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SIMPLYTRAK LIMITED

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

This company is commonly known as Simplytrak Limited. The company was founded 19 years ago and was given the registration number 05519483. The firm's registered office is in MARKET WEIGHTON. You can find them at Simplytrak House, 82 York Road, Market Weighton, England. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:SIMPLYTRAK LIMITED
Company Number:05519483
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 July 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Simplytrak House, 82 York Road, Market Weighton, England, YO43 3EF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
61, Welton Road, Brough, England, HU15 1AB

Secretary10 April 2014Active
Fox Covert Farm, South Cave Road, Riplingham, Brough, HU15 1QT

Director27 July 2006Active
Clearbury House, Clearbury Close, Odstock, SP5 4NX

Secretary27 July 2005Active
Clearbury House, Clearbury Close, Odstock, SP5 4NX

Director27 July 2005Active
Clearbury House, Clearbury Close, Ostock, SP5 4NX

Director27 July 2005Active

People with Significant Control

Saas Global Limited
Notified on:01 September 2016
Status:Active
Country of residence:England
Address:82, York Road, Market Weighton, England, YO43 3EF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Andrew William Johnson
Notified on:22 August 2016
Status:Active
Date of birth:June 1963
Nationality:British
Address:Simplytrak House, 82 York Road, Market Weighton, YO43 3EF
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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