Simplifi Technologies Limited. net worth, address, company information. Free

Company search

Simplifi Technologies Limited (registration number 05643680) is a private limited company created on 2005-12-02. This firm was registered at 3 Boundary Court Warke Flatt, Willow Farm Business Park, Castle Donington DE74 2UD. Having undergone a change in 2019-11-22, the previous name this business used was Safehouse Uk Limited. Simplifi Technologies Limited operates SIC: 99999 that means "dormant company".

Company details

Name	Simplifi Technologies Limited
Number	05643680
Date of Incorporation:	2005/12/02
End of financial year:	31 December
Address:	3 Boundary Court Warke Flatt, Willow Farm Business Park, Castle Donington, DE74 2UD
SIC code:	99999 - Dormant Company

When it comes to the 3 directors that can be found in the company, we can name: Nicholas K. (appointed on 19 April 2023), David P. (appointment date: 31 August 2022), Colin B. (appointed on 31 August 2022). 1 secretary is there in the company: Anna M. (appointed on 22 October 2021). The official register indexes 2 persons of significant control, namely: Cet Structures Ltd. is located at Warke Flatt, Castle Donington, DE74 2UD Derby. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Cet Group Holdings Limited is located at Warke Flatt, Willow Farm Business Park, Castle Donington, DE74 2UD Derby. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Cet Structures Ltd.

6 April 2016

Address	3 Boundary Court Warke Flatt, Castle Donington, Derby, DE74 2UD, England
Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	England
Place registered	Register Of Companies In England And Wales
Registration number	02527130
Nature of control:	75,01-100% shares 75,01-100% voting rights

Cet Group Holdings Limited

6 April 2016 - 6 April 2016

Address	3 Boundary Court Warke Flatt, Willow Farm Business Park, Castle Donington, Derby, DE74 2UD, England
Legal authority	Companies Act 2006
Legal form	Limited Liability
Country registered	England And Wales
Place registered	Companies House, Cardiff
Registration number	05340145
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

	Download filing
(AA) Accounts for a dormant company made up to 31st March 2023 filed on: 21st, December 2023 \| accounts	Free Download (2 pages)

