About

Registered Number: 06291692
Date of Incorporation: 25/06/2007 (17 years and 4 months ago)
Company Status: Active
Registered Address: 91 Delafield Road, London, SE7 7NW

 

Founded in 2007, Simple Tech Ltd has its registered office in London, it has a status of "Active". The companies directors are listed as Cachada, Armindo, Wu, Yayi, Wu, Yayi at Companies House. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CACHADA, Armindo 25 June 2007 - 1
WU, Yayi 18 March 2013 05 July 2019 1
Secretary Name Appointed Resigned Total Appointments
WU, Yayi 25 June 2007 05 July 2019 1

Filing History

Document Type Date
CS01 - N/A 02 July 2020
AA - Annual Accounts 18 February 2020
CS01 - N/A 10 July 2019
TM02 - Termination of appointment of secretary 10 July 2019
PSC07 - N/A 10 July 2019
TM01 - Termination of appointment of director 10 July 2019
AA - Annual Accounts 14 November 2018
CS01 - N/A 04 July 2018
AA - Annual Accounts 23 October 2017
CS01 - N/A 03 July 2017
PSC01 - N/A 03 July 2017
PSC01 - N/A 03 July 2017
AA - Annual Accounts 05 December 2016
AR01 - Annual Return 11 July 2016
AA - Annual Accounts 08 March 2016
AR01 - Annual Return 13 July 2015
AD01 - Change of registered office address 01 July 2015
AA - Annual Accounts 13 February 2015
AR01 - Annual Return 30 June 2014
AA - Annual Accounts 12 March 2014
AR01 - Annual Return 15 July 2013
AP01 - Appointment of director 18 March 2013
AA - Annual Accounts 18 January 2013
AR01 - Annual Return 30 June 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 30 June 2012
AA - Annual Accounts 27 March 2012
AR01 - Annual Return 16 July 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 16 July 2011
AD04 - Change of location of company records to the registered office 16 July 2011
AA - Annual Accounts 18 March 2011
CH03 - Change of particulars for secretary 20 July 2010
CH01 - Change of particulars for director 20 July 2010
AR01 - Annual Return 20 July 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 20 July 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 20 July 2010
AA - Annual Accounts 01 April 2010
363a - Annual Return 07 July 2009
288c - Notice of change of directors or secretaries or in their particulars 07 July 2009
288c - Notice of change of directors or secretaries or in their particulars 07 July 2009
AA - Annual Accounts 23 April 2009
363a - Annual Return 14 July 2008
287 - Change in situation or address of Registered Office 09 November 2007
NEWINC - New incorporation documents 25 June 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.