About

Registered Number: 04779091
Date of Incorporation: 28/05/2003 (16 years and 7 months ago)
Company Status: Active
Registered Address: Unit 10 Kendal Business Park, Appleby Road, Kendal, Cumbria, LA9 6EW

 

Founded in 2003, Simple Solutions (Telematics) Ltd have registered office in Kendal, Cumbria, it has a status of "Active". Halligan, Colin Raymond, Halligan, Victoria, Ukf Nominees Limited are the current directors of this organisation. We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HALLIGAN, Colin Raymond 28 May 2003 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Colin Raymond Halligan/
1961-01
Individual person with significant control British/
Scotland
  • Ownership of shares - between 25% and 50%
Mrs Victoria Halligan/
1970-11
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 29 August 2019
CS01 - N/A 28 May 2019
AA - Annual Accounts 12 December 2018
CS01 - N/A 31 May 2018
AA - Annual Accounts 21 November 2017
CS01 - N/A 29 May 2017
AA - Annual Accounts 16 January 2017
RESOLUTIONS - N/A 05 January 2017
AR01 - Annual Return 08 June 2016
AA - Annual Accounts 26 November 2015
AR01 - Annual Return 01 June 2015
AA - Annual Accounts 23 February 2015
AR01 - Annual Return 13 June 2014
MR04 - N/A 06 December 2013
AA - Annual Accounts 03 December 2013
AR01 - Annual Return 01 June 2013
AA - Annual Accounts 07 December 2012
AR01 - Annual Return 14 June 2012
CH01 - Change of particulars for director 17 April 2012
CH03 - Change of particulars for secretary 17 April 2012
AA - Annual Accounts 25 January 2012
AR01 - Annual Return 16 June 2011
AA - Annual Accounts 24 February 2011
CH01 - Change of particulars for director 21 June 2010
AR01 - Annual Return 19 June 2010
CH01 - Change of particulars for director 19 June 2010
CH03 - Change of particulars for secretary 19 June 2010
CH01 - Change of particulars for director 19 June 2010
CH01 - Change of particulars for director 19 June 2010
CH03 - Change of particulars for secretary 19 June 2010
CH03 - Change of particulars for secretary 19 June 2010
AA - Annual Accounts 28 January 2010
363a - Annual Return 12 June 2009
AA - Annual Accounts 27 March 2009
287 - Change in situation or address of Registered Office 19 June 2008
363a - Annual Return 19 June 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 19 June 2008
MEM/ARTS - N/A 10 April 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 10 April 2008
AA - Annual Accounts 29 October 2007
363a - Annual Return 27 June 2007
287 - Change in situation or address of Registered Office 08 November 2006
AA - Annual Accounts 09 October 2006
363a - Annual Return 31 May 2006
288c - Notice of change of directors or secretaries or in their particulars 30 May 2006
288c - Notice of change of directors or secretaries or in their particulars 30 May 2006
288c - Notice of change of directors or secretaries or in their particulars 30 May 2006
AA - Annual Accounts 21 February 2006
363s - Annual Return 08 June 2005
AA - Annual Accounts 30 September 2004
225 - Change of Accounting Reference Date 17 August 2004
363s - Annual Return 15 June 2004
395 - Particulars of a mortgage or charge 22 April 2004
225 - Change of Accounting Reference Date 06 June 2003
288b - Notice of resignation of directors or secretaries 06 June 2003
288b - Notice of resignation of directors or secretaries 06 June 2003
288a - Notice of appointment of directors or secretaries 06 June 2003
288a - Notice of appointment of directors or secretaries 06 June 2003
NEWINC - New incorporation documents 28 May 2003

Mortgages & Charges

Description Date Status Charge by
Debenture deed 17 April 2004 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.