sep 23, 2021
| 4 pages | SH01 | ||||||||||||||||||
Memorandum and Articles of Association | 46 pages | MA | ||||||||||||||||||
Who are the officers of SIMPLIFAI SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCCABE, Keith Andrew | Director | Firth Street HD1 3BD Huddersfield 3m Buckley Innovation Centre England | United Kingdom | British | Managing Director | 163888210002 | ||||
| BLACKWOOD, James Downie | Director | Firth Street HD1 3BD Huddersfield 3m Buckley Innovation Centre England | Scotland | British | Chief Operating Officer | 167094230001 | ||||
| LAPPAGE, Tyler | Director | Church Road M22 4NN Manchester 31 England | England | British | Certified Chartered Accountant | 190293330001 |
Who are the persons with significant control of SIMPLIFAI SYSTEMS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr James Gerard O'Shea | May 03, 2024 | Highbury Hill N5 1SX London 61 England | No | ||||||||||
Nationality: Irish Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Keith Andrew Mccabe | Mar 29, 2017 | Firth Street HD1 3BD Huddersfield 3m Buckley Innovation Centre England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Kam Futures | Mar 29, 2017 | Greenheys Business Centre, Pencroft Way M15 6JJ Manchester Kam Futures United Kingdom | Yes | ||||||||||
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Natures of Control
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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