About

Registered Number: 05344906
Date of Incorporation: 27/01/2005 (19 years and 4 months ago)
Company Status: Active
Registered Address: 31 Centurion Way, Basingstoke, Hampshire, RG22 4TJ

 

Simply Automation Ltd was founded on 27 January 2005, it has a status of "Active". Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HAYES, Stewart Paul 09 March 2005 - 1
LINDLEY, Howard Steven 09 March 2005 12 February 2007 1

Filing History

Document Type Date
CS01 - N/A 07 February 2020
AA - Annual Accounts 25 January 2020
CS01 - N/A 06 February 2019
AA - Annual Accounts 20 January 2019
CS01 - N/A 26 January 2018
AA - Annual Accounts 26 January 2018
CS01 - N/A 31 January 2017
AA - Annual Accounts 29 January 2017
AA - Annual Accounts 27 January 2016
AR01 - Annual Return 26 January 2016
AA - Annual Accounts 27 January 2015
AR01 - Annual Return 26 January 2015
AA - Annual Accounts 29 January 2014
AR01 - Annual Return 27 January 2014
AR01 - Annual Return 28 January 2013
AA - Annual Accounts 21 January 2013
AR01 - Annual Return 26 January 2012
AA - Annual Accounts 19 January 2012
AR01 - Annual Return 26 January 2011
CH01 - Change of particulars for director 26 January 2011
CH03 - Change of particulars for secretary 26 January 2011
AA - Annual Accounts 17 January 2011
AR01 - Annual Return 15 February 2010
CH01 - Change of particulars for director 14 February 2010
CH01 - Change of particulars for director 14 February 2010
CH03 - Change of particulars for secretary 14 February 2010
AA - Annual Accounts 12 January 2010
363a - Annual Return 05 March 2009
AA - Annual Accounts 12 December 2008
363a - Annual Return 26 February 2008
AA - Annual Accounts 14 January 2008
288b - Notice of resignation of directors or secretaries 20 February 2007
363a - Annual Return 26 January 2007
AA - Annual Accounts 14 November 2006
287 - Change in situation or address of Registered Office 04 October 2006
225 - Change of Accounting Reference Date 04 October 2006
363s - Annual Return 17 February 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 March 2005
288a - Notice of appointment of directors or secretaries 29 March 2005
288a - Notice of appointment of directors or secretaries 29 March 2005
288a - Notice of appointment of directors or secretaries 29 March 2005
288b - Notice of resignation of directors or secretaries 10 February 2005
288b - Notice of resignation of directors or secretaries 10 February 2005
NEWINC - New incorporation documents 27 January 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.