	Download filing
(AA) Accounts for a dormant company made up to 31st March 2023 filed on: 21st, December 2023 \| accounts	Free Download (2 pages)
(AD01) Change of registered address from 3 Boundary Court Warke Flatt Willow Farm Business Park Castle Donington Derby DE74 2UD on 8th December 2023 to Homeserve Cable Drive Walsall West Midlands WS2 7BN filed on: 8th, December 2023 \| address	Free Download (1 page)
(AA01) Current accounting period shortened from 31st March 2024 to 31st December 2023 filed on: 31st, October 2023 \| accounts	Free Download (1 page)
(AP01) New director was appointed on 19th April 2023 filed on: 19th, April 2023 \| officers	Free Download (2 pages)
(CH01) On 2nd September 2022 director's details were changed filed on: 3rd, October 2022 \| officers	Free Download (2 pages)
(CH01) On 2nd September 2022 director's details were changed filed on: 3rd, October 2022 \| officers	Free Download (2 pages)
(CH01) On 3rd October 2022 director's details were changed filed on: 3rd, October 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 31st August 2022 filed on: 5th, September 2022 \| officers	Free Download (1 page)
(AP01) New director was appointed on 31st August 2022 filed on: 5th, September 2022 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 31st August 2022 filed on: 5th, September 2022 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st March 2022 filed on: 25th, August 2022 \| accounts	Free Download (7 pages)
(AP03) On 22nd October 2021, company appointed a new person to the position of a secretary filed on: 26th, October 2021 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st March 2021 filed on: 21st, October 2021 \| accounts	Free Download (7 pages)
(AA) Accounts for a dormant company made up to 31st March 2020 filed on: 16th, March 2021 \| accounts	Free Download (7 pages)
(TM01) Director's appointment terminated on 24th February 2021 filed on: 12th, March 2021 \| officers	Free Download (1 page)
(CONNOT) Notice of change of name filed on: 22nd, November 2019 \| change of name	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 22nd November 2019 filed on: 22nd, November 2019 \| resolution	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st March 2019 filed on: 27th, August 2019 \| accounts	Free Download (7 pages)
(AA) Accounts for a dormant company made up to 31st March 2018 filed on: 18th, January 2019 \| accounts	Free Download (7 pages)
(TM01) Director's appointment terminated on 5th December 2018 filed on: 5th, December 2018 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 5th December 2018 filed on: 5th, December 2018 \| officers	Free Download (1 page)
(AP01) New director was appointed on 23rd November 2018 filed on: 29th, November 2018 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 23rd November 2018 filed on: 29th, November 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2nd July 2018 filed on: 13th, July 2018 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2nd July 2018 filed on: 13th, July 2018 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2nd July 2018 filed on: 13th, July 2018 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st March 2017 filed on: 10th, October 2017 \| accounts	Free Download (7 pages)
(AA) Accounts for a dormant company made up to 31st March 2016 filed on: 12th, August 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2nd December 2015 filed on: 18th, January 2016 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 18th January 2016: 1.00 GBP capital
(AA) Accounts for a dormant company made up to 31st March 2015 filed on: 5th, January 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2nd December 2014 filed on: 9th, December 2014 \| annual return	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 31st March 2014 filed on: 18th, November 2014 \| accounts	Free Download (7 pages)
(AD01) Change of registered address from Unit E2 First Floor Suite Boundary Court Willow Farm Business Park Castle Donington Derbyshire DE74 2NN on 26th September 2014 to 3 Boundary Court Warke Flatt Willow Farm Business Park Castle Donington Derby DE74 2UD filed on: 26th, September 2014 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2nd December 2013 filed on: 7th, January 2014 \| annual return	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 31st March 2013 filed on: 12th, August 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2nd December 2012 filed on: 31st, January 2013 \| annual return	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 2nd December 2011 filed on: 4th, December 2012 \| annual return	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 31st March 2012 filed on: 24th, July 2012 \| accounts	Free Download (7 pages)
(AA) Accounts for a dormant company made up to 31st March 2011 filed on: 8th, December 2011 \| accounts	Free Download (7 pages)
(CH01) On 28th June 2011 director's details were changed filed on: 29th, June 2011 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2nd December 2010 filed on: 29th, June 2011 \| annual return	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 31st March 2010 filed on: 6th, January 2011 \| accounts	Free Download (7 pages)
(AA) Accounts for a dormant company made up to 31st March 2009 filed on: 30th, January 2010 \| accounts	Free Download (7 pages)
(AR01) Annual return up to 2nd December 2009 filed on: 20th, January 2010 \| annual return	Free Download (11 pages)
(363a) Annual return drawn up to 3rd August 2009 with complete member list filed on: 3rd, August 2009 \| annual return	Free Download (6 pages)
(288b) On 8th June 2009 Appointment terminated director and secretary filed on: 8th, June 2009 \| officers	Free Download (1 page)
(287) Registered office changed on 26/05/2009 from northdown house ashford road harrietsham maidstone kent ME17 1QW filed on: 26th, May 2009 \| address	Free Download (1 page)
(288a) On 16th March 2009 Secretary appointed filed on: 16th, March 2009 \| officers	Free Download (1 page)
(288a) On 16th March 2009 Director appointed filed on: 16th, March 2009 \| officers	Free Download (1 page)
(363a) Annual return drawn up to 16th March 2009 with complete member list filed on: 16th, March 2009 \| annual return	Free Download (3 pages)
(288b) On 3rd November 2008 Appointment terminated secretary filed on: 3rd, November 2008 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st March 2008 filed on: 12th, August 2008 \| accounts	Free Download (7 pages)
(AA) Accounts for a dormant company made up to 31st March 2007 filed on: 3rd, November 2007 \| accounts	Free Download (7 pages)
(AA) Accounts for a dormant company made up to 31st March 2007 filed on: 3rd, November 2007 \| accounts	Free Download (7 pages)
(288b) On 9th January 2007 Secretary resigned filed on: 9th, January 2007 \| officers	Free Download (1 page)
(288a) On 9th January 2007 New secretary appointed filed on: 9th, January 2007 \| officers	Free Download (1 page)
(288b) On 9th January 2007 Secretary resigned filed on: 9th, January 2007 \| officers	Free Download (1 page)
(288a) On 9th January 2007 New secretary appointed filed on: 9th, January 2007 \| officers	Free Download (1 page)
(363a) Annual return drawn up to 9th January 2007 with complete member list filed on: 9th, January 2007 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 9th January 2007 with complete member list filed on: 9th, January 2007 \| annual return	Free Download (2 pages)
(288a) On 22nd August 2006 New secretary appointed filed on: 22nd, August 2006 \| officers	Free Download (2 pages)
(288b) On 22nd August 2006 Secretary resigned filed on: 22nd, August 2006 \| officers	Free Download (1 page)
(288b) On 22nd August 2006 Director resigned filed on: 22nd, August 2006 \| officers	Free Download (1 page)
(288b) On 22nd August 2006 Secretary resigned filed on: 22nd, August 2006 \| officers	Free Download (1 page)
(288a) On 22nd August 2006 New director appointed filed on: 22nd, August 2006 \| officers	Free Download (2 pages)
(288b) On 22nd August 2006 Director resigned filed on: 22nd, August 2006 \| officers	Free Download (1 page)
(288b) On 22nd August 2006 Director resigned filed on: 22nd, August 2006 \| officers	Free Download (1 page)
(288b) On 22nd August 2006 Director resigned filed on: 22nd, August 2006 \| officers	Free Download (1 page)
(288a) On 22nd August 2006 New secretary appointed filed on: 22nd, August 2006 \| officers	Free Download (2 pages)
(288a) On 22nd August 2006 New director appointed filed on: 22nd, August 2006 \| officers	Free Download (2 pages)
(CERTNM) Company name changed newincco 505 LIMITEDcertificate issued on 28/06/06 filed on: 28th, June 2006 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed newincco 505 LIMITEDcertificate issued on 28/06/06 filed on: 28th, June 2006 \| change of name	Free Download (2 pages)
(287) Registered office changed on 13/03/06 from: seventh floor 90 high holborn london WC1V 6XX filed on: 13th, March 2006 \| address	Free Download (1 page)
(225) Accounting reference date extended from 31/12/06 to 31/03/07 filed on: 13th, March 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/12/06 to 31/03/07 filed on: 13th, March 2006 \| accounts	Free Download (1 page)
(287) Registered office changed on 13/03/06 from: seventh floor 90 high holborn london WC1V 6XX filed on: 13th, March 2006 \| address	Free Download (1 page)
(NEWINC) Incorporation filed on: 2nd, December 2005 \| incorporation	Free Download (19 pages)
(NEWINC) Incorporation filed on: 2nd, December 2005 \| incorporation	Free Download (19 pages)

Companies nearby
Consortio Security Limited [0.00 mile]
Vehicle Quality Solutions Limited [0.06 mile]
Synergy.net Limited [0.14 mile]
Ltm Midlands Limited [0.22 mile]


Mi Hub Limited [0.05 mile]
Ddc It Limited [0.07 mile]
F.s.c.c. Limited [0.19 mile]
Tbat Holdings Ltd [0.22 mile]