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SIMPLIFI TECHNOLOGIES LIMITED

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

This company is commonly known as Simplifi Technologies Limited. The company was founded 18 years ago and was given the registration number 05643680. The firm's registered office is in CASTLE DONINGTON. You can find them at 3 Boundary Court Warke Flatt, Willow Farm Business Park, Castle Donington, Derby. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:SIMPLIFI TECHNOLOGIES LIMITED
Company Number:05643680
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 December 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:3 Boundary Court Warke Flatt, Willow Farm Business Park, Castle Donington, Derby, DE74 2UD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Homeserve Assistance Limited, Cable Drive, Walsall, England, WS2 7BN

Secretary22 October 2021Active
Homeserve, Cable Drive, Walsall, England, WS2 7BN

Director31 August 2022Active
Homeserve, Cable Drive, Walsall, England, WS2 7BN

Director19 April 2023Active
Homeserve, Cable Drive, Walsall, England, WS2 7BN

Director31 August 2022Active
Ide House, Sundridge Road, Ide Hill, TN14 6JP

Secretary05 June 2006Active
9 Rusper Road, Horsham, RH12 4BA

Secretary01 December 2006Active
Northdown House, Ashford Road, Harrietsham, Maidstone, United Kingdom, ME17 1QW

Secretary01 January 2009Active
Seventh Floor, 90 High Holborn, London, WC1V 6XX

Corporate Secretary02 December 2005Active
3 Boundary Court, Warke Flatt, Willow Farm Business Park, Castle Donington, England, DE74 2UD

Director05 June 2006Active
3 Boundary Court, Warke Flatt, Willow Farm Business Park, Castle Donington, DE74 2UD

Director23 November 2018Active
3 Boundary Court, Warke Flatt, Willow Farm Business Park, Castle Donington, DE74 2UD

Director02 July 2018Active
Northdown House, Ashford Road, Harrietsham, Maidstone, United Kingdom, ME17 1QW

Director01 January 2009Active
3 Boundary Court, Warke Flatt, Willow Farm Business Park, Castle Donington, DE74 2UD

Director02 July 2018Active
3 Boundary Court, Warke Flatt, Willow Farm Business Park, Castle Donington, DE74 2UD

Director23 November 2018Active
Seventh Floor, 90 High Holborn, London, WC1V 6XX

Corporate Nominee Director02 December 2005Active
Seventh Floor, 90 High Holborn, London, WC1V 6XX

Corporate Nominee Director02 December 2005Active

People with Significant Control

Cet Group Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:3 Boundary Court, Warke Flatt, Derby, England, DE74 2UD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Cet Structures Ltd.
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:3 Boundary Court, Warke Flatt, Derby, England, DE74 2UD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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