SIMPLEX GTP LIMITED

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

This company is commonly known as Simplex Gtp Limited. The company was founded 27 years ago and was given the registration number 03484533. The firm's registered office is in READING. You can find them at 1600 Arlington Business Park, Theale, Reading, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name	:	SIMPLEX GTP LIMITED
Company Number	:	03484533
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	22 December 1997
End of financial year	:	30 June 2023
Jurisdiction	:	England - Wales
Industry Codes	:	62090 - Other information technology service activities

Office Address & Contact

Registered Address	:	1600 Arlington Business Park, Theale, Reading, England, RG7 4SA
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
1600, Arlington Business Park, Theale, Reading, England, RG7 4SA	Director	20 January 2022	Active
1600, Arlington Business Park, Theale, Reading, England, RG7 4SA	Director	01 February 2023	Active
International House, 31 Church Road Hendon, London, NW4 4EB	Nominee Secretary	22 December 1997	Active
69, Windsor Road, Gerrards Cross, England, SL9 7NL	Secretary	08 December 2004	Active
522b Maidstone Road, Wigmore, Gillingham, ME8 0NW	Secretary	22 December 1997	Active
1st, Floor, 60 Gresham Street, London, United Kingdom, EC2V 7BB	Secretary	19 October 2012	Active
96 Oak Lane, Upchurch, Sittingbourne, ME9 7AY	Secretary	06 September 1998	Active
39 St Margarets Street, Canterbury, CT1 2TX	Corporate Secretary	26 April 2001	Active
International House, 31 Church Road Hendon, London, NW4 4EB	Nominee Director	22 December 1997	Active
Ettrickshaw, 19 Kingsway, Gerrards Cross, SL9 8NS	Director	30 November 1999	Active
1314 South Pelham Road, Fonthill, Canada,	Director	30 June 2005	Active
Bottomline Technologies Inc, 325 Corporate Drive, Portsmouth, United States, NH 03801	Director	20 January 2022	Active
15 Pinecrest Gardens, Locksbottom, Farnborough, BR6 7WA	Director	01 January 2002	Active
115, Chatham Street, Reading, United Kingdom, RG1 7JX	Director	20 August 2013	Active
115, Chatham Street, Reading, Uk, RG1 7JN	Director	20 August 2013	Active
115, Chatham Street, Reading, RG1 7JX	Director	20 August 2013	Active
45, O'Connor Street, Ottawa, Canada, K1P 1A4	Director	13 September 2012	Active
33, Rue Des Bains, Geneva, Switzerland, 1205	Director	13 September 2012	Active
5 Lindenfield, Chislehurst, BR7 5RG	Director	01 April 2002	Active
522b Maidstone Road, Wigmore, Gillingham, ME8 0NW	Director	22 December 1997	Active
71 Sherwood Drive, Guelph, Canada,	Director	12 November 2003	Active
31 Masons Way, Codmore Hill, Pulborough, RH20 1DZ	Director	01 July 2000	Active
Rosedal, Old Lane, Crowborough, TN6 1RX	Director	29 January 2001	Active
96 Oak Lane, Upchurch, Sittingbourne, ME9 7AY	Director	17 June 2005	Active
96 Oak Lane, Upchurch, Sittingbourne, ME9 7AY	Director	22 December 1997	Active
115, Chatham Street, Reading, RG1 7JX	Director	20 August 2013	Active
PO BOX 640, PO BOX 640, Dover, United States, MA 02030	Director	30 December 2020	Active
60a Devonshire Drive, Greenwich,	Director	01 April 1999	Active
24 Bradbourne Road, Bexley, DA5 1NR	Director	01 January 2001	Active
1st, Floor, 60 Gresham Street, London, United Kingdom, EC2V 7BB	Director	31 July 2008	Active

People with Significant Control

Bottomline Technologies Incorporated
Notified on	:	01 June 2016
Status	:	Active
Country of residence	:	United States
Address	:	325, Corporate Drive, Portsmouth, United States, NH 03801
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

SIMPLEX GTP LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement