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SIMPLIFI TECHNOLOGIES LIMITED - Homeserve, Cable Drive, Walsall, West Midlands, United Kingdom
Company Information
- Company registration number
- 05643680
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Homeserve
- Cable Drive
- Walsall
- West Midlands
- WS2 7BN
- England Homeserve, Cable Drive, Walsall, West Midlands, WS2 7BN, England UK
Management
- Managing Directors
- BLAIR, Colin
- KASMIR, Nicholas
- PHILLIPS, David
- Company secretaries
- MAUGHAN, Anna
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-12-02
- Age Of Company 2005-12-02 18 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- -
- Cet Structures Ltd.
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SAFEHOUSE UK LIMITED
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
✓
- Annual Return
- Due Date: 2024-12-16
- Last Date: 2023-12-02
✓
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SIMPLIFI TECHNOLOGIES LIMITED Company Description
- SIMPLIFI TECHNOLOGIES LIMITED is a ltd registered in United Kingdom with the Company reg no 05643680. Its current trading status is "live". It was registered 2005-12-02. It was previously called SAFEHOUSE UK LIMITED. It has declared SIC or NACE codes as "99999". It has 3 directors and 1 secretary. The latest accounts are filed up to 2021-03-31.It can be contacted at Homeserve .
Get SIMPLIFI TECHNOLOGIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Simplifi Technologies Limited - Homeserve, Cable Drive, Walsall, West Midlands, United Kingdom
- 2005-12-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/05643680#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05643680#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05643680#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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appoint-person-director-company-with-name-date (2023-04-19) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2023-12-08) - AD01
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confirmation-statement-with-updates (2023-12-04) - CS01
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change-account-reference-date-company-current-shortened (2023-10-31) - AA01
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-01-12) - CS01
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confirmation-statement-with-updates (2022-12-02) - CS01
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change-person-director-company-with-change-date (2022-10-03) - CH01
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accounts-with-accounts-type-dormant (2022-08-25) - AA
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appoint-person-director-company-with-name-date (2022-09-05) - AP01
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keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-03-12) - TM01
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confirmation-statement-with-no-updates (2021-03-19) - CS01
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accounts-with-accounts-type-dormant (2021-03-16) - AA
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accounts-with-accounts-type-dormant (2021-10-21) - AA
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appoint-person-secretary-company-with-name-date (2021-10-26) - AP03
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-29) - CS01
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keyboard_arrow_right 2019
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resolution (2019-11-22) - RESOLUTIONS
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change-of-name-notice (2019-11-22) - CONNOT
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accounts-with-accounts-type-dormant (2019-08-27) - AA
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confirmation-statement-with-no-updates (2019-01-31) - CS01
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accounts-with-accounts-type-dormant (2019-01-18) - AA
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-01-09) - CS01
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notification-of-a-person-with-significant-control (2018-07-06) - PSC02
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cessation-of-a-person-with-significant-control (2018-07-06) - PSC07
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appoint-person-director-company-with-name-date (2018-07-13) - AP01
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termination-director-company-with-name-termination-date (2018-07-13) - TM01
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appoint-person-director-company-with-name-date (2018-11-29) - AP01
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termination-director-company-with-name-termination-date (2018-12-05) - TM01
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accounts-with-accounts-type-dormant (2017-10-10) - AA
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-18) - AR01
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accounts-with-accounts-type-dormant (2016-08-12) - AA
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accounts-with-accounts-type-dormant (2016-01-05) - AA
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confirmation-statement-with-updates (2016-12-13) - CS01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-09) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2014-09-26) - AD01
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accounts-with-accounts-type-dormant (2014-11-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-07) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-08-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-31) - AR01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-04) - AR01
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accounts-with-accounts-type-dormant (2012-07-24) - AA
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keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-01-06) - AA
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change-person-director-company-with-change-date (2011-06-29) - CH01
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accounts-with-accounts-type-dormant (2011-12-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-29) - AR01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-01-30) - AA
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annual-return-company-with-made-up-date (2010-01-20) - AR01
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keyboard_arrow_right 2009
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legacy (2009-03-16) - 288a
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legacy (2009-08-03) - 363a
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legacy (2009-06-08) - 288b
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legacy (2009-05-26) - 287
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gazette-filings-brought-up-to-date (2009-03-17) - DISS40
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legacy (2009-03-16) - 363a
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gazette-notice-compulsary (2009-01-27) - GAZ1
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keyboard_arrow_right 2008
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legacy (2008-11-03) - 288b
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accounts-with-accounts-type-dormant (2008-08-12) - AA
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accounts-with-accounts-type-dormant (2007-11-03) - AA
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legacy (2007-01-09) - 363a
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legacy (2007-01-09) - 288a
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legacy (2007-01-09) - 288b
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keyboard_arrow_right 2006
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legacy (2006-03-13) - 225
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legacy (2006-03-13) - 287
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legacy (2006-08-22) - 288b
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certificate-change-of-name-company (2006-06-28) - CERTNM
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legacy (2006-08-22) - 288a
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keyboard_arrow_right 2005
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incorporation-company (2005-12-02) - NEWINC
