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 19 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 Information	Role	Appointed	Status
Homeserve Assistance Limited, Cable Drive, Walsall, England, WS2 7BN	Secretary	22 October 2021	Active
Homeserve, Cable Drive, Walsall, England, WS2 7BN	Director	31 August 2022	Active
Homeserve, Cable Drive, Walsall, England, WS2 7BN	Director	19 April 2023	Active
Homeserve, Cable Drive, Walsall, England, WS2 7BN	Director	31 August 2022	Active
Ide House, Sundridge Road, Ide Hill, TN14 6JP	Secretary	05 June 2006	Active
9 Rusper Road, Horsham, RH12 4BA	Secretary	01 December 2006	Active
Northdown House, Ashford Road, Harrietsham, Maidstone, United Kingdom, ME17 1QW	Secretary	01 January 2009	Active
Seventh Floor, 90 High Holborn, London, WC1V 6XX	Corporate Secretary	02 December 2005	Active
3 Boundary Court, Warke Flatt, Willow Farm Business Park, Castle Donington, England, DE74 2UD	Director	05 June 2006	Active
3 Boundary Court, Warke Flatt, Willow Farm Business Park, Castle Donington, DE74 2UD	Director	23 November 2018	Active
3 Boundary Court, Warke Flatt, Willow Farm Business Park, Castle Donington, DE74 2UD	Director	02 July 2018	Active
Northdown House, Ashford Road, Harrietsham, Maidstone, United Kingdom, ME17 1QW	Director	01 January 2009	Active
3 Boundary Court, Warke Flatt, Willow Farm Business Park, Castle Donington, DE74 2UD	Director	02 July 2018	Active
3 Boundary Court, Warke Flatt, Willow Farm Business Park, Castle Donington, DE74 2UD	Director	23 November 2018	Active
Seventh Floor, 90 High Holborn, London, WC1V 6XX	Corporate Nominee Director	02 December 2005	Active
Seventh Floor, 90 High Holborn, London, WC1V 6XX	Corporate Nominee Director	02 December 2005	Active

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

SIMPLIFI TECHNOLOGIES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement