This company is commonly known as Simple Solutions (telematics) Ltd. The company was founded 20 years ago and was given the registration number 04779091. The firm's registered office is in KENDAL. You can find them at Unit 10 Kendal Business Park, Appleby Road, Kendal, Cumbria. This company's SIC code is 46520 - Wholesale of electronic and telecommunications equipment and parts.
| Name | : | SIMPLE SOLUTIONS (TELEMATICS) LTD |
|---|---|---|
| Company Number | : | 04779091 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 May 2003 |
| End of financial year | : | 31 May 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 10 Kendal Business Park, Appleby Road, Kendal, Cumbria, LA9 6EW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 10, Kendal Business Park, Appleby Road, Kendal, United Kingdom, LA9 6EW | Secretary | 28 May 2003 | Active |
| Unit 10, Kendal Business Park, Appleby Road, Kendal, LA9 6EW | Director | 28 May 2003 | Active |
| Unit 10, Kendal Business Park, Appleby Road, Kendal, LA9 6EW | Director | 28 May 2003 | Active |
| The Spire Leeds Road, Lightcliffe, Halifax, HX3 8NU | Nominee Secretary | 28 May 2003 | Active |
| The Spire Leeds Road, Lightcliffe, Halifax, HX3 8NU | Corporate Nominee Director | 28 May 2003 | Active |
| Mr Colin Raymond Halligan | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1961 |
| Nationality | : | British |
| Address | : | Unit 10, Kendal Business Park, Kendal, LA9 6EW |
| Nature of control | : |
|
| Mrs Victoria Halligan | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1970 |
| Nationality | : | British |
| Address | : | Unit 10, Kendal Business Park, Kendal, LA9 6EW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-06-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-08-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-08-25 | Officers | Change person director company with change date. | Download |
| 2021-08-25 | Officers | Change person director company with change date. | Download |
| 2021-08-25 | Officers | Change person director company with change date. | Download |
| 2021-08-25 | Officers | Change person director company with change date. | Download |
| 2021-08-25 | Officers | Change person director company with change date. | Download |
| 2021-08-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-08-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-06-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-03-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-06-01 | Officers | Change person director company with change date. | Download |
| 2020-05-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-11-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-08-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-05-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-05-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-21 | Accounts | Accounts with accounts type total exemption full. | Download |
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