UKBizDB.co.uk

SIMPLIFIED MANAGEMENT SYSTEMS LTD

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

This company is commonly known as Simplified Management Systems Ltd. The company was founded 10 years ago and was given the registration number 08774162. The firm's registered office is in WREXHAM. You can find them at 58 Pen Y Bryn, , Wrexham, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:SIMPLIFIED MANAGEMENT SYSTEMS LTD
Company Number:08774162
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 November 2013
End of financial year:31 March 2020
Jurisdiction:Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:58 Pen Y Bryn, Wrexham, LL13 7HY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Beeches, Trelogan, Holywell, Wales, CH8 9BZ

Director13 November 2013Active

People with Significant Control

Mr Raymond John Anthony Pearson
Notified on:13 November 2016
Status:Active
Date of birth:May 1967
Nationality:British
Country of residence:Wales
Address:The Beeches, Trelogan, Holywell, Wales, CH8 9BZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-05-11Dissolution

Dissolved compulsory strike off suspended.

Download
2023-04-11Gazette

Gazette notice compulsory.

Download
2023-01-19Address

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

Download
2023-01-18Persons with significant control

Change to a person with significant control.

Download
2022-11-15Gazette

Gazette filings brought up to date.

Download
2022-11-14Confirmation statement

Confirmation statement with updates.

Download
2022-04-01Dissolution

Dissolved compulsory strike off suspended.

Download
2022-03-08Gazette

Gazette notice compulsory.

Download
2021-11-15Confirmation statement

Confirmation statement with updates.

Download
2021-05-24Accounts

Accounts with accounts type total exemption full.

Download
2020-11-17Confirmation statement

Confirmation statement with updates.

Download
2019-11-14Confirmation statement

Confirmation statement with no updates.

Download
2019-11-11Accounts

Accounts with accounts type total exemption full.

Download
2018-12-11Accounts

Accounts with accounts type total exemption full.

Download
2018-11-15Confirmation statement

Confirmation statement with no updates.

Download
2017-11-13Address

Change sail address company with old address new address.

Download
2017-11-13Confirmation statement

Confirmation statement with no updates.

Download
2017-11-13Address

Move registers to sail company with new address.

Download
2017-10-05Officers

Change person director company with change date.

Download
2017-10-05Persons with significant control

Change to a person with significant control.

Download
2017-09-13Accounts

Accounts with accounts type total exemption full.

Download
2016-11-16Confirmation statement

Confirmation statement with updates.

Download
2016-10-21Accounts

Accounts with accounts type total exemption small.

Download
2016-09-26Officers

Change person director company with change date.

Download
2015-12-04Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.