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SIMPLEX ELECTRICAL SOLUTIONS LTD

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

This company is commonly known as Simplex Electrical Solutions Ltd. The company was founded 9 years ago and was given the registration number 09113281. The firm's registered office is in PUDSEY. You can find them at 3 Bradford Road, Stanningley, Pudsey, . This company's SIC code is 43210 - Electrical installation.

Company Information

Name:SIMPLEX ELECTRICAL SOLUTIONS LTD
Company Number:09113281
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 July 2014
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:3 Bradford Road, Stanningley, Pudsey, England, LS28 6AT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
35, Birchfield Rise, Leeds, United Kingdom, LS14 2HU

Director02 July 2014Active
29, Moseley Wood Walk, Leeds, England, LS16 7HQ

Director18 January 2015Active
23, Marlborough Road, Idle, Bradford, United Kingdom, BD10 9SY

Director02 July 2014Active

People with Significant Control

Mr Alexander Lydon
Notified on:07 April 2016
Status:Active
Date of birth:April 1985
Nationality:British
Country of residence:England
Address:37, Parkwood Gardens, Pudsey, England, LS28 5PJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Simon Clarkson
Notified on:07 April 2016
Status:Active
Date of birth:November 1984
Nationality:British
Country of residence:England
Address:29, Moseley Wood Walk, Leeds, England, LS16 7HQ
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-04-12Address

Change registered office address company with date old address new address.

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2023-04-12Insolvency

Liquidation voluntary statement of affairs.

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2023-04-12Insolvency

Liquidation voluntary appointment of liquidator.

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2023-04-12Resolution

Resolution.

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2022-06-20Confirmation statement

Confirmation statement with no updates.

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2021-12-21Accounts

Accounts with accounts type total exemption full.

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2021-07-01Confirmation statement

Confirmation statement with no updates.

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2021-03-29Accounts

Accounts with accounts type total exemption full.

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2020-06-18Confirmation statement

Confirmation statement with updates.

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2020-06-18Persons with significant control

Change to a person with significant control.

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2020-06-18Officers

Change person director company with change date.

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2019-12-20Accounts

Accounts with accounts type total exemption full.

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2019-07-11Confirmation statement

Confirmation statement with no updates.

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2018-12-20Accounts

Accounts with accounts type total exemption full.

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2018-07-11Confirmation statement

Confirmation statement with no updates.

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2018-07-11Persons with significant control

Change to a person with significant control.

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2017-11-22Accounts

Accounts with accounts type micro entity.

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2017-07-17Confirmation statement

Confirmation statement with no updates.

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2017-07-06Address

Change registered office address company with date old address new address.

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2017-07-06Address

Change registered office address company with date old address new address.

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2016-08-12Accounts

Accounts with accounts type micro entity.

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2016-08-12Confirmation statement

Confirmation statement with updates.

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2015-12-14Accounts

Accounts with accounts type micro entity.

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2015-12-14Accounts

Change account reference date company previous shortened.

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2015-07-17Annual return

Annual return company with made up date full list shareholders.

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