Company Information for SIMPLEX SOLUTIONS LIMITED
UNIT 3 FERRANTI COURT, STAFFORDSHIRE TECHNOLOGY PARK, STAFFORD, STAFFORDSHIRE, ST18 0AR,
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Company Registration Number
03954322
Private Limited Company
Active |
Company Name | |
---|---|
SIMPLEX SOLUTIONS LIMITED | |
Legal Registered Office | |
UNIT 3 FERRANTI COURT STAFFORDSHIRE TECHNOLOGY PARK STAFFORD STAFFORDSHIRE ST18 0AR Other companies in ST18 | |
Company Number | 03954322 | |
---|---|---|
Company ID Number | 03954322 | |
Date formed | 2000-03-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 22/03/2016 | |
Return next due | 19/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB734662327 |
Last Datalog update: | 2024-04-07 04:31:22 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SIMPLEX SOLUTIONS LLC | 80 ABERDEEN DRIVE CARLISLE MASSACHUSETTS 01741 U.S.A. | Active | Company formed on the 1997-09-01 | |
SIMPLEX SOLUTIONS PRIVATE LIMITED | FLAT 1 5 NORTH ROAD MAIDENHEAD BERKSHIRE SL6 1PL | Dissolved | Company formed on the 2009-08-10 | |
SIMPLEX SOLUTIONS LLC | 14401 S GLEN OAK RD OREGON CITY OR 97045 | Active | Company formed on the 2009-10-08 | |
SIMPLEX SOLUTIONS INC | British Columbia | Dissolved | Company formed on the 2014-03-30 | |
SIMPLEX SOLUTIONS PRIVATE LIMITED | 116 - C/1 KHB COLONY 5TH BLOCK KORAMANGALA BANGALORE Karnataka 560034 | ACTIVE | Company formed on the 1997-10-01 | |
SIMPLEX SOLUTIONS AND DESIGNS (INDIA) PRIVATE LIMITED | 132 II FLOOR KANTHA COURT LALBAGH ROAD BANGALORE Karnataka 560027 | STRIKE OFF | Company formed on the 2001-01-31 | |
SIMPLEX SOLUTIONS | YISHUN STREET 61 Singapore 760611 | Dissolved | Company formed on the 2008-09-12 | |
Simplex Solutions, Inc. | Delaware | Unknown | ||
SIMPLEX SOLUTIONS SDN. BHD. | Active | |||
Simplex Solutions Oy | Active | Company formed on the 2014-04-29 | ||
SIMPLEX SOLUTIONS, LLC | 2081 ROCK CREEK ROAD Buford GA 30519 | Admin. Dissolved | Company formed on the 2006-04-21 | |
SIMPLEX SOLUTIONS OCCIDENTAL LLC | Michigan | UNKNOWN | ||
SIMPLEX SOLUTIONS LLC | Michigan | UNKNOWN | ||
SIMPLEX SOLUTIONS LLC | Michigan | UNKNOWN | ||
SIMPLEX SOLUTIONS INCORPORATED | New Jersey | Unknown | ||
SIMPLEX SOLUTIONS INCORPORATED | New Jersey | Unknown | ||
SIMPLEX SOLUTIONS LLC | California | Unknown | ||
SIMPLEX SOLUTIONS INCORPORATED | California | Unknown | ||
SIMPLEX SOLUTIONS PRIVATE LIMITED WHICH WILL DO BUSINESS IN CALIFORNIAAS NORTH AMERICA SIMPLEX SOLUTIONS PVT LIMITED | California | Unknown | ||
SIMPLEX SOLUTIONS INC | North Carolina | Unknown |
Officer | Role | Date Appointed |
---|---|---|
SARAH JAYNE CLAPSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAYNE SMITH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NORTH ACQUISITIONS LIMITED | Director | 2018-05-10 | CURRENT | 2016-05-19 | Active - Proposal to Strike off | |
WHITEHAWK CORPORATE SERVICES LIMITED | Director | 2017-08-10 | CURRENT | 2011-07-04 | Active | |
BROWNFIELDSITES.COM LIMITED | Director | 2016-12-31 | CURRENT | 2000-03-17 | Active - Proposal to Strike off | |
LIMEHOUSE EAST MANAGEMENT LIMITED | Director | 2016-12-31 | CURRENT | 2000-03-21 | Active | |
MPP GLOBAL SOLUTIONS LTD | Director | 2016-12-31 | CURRENT | 2000-03-20 | Active | |
ELECTRICAL DESIGN & INSTALLATION LIMITED | Director | 2016-12-31 | CURRENT | 2000-03-20 | Active - Proposal to Strike off | |
SECRETS (HOLBORN) LIMITED | Director | 2016-12-31 | CURRENT | 2000-03-21 | Active - Proposal to Strike off | |
13 WESTON PARK N8 LIMITED | Director | 2016-12-31 | CURRENT | 2000-03-21 | Active | |
HH GLOBAL INTERACTIVE LIMITED | Director | 2016-12-31 | CURRENT | 2000-03-21 | Active | |
GOLFINGONLINE LIMITED | Director | 2016-12-31 | CURRENT | 2000-03-20 | Active | |
BAKER TILLY FINANCIAL MANAGEMENT LIMITED | Director | 2016-12-31 | CURRENT | 2000-03-16 | Active | |
