SIMPLR TECH LTD
CORBY INNOVATION HUB, BANGRAVE ROAD SOUTH, CORBY NN17 1NN- Active
- Private Limited Company
- Company No. 09648853
- Last Updated: 01 Mar 2024
Company Profile
SIMPLR TECH LTD was incorporated on Saturday, June 20, 2015 as a Private Limited Company with registered address in CORBY. SIMPLR TECH LTD has the status: Active and it's listed in the following category: Electrical installation. This Private Limited Company has been operating for 9 years 3 months and 21 days.
| Name | SIMPLR TECH LTD |
|---|---|
| Company number | 09648853 |
| Company type | Private Limited Company |
| Incorporation date | 20 Jun 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CORBY INNOVATION HUB BANGRAVE ROAD SOUTH CORBY NN17 1NN |
|---|---|
| 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 |
|---|---|
| White Knight Service Group Ltd Bangrave Road South, NN17 1NN |
Dates: Friday, June 30, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
significant influence or control as firm
|
| Mr Phil Edwards Nationality: British |
Dates: Friday, November 4, 2022 - Friday, June 30, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Gregory Paul Rosson Nationality: American |
Dates: Friday, November 4, 2022 - Friday, June 30, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| White Knight Service Group Ltd Bangrave Road South, NN17 1NN |
Dates: Friday, November 4, 2022 - Wednesday, June 14, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Terence Dillon Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (170 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 18 July 2017 |
| Last confirmation statement dated | 20 June 2016 |
Mortgages
No mortgages have been registered against SIMPLR TECH LTD.
Previous Names
| Name | Change Date |
|---|---|
| SIMPLR TECH LTD | 20 Jun 2015 |
| DILLONS ELECTRICAL LTD | 08 Nov 2022 |