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SIMPLY SECURE SOLUTIONS LIMITED

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

This company is commonly known as Simply Secure Solutions Limited. The company was founded 21 years ago and was given the registration number 04726487. The firm's registered office is in HERTFORDSHIRE. You can find them at 17 Tylers Close, Kings Langley, Hertfordshire, . This company's SIC code is 80200 - Security systems service activities.

Company Information

Name:SIMPLY SECURE SOLUTIONS LIMITED
Company Number:04726487
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 April 2003
End of financial year:30 April 2021
Jurisdiction:England - Wales
Industry Codes:
  • 80200 - Security systems service activities

Office Address & Contact

Registered Address:17 Tylers Close, Kings Langley, Hertfordshire, WD4 9QA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17 Tylers Close, Kings Langley, WD4 9QA

Secretary21 October 2003Active
Westcombe, High Street, Cowley, Uxbridge, UB8 2NT

Director21 October 2003Active
Westcombe, High Street, Cowley, Uxbridge, UB8 2NT

Director21 October 2003Active
118 High Street, Uxbridge, UB8 1DF

Secretary08 April 2003Active
118 High Street, Uxbridge, UB8 1DF

Director08 April 2003Active

People with Significant Control

Mr Peter Waine
Notified on:01 June 2016
Status:Active
Date of birth:June 1954
Nationality:British
Address:17 Tylers Close, Hertfordshire, WD4 9QA
Nature of control:
  • Significant influence or control

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-09-21Gazette

Gazette dissolved voluntary.

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2021-07-06Gazette

Gazette notice voluntary.

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2021-06-23Dissolution

Dissolution application strike off company.

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2021-05-20Confirmation statement

Confirmation statement with no updates.

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2021-05-20Accounts

Accounts with accounts type dormant.

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2021-05-20Accounts

Accounts with accounts type dormant.

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2020-06-11Confirmation statement

Confirmation statement with no updates.

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2020-01-15Accounts

Accounts with accounts type dormant.

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2019-04-24Confirmation statement

Confirmation statement with no updates.

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2019-02-20Accounts

Accounts with accounts type dormant.

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2018-06-08Confirmation statement

Confirmation statement with no updates.

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2018-01-30Accounts

Accounts with accounts type dormant.

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2017-05-17Confirmation statement

Confirmation statement with updates.

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2017-02-23Accounts

Accounts with accounts type micro entity.

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2016-06-24Annual return

Annual return company with made up date full list shareholders.

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2016-01-27Accounts

Accounts with accounts type total exemption small.

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2015-06-09Annual return

Annual return company with made up date full list shareholders.

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2015-01-28Accounts

Accounts with accounts type total exemption small.

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2014-06-21Annual return

Annual return company with made up date full list shareholders.

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2014-01-31Accounts

Accounts with accounts type total exemption small.

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2013-05-28Annual return

Annual return company with made up date full list shareholders.

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2013-01-21Accounts

Accounts with accounts type total exemption small.

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2012-05-23Annual return

Annual return company with made up date full list shareholders.

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2012-01-31Accounts

Accounts with accounts type total exemption small.

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2011-06-23Annual return

Annual return company with made up date full list shareholders.

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