This company is commonly known as Simply Secure Limited. The company was founded 32 years ago and was given the registration number 02709166. The firm's registered office is in ISLE OF WIGHT. You can find them at 16 Quay Street, Newport, Isle Of Wight, . This company's SIC code is 46180 - Agents specialized in the sale of other particular products.
| Name | : | SIMPLY SECURE LIMITED |
|---|---|---|
| Company Number | : | 02709166 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 April 1992 |
| End of financial year | : | 30 September 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 16 Quay Street, Newport, Isle Of Wight, PO30 5BG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 16, Quay Street, Newport, England, PO30 5BG | Secretary | 10 April 2017 | Active |
| 22, Quay Lane, Brading, Sandown, United Kingdom, PO36 0AT | Director | 17 August 1992 | Active |
| Westcombe, High Street, Cowley, Uxbridge, UB8 2NT | Director | 17 August 1992 | Active |
| 74a Sutherland Avenue, Biggin Hill, TN16 3HG | Secretary | 06 February 1997 | Active |
| The Old Infant School, Font Hill, Newick, BN8 4RT | Secretary | 23 April 1992 | Active |
| Copper Beeches, Landscape Lane, Newport, PO30 2NG | Secretary | 01 February 2007 | Active |
| 59 Downs View Road, St Helens, PO33 1YD | Secretary | 14 April 1998 | Active |
| 17 Tylers Close, Kings Langley, WD4 9QA | Secretary | 01 April 2004 | Active |
| The Old Carters House, 53 Chenies Village, Bucks, WD3 6EQ | Nominee Secretary | 23 April 1992 | Active |
| Dormy Downe Downe Avenue, Cudham, Sevenoaks, TN14 7QX | Director | 10 December 1996 | Active |
| 55 Peel Place, Clayhall Avenue, Ilford, IG5 0PT | Nominee Director | 23 April 1992 | Active |
| 10 Lower Camden, Chislehurst, BR7 5HX | Director | 23 April 1992 | Active |
| Mr Christpher Offer | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1952 |
| Nationality | : | British |
| Address | : | 16 Quay Street, Isle Of Wight, PO30 5BG |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2021-06-01 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-03-16 | Gazette | Gazette notice voluntary. | Download |
| 2021-03-04 | Dissolution | Dissolution application strike off company. | Download |
| 2020-04-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-17 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-05-03 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-05-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-04-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-05-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-04-12 | Officers | Termination secretary company with name termination date. | Download |
| 2017-04-12 | Officers | Appoint person secretary company with name date. | Download |
| 2017-04-12 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-06-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-03-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-05-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-03-09 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-04-29 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-03-03 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-04-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-03-26 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2012-05-21 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2012-05-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2011-05-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2011-05-03 | Officers | Change person director company with change date. | Download |
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