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Company Information for

SIMPLEWARE LIMITED

READING, ENGLAND, RG2 6UJ,
Company Registration Number
04130925
Private Limited Company
Dissolved

Dissolved 2017-05-02

Company Overview

About Simpleware Ltd
SIMPLEWARE LIMITED was founded on 2000-12-27 and had its registered office in Reading. The company was dissolved on the 2017-05-02 and is no longer trading or active.

Key Data
Company Name
SIMPLEWARE LIMITED
 
Legal Registered Office
READING
ENGLAND
RG2 6UJ
Other companies in EX4
 
Filing Information
Company Number 04130925
Date formed 2000-12-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-12-31
Date Dissolved 2017-05-02
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-17 11:56:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SIMPLEWARE LIMITED
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Companies with same name SIMPLEWARE LIMITED
The following companies were found which have the same name as SIMPLEWARE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SIMPLEWARE CONSULTANTS LIMITED 14 WANNOCK GARDENS ILFORD ESSEX IG6 2SH Active - Proposal to Strike off Company formed on the 2012-06-18
SIMPLEWARE, LLC 999 3RD AVE STE 4600 SEATTLE WA 981044084 Dissolved Company formed on the 2012-07-27
Simpleware, Incorporated Delaware Unknown
SIMPLEWARE, INC. 1100 PARK CENTRAL BLVD. S. POMPANO BEACH FL Inactive Company formed on the 1992-06-12
SIMPLEWARE INC Delaware Unknown
SIMPLEWARE INCORPORATED California Unknown
Simpleware Inc. 100 SHOCKOE SLIP 2ND FLOOR RICHMOND VA 23219 WITHDRAWN(VOL) (CORP) Company formed on the 2014-07-29

Company Officers of SIMPLEWARE LIMITED

Current Directors
Officer Role Date Appointed
REDFERN LEGAL LLP
Company Secretary 2016-05-13
ORLA ANNE MURPHY
Director 2016-03-18
Previous Officers
Officer Role Date Appointed Date Resigned
INGRID WEBER
Company Secretary 2013-04-08 2016-03-18
PHILIPPE YOUNG
Director 2000-12-27 2016-03-18
TRACY ELIZABETH LLOYD
Company Secretary 2000-12-27 2013-04-08
SECRETARIAL APPOINTMENTS LIMITED
Nominated Secretary 2000-12-27 2000-12-27
CORPORATE APPOINTMENTS LIMITED
Nominated Director 2000-12-27 2000-12-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ORLA ANNE MURPHY BLACK DUCK SOFTWARE EUROPE LIMITED Director 2018-03-28 CURRENT 2007-02-23 Active - Proposal to Strike off
ORLA ANNE MURPHY GOLD STANDARD SIMULATIONS LIMITED Director 2016-05-10 CURRENT 2009-05-27 Dissolved 2017-11-07
ORLA ANNE MURPHY SYNOPSYS (NORTHERN EUROPE) LIMITED Director 2015-10-19 CURRENT 1991-08-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-05-02GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-02-14GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-02-07DS01APPLICATION FOR STRIKING-OFF
2017-01-10SH20STATEMENT BY DIRECTORS
2017-01-10LATEST SOC10/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-10SH1910/01/17 STATEMENT OF CAPITAL GBP 2
2017-01-10CAP-SSSOLVENCY STATEMENT DATED 20/12/16
2017-01-10RES13SHARE PREMIUM ACCOUNT BE REDUCED 20/12/2016
2017-01-10RES06REDUCE ISSUED CAPITAL 20/12/2016
2016-06-20AA31/12/15 TOTAL EXEMPTION SMALL
2016-05-25AD01REGISTERED OFFICE CHANGED ON 25/05/2016 FROM BRADNINCH HALL CASTLE STREET EXETER DEVON EX4 3PL
2016-05-25AP04CORPORATE SECRETARY APPOINTED REDFERN LEGAL LLP
2016-04-20TM01APPOINTMENT TERMINATED, DIRECTOR PHILIPPE YOUNG
2016-04-20TM02APPOINTMENT TERMINATED, SECRETARY INGRID WEBER
2016-04-20AP01DIRECTOR APPOINTED MS ORLA ANNE MURPHY
2016-04-19SH0118/03/16 STATEMENT OF CAPITAL GBP 1190
2016-03-15RES08AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2016-01-04AR0116/12/15 FULL LIST
2015-09-29AA31/12/14 TOTAL EXEMPTION SMALL
2015-01-14SH0605/12/14 STATEMENT OF CAPITAL GBP 1158
2015-01-14SH03RETURN OF PURCHASE OF OWN SHARES
2015-01-14SH0605/12/14 STATEMENT OF CAPITAL GBP 1158
2015-01-14SH03RETURN OF PURCHASE OF OWN SHARES
2015-01-12LATEST SOC12/01/15 STATEMENT OF CAPITAL;GBP 1158
2015-01-12AR0116/12/14 FULL LIST
2014-09-26AA31/12/13 TOTAL EXEMPTION SMALL
2013-12-20LATEST SOC20/12/13 STATEMENT OF CAPITAL;GBP 1237
2013-12-20AR0116/12/13 FULL LIST
2013-10-03AA31/12/12 TOTAL EXEMPTION SMALL
2013-04-08TM02APPOINTMENT TERMINATED, SECRETARY TRACY LLOYD
2013-04-08AP03SECRETARY APPOINTED MS INGRID WEBER
2013-01-17AR0116/12/12 FULL LIST
2012-10-01AA31/12/11 TOTAL EXEMPTION SMALL
2012-06-07SH0607/06/12 STATEMENT OF CAPITAL GBP 1237
2012-05-29SH03RETURN OF PURCHASE OF OWN SHARES
2012-05-17RES08AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2011-12-19AR0116/12/11 FULL LIST
2011-10-04AA31/12/10 TOTAL EXEMPTION SMALL
2011-02-01AD01REGISTERED OFFICE CHANGED ON 01/02/2011 FROM INNOVATION CENTRE, RENNES DRIVE EXETER DEVON EX4 4RN
2011-01-06AR0116/12/10 FULL LIST
2010-09-29AA31/12/09 TOTAL EXEMPTION SMALL
2010-01-06AR0116/12/09 FULL LIST
2010-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / DR PHILIPPE YOUNG / 01/10/2009
2010-01-0688(2)CAPITALS NOT ROLLED UP
2009-12-17AD02SAIL ADDRESS CREATED
2009-09-23AA31/12/08 TOTAL EXEMPTION SMALL
2009-02-05363aRETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS
2008-11-10AA31/12/07 TOTAL EXEMPTION SMALL
2008-01-08363aRETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS
2008-01-08190LOCATION OF DEBENTURE REGISTER
2008-01-08353LOCATION OF REGISTER OF MEMBERS
2008-01-08287REGISTERED OFFICE CHANGED ON 08/01/08 FROM: HARRISON BUILDING, NORTH PARK ROAD, EXETER, DEVON EX4 4QF
2007-05-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-15363aRETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS
2006-10-16287REGISTERED OFFICE CHANGED ON 16/10/06 FROM: THE INNOVATION CENTRE, UNIVERSITY OF EXETER, EXETER, DEVON EX4 4RN
2006-04-26123NC INC ALREADY ADJUSTED 17/02/06
2006-04-26RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-04-26RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-04-2688(2)RAD 20/03/06--------- £ SI 333@1=333 £ IC 1000/1333
2006-03-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-03-07363sRETURN MADE UP TO 16/12/05; NO CHANGE OF MEMBERS
2005-09-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-12-21363sRETURN MADE UP TO 16/12/04; NO CHANGE OF MEMBERS
2004-10-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-01-12363sRETURN MADE UP TO 27/12/03; FULL LIST OF MEMBERS
2003-10-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-03-10363sRETURN MADE UP TO 27/12/02; FULL LIST OF MEMBERS
2002-10-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-01-25363sRETURN MADE UP TO 27/12/01; FULL LIST OF MEMBERS
2001-03-20287REGISTERED OFFICE CHANGED ON 20/03/01 FROM: 1 COLLETON CRESCENT, EXETER, DEVON EX2 4DG
2001-02-09288aNEW SECRETARY APPOINTED
2001-02-09288aNEW DIRECTOR APPOINTED
2001-02-09288bSECRETARY RESIGNED
2001-02-09288bDIRECTOR RESIGNED
2000-12-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development

