Simplex Gtp Limited in Theale READING

Simplex Gtp Limited READING

Founded in 1997, Simplex Gtp, classified under reg no. 03484533 is an active company. Currently registered at 1600 Arlington Business Park RG7 4SA, Reading the company has been in the business for 27 years. Its financial year was closed on June 30 and its latest financial statement was filed on Fri, 30th Jun 2023. Since Tue, 10th Jul 2012 Simplex Gtp Limited is no longer carrying the name Simplex Consulting.

The firm has 2 directors, namely Jane N., Philip A.. Of them, Philip A. has been with the company the longest, being appointed on 20 January 2022 and Jane N. has been with the company for the least time - from 1 February 2023. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Simplex Gtp Limited Address / Contact

Office Address	1600 Arlington Business Park
Office Address2	Theale
Town	Reading
Post code	RG7 4SA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03484533
Date of Incorporation	Mon, 22nd Dec 1997
Industry	Other information technology service activities
End of financial Year	30th June
Company age	27 years old
Account next due date	Mon, 31st Mar 2025 (330 days left)
Account last made up date	Fri, 30th Jun 2023
Next confirmation statement due date	Thu, 28th Dec 2023 (2023-12-28)
Last confirmation statement dated	Wed, 14th Dec 2022

Company staff

Jane N.

Position: Director

Appointed: 01 February 2023

Philip A.

Position: Director

Appointed: 20 January 2022

Adam B.

Position: Director

Appointed: 20 January 2022

Resigned: 27 May 2022

Danielle S.

Position: Director

Appointed: 30 December 2020

Resigned: 01 January 2022

Harpaul D.

Position: Director

Appointed: 20 August 2013

Resigned: 01 February 2023

Kevin D.

Position: Director

Appointed: 20 August 2013

Resigned: 30 June 2015

Robert E.

Position: Director

Appointed: 20 August 2013

Resigned: 06 March 2020

Nigel S.

Position: Director

Appointed: 20 August 2013

Resigned: 25 March 2021

Mark L.

Position: Secretary

Appointed: 19 October 2012

Resigned: 20 August 2013

Simon K.

Position: Director

Appointed: 13 September 2012

Resigned: 20 August 2013

Gary J.

Position: Director

Appointed: 13 September 2012

Resigned: 20 March 2013

Philip W.

Position: Director

Appointed: 31 July 2008

Resigned: 20 August 2013

V B.

Position: Director

Appointed: 30 June 2005

Resigned: 12 January 2006

David R.

Position: Director

Appointed: 17 June 2005

Resigned: 01 June 2011

Roger H.

Position: Secretary

Appointed: 08 December 2004

Resigned: 09 October 2012

Shane M.

Position: Director

Appointed: 12 November 2003

Resigned: 17 June 2005

Gerard K.

Position: Director

Appointed: 01 April 2002

Resigned: 21 November 2003

Peter C.

Position: Director

Appointed: 01 January 2002

Resigned: 21 November 2003

Cantium Corporate Services Limited

Position: Corporate Secretary

Appointed: 26 April 2001

Resigned: 01 January 2005

Matthew P.

Position: Director

Appointed: 29 January 2001

Resigned: 01 January 2005

David V.

Position: Director

Appointed: 01 January 2001

Resigned: 21 November 2003

Michael M.

Position: Director

Appointed: 01 July 2000

Resigned: 21 November 2003

Peter A.

Position: Director

Appointed: 30 November 1999

Resigned: 12 June 2000

David S.

Position: Director

Appointed: 01 April 1999

Resigned: 21 November 2003

Susan R.

Position: Secretary

Appointed: 06 September 1998

Resigned: 01 May 2002

Gerard K.

Position: Director

Appointed: 22 December 1997

Resigned: 04 April 1998

Access Nominees Limited

Position: Nominee Director

Appointed: 22 December 1997

Resigned: 22 December 1997

David R.

Position: Director

Appointed: 22 December 1997

Resigned: 21 November 2003

Access Registrars Limited

Position: Nominee Secretary

Appointed: 22 December 1997

Resigned: 22 December 1997

Gerard K.

