SIMPLE SOFTWARE LTD.
Company is dissolved
General Information
NAME
SIMPLE SOFTWARE LTD.
COMPANY NUMBER
01663073
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
09/09/1982
(42 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/01/2013
ACCOUNTS MADE UP TO
31/12/2012
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
09/09/1982
02/10/1992
VIDEO DRUG LIMITED
COVENTRY
CV2 2TX
Summit House
Unit 4
Summit Crescent
Smethwick, West Midlands
B66 1BT
Credit Risk Overview
Want to learn more about SIMPLE SOFTWARE LTD.?
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Company Secretary Nichola Louise Legg (916321489) Appointed |
| 14/11/2024 | New Board Member William Shepherd (916287398) Appointed |
| 14/11/2024 | New Board Member Thorsten Beer (917203026) Appointed |
Credit Risk Overview
Want to learn more about SIMPLE SOFTWARE LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SIMPLE SOFTWARE LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SIMPLE SOFTWARE LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Oct 1965 |
Resigned | Director |
Current: 0 Past: 356 |
View Report |
|
Born in Dec 1952 |
Resigned | Director |
Current: 0 Past: 380 |
View Report |
|
Born in Aug 1958 |
Resigned | Director |
Current: 2 Past: 221 |
View Report |
|
Born in Feb 1954 |
Resigned | Director |
Current: 0 Past: 148 |
View Report |
|
Born in Jan 1959 |
Resigned | Director |
Current: 0 Past: 324 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Company Secretary Nichola Louise Legg (916321489) Appointed |
| 14/11/2024 | New Board Member William Shepherd (916287398) Appointed |
| 14/11/2024 | New Board Member Thorsten Beer (917203026) Appointed |
| 13/06/2024 | New Company Secretary Nichola Louise Legg (916321489) Appointed |
| 13/06/2024 | New Board Member William Shepherd (916287398) Appointed |
| 13/06/2024 | New Board Member Thorsten Beer (917203026) Appointed |
| 03/05/2024 | New Company Secretary Nichola Louise Legg (916321489) Appointed |
| 03/05/2024 | New Board Member William Shepherd (916287398) Appointed |
| 03/05/2024 | New Board Member Thorsten Beer (917203026) Appointed |
| 14/03/2024 | New Company Secretary Nichola Louise Legg (916321489) Appointed |
| 14/03/2024 | New Board Member William Shepherd (916287398) Appointed |
| 14/03/2024 | New Board Member Thorsten Beer (917203026) Appointed |
| 30/11/2023 | New Company Secretary Nichola Louise Legg (916321489) Appointed |
| 18/10/2023 | New Company Secretary Nichola Louise Legg (916321489) Appointed |
| 07/09/2023 | New Company Secretary Nichola Louise Legg (916321489) Appointed |
| 31/07/2023 | New Company Secretary Nichola Louise Legg (916321489) Appointed |
| 14/06/2023 | New Company Secretary Nichola Louise Legg (916321489) Appointed |
| 13/04/2023 | New Company Secretary Nichola Louise Legg (916321489) Appointed |
| 13/04/2023 | New Board Member William Shepherd (916287398) Appointed |
| 13/04/2023 | New Board Member Thorsten Beer (917203026) Appointed |
| 06/04/2023 | New Company Secretary Nichola Louise Legg (916321489) Appointed |
| 06/04/2023 | New Board Member William Shepherd (916287398) Appointed |
| 06/04/2023 | New Board Member Thorsten Beer (917203026) Appointed |
| 12/09/2022 | New Company Secretary Nichola Louise Legg (916321489) Appointed |
| 03/10/2013 | New Accounts filed |
| 15/01/2013 | New Confirmation Statement filed |
| 11/01/2013 | Change in Reg. Office |
| 20/09/2012 | New Accounts filed |
| 14/09/2012 | Andrew John Willetts has left the board |
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