71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71122 - Engineering related scientific and technical consulting activities

72 - Scientific research and development
721 - Research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering


Licences & Regulatory approval
We could not find any licences issued to SIMPLEWARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SIMPLEWARE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SIMPLEWARE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.239
MortgagesNumMortOutstanding0.149
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31

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 SIMPLEWARE LIMITED

Intangible Assets
Patents

Intellectual Property Patents Registered by SIMPLEWARE LIMITED

SIMPLEWARE LIMITED has registered 4 patents

GB2487673 , GB2460411 , GB2478067 , GB2384640 ,

Domain Names

SIMPLEWARE LIMITED owns 1 domain names.

simpleware.co.uk  

Trademarks
We have not found any records of SIMPLEWARE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with SIMPLEWARE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Devon County Council 2016-04-06 GBP £1,000 Contributions to other estabs (3rd)
Plymouth City Council 2015-03-26 GBP £13,145 Contributions To Other Bodies
Plymouth City Council 2015-02-17 GBP £2,291 Contributions To Other Bodies
Plymouth City Council 2015-01-20 GBP £1,779 Contributions To Other Bodies
Plymouth City Council 2014-12-16 GBP £4,461 Contributions To Other Bodies
Plymouth City Council 2014-09-23 GBP £4,608 Contributions To Other Bodies

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where SIMPLEWARE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by SIMPLEWARE LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2016-06-0085171800Telephone sets (excl. line telephone sets with cordless handsets and telephones for cellular networks or for other wireless networks)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
SIMPLEWARE LIMITED has been awarded 2 awards from the Technology Strategy Board. The value of these awards is £ 258,084

CategoryAward Date Award/Grant
LIGHT – Inspiring new design freedoms and LIGHTweight solutions for metal additive manufacturing : Collaborative Research and Development 2013-12-01 £ 108,113
SAVING : Collaborative Research and Development 2009-09-01 £ 149,971

How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.

European Union CORDIS Awards
The European Union has not awarded SIMPLEWARE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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