Active
Company Information for BARCLAY SIMPSON INTERIM SERVICES LIMITED
3 NEW STREET SQUARE, LONDON, EC4A 3BF,
|
Company Registration Number
10147275
Private Limited Company
Active |
Company Name | ||||||
---|---|---|---|---|---|---|
BARCLAY SIMPSON INTERIM SERVICES LIMITED | ||||||
Legal Registered Office | ||||||
3 NEW STREET SQUARE LONDON EC4A 3BF | ||||||
Previous Names | ||||||
|
Company Number | 10147275 | |
---|---|---|
Company ID Number | 10147275 | |
Date formed | 2016-04-26 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | ||
Return next due | 24/05/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-11-05 18:59:54 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
TIMOTHY JAMES SANDWELL |
||
IAN JAMES COYLE |
||
ANDREW DOUGLAS WHYTE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SAMANTHA COETZER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BRIDEWELL CONSULTING LIMITED | Director | 2017-12-07 | CURRENT | 2017-12-07 | Active | |
PULSE CONFERENCES LIMITED | Director | 2016-10-14 | CURRENT | 2016-05-26 | Active | |
BARCLAY SIMPSON ASSOCIATES LIMITED | Director | 2004-04-06 | CURRENT | 1989-11-03 | Active | |
BRAXTED INVESTMENTS LIMITED | Director | 2016-02-15 | CURRENT | 2016-02-15 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
REGISTERED OFFICE CHANGED ON 03/09/24 FROM 3rd Floor, 20 Farringdon Street London EC4A 4AB England | ||
Change of details for Barclay Simpson Associates Limited as a person with significant control on 2021-08-16 | ||
CONFIRMATION STATEMENT MADE ON 29/03/24, WITH NO UPDATES | ||
Resolutions passed:<ul><li>Resolution Vipond macpherson edgson LLP be appointed as auditors of the company in accordance with section 485(4) of the companies act 2006, until such time that they resign from office or are removed by the members in accordanc | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 29/03/23, WITH NO UPDATES | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/08/21 FROM Bridewell Gate Bridewell Place London EC4V 6AW England | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CH01 | Director's details changed for Mr Ian James Coyle on 2020-12-07 | |
CERTNM | Company name changed barclay simpson solutions LIMITED\certificate issued on 15/10/20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 101472750002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR DEAN SPENCER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DOUGLAS WHYTE | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
RES15 | CHANGE OF COMPANY NAME 08/04/19 | |
CH01 | Director's details changed for Mr Ian James Coyle on 2019-01-25 | |
AP03 | Appointment of Anne-Marie Clarke as company secretary on 2019-01-01 | |
TM02 | Termination of appointment of Timothy James Sandwell on 2019-01-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/18, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/04/18 FROM Bridwell Gate 9 Bridewell Place London EC4V 6AW England | |
AA01 | Previous accounting period shortened from 30/04/18 TO 31/12/17 | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 19/12/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/17, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 101472750001 | |
LATEST SOC | 16/12/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES | |
SH01 | 02/11/16 STATEMENT OF CAPITAL GBP 99 | |
AP03 | Appointment of Mr Timothy James Sandwell as company secretary on 2016-11-01 | |
RES15 | CHANGE OF COMPANY NAME 01/11/16 | |
CERTNM | COMPANY NAME CHANGED NETWORK REVOLUTION LIMITED CERTIFICATE ISSUED ON 01/11/16 | |
AP01 | DIRECTOR APPOINTED MR ANDREW DOUGLAS WHYTE | |
AP01 | DIRECTOR APPOINTED MR IAN JAMES COYLE | |
AD01 | REGISTERED OFFICE CHANGED ON 27/10/16 FROM 20-22 Wenlock Road London N1 7GU England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAMANTHA COETZER | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as BARCLAY SIMPSON INTERIM SERVICES 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. |