Dissolved 2017-05-02
Company Information for SIMPLEWARE LIMITED
READING, ENGLAND, RG2 6UJ,
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Company Registration Number
04130925
Private Limited Company
Dissolved Dissolved 2017-05-02 |
Company Name | |
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SIMPLEWARE LIMITED | |
Legal Registered Office | |
READING ENGLAND RG2 6UJ Other companies in EX4 | |
Company Number | 04130925 | |
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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 |
Companies House |
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Registered address | Last known status | Formation date | ||
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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Simpleware Inc. | 100 SHOCKOE SLIP 2ND FLOOR RICHMOND VA 23219 | WITHDRAWN(VOL) (CORP) | Company formed on the 2014-07-29 |
Officer | Role | Date Appointed |
---|---|---|
REDFERN LEGAL LLP |
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ORLA ANNE MURPHY |
Officer | Role | Date Appointed | Date Resigned |
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INGRID WEBER |
Company Secretary | ||
PHILIPPE YOUNG |
Director | ||
TRACY ELIZABETH LLOYD |
Company Secretary | ||
SECRETARIAL APPOINTMENTS LIMITED |
Nominated Secretary | ||
CORPORATE APPOINTMENTS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BLACK DUCK SOFTWARE EUROPE LIMITED | Director | 2018-03-28 | CURRENT | 2007-02-23 | Active - Proposal to Strike off | |
GOLD STANDARD SIMULATIONS LIMITED | Director | 2016-05-10 | CURRENT | 2009-05-27 | Dissolved 2017-11-07 | |
SYNOPSYS (NORTHERN EUROPE) LIMITED | Director | 2015-10-19 | CURRENT | 1991-08-30 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
SH20 | STATEMENT BY DIRECTORS | |
LATEST SOC | 10/01/17 STATEMENT OF CAPITAL;GBP 2 | |
SH19 | 10/01/17 STATEMENT OF CAPITAL GBP 2 | |
CAP-SS | SOLVENCY STATEMENT DATED 20/12/16 | |
RES13 | SHARE PREMIUM ACCOUNT BE REDUCED 20/12/2016 | |
RES06 | REDUCE ISSUED CAPITAL 20/12/2016 | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 25/05/2016 FROM BRADNINCH HALL CASTLE STREET EXETER DEVON EX4 3PL | |
AP04 | CORPORATE SECRETARY APPOINTED REDFERN LEGAL LLP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPE YOUNG | |
TM02 | APPOINTMENT TERMINATED, SECRETARY INGRID WEBER | |
AP01 | DIRECTOR APPOINTED MS ORLA ANNE MURPHY | |
SH01 | 18/03/16 STATEMENT OF CAPITAL GBP 1190 | |
RES08 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | |
AR01 | 16/12/15 FULL LIST | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
SH06 | 05/12/14 STATEMENT OF CAPITAL GBP 1158 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH06 | 05/12/14 STATEMENT OF CAPITAL GBP 1158 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
LATEST SOC | 12/01/15 STATEMENT OF CAPITAL;GBP 1158 | |
AR01 | 16/12/14 FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/12/13 STATEMENT OF CAPITAL;GBP 1237 | |
AR01 | 16/12/13 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TRACY LLOYD | |
AP03 | SECRETARY APPOINTED MS INGRID WEBER | |
AR01 | 16/12/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
SH06 | 07/06/12 STATEMENT OF CAPITAL GBP 1237 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
RES08 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | |
AR01 | 16/12/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 01/02/2011 FROM INNOVATION CENTRE, RENNES DRIVE EXETER DEVON EX4 4RN | |
AR01 | 16/12/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 16/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR PHILIPPE YOUNG / 01/10/2009 | |
88(2) | CAPITALS NOT ROLLED UP | |
AD02 | SAIL ADDRESS CREATED | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 08/01/08 FROM: HARRISON BUILDING, NORTH PARK ROAD, EXETER, DEVON EX4 4QF | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 16/10/06 FROM: THE INNOVATION CENTRE, UNIVERSITY OF EXETER, EXETER, DEVON EX4 4RN | |
123 | NC INC ALREADY ADJUSTED 17/02/06 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 20/03/06--------- £ SI 333@1=333 £ IC 1000/1333 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 16/12/05; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 16/12/04; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 27/12/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 27/12/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 27/12/01; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 20/03/01 FROM: 1 COLLETON CRESCENT, EXETER, DEVON EX2 4DG | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.23 | 9 |
MortgagesNumMortOutstanding | 0.14 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development
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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
SIMPLEWARE LIMITED owns 1 domain names.
simpleware.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Devon County Council | |
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Contributions to other estabs (3rd) |
Plymouth City Council | |
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Contributions To Other Bodies |
Plymouth City Council | |
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Contributions To Other Bodies |
Plymouth City Council | |
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Contributions To Other Bodies |
Plymouth City Council | |
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Contributions To Other Bodies |
Plymouth City Council | |
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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.
Origin | Destination | Date | Import Code | Imported Goods classification description |
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85171800 | Telephone 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
Category | Award/Grant | |
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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.
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. |