SIMPLEX GTP LIMITED

Non-Trading

General Information

NAME
SIMPLEX GTP LIMITED

COMPANY NUMBER
03484533

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
62090 - Other information technology service activities

INCORPORATION DATE
22/12/1997 (27years old)

WEBSITE
www.simplexsolutions.net

CONFIRMATION STATEMENT MADE UP TO
13/12/2024

ACCOUNTS MADE UP TO
30/06/2024

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PREVIOUS NAMES
11/08/2003 10/07/2012
SIMPLEX CONSULTING LIMITED
View all previous names

REGISTERED ADDRESS

1600 ARLINGTON BUSINESS PARK, THEALE
READING
RG7 4SA

TRADING ADDRESSES

1600 Arlington Business Park
Theale
READING
RG7 4SA

36 Old Jewry
London
EC2R 8DD

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

- £2.7M

TOTAL LIABILITIES

£2.7M

NET ASSETS

- £2.7M

View all Financials

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

22

SHAREHOLDERS

3

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
BOTTOMLINE TECHNOLOGIES LIMITED	Active - Accounts Filed	View Report
SIMPLEX GTP LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 18/12/2024	Event: New Confirmation Statement filed
Date: 05/11/2024	Event: Philip Auld (929241368) has left the board
Date: 25/09/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about SIMPLEX GTP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

- £2.7M

TOTAL LIABILITIES

£2.7M

NET ASSETS

- £2.7M

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

22

SHAREHOLDERS

3

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
BOTTOMLINE TECHNOLOGIES LTD	Owned: 98.70 %	Shares: 9,742,187	Price per share: £0.10	Total Value: £974,218.70
BOTTOMLINE TECHNOLOGIES LTD	Owned: 0.52 %	Shares: 5,169,323	Price per share: £0.00	Total Value: £5,169.32
BOTTOMLINE TECHNOLOGIES LTD	Owned: 0.77 %	Shares: 762,256	Price per share: £0.01	Total Value: £7,622.56

