SIMPLEX SOLUTIONS LIMITED is a business entity registered at Companies House, UK, with entity identifier is 03954322. The registration start date is March 22, 2000. The current status is Active.
Company Number | 03954322 |
Company Name | SIMPLEX SOLUTIONS LIMITED |
Registered Address |
Unit 3 Ferranti Court Staffordshire Technology Park Stafford Staffordshire ST18 0AR |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2000-03-22 |
Account Category | TOTAL EXEMPTION FULL |
Account Ref Day | 31 |
Account Ref Month | 3 |
Accounts Due Date | 2021-12-31 |
Accounts Last Update | 2020-03-31 |
Returns Due Date | 2017-04-19 |
Returns Last Update | 2016-03-22 |
Confirmation Statement Due Date | 2021-05-03 |
Confirmation Statement Last Update | 2020-03-22 |
Information Source | source link |
SIC Code | Industry |
---|---|
62030 | Computer facilities management activities |
Address |
UNIT 3 FERRANTI COURT STAFFORDSHIRE TECHNOLOGY PARK |
Post Town | STAFFORD |
County | STAFFORDSHIRE |
Post Code | ST18 0AR |
Entity Name | Office Address |
---|---|
MUSUDAH ASSET MANAGEMENT LIMITED | Business Innovation Centre Unit 15, Gates Court, Staffordshire Technology Park, Stafford, Staffordshire, ST18 0AR, United Kingdom |
HD MEDICAL DEVICE DEVELOPMENT LIMITED | Business Innovation Centre Staffordshire Technology Park, Beaconside, Stafford, ST18 0AR, United Kingdom |
VITALSTIM UK LIMITED | 18-5 Bic Gates Court, Staffordshire Technology Park, Stafford, ST18 0AR, England |
T I ANODE (UK) PVT LTD | Unit No. 18/5, Business Innovation Centre Gates Court, Staffordshire Technology Park, Stafford, Staffordshire, ST18 0AR, England |
NU BRITE (STAFFORD) LIMITED | Unit 17 Business Innovation Centre, Staffordshire Technology Park, Stafford, ST18 0AR, England |
ADDMASTER HOLDINGS LIMITED | Darfin House Priestley Court, Staffordshire Technology Park, Stafford, ST18 0AR, England |
BIOMASTER LIMITED | Darfin House Priestly Court, Staffordshire Technology Park Beaconside, Stafford, ST18 0AR |
HAUGHTON DESIGN LIMITED | Business Centre, Staffordshire Technology Park, Beaconside, Stafford, ST18 0AR |
ADDMASTER (U.K.) LIMITED | Darfin House Priestly Court, Staffordshire Technology Park, Beaconside, Stafford, ST18 0AR |
ABBEY POLYMERS LIMITED | Business Innovation Centre, Staffordshire Technology Park, Beaconside Stafford, Staffordshire, ST18 0AR |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
GLYN-MILLS, Faye Justine | Secretary (Active) | Unit 3, Ferranti Court, Staffordshire Technology Park, Stafford, Staffordshire, United Kingdom, ST18 0AR | / 26 September 2011 |
/ |
|
GLYN MILLS, Andrew Dominic | Director (Active) | Unit 3, Ferranti Court, Stafford Technology Park, Stafford, Staffordshire, United Kingdom, ST18 0AR | October 1972 / 1 May 2004 |
British / England |
Consultant |
JOYNER, Craig William | Director (Active) | Unit 3, Ferranti Court, Stafford Technology Park, Stafford, Staffordshire, United Kingdom, ST18 0AR | March 1972 / 28 March 2001 |
British / England |
Consultant |
ASHBURTON REGISTRARS LIMITED | Nominee Secretary (Resigned) | 12-14 St Marys Street, Newport, Shropshire, TF10 7AB | / 22 March 2000 |
/ |
|
DIAMOND, Peter Frank | Secretary (Resigned) | Langdale House 23 Saltergate Drive, Harrogate, North Yorkshire, HG3 2YE | / 23 March 2001 |
British / |
Consultant |
GLYN MILLS, Andrew Dominic | Secretary (Resigned) | Unit 3, Ferranti Court, Staffordshire Technology Park, Stafford, Staffordshire, United Kingdom, ST18 0AR | / 1 May 2004 |
/ |
|
ROBERTS, Elizabeth Jane | Secretary (Resigned) | 12 Brookfield,Badgerbrow, Loggerheads, Market Drayton, Salop, TF9 4RW | / 22 March 2000 |
/ |
|
AR NOMINEES LIMITED | Nominee Director (Resigned) | 12-14 St Marys Street, Newport, Shropshire, TF10 7AB | / 22 March 2000 |
/ |
|
DIAMOND, Peter Frank | Director (Resigned) | Langdale House 23 Saltergate Drive, Harrogate, North Yorkshire, HG3 2YE | April 1953 / 23 March 2001 |
British / England |
Consultant |
LAWRENCE, Amanda Jayne | Director (Resigned) | 143 Jennyfield Drive, Harrogate, North Yorkshire, HG3 2XQ | February 1966 / 22 March 2000 |
British / |
Negotiator |
LOFTHOUSE, Arnold | Director (Resigned) | 34 Pasture Crescent, Knaresborough, North Yorkshire, HG5 0PF | March 1930 / 1 November 2000 |
British / |
Retired |
ROBERTS, Elizabeth Jane | Director (Resigned) | 12 Brookfield,Badgerbrow, Loggerheads, Market Drayton, Salop, TF9 4RW | December 1972 / 22 March 2000 |
British / |
Teacher |
Post Town | STAFFORD |
Post Code | ST18 0AR |
SIC Code | 62030 - Computer facilities management activities |
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