Position: Secretary

Appointed: 22 December 1997

Resigned: 04 April 1998

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As we discovered, there is Bottomline Technologies Incorporated from Portsmouth, United States. The abovementioned PSC is classified as "an incorportated company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Bottomline Technologies Incorporated

325 Corporate Drive, Portsmouth, New Hampshire, NH 03801, United States

Legal authority	Usa
Legal form	Incorportated Company
Country registered	Delaware
Place registered	Not Applicable
Registration number	Not Applicable
Notified on	1 June 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Simplex Consulting	July 10, 2012
Simplex Uk	August 11, 2003

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Fri, 30th Jun 2023 filed on: 3rd, October 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Fri, 30th Jun 2023 filed on: 3rd, October 2023	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 30th Jun 2022 filed on: 18th, October 2022	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 30th Jun 2021 filed on: 4th, October 2021	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 30th Jun 2020 filed on: 14th, April 2021	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 30th Jun 2019 filed on: 13th, September 2019	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 30th Jun 2018 filed on: 26th, February 2019	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 30th Jun 2017 filed on: 5th, April 2018	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 30th Jun 2016 filed on: 21st, March 2017	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Tue, 30th Jun 2015 filed on: 8th, April 2016	accounts	Free Download
AR01	Annual return with complete list of members, drawn up to Tue, 22nd Dec 2015 filed on: 14th, January 2016	annual return	Free Download (6 pages)
SH01	Capital declared on Thu, 14th Jan 2016: 987010.58 GBP	capital
AA	Full accounts for the period ending Mon, 30th Jun 2014 filed on: 15th, April 2015	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 22nd Dec 2014 filed on: 15th, January 2015	annual return	Free Download (7 pages)
SH01	Capital declared on Thu, 15th Jan 2015: 987010.58 GBP	capital
AA	Full accounts for the period ending Wed, 4th Sep 2013 filed on: 8th, April 2014	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 22nd Dec 2013 filed on: 10th, January 2014	annual return	Free Download (7 pages)
SH01	Capital declared on Fri, 10th Jan 2014: 987010.58 GBP	capital
AA01	Previous accounting period shortened to Wed, 4th Sep 2013 filed on: 27th, September 2013	accounts	Free Download (1 page)
AA01	Current accounting reference period shortened from Thu, 4th Sep 2014 to Mon, 30th Jun 2014 filed on: 27th, September 2013	accounts	Free Download (1 page)
AA	Small company accounts made up to Mon, 31st Dec 2012 filed on: 29th, July 2013	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 22nd Dec 2012 filed on: 2nd, January 2013	annual return	Free Download (6 pages)
AA	Small company accounts made up to Sat, 31st Dec 2011 filed on: 5th, October 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 22nd Dec 2011 filed on: 13th, February 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 1st, June 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 22nd Dec 2010 filed on: 21st, January 2011	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 9th, June 2010	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 22nd Dec 2009 filed on: 17th, February 2010	annual return	Free Download (14 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 16th, September 2009	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 16th, September 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to Fri, 27th Feb 2009 with complete member list filed on: 27th, February 2009	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 4th, February 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to Fri, 15th Aug 2008 with complete member list filed on: 15th, August 2008	annual return	Free Download (5 pages)
363a	Annual return drawn up to Fri, 23rd Nov 2007 with complete member list filed on: 23rd, November 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to Fri, 23rd Nov 2007 with complete member list filed on: 23rd, November 2007	annual return	Free Download (3 pages)
AA	Small company accounts made up to Sat, 31st Dec 2005 filed on: 13th, October 2006	accounts	Free Download (6 pages)
AA	Small company accounts made up to Sat, 31st Dec 2005 filed on: 13th, October 2006	accounts	Free Download (6 pages)
