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Company Information for

SIMPLEX IT LIMITED

63 MACRAE ROAD, HAM GREEN, BRISTOL, BS20 0DD,
Company Registration Number
07769491
Private Limited Company
Active

Company Overview

About Simplex It Ltd
SIMPLEX IT LIMITED was founded on 2011-09-12 and has its registered office in Bristol. The organisation's status is listed as "Active". Simplex It Limited is a Private Limited Company registered in 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
SIMPLEX IT LIMITED
 
Legal Registered Office
63 MACRAE ROAD
HAM GREEN
BRISTOL
BS20 0DD
Other companies in BS20
 
Filing Information
Company Number 07769491
Company ID Number 07769491
Date formed 2011-09-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 12/09/2015
Return next due 10/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB120278447  
Last Datalog update: 2018-12-04 08:18:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SIMPLEX IT LIMITED

Company Officers of SIMPLEX IT LIMITED

Current Directors
Officer Role Date Appointed
COLIN STEPHEN DAVIDSON
Director 2011-09-12
RAYMOND NEIL MORDY
Director 2011-09-12
SIMON JEREMY PITCHERS
Director 2011-09-12
Previous Officers
Officer Role Date Appointed Date Resigned
NATHAN ROBERT CHARLES
Director 2011-09-12 2013-03-28
BRISTOL LEGAL SERVICES LIMITED
Company Secretary 2011-09-12 2011-09-12
THOMAS PAUL RUSSELL
Director 2011-09-12 2011-09-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COLIN STEPHEN DAVIDSON ARC BAUEN LIMITED Director 2017-02-06 CURRENT 2017-02-06 Active
COLIN STEPHEN DAVIDSON CRADDYS LIMITED Director 2016-07-20 CURRENT 2016-07-20 Active
COLIN STEPHEN DAVIDSON WORDOM LIMITED Director 2011-09-12 CURRENT 2011-09-12 Active
COLIN STEPHEN DAVIDSON CRADDY PITCHERS LIMITED Director 2004-11-13 CURRENT 2003-10-31 Active
SIMON JEREMY PITCHERS ARC BAUEN LIMITED Director 2017-02-06 CURRENT 2017-02-06 Active
SIMON JEREMY PITCHERS WORDOM LIMITED Director 2011-09-12 CURRENT 2011-09-12 Active
SIMON JEREMY PITCHERS CRADDY PITCHERS LIMITED Director 2003-11-24 CURRENT 2003-10-31 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
2017-12-14AA31/03/17 TOTAL EXEMPTION FULL
2017-09-21CS01CONFIRMATION STATEMENT MADE ON 12/09/17, NO UPDATES
2016-09-23LATEST SOC23/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-23CS01CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES
2016-07-08AA31/03/16 TOTAL EXEMPTION SMALL
2015-12-18AA31/03/15 TOTAL EXEMPTION SMALL
2015-10-02LATEST SOC02/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-02AR0112/09/15 FULL LIST
2015-05-06AD01REGISTERED OFFICE CHANGED ON 06/05/2015 FROM EDEN LODGE STUDIOS EDEN OFFICE PARK, CHAPEL PILL LANE HAM GREEN BRISTOL BS20 0BX
2014-11-06AA31/03/14 TOTAL EXEMPTION SMALL
2014-10-08LATEST SOC08/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-08AR0112/09/14 FULL LIST
2013-11-20AA31/03/13 TOTAL EXEMPTION SMALL
2013-10-07AR0112/09/13 FULL LIST
2013-03-28TM01APPOINTMENT TERMINATED, DIRECTOR NATHAN CHARLES
2012-09-14AR0112/09/12 FULL LIST
2012-07-04AA31/03/12 TOTAL EXEMPTION FULL
2011-11-02AA01CURRSHO FROM 30/09/2012 TO 31/03/2012
2011-09-15RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2011-09-15RES01ADOPT ARTICLES 12/09/2011
2011-09-15SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2011-09-15SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2011-09-13AP01DIRECTOR APPOINTED NATHAN ROBERT CHARLES
2011-09-13AP01DIRECTOR APPOINTED RAYMOND NEIL MORDY
2011-09-13AD01REGISTERED OFFICE CHANGED ON 13/09/2011 FROM PEMBROKE HOUSE 7 BRUNSWICK SQUARE BRISTOL BS2 8PE ENGLAND
2011-09-13SH0112/09/11 STATEMENT OF CAPITAL GBP 100
2011-09-12TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS RUSSELL
2011-09-12TM02APPOINTMENT TERMINATED, SECRETARY BRISTOL LEGAL SERVICES LIMITED
2011-09-12AP01DIRECTOR APPOINTED MR SIMON JEREMY PITCHERS
2011-09-12AP01DIRECTOR APPOINTED COLIN STEPHEN DAVIDSON
2011-09-12NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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
62020 - Information technology consultancy activities

95 - Repair of computers and personal and household goods
951 - Repair of computers and communication equipment
95110 - Repair of computers and peripheral equipment



Licences & Regulatory approval
We could not find any licences issued to SIMPLEX IT 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 SIMPLEX IT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SIMPLEX IT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Filed Financial Reports
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31

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 SIMPLEX IT LIMITED

Intangible Assets
Patents
We have not found any records of SIMPLEX IT LIMITED registering or being granted any patents
Domain Names

SIMPLEX IT LIMITED owns 4 domain names.

callidusgroup.co.uk   origin3.co.uk   simplexit.co.uk   tongpealrecycling.co.uk  

Trademarks
We have not found any records of SIMPLEX IT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SIMPLEX IT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as SIMPLEX IT LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
Outgoings
Business Rates/Property Tax
No properties were found where SIMPLEX IT 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SIMPLEX IT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SIMPLEX IT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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