Introduction
Watch Company
S
SIMPLE RADIO SOLUTIONS LIMITED
SIMPLE RADIO SOLUTIONS LIMITED is an active company incorporated on 20 February 2023 with the registered office located in Belfast. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (47429). SIMPLE RADIO SOLUTIONS LIMITED was registered 3 years ago.(SIC: 47429)
Status
active
Active since 3 years ago
Company No
NI694689
LTD Company
Age
3 Years
Incorporated 20 February 2023
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 16 February 2026 (2 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Dormant
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 17 November 2025 (5 months ago)
Submitted on 17 November 2025 (5 months ago)
Next Due
Due by 1 December 2026
For period ending 17 November 2026
Previous Company Names
EDL BUILDINGS LIMITED
From: 20 February 2023To: 26 March 2025
Address
238a Kingsway Dunmurry Belfast, BT17 9AE,
Previous Addresses
405 Lisburn Road Belfast BT9 7EW United Kingdom
From: 20 February 2023To: 26 March 2025
3 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Feb 23
Incorporation Company
Director Joined
Mar 25
Appoint Person Director Company With Nam...
New Owner
Mar 25
Notification Of A Person With Significan...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
GLENNON, Lisa, Dr
ActiveLisburn Road, BelfastBT9 7EW
Secretary
Appointed 20 Feb 2023
GLENNON, Lisa, Dr
Lisburn Road, BelfastBT9 7EW
Secretary
20 Feb 2023
Active
ALLEN, Brian Thomas
ActiveKingsway, BelfastBT17 9AE
Born June 1974
Director
Appointed 25 Mar 2025
ALLEN, Brian Thomas
Kingsway, BelfastBT17 9AE
Born June 1974
Director
25 Mar 2025
Active
GLENNON, Lisa, Dr
ActiveLisburn Road, BelfastBT9 7EW
Born June 1974
Director
Appointed 20 Feb 2023
GLENNON, Lisa, Dr
Lisburn Road, BelfastBT9 7EW
Born June 1974
Director
20 Feb 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Brian Thomas Allen
ActiveKingsway, BelfastBT17 9AE
Born June 1974
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Mar 2025
Mr Brian Thomas Allen
Kingsway, BelfastBT17 9AE
Born June 1974
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Mar 2025
Active
Filing History
13
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
1 April 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
26 March 2025
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
26 March 2025
26 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 March 2025
2 October 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
2 October 2024