SIMPLI-FI LIMITED
SIMPLI-FI LIMITED is an active private limited company, incorporated on 15 April 2009. The nature of the business is Wireless telecommunications activities. The company's registered office is on Park Road, Sunbury-on-thames. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Micro Entity. SIMPLI-FI LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 06877900 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 15/04/2009 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 17-19 PARK ROAD |
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| Address Line 2 | GROUND FLOOR, KEMPTON PARK HOUSE |
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| Post Town | SUNBURY-ON-THAMES |
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| Country | ENGLAND |
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| Postcode | TW16 5BX |
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Accounts
| Accounting Reference Date | 30th June |
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| Accounts Next Due Date | 31/03/2025 |
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| Accounts Last Made Up Date | 30/06/2023 |
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| Accounts Category | MICRO ENTITY |
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Confirmation Statement
| Next Due Date | 29/04/2024 |
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| Last Made Up Date | 15/04/2023 |
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Return
| Next Due Date | 13/05/2017 |
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| Last Made Up Date | 15/04/2016 |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
61200 - Wireless telecommunications activities
Company Name History
From incorporation onwards:
SIMPLI-FI LIMITED
Directors
(The company's officers)
MR GARY EXALL
(~42 year old British national)
17-19 PARK ROAD, GROUND FLOOR, KEMPTON PARK HOUSE, SUNBURY-ON-THAMES, TW16 5BX, ENGLAND
- Current Director
- Gives occupation as OPERATIONAL MANAGER
- Usually resident in ENGLAND
Appointed on 19/04/2009
MR NEIL DEREK GOODHEAD (B ENG)
(~51 year old British national)
17-19 PARK ROAD, GROUND FLOOR, KEMPTON PARK HOUSE, SUNBURY-ON-THAMES, TW16 5BX, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in BRITAIN
Appointed on 15/04/2009
MR CRAIG MARK NEL
(~49 year old British national)
17-19 PARK ROAD, GROUND FLOOR, KEMPTON PARK HOUSE, SUNBURY-ON-THAMES, TW16 5BX, ENGLAND
- Current Director
- Gives occupation as IT CONSULTANT
- Usually resident in ENGLAND
Appointed on 15/04/2009
Shareholders
(Persons of Significant Control)
Mr Neil Derek Goodhead
(~51 year old British national)
17-19, Park Road, Ground Floor, Kempton Park House, Sunbury-On-Thames, TW16 5BX, England
- Owns between 50% and 75% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 15/04/2016
Connections
(Shared officers)
- MR NEIL DEREK GOODHEAD (B ENG)
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)
More Companies in TW16 5BX
Other companies with registered offices in TW16 5BX:
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)