HALDERS BUTCHERS LIMITED | Director | 2016-12-31 | CURRENT | 2000-03-21 | Active | |
TOFLE CO LIMITED | Director | 2016-12-31 | CURRENT | 2000-03-21 | Active - Proposal to Strike off | |
STEWARTS ACCOUNTANTS LTD | Director | 2016-12-31 | CURRENT | 2000-03-21 | Active | |
PEM STAINLESS LIMITED | Director | 2016-12-31 | CURRENT | 2000-03-21 | Active | |
49 KENILWORTH ROAD LIMITED | Director | 2016-12-31 | CURRENT | 2000-03-22 | Active | |
NATURAL LAND (UK) LIMITED | Director | 2016-12-31 | CURRENT | 2000-03-22 | Active | |
VODAFONE EURO HEDGING LIMITED | Director | 2016-12-31 | CURRENT | 2000-03-17 | Active - Proposal to Strike off | |
LINE-DIVE GLOBAL LIMITED | Director | 2016-12-31 | CURRENT | 2000-03-21 | Active | |
MAGGS SHIPPING LTD. | Director | 2016-12-31 | CURRENT | 2000-03-21 | Active | |
P H CARPETS & FLOORING SERVICES LIMITED | Director | 2016-12-31 | CURRENT | 2000-03-22 | Liquidation | |
ST MICHAEL'S CATHOLIC SCHOOL TRUSTEE | Director | 2016-12-31 | CURRENT | 2000-03-23 | Active | |
LIMITLESS DIGITAL GROUP LTD | Director | 2016-12-31 | CURRENT | 2000-03-23 | Active | |
ACTIVE BUSINESS CONSULTING LTD | Director | 2016-12-31 | CURRENT | 2000-03-23 | Active | |
UHSU SOLUTIONS LIMITED | Director | 2016-12-31 | CURRENT | 2000-03-24 | Active - Proposal to Strike off | |
CONNECTED DISTRIBUTION LTD | Director | 2016-12-31 | CURRENT | 2000-03-23 | Active | |
BLACKFIVE ENGINEERING LIMITED | Director | 2016-12-31 | CURRENT | 2000-03-23 | Active | |
DER KAEFER LIMITED | Director | 2016-12-31 | CURRENT | 2000-03-24 | Active - Proposal to Strike off | |
FABRIC FLARE SOLUTIONS LIMITED | Director | 2016-12-31 | CURRENT | 2000-03-23 | Active | |
J PRIESTLEY TRANSPORT LIMITED | Director | 2016-12-31 | CURRENT | 2000-03-22 | Active | |
LONGSTONE ENTERPRISES LIMITED | Director | 2016-12-31 | CURRENT | 2000-03-24 | Active - Proposal to Strike off | |
SIGNATURE STRUCTURES LIMITED | Director | 2016-12-31 | CURRENT | 2000-03-22 | Active - Proposal to Strike off | |
TRUSTAX (UK) LIMITED | Director | 2016-12-31 | CURRENT | 2000-03-27 | Active | |
SPRINGFIELD PROPERTIES (UK) LIMITED | Director | 2016-12-31 | CURRENT | 2000-03-27 | Active | |
73/73A ALBION ROAD LIMITED | Director | 2016-12-31 | CURRENT | 2000-03-27 | Active | |
ATWAL HOLDINGS LIMITED | Director | 2016-12-31 | CURRENT | 2000-03-27 | Active - Proposal to Strike off | |
DAWAT RESTAURANT LIMITED | Director | 2016-12-31 | CURRENT | 2000-03-28 | Active - Proposal to Strike off | |
COMMUNITY ACCOUNTING PLUS | Director | 2016-12-31 | CURRENT | 2000-03-27 | Active | |
GLEESON BUILD & DEVELOP LIMITED | Director | 2016-12-31 | CURRENT | 2000-03-28 | Active | |
ADVANCED WEB DESIGNS LIMITED | Director | 2016-12-31 | CURRENT | 2000-03-27 | Active | |
F N R PLANT HIRE LIMITED | Director | 2016-12-31 | CURRENT | 2000-03-28 | Active | |
QUESTVISION LIMITED | Director | 2016-01-04 | CURRENT | 2011-12-09 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 22/03/24, WITH UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 22/03/23, WITH UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/22, WITH UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/21, WITH NO UPDATES | |
PSC04 | Change of details for Mr Andrew Dominic Glyn-Mills as a person with significant control on 2021-03-05 | |
PSC04 | Change of details for Mr Andrew Dominic Glyn-Mills as a person with significant control on 2021-03-05 | |
CH01 | Director's details changed for Andrew Dominic Glyn Mills on 2021-03-05 | |
CH01 | Director's details changed for Andrew Dominic Glyn Mills on 2021-03-05 | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 23/03/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES | |
CH01 | Director's details changed for Andrew Dominic Glyn Mills on 2017-02-27 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Andrew Dominic Glyn Mills on 2016-09-23 | |
