Simplivity (UK) Limited

In liquidation08575993 Private limited company
Incorporated
19 June 2013 (13 years)
Previously known as
Simplivity Limited (until 25 June 2013)
This list may be incomplete. See all names on Companies House
Industry
Other information technology service activities (62090)
Owned by
Hewlett-Packard Enterprise Company
Accounts type
Small
Region
South East
Address
Ground Floor
210 Wharfedale Road
Winnersh Triangle
RG41 5TP

Filing status

Accounts due
31 October 2025
Last accounts
31 January 2024
Conf. stmt due
3 July 2026
Last conf. stmt
19 June 2025

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 28 April 2022
British
Born July 1972 (54)
Officer history (7 former)
22 October 2025
Resigned Harris, Matthew Peter as Director
1 September 2022
Appointed Harris, Matthew Peter as Director
1 September 2022
Resigned Waters, Marc Edward as Director
28 April 2022
Appointed Marston, Stuart Adrian as Director
28 April 2022
Resigned Oram, Philippa Anne as Director
14 January 2019
Resigned Trower, Tara as Secretary
31 October 2017
Resigned Coombs, Martin as Director
31 October 2017
Appointed Oram, Philippa Anne as Director
15 May 2017
Appointed Trower, Tara as Secretary
15 May 2017
Appointed Coombs, Martin as Director
15 May 2017
Appointed Waters, Marc Edward as Director
15 May 2017
Resigned Kempel, Doron as Director
4 March 2014
Resigned Mh Secretaries Limited as Corporate Secretary
19 June 2013
Appointed Mh Secretaries Limited as Corporate Secretary
19 June 2013
Appointed Kempel, Doron as Director

Ownership 1 active

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

Hewlett-Packard Enterprise Company
Corporate entity · Notified 17 February 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a firm)
Corporation
Reg. no. 5699265

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 August 2026Return of final meeting in a members' voluntary winding up

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