About

Registered Number: 01827381
Date of Incorporation: 25/06/1984 (37 years and 4 months ago)
Company Status: Active
Registered Address: 37 Warren Street, London, W1T 6AD

 

Really Simple Systems Ltd was registered on 25 June 1984. This company is VAT Registered. This company has 5 directors. This company currently employs 11-20 staff.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DAVIES, Alexia Jacqueline 16 March 2018 - 1
PATERSON, Alastair Ian William 16 March 2018 - 1
PATERSON, John Alastair Cleland N/A - 1
PATERSON, Katriona May 16 March 2018 - 1
PATERSON, Philippa N/A - 1

Filing History

Document Type Date
CS01 - N/A 07 August 2020
AA - Annual Accounts 30 June 2020
RESOLUTIONS - N/A 05 September 2019
SH08 - Notice of name or other designation of class of shares 03 September 2019
CS01 - N/A 20 August 2019
AA - Annual Accounts 17 July 2019
CS01 - N/A 03 December 2018
AA - Annual Accounts 11 October 2018
AP01 - Appointment of director 04 May 2018
AP01 - Appointment of director 26 March 2018
AP01 - Appointment of director 26 March 2018
AP01 - Appointment of director 26 March 2018
CS01 - N/A 12 December 2017
AA - Annual Accounts 08 November 2017
AA - Annual Accounts 20 December 2016
CS01 - N/A 02 December 2016
AA - Annual Accounts 18 December 2015
AR01 - Annual Return 30 November 2015
AA - Annual Accounts 05 December 2014
AR01 - Annual Return 02 December 2014
AR01 - Annual Return 02 December 2013
AA - Annual Accounts 21 November 2013
AR01 - Annual Return 14 December 2012
AA - Annual Accounts 18 September 2012
AA - Annual Accounts 30 January 2012
AR01 - Annual Return 20 December 2011
AR01 - Annual Return 15 December 2010
CH01 - Change of particulars for director 15 December 2010
AA - Annual Accounts 11 October 2010
RESOLUTIONS - N/A 18 March 2010
SH01 - Return of Allotment of shares 18 March 2010
AR01 - Annual Return 06 January 2010
AA - Annual Accounts 26 September 2009
363a - Annual Return 19 January 2009
AA - Annual Accounts 01 October 2008
363a - Annual Return 05 December 2007
AA - Annual Accounts 10 October 2007
363a - Annual Return 30 November 2006
288c - Notice of change of directors or secretaries or in their particulars 30 November 2006
288c - Notice of change of directors or secretaries or in their particulars 30 November 2006
AA - Annual Accounts 02 August 2006
CERTNM - Change of name certificate 14 February 2006
RESOLUTIONS - N/A 11 January 2006
RESOLUTIONS - N/A 11 January 2006
RESOLUTIONS - N/A 11 January 2006
363a - Annual Return 05 January 2006
AA - Annual Accounts 02 September 2005
363s - Annual Return 07 December 2004
AA - Annual Accounts 22 September 2004
363s - Annual Return 08 December 2003
AA - Annual Accounts 17 July 2003
363s - Annual Return 22 December 2002
AA - Annual Accounts 17 October 2002
363s - Annual Return 20 December 2001
AA - Annual Accounts 25 July 2001
CERTNM - Change of name certificate 23 January 2001
363s - Annual Return 06 December 2000
AA - Annual Accounts 22 June 2000
363s - Annual Return 05 December 1999
AA - Annual Accounts 18 August 1999
363a - Annual Return 03 December 1998
AA - Annual Accounts 06 August 1998
AA - Annual Accounts 06 February 1998
363a - Annual Return 05 December 1997
AA - Annual Accounts 23 January 1997
363a - Annual Return 05 December 1996
363x - Annual Return 07 December 1995
AA - Annual Accounts 26 September 1995
363x - Annual Return 05 December 1994
AA - Annual Accounts 14 September 1994
363x - Annual Return 06 January 1994
288 - N/A 06 September 1993
288 - N/A 06 September 1993
AA - Annual Accounts 29 June 1993
363x - Annual Return 04 December 1992
AA - Annual Accounts 19 August 1992
RESOLUTIONS - N/A 11 December 1991
363x - Annual Return 11 December 1991
AA - Annual Accounts 08 September 1991
AA - Annual Accounts 08 September 1991
363 - Annual Return 05 February 1991
287 - Change in situation or address of Registered Office 20 August 1990
AA - Annual Accounts 20 August 1990
363 - Annual Return 14 June 1990
AA - Annual Accounts 10 January 1989
363 - Annual Return 10 January 1989
AA - Annual Accounts 10 May 1988
363 - Annual Return 10 May 1988
AA - Annual Accounts 15 December 1986
AA - Annual Accounts 15 December 1986
363 - Annual Return 15 December 1986
363 - Annual Return 13 August 1986
288 - N/A 13 August 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.