SIMPLE TECHNOLOGIES LIMITED

13 STEPHENDALE ROAD, FARNHAM  GU9 9QP
  • Active
  • Private Limited Company
  • Company No. 08860343
  • Last Updated: 01 Mar 2024

Company Profile

SIMPLE TECHNOLOGIES LIMITED was incorporated on Friday, January 24, 2014 as a Private Limited Company with registered address in FARNHAM. SIMPLE TECHNOLOGIES LIMITED has the status: Active and it's listed in the following category: Manufacture of consumer electronics. This Private Limited Company has been operating for 10 years 9 months and 15 days.

Name SIMPLE TECHNOLOGIES LIMITED
Company number 08860343
Company type Private Limited Company
Incorporation date 24 Jan 2014
Status Active
Industry (SIC 2007)

Address

Registered Address 13 STEPHENDALE ROAD
FARNHAM
GU9 9QP
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr William George Lighting Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as firm
significant influence or control as firm

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 January
Next annual accounts due 31 October 2024, (-8 days left)
Latest accounts 31 January 2023
Next confirmation statement due 21 February 2017
Last confirmation statement dated 24 January 2016

Mortgages

No mortgages have been registered against SIMPLE TECHNOLOGIES LIMITED.

Previous Names

Name Change Date
SIMPLE TECHNOLOGIES LIMITED 24 Jan 2014