About

Registered Number: 04277179
Date of Incorporation: 28/08/2001 (22 years and 8 months ago)
Company Status: Active
Registered Address: 56 Nova Road, Croydon, CR0 2TL

 

Established in 2001, Simplex Business Solutions Ltd have registered office in Croydon, it has a status of "Active". We don't know the number of employees at Simplex Business Solutions Ltd. The current directors of the business are listed as Nisar, Imran, Mirza, Barkat Ali, Nisar, Aisha.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
NISAR, Imran 10 December 2003 - 1
MIRZA, Barkat Ali 01 August 2008 25 August 2010 1
NISAR, Aisha 28 August 2001 25 August 2010 1

Filing History

Document Type Date
AA - Annual Accounts 29 October 2019
CS01 - N/A 03 October 2019
AA - Annual Accounts 20 September 2018
CS01 - N/A 20 September 2018
CS01 - N/A 03 November 2017
AA - Annual Accounts 29 September 2017
CS01 - N/A 04 October 2016
AA - Annual Accounts 30 September 2016
AR01 - Annual Return 14 October 2015
AA - Annual Accounts 30 September 2015
AA - Annual Accounts 29 September 2014
AR01 - Annual Return 24 September 2014
AA - Annual Accounts 30 September 2013
AR01 - Annual Return 12 September 2013
AA - Annual Accounts 28 September 2012
AR01 - Annual Return 06 September 2012
AR01 - Annual Return 18 October 2011
AA - Annual Accounts 29 September 2011
AR01 - Annual Return 12 November 2010
TM01 - Termination of appointment of director 12 November 2010
TM01 - Termination of appointment of director 12 November 2010
AD01 - Change of registered office address 22 October 2010
AA - Annual Accounts 30 September 2010
AA - Annual Accounts 01 December 2009
AR01 - Annual Return 19 November 2009
288a - Notice of appointment of directors or secretaries 30 October 2008
AA - Annual Accounts 17 October 2008
363a - Annual Return 03 October 2008
AA - Annual Accounts 23 October 2007
363a - Annual Return 04 September 2007
AA - Annual Accounts 01 November 2006
363a - Annual Return 27 September 2006
287 - Change in situation or address of Registered Office 13 September 2006
363a - Annual Return 13 September 2006
AA - Annual Accounts 04 November 2005
363s - Annual Return 16 May 2005
AA - Annual Accounts 02 November 2004
288a - Notice of appointment of directors or secretaries 27 January 2004
363s - Annual Return 14 January 2004
AA - Annual Accounts 01 July 2003
363s - Annual Return 18 April 2003
DISS6 - Notice of striking-off action suspended 18 February 2003
GAZ1 - First notification of strike-off action in London Gazette 18 February 2003
288a - Notice of appointment of directors or secretaries 14 February 2002
288a - Notice of appointment of directors or secretaries 14 February 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 February 2002
225 - Change of Accounting Reference Date 14 February 2002
288b - Notice of resignation of directors or secretaries 04 September 2001
288b - Notice of resignation of directors or secretaries 04 September 2001
NEWINC - New incorporation documents 28 August 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.