363s	Annual return drawn up to Fri, 20th Jan 2006 with complete member list filed on: 20th, January 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 20th Jan 2006 with complete member list filed on: 20th, January 2006	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to Fri, 20th Jan 2006	annual return
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 7th, December 2005	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 7th, December 2005	accounts	Free Download (17 pages)
363s	Annual return drawn up to Mon, 15th Aug 2005 with complete member list filed on: 15th, August 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to Mon, 15th Aug 2005 with complete member list filed on: 15th, August 2005	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 29th, December 2004	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 29th, December 2004	accounts	Free Download (15 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 30th, October 2004	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/03 filed on: 30th, October 2004	accounts	Free Download (1 page)
363s	Annual return drawn up to Mon, 19th Jan 2004 with complete member list filed on: 19th, January 2004	annual return	Free Download (13 pages)
363(288)	Annual return (Director resigned) up to Mon, 19th Jan 2004	annual return
363s	Annual return drawn up to Mon, 19th Jan 2004 with complete member list filed on: 19th, January 2004	annual return	Free Download (13 pages)
AA	Small company accounts made up to Tue, 31st Dec 2002 filed on: 27th, October 2003	accounts	Free Download (7 pages)
AA	Small company accounts made up to Tue, 31st Dec 2002 filed on: 27th, October 2003	accounts	Free Download (7 pages)
363s	Annual return drawn up to Tue, 31st Dec 2002 with complete member list filed on: 31st, December 2002	annual return	Free Download (10 pages)
363s	Annual return drawn up to Tue, 31st Dec 2002 with complete member list filed on: 31st, December 2002	annual return	Free Download (10 pages)
AA	Small company accounts made up to Mon, 31st Dec 2001 filed on: 15th, October 2002	accounts	Free Download (7 pages)
AA	Small company accounts made up to Mon, 31st Dec 2001 filed on: 15th, October 2002	accounts	Free Download (7 pages)
363s	Annual return drawn up to Wed, 13th Feb 2002 with complete member list filed on: 13th, February 2002	annual return	Free Download (9 pages)
363(288)	Annual return (Director's particulars changed) up to Wed, 13th Feb 2002	annual return
363s	Annual return drawn up to Wed, 13th Feb 2002 with complete member list filed on: 13th, February 2002	annual return	Free Download (9 pages)
AA	Small company accounts made up to Sun, 31st Dec 2000 filed on: 28th, October 2001	accounts	Free Download (6 pages)
AA	Small company accounts made up to Sun, 31st Dec 2000 filed on: 28th, October 2001	accounts	Free Download (6 pages)
363s	Annual return drawn up to Thu, 1st Mar 2001 with complete member list filed on: 1st, March 2001	annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 1st Mar 2001 with complete member list filed on: 1st, March 2001	annual return	Free Download (7 pages)
AA	Small company accounts made up to Fri, 31st Dec 1999 filed on: 1st, February 2001	accounts	Free Download (7 pages)
AA	Small company accounts made up to Fri, 31st Dec 1999 filed on: 1st, February 2001	accounts	Free Download (7 pages)
AA	Small company accounts made up to Thu, 31st Dec 1998 filed on: 1st, November 2000	accounts	Free Download (7 pages)
AA	Small company accounts made up to Thu, 31st Dec 1998 filed on: 1st, November 2000	accounts	Free Download (7 pages)
363s	Annual return drawn up to Tue, 8th Feb 2000 with complete member list filed on: 8th, February 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 8th Feb 2000 with complete member list filed on: 8th, February 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 15th Dec 1998 with complete member list filed on: 15th, December 1998	annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 15th Dec 1998 with complete member list filed on: 15th, December 1998	annual return	Free Download (6 pages)

Simplex Gtp Limited READING

Simplex Gtp Limited Address / Contact

Company Information / Profile

Company staff

Jane N.

Philip A.

Adam B.

Danielle S.

Harpaul D.

Kevin D.

Robert E.

Nigel S.

Mark L.

Simon K.

Gary J.

Philip W.

V B.

David R.

Roger H.

Shane M.

Gerard K.

Peter C.

Cantium Corporate Services Limited

Matthew P.

David V.

Michael M.

Peter A.

David S.

Susan R.

Gerard K.

Access Nominees Limited

David R.

Access Registrars Limited

Gerard K.

People with significant control

Company previous names

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