Company Information for

SIMPLE SYSTEM LIMITED

GREENWOOD HOUSE GREENWOOD COURT, SKYLINER WAY, BURY ST. EDMUNDS, SUFFOLK, IP32 7GY,

Company Registration Number

03202042

Private Limited Company

Active

About Simple System Ltd

SIMPLE SYSTEM LIMITED was founded on 1996-05-22 and has its registered office in Bury St. Edmunds. The organisation's status is listed as "Active". Simple System Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
SIMPLE SYSTEM LIMITED
Legal Registered Office
GREENWOOD HOUSE GREENWOOD COURT
SKYLINER WAY
BURY ST. EDMUNDS
SUFFOLK
IP32 7GY
Other companies in SS11

Filing Information

Company Number03202042
Date formed1996-05-22
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/05/2023
Account next due28/02/2025
Latest filing return22/05/2016
Filing return next due19/06/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-03-06 03:39:24
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Susan Kirsten Warren Company Secretary BUSINESS PARTNER 1996-05-22 UNITED KINGDOM
Oliver James Harris Director IT CONSULTANT 2015-10-15 ENGLAND
Jane Ruth Van Lennep Director STUD FARMER 1996-05-22 UNITED KINGDOM
Susan Kirsten Warren Director BUSINESS PARTNER 1996-05-22 UNITED KINGDOM
Timothy Hayden Warren Director BUSINESS PARTNER 1996-05-22

Previous Directors

Officer Role Date AppointedDate Resigned
Leona Michelle Tricia Streeter Director 2013-06-01 2015-10-05
Philip Alan Blair Director 1996-05-22 1996-12-22
Access Registrars Limited Nominated Secretary 1996-05-22 1996-05-22
Access Nominees Limited Nominated Director 1996-05-22 1996-05-22

Related Directorships for Susan Kirsten Warren

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Susan Kirsten Warren CATHERINE HOUSE LIMITEDCompany Secretary 2007-01-15 CURRENT 2007-01-15 Dissolved 2014-08-26

Related Directorships for Oliver James Harris

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Oliver James Harris OPEN TRANSOM LTD.Director 2010-01-13 CURRENT 2010-01-13 Active

Related Directorships for Susan Kirsten Warren

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Susan Kirsten Warren CATHERINE HOUSE LIMITEDDirector 2007-01-15 CURRENT 2007-01-15 Dissolved 2014-08-26

Related Directorships for Timothy Hayden Warren

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Timothy Hayden Warren CATHERINE HOUSE LIMITEDDirector 2007-01-15 CURRENT 2007-01-15 Dissolved 2014-08-26