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RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioSalute finanziariaDocumenti
RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioSalute finanziariaDocumenti

SIMPLIFIED SYSTEMS LIMITED

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Proposal to strike off

Riepilogo

Country🇬🇧Regno Unito
StatusProposal to strike off
Registration Number03605553
Founded28/07/1998
PurposeOther telecommunications activities
AddressWoodlands, Woodlands, Dully Hill, Sittingbourne,, Kent, ME9 0BY
Confirmation StatementNext due: 11/08/2025; Last made up: 28/07/2024

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)
StatusProposal to strike off
Registration Date28/07/1998
Registry AuthorityCompanies House
Registered Capital1 £

Source: UK Companies House · Last updated: 01/12/2025

Timeline (14 events)

01/02/2025

Status changed

active → active - proposal to strike off

01/08/2023

Address updated

Woodlands, Woodlands, Dully Hill, Sittingbourne,, Kent, Me9 0BY

28/07/1998

Company incorporated

Incorporation date: 1998-07-28

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Philip Reginald Haynes

75–100% shares

Appointed: 30/06/2016

87.5%
Philip Reginald Haynes

75–100% shares

Appointed: 30/06/2016

87.5%

Ownership Timeline (1 changes)

30/06/2016

Appointed Philip Reginald Haynes (person)

Person with significant control

Soci (azionariato)

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Beneficiario effettivo

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Geografia

Sede

Woodlands, Woodlands

Dully Hill

Sittingbourne,

Kent

ME9 0BY

Bilancio e conti

Cifre chiave dai bilanci depositati.

Convert to

2011

Total assets: £1

Key figures

Total assets

2011£1
2012£1
2013£1
2014£1
2015£1
2016£1
2017£1
2018£1
2019£1
2020£1
2021£1
2022£1
2023£1

Net Assets Liabilities

2011—
2012—
2013—
2014—
2015—
2016—
2017£1
2018£1
2019£1
2020£1
2021£1
2022£1
2023£1

Equity

2011—
2012—
2013—
2014—
2015—
2016—
2017£1
2018£1
2019£1
2020£1
2021£1
2022£1
2023£1

Number Shares Allotted

2011—
20121
20131
20141
20151
20161
2017—
20181
20191
20201
20211
20221
20231

Par Value Share

2011—
2012£1
2013£1
2014£1
2015£1
2016£1
2017—
2018£1
2019£1
2020£1
2021£1
2022£1
2023£1

Called Up Share Capital Not Paid Not Expressed As Current Asset

2011£1
2012£1
2013£1
2014£1
2015£1
2016£1
2017£1
2018£1
2019£1
2020£1
2021£1
2022£1
2023£1

Net Assets Liabilities Including Pension Asset Liability

2011£1
2012£1
2013£1
2014£1
2015£1
2016£1
2017—
2018—
2019—
2020—
2021—
2022—
2023—

Share Capital Allotted Called Up Paid

2011£1
2012£1
2013£1
2014£1
2015£1
2016£1
2017—
2018—
2019—
2020—
2021—
2022—
2023—

Shareholder Funds

2011£1
2012£1
2013£1
2014£1
2015£1
2016£1
2017—
2018—
2019—
2020—
2021—
2022—
2023—
Metric2011201220132014201520162017201820192020202120222023
Total assets£1£1£1£1£1£1£1£1£1£1£1£1£1
Net Assets Liabilities——————£1£1£1£1£1£1£1
Equity——————£1£1£1£1£1£1£1
Number Shares Allotted—11111—111111
Par Value Share—£1£1£1£1£1—£1£1£1£1£1£1
Called Up Share Capital Not Paid Not Expressed As Current Asset£1£1£1£1£1£1£1£1£1£1£1£1£1
Net Assets Liabilities Including Pension Asset Liability£1£1£1£1£1£1———————
Share Capital Allotted Called Up Paid£1£1£1£1£1£1———————
Shareholder Funds£1£1£1£1£1£1———————

Documenti

Annual Accounts

Accounts for the accounting period ending on: 31/07/2023

Filed: 31/07/2023

View

Annual Accounts

Accounts for the accounting period ending on: 31/07/2022

Filed: 31/07/2022

View

Annual Accounts

Accounts for the accounting period ending on: 31/07/2021

Filed: 31/07/2021

View

Annual Accounts

Accounts for the accounting period ending on: 31/07/2020

Filed: 31/07/2020

View

Annual Accounts

Accounts for the accounting period ending on: 31/07/2019

Filed: 31/07/2019

View

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Annual Accounts

Accounts for the accounting period ending on: 31/07/2018

Filed: 31/07/2018

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Annual Accounts

Accounts for the accounting period ending on: 31/07/2016

Filed: 31/07/2016

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Annual Accounts

Accounts for the accounting period ending on: 31/07/2015

Filed: 31/07/2015

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Annual Accounts

Accounts for the accounting period ending on: 31/07/2014

Filed: 31/07/2014

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Showing 1–10 of 12

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Altre aziende e persone

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Financial Health

Derived ratios from annual accounts. Values are omitted when data is missing or not meaningful.

Capital structure

Equity ratio (2017)
100%
Equity ratio (2018)
100%
Equity ratio (2019)
100%
Equity ratio (2020)
100%
Equity ratio (2021)
100%
  2. –
  3. –
  4. –SIMPLIFIED SYSTEMS LIMITED
Equity ratio (2022)
100%
Equity ratio (2023)
100%
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