Introduction
Watch Company
S
SIMPLY TECHNICAL SERVICES UK LTD
SIMPLY TECHNICAL SERVICES UK LTD is an active company incorporated on 29 August 2024 with the registered office located in Bellshill. The company operates in the Construction sector, specifically engaged in other specialised construction activities n.e.c.. SIMPLY TECHNICAL SERVICES UK LTD was registered 1 year ago.(SIC: 43999)
Status
active
Active since 1 years ago
Company No
SC821089
LTD Company
Age
1 Years
Incorporated 29 August 2024
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to N/A
Next Due
Due by 29 May 2026
Period: 29 August 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 9 March 2026 (1 month ago)
Submitted on 9 March 2026 (1 month ago)
Next Due
Due by 23 March 2027
For period ending 9 March 2027
Previous Company Names
SIMPLY ME & U LIMITED
From: 29 August 2024To: 11 November 2024
Address
C/O Simply Uk Stewart House, Pochard Way Strathclyde Business Park Bellshill, ML4 3HB,
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Aug 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
O'BRIEN, Christopher
ActiveStewart House, Pochard Way, BellshillML4 3HB
Born August 1969
Director
Appointed 29 Aug 2024
O'BRIEN, Christopher
Stewart House, Pochard Way, BellshillML4 3HB
Born August 1969
Director
29 Aug 2024
Active
SHARP, Gary Thomas
ActiveStewart House, Pochard Way, BellshillML4 3HB
Born June 1984
Director
Appointed 29 Aug 2024
SHARP, Gary Thomas
Stewart House, Pochard Way, BellshillML4 3HB
Born June 1984
Director
29 Aug 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Christopher O'Brien
ActiveStewart House, Pochard Way, BellshillML4 3HB
Born August 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 29 Aug 2024
Mr Christopher O'Brien
Stewart House, Pochard Way, BellshillML4 3HB
Born August 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
29 Aug 2024
Active
Mr Gary Thomas Sharp
ActiveStewart House, Pochard Way, BellshillML4 3HB
Born June 1984
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 29 Aug 2024
Mr Gary Thomas Sharp
Stewart House, Pochard Way, BellshillML4 3HB
Born June 1984
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
29 Aug 2024
Active
Filing History
4
Description
Type
Date Filed
Document
11 November 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
11 November 2024