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SIMPLEX RECRUITMENT LIMITED

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

This company is commonly known as Simplex Recruitment Limited. The company was founded 9 years ago and was given the registration number 09506017. The firm's registered office is in STRATFORD-UPON-AVON. You can find them at Unit 28 Mansley Business Centre, Timothy's Bridge Road, Stratford-upon-avon, . This company's SIC code is 78109 - Other activities of employment placement agencies.

Company Information

Name:SIMPLEX RECRUITMENT LIMITED
Company Number:09506017
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 March 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 78109 - Other activities of employment placement agencies

Office Address & Contact

Registered Address:Unit 28 Mansley Business Centre, Timothy's Bridge Road, Stratford-upon-avon, England, CV37 9NQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 28, Mansley Business Centre, Timothy's Bridge Road, Stratford-Upon-Avon, England, CV37 9NQ

Secretary24 March 2015Active
Unit 28, Mansley Business Centre, Timothy's Bridge Road, Stratford-Upon-Avon, England, CV37 9NQ

Director24 March 2015Active
Mansley Business Centre, Unit 28, Timothy's Bridge Road, Stratford-Upon-Avon, England, CV37 9NQ

Director10 December 2019Active

People with Significant Control

Mr Piotr Smukowski
Notified on:30 June 2016
Status:Active
Date of birth:July 1982
Nationality:Polish
Country of residence:England
Address:Unit 28, Mansley Business Centre, Stratford-Upon-Avon, England, CV37 9NQ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Confirmation statement

Confirmation statement with no updates.

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2023-06-06Accounts

Accounts with accounts type total exemption full.

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2023-03-24Confirmation statement

Confirmation statement with no updates.

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2022-07-19Accounts

Accounts with accounts type total exemption full.

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2022-03-30Confirmation statement

Confirmation statement with updates.

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2021-11-15Incorporation

Memorandum articles.

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2021-11-15Resolution

Resolution.

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2021-11-15Capital

Capital name of class of shares.

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2021-11-12Capital

Capital variation of rights attached to shares.

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2021-11-04Officers

Termination director company with name termination date.

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2021-08-03Accounts

Accounts with accounts type total exemption full.

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2021-04-07Confirmation statement

Confirmation statement with no updates.

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2020-12-29Accounts

Accounts with accounts type total exemption full.

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2020-04-03Confirmation statement

Confirmation statement with no updates.

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2019-12-19Officers

Appoint person director company with name date.

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2019-12-18Accounts

Accounts with accounts type total exemption full.

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2019-12-12Officers

Change person director company with change date.

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2019-12-12Persons with significant control

Change to a person with significant control.

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2019-04-03Confirmation statement

Confirmation statement with no updates.

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2018-12-11Accounts

Accounts with accounts type total exemption full.

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2018-03-27Confirmation statement

Confirmation statement with no updates.

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2018-01-18Accounts

Accounts with accounts type total exemption full.

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2017-06-28Officers

Change person director company with change date.

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2017-06-28Officers

Change person secretary company with change date.

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2017-05-12Address

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

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