Isimplex Technologies Ltd DAGENHAM


Isimplex Technologies started in year 2014 as Private Limited Company with registration number 09280137. The Isimplex Technologies company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Dagenham at Flat 502 Exeter House. Postal code: RM8 2FP.

The company has 2 directors, namely Sathish S., Kiruthika S.. Of them, Sathish S., Kiruthika S. have been with the company the longest, being appointed on 24 October 2014. As of 13 May 2024, our data shows no information about any ex officers on these positions.

Isimplex Technologies Ltd Address / Contact

Office Address Flat 502 Exeter House
Office Address2 41 Academy Way
Town Dagenham
Post code RM8 2FP
Country of origin United Kingdom

Company Information / Profile

Registration Number 09280137
Date of Incorporation Fri, 24th Oct 2014
Industry Other service activities not elsewhere classified
End of financial Year 31st October
Company age 10 years old
Account next due date Wed, 31st Jul 2024 (79 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Mon, 11th Nov 2024 (2024-11-11)
Last confirmation statement dated Sat, 28th Oct 2023

Company staff

Sathish S.

Position: Director

Appointed: 24 October 2014

Kiruthika S.

Position: Director

Appointed: 24 October 2014

People with significant control

The register of persons with significant control that own or control the company is made up of 2 names. As BizStats discovered, there is Kiruthika M. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Sathish S. This PSC has significiant influence or control over the company, owns 50,01-75% shares and has 50,01-75% voting rights.

Kiruthika M.

Notified on 11 April 2023
Nature of control: 25-50% voting rights
25-50% shares

Sathish S.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
significiant influence or control
50,01-75% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-10-312016-10-312017-10-312018-10-312019-10-312020-10-312021-10-312022-10-312023-10-31
Net Worth1029 092       
Balance Sheet
Cash Bank In Hand2 96726 616       
Current Assets20 587        
Debtors17 620100       
Net Assets Liabilities  4 7716 2692 20316 927100-13 8155 542
Other Debtors6 480        
Trade Debtors11 140100       
Reserves/Capital
Called Up Share Capital100100       
Profit Loss Account Reserve28 992       
Shareholder Funds1029 092       
Other
Average Number Employees During Period     2212
Creditors  -22 208-15 902-8 913-25 510-12 502-14 156-12 590
Creditors Due Within One Year20 48517 624       
Net Current Assets Liabilities102-17 624-22 2086 2692 20316 927100-13 8155 542
Net Proceeds From Issue Shares Other Equity Instruments Excluding Shares Issued To Minority Interests100        
Number Shares Allotted100100       
Par Value Share11       
Share Capital Allotted Called Up Paid100100       
Total Assets Less Current Liabilities1029 0924 7716 2692 20316 927100-6 2945 542

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Micro company financial statements for the year ending on October 31, 2023
filed on: 22nd, November 2023
Free Download (3 pages)

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