SIMPLE TECHNICAL SOLUTIONS LTD.

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2015-10-15. Next confirmation statement due 2016-11-12.

Mortgages and charges

3 charges recorded against the company at Companies House: 1 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

SIMPLE TECHNICAL SOLUTIONS LTD. has 1 person with significant control on file:

• Simple Technical Solutions Holdings Limited (United Kingdom reg. Sc616765). Notified 2019-02-20.
  • Owns 75% or more of shares
  • Holds 75% or more of voting rights
  • Has the right to appoint and remove directors

2 historical PSC records have ceased:

• Mrs Vicki May Riddell born 1976 resident in Scotland, British national. Notified 2016-04-06. Ceased 2019-02-20.
  • Owns 25–50% of shares
• Mr Gordon Riddell born 1961 resident in Scotland, British national. Notified 2016-04-06. Ceased 2019-02-20.
  • Owns 25–50% of shares
  • Holds 75% or more of voting rights
  • Has the right to appoint and remove directors

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