About

Registered Number: 03844217
Date of Incorporation: 20/09/1999 (24 years and 7 months ago)
Company Status: Active
Registered Address: Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, KT13 8AL,

 

Founded in 1999, Simply Networking Solutions Ltd has its registered office in Weybridge, Surrey. The companies directors are listed as Burgess, Mark Stephen, Burgess, Rebecca Jane, Douglas, Lee Alan, Dunn, Robin Cliff, Lim, Michael Paul at Companies House. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BURGESS, Mark Stephen 20 September 1999 - 1
BURGESS, Rebecca Jane 01 October 2002 - 1
DOUGLAS, Lee Alan 01 May 2015 - 1
DUNN, Robin Cliff 01 October 2002 29 April 2004 1
LIM, Michael Paul 20 September 1999 17 April 2015 1

Filing History

Document Type Date
CH03 - Change of particulars for secretary 21 September 2020
PSC04 - N/A 21 September 2020
CH01 - Change of particulars for director 21 September 2020
CH01 - Change of particulars for director 21 September 2020
CH01 - Change of particulars for director 21 September 2020
AA - Annual Accounts 29 June 2020
CS01 - N/A 15 October 2019
AD01 - Change of registered office address 12 August 2019
AA - Annual Accounts 27 June 2019
CS01 - N/A 16 October 2018
AA - Annual Accounts 10 April 2018
CS01 - N/A 25 September 2017
AA - Annual Accounts 05 May 2017
MR04 - N/A 28 September 2016
AA - Annual Accounts 27 September 2016
CS01 - N/A 21 September 2016
CH01 - Change of particulars for director 15 September 2016
TM01 - Termination of appointment of director 13 September 2016
AP01 - Appointment of director 13 September 2016
AA01 - Change of accounting reference date 28 June 2016
AR01 - Annual Return 24 September 2015
AA - Annual Accounts 30 June 2015
AR01 - Annual Return 26 September 2014
AA - Annual Accounts 02 July 2014
AR01 - Annual Return 20 September 2013
AA - Annual Accounts 05 July 2013
AR01 - Annual Return 21 September 2012
AA - Annual Accounts 27 June 2012
AR01 - Annual Return 29 September 2011
AA - Annual Accounts 04 July 2011
AR01 - Annual Return 28 September 2010
AA - Annual Accounts 02 July 2010
AR01 - Annual Return 17 November 2009
AA - Annual Accounts 12 June 2009
363a - Annual Return 01 December 2008
AA - Annual Accounts 08 July 2008
363a - Annual Return 23 January 2008
AA - Annual Accounts 02 August 2007
363a - Annual Return 08 January 2007
AA - Annual Accounts 26 July 2006
363a - Annual Return 25 January 2006
RESOLUTIONS - N/A 10 May 2005
RESOLUTIONS - N/A 10 May 2005
RESOLUTIONS - N/A 10 May 2005
AA - Annual Accounts 10 May 2005
363a - Annual Return 11 December 2004
287 - Change in situation or address of Registered Office 15 November 2004
288c - Notice of change of directors or secretaries or in their particulars 15 November 2004
288c - Notice of change of directors or secretaries or in their particulars 15 November 2004
288b - Notice of resignation of directors or secretaries 13 August 2004
287 - Change in situation or address of Registered Office 16 June 2004
AA - Annual Accounts 08 June 2004
363s - Annual Return 13 October 2003
AA - Annual Accounts 21 June 2003
363s - Annual Return 23 October 2002
288a - Notice of appointment of directors or secretaries 23 October 2002
288a - Notice of appointment of directors or secretaries 23 October 2002
AA - Annual Accounts 08 May 2002
363s - Annual Return 05 December 2001
395 - Particulars of a mortgage or charge 17 November 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 August 2001
AA - Annual Accounts 04 January 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 November 2000
363s - Annual Return 20 October 2000
287 - Change in situation or address of Registered Office 12 October 1999
288a - Notice of appointment of directors or secretaries 12 October 1999
288a - Notice of appointment of directors or secretaries 12 October 1999
288a - Notice of appointment of directors or secretaries 12 October 1999
288b - Notice of resignation of directors or secretaries 24 September 1999
288b - Notice of resignation of directors or secretaries 24 September 1999
NEWINC - New incorporation documents 20 September 1999

Mortgages & Charges

Description Date Status Charge by
All assets debenture 14 November 2001 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.