Simplex GTP Limited

Active03484533 Private limited company
Incorporated
22 December 1997 (28 years)
Previously known as
Simplex Consulting Limited (until 10 July 2012)
Simplex UK Limited (until 11 August 2003)
Industry
Other information technology service activities (62090)
Owned by
Bottomline Technologies Incorporated
Accounts type
Dormant
Region
South East
Address
1600 Arlington Business Park
Theale
Reading
RG7 4SA

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
27 December 2026
Last conf. stmt
13 December 2025

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (30 former)
1 November 2024
Resigned Auld, Philip as Director
1 July 2024
Resigned Newman, Jane Mary Ann as Director
1 July 2024
Appointed Chapman, Julian Ross as Director
1 February 2023
Resigned Dharwar, Harpaul as Director
1 February 2023
Appointed Newman, Jane Mary Ann as Director
27 May 2022
Resigned Bowden, Adam Bruce as Director
20 January 2022
Appointed Bowden, Adam Bruce as Director
20 January 2022
Appointed Auld, Philip as Director
1 January 2022
Resigned Sheer, Danielle as Director
25 March 2021
Resigned Savory, Nigel Kevin as Director
30 December 2020
Appointed Sheer, Danielle as Director
6 March 2020
Resigned Eberle, Robert as Director
30 June 2015
Resigned Donovan, Kevin Michael as Director
20 August 2013
Appointed Dharwar, Harpaul as Director
20 August 2013
Appointed Savory, Nigel Kevin as Director
20 August 2013
Resigned Walsh, Philip Victor as Director
20 August 2013
Resigned Landale, Mark as Secretary
20 August 2013
Appointed Eberle, Robert as Director
20 August 2013
Appointed Donovan, Kevin Michael as Director
20 August 2013
Resigned Kalfon, Simon as Director
20 March 2013
Resigned Jessop, Gary Owen as Director
19 October 2012
Appointed Landale, Mark as Secretary
9 October 2012
Resigned Horstead, Roger Stanley, Mister as Secretary
13 September 2012
Appointed Kalfon, Simon as Director
13 September 2012
Appointed Jessop, Gary Owen as Director
1 June 2011
Resigned Reeve, David as Director
31 July 2008
Appointed Walsh, Philip Victor as Director
12 January 2006
Resigned Bergevin, V Real as Director
30 June 2005
Appointed Bergevin, V Real as Director
17 June 2005
Appointed Reeve, David as Director
17 June 2005
Resigned Maine, Shane as Director
1 January 2005
Resigned Cantium Corporate Services Limited as Corporate Secretary
1 January 2005
Resigned Peacock, Matthew Ernest as Director
8 December 2004
Appointed Horstead, Roger Stanley, Mister as Secretary
21 November 2003
Resigned Medley, Michael William as Director
21 November 2003
Resigned Cremona, Peter as Director
21 November 2003
Resigned Shoosmith, David Edward as Director
21 November 2003
Resigned Kenny, Gerard Anthony Charles as Director
21 November 2003
Resigned Veal, David George as Director
21 November 2003
Resigned Reeve, David as Director
12 November 2003
Appointed Maine, Shane as Director
1 May 2002
Resigned Reeve, Susan Elizabeth as Secretary
1 April 2002
Appointed Kenny, Gerard Anthony Charles as Director
1 January 2002
Appointed Cremona, Peter as Director
26 April 2001
Appointed Cantium Corporate Services Limited as Corporate Secretary
29 January 2001
Appointed Peacock, Matthew Ernest as Director
1 January 2001
Appointed Veal, David George as Director
1 July 2000
Appointed Medley, Michael William as Director
12 June 2000
Resigned Anton, Peter George as Director
30 November 1999
Appointed Anton, Peter George as Director
1 April 1999
Appointed Shoosmith, David Edward as Director
6 September 1998
Appointed Reeve, Susan Elizabeth as Secretary
4 April 1998
Resigned Kenny, Gerard Anthonty as Secretary
4 April 1998
Resigned Kenny, Gerard Anthonty as Director
22 December 1997
Appointed Access Registrars Limited as Corporate Nominee Secretary
22 December 1997
Resigned Access Registrars Limited as Corporate Nominee Secretary
22 December 1997
Appointed Access Nominees Limited as Corporate Nominee Director
22 December 1997
Resigned Access Nominees Limited as Corporate Nominee Director
22 December 1997
Appointed Kenny, Gerard Anthonty as Secretary
22 December 1997
Appointed Kenny, Gerard Anthonty as Director
22 December 1997
Appointed Reeve, David as Director

Ownership 1 active

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

Bottomline Technologies Incorporated
Corporate entity · Notified 1 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Incorportated Company
Reg. no. Not Applicable

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Accounts for a dormant company30 June 2026
19 December 2025Accounts for a dormant company30 June 2025
17 December 2025Confirmation statement with no updates13 December 2025
13 December 2024Confirmation statement with no updates13 December 2024
1 November 2024Termination of appointment of a director
Show all recent filings

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