Simply Secure Solutions Limited

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General information

Name:

Simply Secure Solutions Ltd

Office Address:

17 Tylers Close Kings Langley WD4 9QA Hertfordshire

Number: 04726487

Incorporation date: 2003-04-08

Dissolution date: 2021-09-21

End of financial year: 30 April

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

2003 signifies the establishment of Simply Secure Solutions Limited, the company located at 17 Tylers Close, Kings Langley in Hertfordshire. It was established on Tuesday 8th April 2003. The company's registered no. was 04726487 and the postal code was WD4 9QA. This firm had been present on the British market for 18 years until Tuesday 21st September 2021. Registered as Syndic, it used the business name up till 2003, when it got changed to Simply Secure Solutions Limited.

Regarding to the following limited company, most of director's responsibilities up till now have been fulfilled by Linda W. and Peter W.. As for these two individuals, Linda W. had been with the limited company for the longest period of time, having been one of the many members of directors' team for eighteen years.

Peter W. was the individual with significant control over this firm, had substantial control or influence over the company.

  • Previous company's names
  • Simply Secure Solutions Limited 2003-10-29
  • Syndic Limited 2003-04-08

Financial data based on annual reports

Company staff

Tracy S.

Role: Secretary

Appointed: 21 October 2003

Latest update: 6 November 2023

Linda W.

Role: Director

Appointed: 21 October 2003

Latest update: 6 November 2023

Peter W.

Role: Director

Appointed: 21 October 2003

Latest update: 6 November 2023

People with significant control

Peter W.
Notified on 1 June 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 January 2023
Account last made up date 30 April 2021
Confirmation statement next due date 22 April 2022
Confirmation statement last made up date 08 April 2021
Annual Accounts 01 December 2012
Start Date For Period Covered By Report 2011-05-01
End Date For Period Covered By Report 2012-04-30
Date Approval Accounts 01 December 2012
Annual Accounts 15 January 2014
Start Date For Period Covered By Report 2012-05-01
End Date For Period Covered By Report 2013-04-30
Date Approval Accounts 15 January 2014
Annual Accounts 15 January 2015
Start Date For Period Covered By Report 2013-05-01
End Date For Period Covered By Report 2014-04-30
Date Approval Accounts 15 January 2015
Annual Accounts 31 December 2015
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 31 December 2015
Annual Accounts 31 January 2017
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 31 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
End Date For Period Covered By Report 30 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 01 May 2020
End Date For Period Covered By Report 30 April 2021

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Dissolution Gazette Incorporation Officers
Free Download
Dormant company accounts made up to Thu, 30th Apr 2020 (AA)
filed on: 20th, May 2021
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 80200 : Security systems service activities
18
Company Age

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