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Julian Ross Chapman 01/07/2024 - Present (6 months) Born in Aug 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 14 Past: 1	View Report
ACCESS REGISTRARS LIMITED 22/12/1997 - Present (27years) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 212 Past: 11424	View Report
Gerard Anthony Charles Kenny Director: 01/04/2002 - Present (22 years and 9 months) Secretary: 22/12/1997 - Present (27years) Born in Jun 1960	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 11	View Report
ACCESS NOMINEES LIMITED 22/12/1997 - Present (27years) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 183 Past: 11470	View Report
Susan Elizabeth Reeve 06/09/1998 - 01/05/2002 (3 years and 7 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 4	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
BOTTOMLINE TECHNOLOGIES DE INC	N/A	N/A
CHATHAM STREET LP	Active - Newly Incorporated	View Report
BOTTOMLINE TECHNOLOGIES LIMITED	Active - Accounts Filed	View Report
ALBANY SOFTWARE LIMITED	Non-Trading	View Report
CJJ INVESTMENTS LTD	Active - Accounts Filed	View Report
BOTTOMLINE PAYMENT SERVICES LIMITED	Active - Accounts Filed	View Report
BOTTOMLINE TECHNOLOGIES BACWAY SERVICES LIMITED	Company is dissolved	View Report
INTEGRATED DOCUMENT TECHNOLOGY LIMITED	Non-Trading	View Report
PROCESS FLOW LTD	Non-Trading	View Report
SIMPLEX GTP LIMITED	Non-Trading	View Report
FLEET STREET US CORP	N/A	N/A
BOTTOMLINE TECHNOLOGIES EUROPE LIMITED	Active - Accounts Filed	View Report
CHATHAM STREET TECHNOLOGIES LIMITED	Active - Accounts Filed	View Report
AFP HOLDINGS LIMITED	Non-Trading	View Report
DIRECT DEBIT LIMITED	Non-Trading	View Report
FORMSCAPE GROUP LIMITED	Non-Trading	View Report
OPTIOSOFTWARE UK LIMITED	Non-Trading	View Report
OPTIO SOFTWARE INC	N/A	N/A
VERTISOFT LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 18/12/2024	Event: New Confirmation Statement filed
Date: 05/11/2024	Event: Philip Auld (929241368) has left the board
Date: 25/09/2024	Event: New Accounts filed
Date: 03/07/2024	Event: Jane Mary Ann Newman (930499363) has left the board
Date: 03/07/2024	Event: New Board Member Julian Ross Chapman (921825039) Appointed
Date: 21/12/2023	Event: New Confirmation Statement filed
Date: 10/10/2023	Event: New Accounts filed
Date: 06/02/2023	Event: New Board Member Jane Mary Ann Newman (930499363) Appointed
Date: 03/02/2023	Event: Harpaul Dharwar (912735740) has left the board
Date: 20/12/2022	Event: New Confirmation Statement filed
Date: 22/10/2022	Event: New Confirmation Statement filed
Date: 22/10/2022	Event: New Accounts filed
Date: 01/06/2022	Event: Adam Bruce Bowden (929241712) has left the board
Date: 15/02/2022	Event: New Board Member Philip Auld (929241368) Appointed
Date: 15/02/2022	Event: New Board Member Adam Bruce Bowden (929241712) Appointed
Date: 15/02/2022	Event: Danielle Sheer (928184809) has left the board
Date: 12/10/2021	Event: New Accounts filed
Date: 18/04/2021	Event: New Accounts filed
Date: 12/04/2021	Event: New Board Member Danielle Sheer (928184809) Appointed
Date: 19/12/2020	Event: New Confirmation Statement filed
Date: 03/12/2020	Event: New Accounts filed
Date: 03/12/2020	Event: New Confirmation Statement filed
Date: 27/12/2019	Event: New Confirmation Statement filed
Date: 02/12/2019	Event: Change in Reg. Office
Date: 18/09/2019	Event: New Accounts filed
Date: 01/03/2019	Event: New Accounts filed
Date: 23/12/2018	Event: New Confirmation Statement filed
Date: 10/04/2018	Event: New Accounts filed
Date: 03/01/2018	Event: New Confirmation Statement filed
Date: 24/03/2017	Event: New Accounts filed
Date: 30/12/2016	Event: New Annual Return filed
Date: 13/04/2016	Event: New Accounts filed
Date: 04/04/2016	Event: New Annual Return filed
Date: 03/07/2015	Event: Kevin Michael Donovan (916499858) has left the board
Date: 02/07/2015	Event: New Accounts filed
Date: 21/01/2015	Event: New Annual Return filed
Date: 12/04/2014	Event: New Accounts filed
Date: 15/01/2014	Event: New Annual Return filed
Date: 03/10/2013	Event: New Board Member Kevin Michael Donovan (916499858) Appointed
Date: 03/10/2013	Event: New Board Member Nigel Kevin Savory (906634494) Appointed
Date: 03/10/2013	Event: Kevin Donovan (918157038) has left the board
Date: 03/10/2013	Event: Nigel Savory (918157025) has left the board
Date: 01/10/2013	Event: Change in Reg. Office
Date: 26/09/2013	Event: Simon Kalfon (917241324) has left the board
Date: 26/09/2013	Event: New Board Member Kevin Donovan (918157038) Appointed
Date: 26/09/2013	Event: New Board Member Nigel Savory (918157025) Appointed
Date: 26/09/2013	Event: Gary Owen Jessop (917238936) has left the board
Date: 26/09/2013	Event: Mark Landale (917316645) has left the board
Date: 26/09/2013	Event: Philip Victor Walsh (913228258) has left the board
Date: 26/09/2013	Event: New Board Member Robert Eberle (918157015) Appointed

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SIMPLEX GTP LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

- £2.7M

£2.7M

- £2.7M

People Overview

1

22

3

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

- £2.7M

£2.7M

- £2.7M

Accounts

People Overview

1

22

3

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™