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SIMPLY SECURE SOLUTIONS LIMITED - 17 Tylers Close, Kings Langley, Hertfordshire, WD4 9QA, United Kingdom
Company Information
- Company registration number
- 04726487
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 17 Tylers Close
- Kings Langley
- Hertfordshire
- WD4 9QA 17 Tylers Close, Kings Langley, Hertfordshire, WD4 9QA UK
Management
- Managing Directors
- WAINE, Linda Ann
- WAINE, Peter Neil
- Company secretaries
- SOFFLET, Tracy
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-04-08
- Age Of Company 2003-04-08 21 years
- SIC/NACE
- 80200
Ownership
- Beneficial Owners
- Mr Peter Waine
- Mr Peter Waine
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SYNDIC LIMITED
- Filing of Accounts
- Due Date: 2023-01-31
- Last Date: 2021-04-30
✓
- Annual Return
- Due Date: 2022-04-22
- Last Date: 2021-04-08
✓
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SIMPLY SECURE SOLUTIONS LIMITED Company Description
- SIMPLY SECURE SOLUTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 04726487. Its current trading status is "live". It was registered 2003-04-08. It was previously called SYNDIC LIMITED. It has declared SIC or NACE codes as "80200". It has 2 directors and 1 secretary. The latest accounts are filed up to 2021-04-30.It can be contacted at 17 Tylers Close .
Get SIMPLY SECURE SOLUTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Simply Secure Solutions Limited - 17 Tylers Close, Kings Langley, Hertfordshire, WD4 9QA, United Kingdom
- 2003-04-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/04726487#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04726487#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04726487#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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accounts-with-accounts-type-dormant (2021-05-20) - AA
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confirmation-statement-with-no-updates (2021-05-20) - CS01
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keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-01-15) - AA
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confirmation-statement-with-no-updates (2020-06-11) - CS01
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-04-24) - CS01
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accounts-with-accounts-type-dormant (2019-02-20) - AA
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-06-08) - CS01
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accounts-with-accounts-type-dormant (2018-01-30) - AA
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-17) - CS01
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accounts-with-accounts-type-micro-entity (2017-02-23) - AA
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-24) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-01-27) - AA
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-09) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-01-28) - AA
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-21) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-01-31) - AA
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-28) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-01-21) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-23) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-01-31) - AA
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-03-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-23) - AR01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-06) - AR01
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keyboard_arrow_right 2009
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legacy (2009-04-21) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-12-16) - AA
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accounts-with-accounts-type-total-exemption-small (2009-03-24) - AA
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keyboard_arrow_right 2008
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legacy (2008-04-28) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-04-28) - AA
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accounts-with-accounts-type-total-exemption-small (2007-06-12) - AA
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legacy (2007-06-05) - 363a
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keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-06-08) - AA
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legacy (2006-05-25) - 363a
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keyboard_arrow_right 2005
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legacy (2005-06-15) - 363s
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accounts-with-accounts-type-total-exemption-full (2005-10-26) - AA
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keyboard_arrow_right 2004
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legacy (2004-05-25) - 363s
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keyboard_arrow_right 2003
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incorporation-company (2003-04-08) - NEWINC
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legacy (2003-12-30) - 288c
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certificate-change-of-name-company (2003-10-29) - CERTNM
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legacy (2003-10-24) - 288a
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legacy (2003-10-24) - 287
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legacy (2003-10-24) - 288b
