SIMPLY SECURE LIMITED
Company is dissolved
General Information
NAME
SIMPLY SECURE LIMITED
COMPANY NUMBER
02709166
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46180 -
Agents specialized in the sale of other particular products
INCORPORATION DATE
23/04/1992
(32 years and 7 months old)
WEBSITE
www.simplysecure.solutions
CONFIRMATION STATEMENT MADE UP TO
23/04/2020
ACCOUNTS MADE UP TO
30/09/2019
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
ISLE OF WIGHT
PO30 5BG
Telephone: 08455212834
TPS: No
15-16 Quay Street
Newport
Isle of Wight
PO30 5BG
Credit Risk Overview
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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 |
|---|---|
| 18/07/2024 | New Board Member Peter Neil Waine (907295067) Appointed |
| 20/12/2023 | New Board Member Peter Neil Waine (907295067) Appointed |
| 05/09/2023 | New Board Member Peter Neil Waine (907295067) Appointed |
Credit Risk Overview
Want to learn more about SIMPLY SECURE LIMITED?
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 SIMPLY SECURE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SIMPLY SECURE LIMITED?
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 N/A |
Resigned | Secretary |
Current: 0 Past: 1228 |
View Report |
|
23/04/1992 - 06/02/1997 (4 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 53 |
View Report |
|
23/04/1992 - 17/08/1992 (3 months) Born in Mar 1951 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 1227 |
View Report |
|
Born in Oct 1954 |
Resigned | Director |
Current: 0 Past: 8 |
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 |
|---|---|
| 18/07/2024 | New Board Member Peter Neil Waine (907295067) Appointed |
| 20/12/2023 | New Board Member Peter Neil Waine (907295067) Appointed |
| 05/09/2023 | New Board Member Peter Neil Waine (907295067) Appointed |
| 02/05/2020 | New Confirmation Statement filed |
| 21/03/2020 | New Accounts filed |
| 08/05/2019 | New Accounts filed |
| 08/05/2019 | New Confirmation Statement filed |
| 20/06/2018 | New Accounts filed |
| 26/04/2018 | New Confirmation Statement filed |
| 09/05/2017 | New Confirmation Statement filed |
| 18/04/2017 | New Confirmation Statement filed |
| 18/04/2017 | New Accounts filed |
| 18/04/2017 | New Company Secretary Ian Henderson (922923806) Appointed |
| 18/04/2017 | Graham Albert Nobbs (907251063) has left the board |
| 03/04/2016 | New Accounts filed |
| 06/05/2015 | New Accounts filed |
| 06/05/2015 | New Confirmation Statement filed |
| 03/05/2014 | New Confirmation Statement filed |
| 07/03/2014 | New Accounts filed |
| 29/04/2013 | New Confirmation Statement filed |
| 26/04/2013 | Change in Reg. Office |
| 29/03/2013 | New Accounts filed |
| 28/03/2013 | New Accounts filed |
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