Simple System Ltd was registered on 22 May 1996 with its registered office in Bury St. Edmunds in Suffolk, it has a status of "Active". The current directors of the business are Harris, Oliver James, Van Lennep, Jane Ruth, Warren, Timothy Hayden, Warren, Susan Kirsten, Blair, Philip Alan, Streeter, Leona Michelle Tricia.
| 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 |
