CompaniesInTheUK

SIMPLE SYSTEM LIMITED

Company number 03202042 ·

Active

4 active / 1 ceased · persons with significant control

Miss Jane Ruth Van Lennep

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2024-09-12
Date of birth
January 1952
Nationality
British
Country of residence
United Kingdom
Correspondence address
Greenwood House, Greenwood Court, Skyliner Way, Bury St Edmunds, IP32 7GY, United Kingdom

Mr Oliver James Harris

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2024-09-12
Date of birth
April 1985
Nationality
British
Country of residence
United Kingdom
Correspondence address
Greenwood House, Greenwood Court, Skyliner Way, Bury St Edmunds, IP32 7GY, United Kingdom

Mr Timothy Hayden Warren.

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Date of birth
July 1952
Nationality
British
Country of residence
United Kingdom
Correspondence address
Greenwood House, Greenwood Court, Skyliner Way, Bury St Edmunds, IP32 7GY, United Kingdom

Mrs Susan Kirsten Warren

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Date of birth
August 1954
Nationality
British
Country of residence
United Kingdom
Correspondence address
Greenwood House, Greenwood Court, Skyliner Way, Bury St. Edmunds, Suffolk, IP32 7GY, England

Ms Jane Ruth Van Lennep

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2020-05-21
Date of birth
January 1952
Nationality
British
Country of residence
United Kingdom
Correspondence address
Meadow Farm, Leiston Road, Saxmundham, Suffolk, IP17 1TQ, United Kingdom