-
-
SIMPLEX GTP LIMITED - 1600 Arlington Business Park, Theale, Reading, RG7 4SA, United Kingdom
Company Information
- Company registration number
- 03484533
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1600 Arlington Business Park
- Theale
- Reading
- RG7 4SA
- England 1600 Arlington Business Park, Theale, Reading, RG7 4SA, England UK
Management
- Managing Directors
- AULD, Philip
- CHAPMAN, Julian Ross
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-12-22
- Age Of Company 1997-12-22 26 years
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- Bottomline Technologies Incorporated
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SIMPLEX CONSULTING LIMITED
- Filing of Accounts
- Due Date: 2026-03-31
- Last Date: 2024-06-30
✓
- Annual Return
- Due Date: 2024-12-28
- Last Date: 2023-12-14
✓
-
SIMPLEX GTP LIMITED Company Description
- SIMPLEX GTP LIMITED is a ltd registered in United Kingdom with the Company reg no 03484533. Its current trading status is "live". It was registered 1997-12-22. It was previously called SIMPLEX CONSULTING LIMITED. It has declared SIC or NACE codes as "62090". It has 2 directors The latest accounts are filed up to 2024-06-30.It can be contacted at 1600 Arlington Business Park .
Get SIMPLEX GTP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Simplex Gtp Limited - 1600 Arlington Business Park, Theale, Reading, RG7 4SA, United Kingdom
- 1997-12-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for SIMPLEX GTP LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03484533#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03484533#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03484533#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2024
-
termination-director-company-with-name-termination-date (2024-07-01) - TM01
-
appoint-person-director-company-with-name-date (2024-07-01) - AP01
-
accounts-with-accounts-type-dormant (2024-09-20) - AA
Add all to Cart
keyboard_arrow_right 2023
-
appoint-person-director-company-with-name-date (2023-02-02) - AP01
-
termination-director-company-with-name-termination-date (2023-02-01) - TM01
-
accounts-with-accounts-type-dormant (2023-10-03) - AA
-
confirmation-statement-with-no-updates (2023-12-14) - CS01
Add all to Cart
keyboard_arrow_right 2022
-
termination-director-company-with-name-termination-date (2022-02-11) - TM01
-
confirmation-statement-with-no-updates (2022-12-15) - CS01
-
resolution (2022-11-15) - RESOLUTIONS
-
memorandum-articles (2022-11-15) - MA
-
statement-of-companys-objects (2022-11-14) - CC04
-
accounts-with-accounts-type-dormant (2022-10-18) - AA
-
termination-director-company-with-name-termination-date (2022-05-30) - TM01
-
appoint-person-director-company-with-name-date (2022-02-11) - AP01
Add all to Cart
keyboard_arrow_right 2021
-
confirmation-statement-with-no-updates (2021-12-14) - CS01
-
accounts-with-accounts-type-dormant (2021-10-04) - AA
-
accounts-with-accounts-type-dormant (2021-04-14) - AA
-
termination-director-company-with-name-termination-date (2021-04-08) - TM01
-
appoint-person-director-company-with-name-date (2021-04-08) - AP01
Add all to Cart
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-12-15) - CS01
-
termination-director-company-with-name-termination-date (2020-12-01) - TM01
Add all to Cart
keyboard_arrow_right 2019
-
accounts-with-accounts-type-dormant (2019-02-26) - AA
-
accounts-with-accounts-type-dormant (2019-09-13) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2019-11-28) - AD01
-
confirmation-statement-with-no-updates (2019-12-23) - CS01
Add all to Cart
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-12-19) - CS01
-
accounts-with-accounts-type-dormant (2018-04-05) - AA
Add all to Cart
keyboard_arrow_right 2017
-
confirmation-statement-with-no-updates (2017-12-29) - CS01
-
accounts-with-accounts-type-dormant (2017-03-21) - AA
Add all to Cart
keyboard_arrow_right 2016
-
confirmation-statement-with-updates (2016-12-28) - CS01
-
accounts-with-accounts-type-dormant (2016-04-08) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-01-14) - AR01
Add all to Cart
keyboard_arrow_right 2015
-
termination-director-company-with-name-termination-date (2015-06-30) - TM01
-
accounts-with-accounts-type-full (2015-04-15) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-01-15) - AR01
Add all to Cart
keyboard_arrow_right 2014
-
accounts-with-accounts-type-full (2014-04-08) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-01-10) - AR01
Add all to Cart
keyboard_arrow_right 2013
-
termination-director-company-with-name (2013-09-24) - TM01
-
accounts-with-accounts-type-small (2013-07-29) - AA
-
mortgage-satisfy-charge-full (2013-07-29) - MR04
-
appoint-person-director-company-with-name (2013-09-24) - AP01
-
change-person-director-company-with-change-date (2013-01-02) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-01-02) - AR01
-