AR01 | 22/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/03/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 22/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/03/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 22/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/03/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Andrew Dominic Glyn Mills on 2012-04-30 | |
AR01 | 22/03/12 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ANDREW GLYN MILLS | |
AP03 | Appointment of Mrs Faye Justine Glyn-Mills as company secretary | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/03/11 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ANDREW DOMINIC GLYN MILLS on 2011-03-22 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DOMINIC GLYN MILLS / 22/03/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/03/11 FROM 3 Ferranti Court Stafford Technology Park Stafford Staffordshire ST18 0AR | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG JOYNER / 22/03/2011 | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 22/03/10 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG JOYNER / 23/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DOMINIC GLYN MILLS / 23/10/2009 | |
363a | RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
287 | REGISTERED OFFICE CHANGED ON 03/06/04 FROM: 6 TIMOR GROVE TRENTHAM STOKE ON TRENT STAFFORDSHIRE ST4 8RR | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 07/05/04 FROM: SIMPLEX HOUSE 23 SALTERGATE DRIVE HARROGATE NORTH YORKSHIRE HG3 2YE | |
363s | RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 30/10/01 FROM: SIMPLEX HOUSE 34 PASTURE CRESCENT KNARESBOROUGH NORTH YORKSHIRE HG5 0PF | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
88(2)R | AD 01/06/01--------- £ SI 998@1=998 £ IC 2/1000 | |
363s | RETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 06/10/00 FROM: SIMPLEX HOUSE 143 JENNYFIELD DRIVE HARROGATE NORTH YORKSHIRE HG3 2XQ | |
287 | REGISTERED OFFICE CHANGED ON 06/04/00 FROM: 12 14 SAINT MARY STREET NEWPORT SALOP TF10 7AB | |
288b | SECRETARY RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.19 | 9 |
MortgagesNumMortOutstanding | 0.14 | 6 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62030 - Computer facilities management activities
Creditors Due Within One Year | 2014-03-31 | £ 103,078 |
---|---|---|
Creditors Due Within One Year | 2013-03-31 | £ 153,381 |
Creditors Due Within One Year | 2013-03-31 | £ 153,381 |
Creditors Due Within One Year | 2012-03-31 | £ 126,462 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SIMPLEX SOLUTIONS LIMITED
Called Up Share Capital | 2014-03-31 | £ 1,000 |
---|---|---|
Called Up Share Capital | 2013-03-31 | £ 1,000 |
Called Up Share Capital | 2013-03-31 | £ 1,000 |
Called Up Share Capital | 2012-03-31 | £ 1,000 |
Cash Bank In Hand | 2014-03-31 | £ 15,665 |
Cash Bank In Hand | 2013-03-31 | £ 64,346 |
Cash Bank In Hand | 2013-03-31 | £ 64,346 |
Cash Bank In Hand | 2012-03-31 | £ 11,567 |
Current Assets | 2014-03-31 | £ 113,004 |
Current Assets | 2013-03-31 | £ 153,701 |
Current Assets | 2013-03-31 | £ 153,701 |
Current Assets | 2012-03-31 | £ 128,174 |
Debtors | 2014-03-31 | £ 97,339 |
Debtors | 2013-03-31 | £ 89,355 |
Debtors | 2013-03-31 | £ 89,355 |
Debtors | 2012-03-31 | £ 116,607 |
Shareholder Funds | 2014-03-31 | £ 17,670 |
Shareholder Funds | 2013-03-31 | £ 9,910 |
Shareholder Funds | 2013-03-31 | £ 9,910 |
Shareholder Funds | 2012-03-31 | £ 12,271 |
Tangible Fixed Assets | 2014-03-31 | £ 7,744 |
Tangible Fixed Assets | 2013-03-31 | £ 9,590 |
Tangible Fixed Assets | 2013-03-31 | £ 9,590 |
Tangible Fixed Assets | 2012-03-31 | £ 10,559 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (62030 - Computer facilities management activities) as SIMPLEX SOLUTIONS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |