Simplex Software Solutions Limited

Active03310840 Private limited company
Incorporated
31 January 1997 (29 years)
Industry
Information technology consultancy activities (62020)
Owned by
David Anthony Sanderson
Accounts type
Total exemption full
Region
South East
Address
Flat 5 St Michaels
31 Oatlands Chase
Weybridge
KT13 9RP

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
14 February 2027
Last conf. stmt
31 January 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 24 March 1997
British
Born May 1971 (55)
Officer history (3 former)
31 December 2011
Resigned Sanderson, Rosa May as Secretary
31 July 1997
Resigned Company Directors Limited as Corporate Nominee Director
24 March 1997
Appointed Sanderson, David Anthony as Director
24 March 1997
Appointed Sanderson, Rosa May as Secretary
31 January 1997
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
31 January 1997
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
31 January 1997
Appointed Company Directors Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born May 1971 (55)

Financials

Net Assets
(£16,373)
Cash
£692
Employees
1

Trend

Net Assets
(£20k) £0 £20k 2019 2020 2021 2022 2023 2024 2025 £2,294 £2,997 £7,342 £1,464 (£12,301) (£14,351) (£16,373)
Balance sheet detail
2025202420232022202120202019
Current Assets£692£614£1,029£21,248£61,040£56,105£51,890
Debtors£0
Cash£692£614
Creditors (< 1 year)(£1,195)(£621)£32,491£43,872£29,034
Creditors (> 1 year)£14,525£20,405£21,207£9,236£20,562
Net Current Assets(£16,373)(£14,351)£2,224£21,869£28,549£12,233£22,856
Net Assets(£16,373)(£14,351)(£12,301)£1,464£7,342£2,997£2,294
Shareholder Funds(£12,301)£1,464£7,342£2,997£2,294

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 August 2026Total exemption full accounts30 June 2026
12 February 2026Confirmation statement with no updates31 January 2026
19 September 2025Total exemption full accounts30 June 2025
24 February 2025Total exemption full accounts30 June 2024
12 February 2025Confirmation statement with no updates31 January 2025
Show all recent filings

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