Simple System Ltd was registered on 22 May 1996 with its registered office in Suffolk, it's status is listed as "Active". Currently we aren't aware of the number of employees at the this business. The organisation is VAT Registered. There are 6 directors listed as Harris, Oliver James, Van Lennep, Jane Ruth, Warren, Timothy Hayden, Warren, Susan Kirsten, Blair, Philip Alan, Streeter, Leona Michelle Tricia for the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HARRIS, Oliver James | 15 October 2015 | - | 1 |
| VAN LENNEP, Jane Ruth | 22 May 1996 | - | 1 |
| WARREN, Timothy Hayden | 22 May 1996 | - | 1 |
| BLAIR, Philip Alan | 22 May 1996 | 22 December 1996 | 1 |
| STREETER, Leona Michelle Tricia | 01 June 2013 | 05 October 2015 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WARREN, Susan Kirsten | 22 May 1996 | 21 May 2020 | 1 |
| Document Type | Date | |
|---|---|---|
| PSC04 - N/A | 07 August 2020 | |
| PSC04 - N/A | 07 August 2020 | |
| CH01 - Change of particulars for director | 07 August 2020 | |
| CH01 - Change of particulars for director | 07 August 2020 | |
| CH01 - Change of particulars for director | 07 August 2020 | |
| CH01 - Change of particulars for director | 07 August 2020 | |
| CS01 - N/A | 05 June 2020 | |
| PSC07 - N/A | 05 June 2020 | |
| TM02 - Termination of appointment of secretary | 05 June 2020 | |
| CH03 - Change of particulars for secretary | 05 June 2020 | |
| AD01 - Change of registered office address | 04 May 2020 | |
| AA - Annual Accounts | 21 February 2020 | |
| CS01 - N/A | 22 May 2019 | |
| AAMD - Amended Accounts | 22 May 2019 | |
| AA - Annual Accounts | 28 February 2019 | |
| CS01 - N/A | 22 May 2018 | |
| AA - Annual Accounts | 02 February 2018 | |
| CS01 - N/A | 09 June 2017 | |
| AA - Annual Accounts | 08 December 2016 | |
| AR01 - Annual Return | 06 June 2016 | |
| AA - Annual Accounts | 25 January 2016 | |
| TM01 - Termination of appointment of director | 27 October 2015 | |
| AP01 - Appointment of director | 27 October 2015 | |
| AR01 - Annual Return | 17 June 2015 | |
| AA - Annual Accounts | 22 January 2015 | |
| AR01 - Annual Return | 05 June 2014 | |
| AA - Annual Accounts | 20 February 2014 | |
| AR01 - Annual Return | 13 June 2013 | |
| AP01 - Appointment of director | 03 June 2013 | |
| AA - Annual Accounts | 27 February 2013 | |
| AR01 - Annual Return | 08 June 2012 | |
| AA - Annual Accounts | 25 January 2012 | |
| AR01 - Annual Return | 31 May 2011 | |
| AA - Annual Accounts | 28 February 2011 | |
| AR01 - Annual Return | 14 June 2010 | |
| AA - Annual Accounts | 27 January 2010 | |
| 363a - Annual Return | 09 June 2009 | |
| AA - Annual Accounts | 26 February 2009 | |
| 363a - Annual Return | 03 July 2008 | |
| AA - Annual Accounts | 16 January 2008 | |
| 363s - Annual Return | 13 June 2007 | |
| AA - Annual Accounts | 26 March 2007 | |
| 363s - Annual Return | 07 June 2006 | |
| AA - Annual Accounts | 19 January 2006 | |
| 395 - Particulars of a mortgage or charge | 15 October 2005 | |
| 363s - Annual Return | 18 July 2005 | |
| AA - Annual Accounts | 04 April 2005 | |
| 363s - Annual Return | 23 June 2004 | |
| AA - Annual Accounts | 24 February 2004 | |
| 363s - Annual Return | 23 June 2003 | |
| AA - Annual Accounts | 03 March 2003 | |
| 363s - Annual Return | 19 June 2002 | |
| AA - Annual Accounts | 13 February 2002 | |
| 363s - Annual Return | 11 July 2001 | |
| AA - Annual Accounts | 01 March 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 November 2000 | |
| 287 - Change in situation or address of Registered Office | 10 October 2000 | |
| AA - Annual Accounts | 07 June 2000 | |
| 363s - Annual Return | 06 June 2000 | |
| 363s - Annual Return | 01 July 1999 | |
| AA - Annual Accounts | 30 March 1999 | |
| 363s - Annual Return | 15 July 1998 | |
| AA - Annual Accounts | 24 March 1998 | |
| 363s - Annual Return | 19 June 1997 | |
| 288b - Notice of resignation of directors or secretaries | 18 February 1997 | |
| 287 - Change in situation or address of Registered Office | 16 June 1996 | |
| 288 - N/A | 16 June 1996 | |
| 288 - N/A | 16 June 1996 | |
| 288 - N/A | 16 June 1996 | |
| 288 - N/A | 16 June 1996 | |
| 288 - N/A | 16 June 1996 | |
| 288 - N/A | 16 June 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 June 1996 | |
| NEWINC - New incorporation documents | 22 May 1996 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 11 October 2005 | Outstanding |
N/A |
