About

Registered Number: 06984514
Date of Incorporation: 07/08/2009 (14 years and 8 months ago)
Company Status: Active
Registered Address: Sterling House, 5 Buckingham Place, Bellfield Road West,, High Wycombe, Buckinghamshire, HP13 5HQ

 

Simplexa Solutions Ltd was registered on 07 August 2009 with its registered office in High Wycombe, it's status is listed as "Active". The current directors of this business are Barnes, Richard, Mckelvie, Elizabeth Cairistiona. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCKELVIE, Elizabeth Cairistiona 10 September 2009 - 1
Secretary Name Appointed Resigned Total Appointments
BARNES, Richard 10 September 2009 - 1

Filing History

Document Type Date
CS01 - N/A 25 August 2020
AA - Annual Accounts 30 September 2019
CS01 - N/A 09 August 2019
AA01 - Change of accounting reference date 24 May 2019
CS01 - N/A 14 August 2018
AA - Annual Accounts 30 May 2018
CS01 - N/A 17 August 2017
AA - Annual Accounts 08 May 2017
CS01 - N/A 19 August 2016
AA - Annual Accounts 09 March 2016
AR01 - Annual Return 26 August 2015
AA - Annual Accounts 09 June 2015
AR01 - Annual Return 16 September 2014
CH03 - Change of particulars for secretary 16 September 2014
CH01 - Change of particulars for director 16 September 2014
AA - Annual Accounts 14 May 2014
AR01 - Annual Return 06 September 2013
AA - Annual Accounts 21 May 2013
AR01 - Annual Return 10 August 2012
AD01 - Change of registered office address 17 May 2012
AA - Annual Accounts 01 May 2012
AR01 - Annual Return 05 September 2011
AA - Annual Accounts 21 April 2011
AD01 - Change of registered office address 22 September 2010
AR01 - Annual Return 23 August 2010
CH01 - Change of particulars for director 23 August 2010
288a - Notice of appointment of directors or secretaries 23 September 2009
288a - Notice of appointment of directors or secretaries 23 September 2009
287 - Change in situation or address of Registered Office 09 September 2009
288b - Notice of resignation of directors or secretaries 09 September 2009
NEWINC - New incorporation documents 07 August 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.