SIMPLEHELP LTD

Profile SIMPLEHELP LTD

Actual on 01.08.2021
Company name
SIMPLEHELP LTD
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Company number
SC331902
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 04 October 2007
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Accounts

Actual

Next accounts made up to 31.10.2021 due by 31.07.2022

Last accounts made up to 31.10.2020

Confirmation statement

Actual

Next statement date Monday, 04 October 2021 due by Monday, 18 October 2021

Last statement dated Sunday, 04 October 2020

Nature of business (SIC)
62012 - Business and domestic software development
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Registered office address
GALAVALE, GALAVALE, SCOTTISH BORDERS, BROUGHTON, ML12 6HQ
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PSC and Officers SIMPLEHELP LTD

Officers

(as of 25.09.2020)

CHRISTELIS, George Dimitri, Dr
Status: Active
Appointed on: Thursday, 04 October 2007
Correspondence address: 4 Glenisla Gardens, Edinburgh, United Kingdom, EH9 2HR
Nationality: British
Date of birth: December 1979
Role: Director
Occupation: Software Vendor
Country of residence: United Kingdom
CHRISTELIS, George, Dr
Status: Active
Appointed on: Thursday, 04 October 2007
Correspondence address: 4 Glenisla Gardens, Edinburgh, United Kingdom, EH9 2HR
Role: Secretary
CURSHAM, Lucy Emma
Status: Active
Appointed on: Wednesday, 01 April 2015
Correspondence address: 4 Glenisla Gardens, Edinburgh, Scotland, EH9 2HR
Nationality: British
Date of birth: March 1978
Role: Director
Occupation: Illustrator
Country of residence: Scotland
MIGUEL, Antony
Status: Active
Appointed on: Thursday, 04 October 2007
Correspondence address: Galavale Galavale, Broughton, Scotland, ML12 6HQ
Nationality: British
Date of birth: March 1980
Role: Director
Occupation: Software Vendor
Country of residence: United Kingdom
MIGUEL, Elanor Ruth
Status: Active
Appointed on: Wednesday, 01 April 2015
Correspondence address: Galavale Galavale, Broughton, Scottish Borders, ML12 6HQ
Nationality: British
Date of birth: February 1979
Role: Director
Occupation: Clerical Assistant
Country of residence: United Kingdom
INCORPORATE SECRETARIAT LIMITED
Status: Not active
Appointed on: Thursday, 04 October 2007
Resigned on: Thursday, 04 October 2007
Correspondence address: 4th Floor 3 Tenterden Street, Hanover Square, London, W1S 1TD
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.09.2021)

Dr George Dimitri Christelis
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 4 Edinburgh, Scotland
Nationality: British
Date of birth: December 1979
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Antony Miguel
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Galavale Broughton, Scottish Borders
Nationality: British
Date of birth: March 1980
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 50 To 75 Percent