termination-secretary-company-with-name (2013-09-24) - TM02
-
change-registered-office-address-company-with-date-old-address (2013-09-27) - AD01
-
change-account-reference-date-company-previous-shortened (2013-09-27) - AA01
-
change-account-reference-date-company-current-shortened (2013-09-27) - AA01
Add all to Cart
keyboard_arrow_right 2012
-
change-person-secretary-company-with-change-date (2012-02-13) - CH03
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-02-13) - AR01
-
certificate-change-of-name-company (2012-07-10) - CERTNM
-
appoint-person-director-company-with-name (2012-09-26) - AP01
-
appoint-person-director-company-with-name (2012-09-27) - AP01
-
change-person-director-company-with-change-date (2012-02-13) - CH01
-
termination-secretary-company-with-name (2012-10-25) - TM02
-
appoint-person-secretary-company-with-name (2012-10-25) - AP03
-
change-registered-office-address-company-with-date-old-address (2012-12-06) - AD01
-
accounts-with-accounts-type-small (2012-10-05) - AA
Add all to Cart
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-01-21) - AR01
-
resolution (2011-04-11) - RESOLUTIONS
-
memorandum-articles (2011-04-11) - MEM/ARTS
-
legacy (2011-04-15) - MG02
-
resolution (2011-05-06) - RESOLUTIONS
-
accounts-with-accounts-type-total-exemption-small (2011-06-01) - AA
-
termination-director-company-with-name (2011-06-03) - TM01
-
capital-allotment-shares (2011-05-17) - SH01
Add all to Cart
keyboard_arrow_right 2010
-
accounts-with-accounts-type-total-exemption-small (2010-06-09) - AA
-
legacy (2010-05-20) - MG01
-
change-registered-office-address-company-with-date-old-address (2010-04-30) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-02-17) - AR01
Add all to Cart
keyboard_arrow_right 2009
-
accounts-with-accounts-type-total-exemption-small (2009-02-04) - AA
-
legacy (2009-09-15) - 88(2)
-
legacy (2009-09-15) - 122
-
resolution (2009-09-15) - RESOLUTIONS
-
legacy (2009-09-15) - 123
-
accounts-with-accounts-type-total-exemption-small (2009-09-16) - AA
-
capital-allotment-shares (2009-12-11) - SH01
-
legacy (2009-02-27) - 363a
Add all to Cart
keyboard_arrow_right 2008
-
legacy (2008-09-22) - 288a
-
legacy (2008-08-15) - 363a
-
legacy (2008-08-14) - 288c
Add all to Cart
keyboard_arrow_right 2007
-
legacy (2007-11-23) - 363a
-
legacy (2007-03-06) - 395
Add all to Cart
keyboard_arrow_right 2006
-
resolution (2006-11-20) - RESOLUTIONS
-
legacy (2006-11-20) - 123
-
legacy (2006-11-20) - 88(2)R
-
accounts-with-accounts-type-small (2006-10-13) - AA
-
legacy (2006-05-17) - 288b
-
legacy (2006-01-20) - 363s
Add all to Cart
keyboard_arrow_right 2005
-
legacy (2005-04-26) - 123
-
legacy (2005-02-28) - 288b
-
legacy (2005-02-01) - 287
-
resolution (2005-04-26) - RESOLUTIONS
-
legacy (2005-01-19) - 288b
-
legacy (2005-04-26) - 88(2)R
-
legacy (2005-08-15) - 363s
-
legacy (2005-08-16) - 288a
-
legacy (2005-08-16) - 288b
-
legacy (2005-08-17) - 288a
-
accounts-with-accounts-type-full (2005-12-07) - AA
Add all to Cart
keyboard_arrow_right 2004
-
accounts-with-accounts-type-full (2004-12-29) - AA
-
legacy (2004-12-21) - 288a
-
legacy (2004-12-20) - 288a
-
legacy (2004-10-30) - 244
-
legacy (2004-04-20) - 88(2)R
-
legacy (2004-01-19) - 363s
Add all to Cart
keyboard_arrow_right 2003
-
accounts-with-accounts-type-small (2003-10-27) - AA
-
legacy (2003-10-14) - 288a
-
certificate-change-of-name-company (2003-08-11) - CERTNM
Add all to Cart
keyboard_arrow_right 2002
-
legacy (2002-02-13) - 363s
-
legacy (2002-02-13) - 395
-
resolution (2002-01-28) - RESOLUTIONS
-
legacy (2002-06-21) - 288b
-
legacy (2002-05-23) - 88(2)R
-
legacy (2002-06-21) - 288c
-
legacy (2002-12-31) - 363s
-
legacy (2002-06-21) - 288a
-
legacy (2002-06-24) - 287
-
accounts-with-accounts-type-small (2002-10-15) - AA
-
legacy (2002-12-31) - 88(2)R
Add all to Cart
keyboard_arrow_right 2001
-
accounts-with-accounts-type-small (2001-02-01) - AA
-
legacy (2001-03-01) - 363s
-
legacy (2001-05-02) - 288a
-
legacy (2001-06-15) - 287
-
legacy (2001-08-16) - 122
-
resolution (2001-08-16) - RESOLUTIONS
-
legacy (2001-08-16) - 88(2)R
-
accounts-with-accounts-type-small (2001-10-28) - AA
-
legacy (2001-12-05) - 288a
Add all to Cart
keyboard_arrow_right 2000
-
legacy (2000-02-08) - 363s
-
legacy (2000-02-23) - 288a
-
legacy (2000-07-13) - 288b
-
legacy (2000-03-21) - 88(2)R
-
legacy (2000-11-15) - 288a
-
accounts-with-accounts-type-small (2000-11-01) - AA
Add all to Cart
keyboard_arrow_right 1999
-
legacy (1999-08-31) - 288a
-
legacy (1999-08-20) - 88(2)R
Add all to Cart
keyboard_arrow_right 1998
-
legacy (1998-01-11) - 287
-
legacy (1998-07-06) - 288b
-
legacy (1998-01-11) - 288a
-
legacy (1998-01-19) - 287
-
legacy (1998-09-14) - 288a
-
legacy (1998-01-11) - 288b
-
legacy (1998-12-08) - 288c
-
legacy (1998-12-08) - 288a
-
legacy (1998-12-15) - 363s
-
legacy (1998-12-08) - 287
Add all to Cart
keyboard_arrow_right 1997
-
incorporation-company (1997-12-22) - NEWINC
