Simplifi Technologies Limited
Company 05643680 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- CET Structures LTD. 2 shared directors
- Homeserve Membership Limited 2 shared directors
- Property Assure Limited 2 shared directors
- Help-Link UK Limited 2 shared directors
- Ansa UK Limited 2 shared directors
- S G S Heating and Electrical Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05643680 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/12/2005 |
| Address | HOMESERVE, CABLE DRIVE, WALSALL, WEST MIDLANDS, WS2 7BN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Cet Structures Ltd.
ownership of shares 75-100% voting rights 75-100% - Cet Group Holdings Limited ceased 2016
ownership of shares 75-100% voting rights 75-100%
Officers (13)
- Steven John Rollings Director · appointed 2024
- Nicholas Kasmir Director · appointed 2023
- Anna Maughan Secretary · appointed 2021
Show 10 former officers
- David Phillips Director · appointed 2022 · resigned 2026
- Colin Blair Director · appointed 2022 · resigned 2024
- Richard Charles Thomas Director · appointed 2018 · resigned 2018
- Anthony John Dickin Director · appointed 2018 · resigned 2018
- Peter Damian Eglinton Director · appointed 2018 · resigned 2021
- Stephen William Humphrey Director · appointed 2018 · resigned 2022
- Donald Houston Secretary · appointed 2009 · resigned 2009
- Michael John Heaps Secretary · appointed 2006 · resigned 2008
- Robin Neville Cullen Secretary · appointed 2006 · resigned 2006
- Robert Adrian Blunden Director · appointed 2006 · resigned 2018
Directors and officers on the Companies House record, current and former.
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