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Simplytec Limited, TN4 0PD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

SIMPLYTEC LIMITED

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

This company is commonly known as Simplytec Limited. The company was founded 17 years ago and was given the registration number 05944773. The firm's registered office is in KENT. You can find them at 1 Sheffield Road, Southborough, Tunbridge Wells, Kent, . This company's SIC code is 62011 - Ready-made interactive leisure and entertainment software development.

Company Information

Name:SIMPLYTEC LIMITED
Company Number:05944773
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 September 2006
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62011 - Ready-made interactive leisure and entertainment software development

Office Address & Contact

Registered Address:1 Sheffield Road, Southborough, Tunbridge Wells, Kent, TN4 0PD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17a Hawden Close, Hildenborough, Tonbridge, TN11 9BP

Director25 September 2006Active
Wellswood, Bishops Down Park Road, Tunbridge Wells, TN4 8XY

Secretary25 September 2006Active
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB

Corporate Secretary25 September 2006Active
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB

Corporate Director25 September 2006Active

People with Significant Control

Mr Andrew John Mulley
Notified on:06 April 2016
Status:Active
Date of birth:December 1969
Nationality:British
Country of residence:United Kingdom
Address:17a Hawden Close, Hildenborough, Tonbridge, United Kingdom, TN11 9BP
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-08Confirmation statement

Confirmation statement with no updates.

Download
2023-02-01Accounts

Accounts with accounts type unaudited abridged.

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2022-11-01Confirmation statement

Confirmation statement with no updates.

Download
2022-01-26Accounts

Accounts with accounts type unaudited abridged.

Download
2021-11-03Confirmation statement

Confirmation statement with no updates.

Download
2021-05-10Accounts

Accounts with accounts type unaudited abridged.

Download
2020-12-09Confirmation statement

Confirmation statement with no updates.

Download
2020-02-03Accounts

Accounts with accounts type total exemption full.

Download
2019-10-28Confirmation statement

Confirmation statement with updates.

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2019-03-20Accounts

Accounts with accounts type unaudited abridged.

Download
2018-11-16Confirmation statement

Confirmation statement with updates.

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2018-06-27Accounts

Accounts with accounts type unaudited abridged.

Download
2017-10-25Confirmation statement

Confirmation statement with updates.

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2017-05-24Accounts

Accounts with accounts type total exemption small.

Download
2016-10-17Confirmation statement

Confirmation statement with updates.

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2016-05-23Accounts

Accounts with accounts type total exemption small.

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2015-10-23Annual return

Annual return company with made up date full list shareholders.

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2015-06-08Accounts

Accounts with accounts type total exemption small.

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2014-12-03Annual return

Annual return company with made up date full list shareholders.

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2014-06-02Accounts

Accounts with accounts type total exemption small.

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2013-10-15Annual return

Annual return company with made up date full list shareholders.

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2013-06-06Officers

Termination secretary company with name.

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2013-06-06Accounts

Accounts with accounts type total exemption small.

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2012-10-30Annual return

Annual return company with made up date full list shareholders.

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2012-05-09Accounts

Accounts with accounts type total exemption small.

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