SIMPLE SOLUTIONS (TELEMATICS) LTD
SIMPLE SOLUTIONS (TELEMATICS) LTD is an active private limited company, incorporated on 28 May 2003. The nature of the business is Wholesale of electronic and telecommunications equipment and parts. The company's registered office is on Appleby Road, Kendal. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. SIMPLE SOLUTIONS (TELEMATICS) LTD previously had the company name SIMPLE SOLUTIONS (ELECTRONICS) LIMITED. The company has one mortgage charge, which is not outstanding.
Company Information
Company Number | 04779091 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 28/05/2003 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | UNIT 10 KENDAL BUSINESS PARK |
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Address Line 2 | APPLEBY ROAD |
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Post Town | KENDAL |
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County | CUMBRIA |
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Postcode | LA9 6EW |
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Accounts
Accounting Reference Date | 31st May |
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Accounts Next Due Date | 28/02/2025 |
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Accounts Last Made Up Date | 31/05/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 10/06/2024 |
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Last Made Up Date | 27/05/2023 |
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Return
Next Due Date | 25/06/2017 |
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Last Made Up Date | 28/05/2016 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
46520 - Wholesale of electronic and telecommunications equipment and parts
Company Name History
From 05/01/2017 onwards:
SIMPLE SOLUTIONS (TELEMATICS) LTD
Prior to 05/01/2017:
SIMPLE SOLUTIONS (ELECTRONICS) LIMITED
Directors
(The company's officers)
MR COLIN RAYMOND HALLIGAN
(~63 year old British national)
UNIT 10 KENDAL BUSINESS PARK, APPLEBY ROAD, KENDAL, CUMBRIA, LA9 6EW
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in SCOTLAND
Appointed on 28/05/2003
MRS VICTORIA HALLIGAN
(~53 year old British national)
UNIT 10 KENDAL BUSINESS PARK, APPLEBY ROAD, KENDAL, CUMBRIA, LA9 6EW
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in SCOTLAND
Appointed on 28/05/2003
MRS VICTORIA HALLIGAN
(~53 year old British national)
UNIT 10 KENDAL BUSINESS PARK, APPLEBY ROAD, KENDAL, CUMBRIA, LA9 6EW
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in SCOTLAND
Appointed on 28/05/2003
MRS VICTORIA HALLIGAN
(~53 year old British national)
UNIT 10 KENDAL BUSINESS PARK, APPLEBY ROAD, KENDAL, CUMBRIA, LA9 6EW, UNITED KINGDOM
- Current Secretary
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 28/05/2003
Shareholders
(Persons of Significant Control)
Mr Colin Raymond Halligan
(~63 year old British national)
Unit 10, Kendal Business Park, Appleby Road, Kendal, Cumbria, LA9 6EW
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mrs Victoria Halligan
(~53 year old British national)
Unit 10, Kendal Business Park, Appleby Road, Kendal, Cumbria, LA9 6EW
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
SIMPLE SOLUTIONS (TELEMATICS) LTD: Maps
Maps show the location of the postcode of the registered office, LA9 6EW.
Map of SIMPLE SOLUTIONS (TELEMATICS) LTD at local scale
Map of SIMPLE SOLUTIONS (TELEMATICS) LTD at district scale
More Companies in LA9 6EW
Other companies with registered offices in LA9 6EW:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)