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SIMPLE SYSTEMS SOLUTIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Simple Systems Solutions Limited. The company was founded 11 years ago and was given the registration number 08511896. The firm's registered office is in HATFIELD. You can find them at 54 Woods Avenue, , Hatfield, Hertfordshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:SIMPLE SYSTEMS SOLUTIONS LIMITED
Company Number:08511896
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 May 2013
End of financial year:31 May 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:54 Woods Avenue, Hatfield, Hertfordshire, AL10 8LY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
54, Woods Avenue, Hatfield, United Kingdom, AL10 8LY

Secretary01 May 2013Active
54, Woods Avenue, Hatfield, AL10 8LY

Director03 November 2021Active
54, Woods Avenue, Hatfield, United Kingdom, AL10 8LY

Director01 May 2013Active

People with Significant Control

Mr Michael Dumrong Van-Gent
Notified on:06 April 2016
Status:Active
Date of birth:May 1952
Nationality:British
Address:54, Woods Avenue, Hatfield, AL10 8LY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-05-17Gazette

Gazette dissolved voluntary.

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2022-03-01Gazette

Gazette notice voluntary.

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2022-02-17Dissolution

Dissolution application strike off company.

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2022-01-06Accounts

Accounts with accounts type micro entity.

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2021-11-08Officers

Termination director company with name termination date.

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2021-11-03Officers

Appoint person director company with name date.

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2021-05-04Confirmation statement

Confirmation statement with no updates.

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2021-02-15Accounts

Accounts with accounts type micro entity.

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2020-05-08Confirmation statement

Confirmation statement with no updates.

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2020-02-27Accounts

Accounts with accounts type micro entity.

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2019-05-15Confirmation statement

Confirmation statement with no updates.

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2019-02-25Accounts

Accounts with accounts type micro entity.

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2018-05-14Confirmation statement

Confirmation statement with no updates.

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2018-02-27Accounts

Accounts with accounts type micro entity.

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2017-05-09Confirmation statement

Confirmation statement with updates.

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2017-02-22Accounts

Accounts with accounts type total exemption small.

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2016-05-10Annual return

Annual return company with made up date full list shareholders.

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2016-02-29Accounts

Accounts with accounts type total exemption small.

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2015-05-29Annual return

Annual return company with made up date full list shareholders.

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2015-01-28Accounts

Accounts with accounts type total exemption small.

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2014-05-21Annual return

Annual return company with made up date full list shareholders.

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2013-05-01Incorporation

Incorporation company.

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