This company is commonly known as Really Simple Systems Ltd.. The company was founded 39 years ago and was given the registration number 01827381. The firm's registered office is in . You can find them at 37 Warren Street, London, , . This company's SIC code is 58290 - Other software publishing.
Name | : | REALLY SIMPLE SYSTEMS LTD. |
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Company Number | : | 01827381 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 25 June 1984 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 37 Warren Street, London, W1T 6AD |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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3, Walnut Tree Close, Guildford, England, GU1 4UL | Director | 08 August 2023 | Active |
Wilhelminakade 308, Wilhelminakade 308, Rotterdam, Netherlands, 3072 AR | Corporate Director | 08 August 2023 | Active |
The Long Barn, Ramsdean, Petersfield, GU32 1RU | Secretary | - | Active |
Rookery Farm, Ramsdean, Petersfield, United Kingdom, GU32 1RU | Director | 16 March 2018 | Active |
Rookery Farm, Ramsdean, Petersfield, United Kingdom, GU32 1RU | Director | 01 May 2018 | Active |
Rookery Farm, Ramsdean, Petersfield, United Kingdom, GU32 1RU | Director | 16 March 2018 | Active |
The Long Barn, Ramsdean, Petersfield, GU32 1RU | Director | - | Active |
Rookery Farm, Ramsdean, Petersfield, United Kingdom, GU32 1RU | Director | 16 March 2018 | Active |
The Long Barn, Ramsdean, Petersfield, GU32 1RU | Director | - | Active |
Mr Lee Chadwick | ||
Notified on | : | 08 August 2023 |
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Status | : | Active |
Date of birth | : | October 1969 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 3 The Billings, Walnut Tree Close, Guildford, England, GU1 4UL |
Nature of control | : |
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Ms Philippa Paterson | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | August 1953 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | The Long Barn, Ramsdean Road, Petersfield, United Kingdom, GU32 1RU |
Nature of control | : |
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Mr John Alastair Cleland Paterson | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | June 1953 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | The Long Barn, Ramsdean Road, Petersfield, United Kingdom, GU32 1RU |
Nature of control | : |
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Date | Category | Description | |
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2023-11-11 | Incorporation | Memorandum articles. | Download |
2023-11-11 | Resolution | Resolution. | Download |
2023-11-10 | Capital | Capital name of class of shares. | Download |
2023-08-21 | Officers | Termination director company with name termination date. | Download |
2023-08-21 | Officers | Termination director company with name termination date. | Download |
2023-08-21 | Accounts | Change account reference date company current shortened. | Download |
2023-08-21 | Change of name | Certificate change of name company. | Download |
2023-08-18 | Resolution | Resolution. | Download |
2023-08-11 | Address | Change registered office address company with date old address new address. | Download |
2023-08-11 | Officers | Appoint corporate director company with name date. | Download |
2023-08-11 | Officers | Termination director company with name termination date. | Download |
2023-08-11 | Officers | Termination director company with name termination date. | Download |
2023-08-11 | Officers | Termination director company with name termination date. | Download |
2023-08-11 | Officers | Termination director company with name termination date. | Download |
2023-08-11 | Officers | Appoint person director company with name date. | Download |
2023-08-11 | Officers | Termination secretary company with name termination date. | Download |
2023-08-11 | Persons with significant control | Notification of a person with significant control. | Download |
2023-08-11 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-08-11 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-07-07 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-07-05 | Resolution | Resolution. | Download |
2023-07-05 | Capital | Capital name of class of shares. | Download |
2023-06-27 | Confirmation statement | Confirmation statement with updates. | Download |
2023-06-26 | Persons with significant control | Change to a person with significant control. | Download |
2022-09-15 | Accounts | Accounts with accounts type total exemption full. | Download |
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