Company information:
Simplex Gtp Limited (No: 03484533)
Address: 1600 ARLINGTON BUSINESS PARK, THEALE, READING, RG7 4SA, ENGLAND
Status: Active
Incorporated: 22-Dec-1997
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 28-Dec-2024
Industry Class: 62090 - Other information technology service activities
Current Director: PHILIP AULD ( DOB: Sep-1975 From: Jan-2022 )
Current Director: ROBERT EBERLE ( DOB: Nov-1960 From: Aug-2013 )
Current Director: JANE MARY ANN NEWMAN ( DOB: May-1957 From: Feb-2023 )
Current Director: NIGEL KEVIN SAVORY ( DOB: Dec-1966 From: Aug-2013 )
Resigned Director: ACCESS NOMINEES LIMITED ( From: Dec-1997 To: Dec-1997 )
Resigned Director: PETER GEORGE ANTON ( DOB: Jun-1956 From: Nov-1999 To: Jun-2000 )
Resigned Director: V REAL BERGEVIN ( From: Jun-2005 To: Jan-2006 )
Resigned Director: ADAM BRUCE BOWDEN ( DOB: Mar-1969 From: Jan-2022 To: May-2022 )
Resigned Director: PETER CREMONA ( DOB: May-1952 From: Jan-2002 To: Nov-2003 )
Resigned Director: HARPAUL DHARWAR ( DOB: Mar-1973 From: Aug-2013 To: Feb-2023 )
Resigned Director: KEVIN MICHAEL DONOVAN ( DOB: Apr-1970 From: Aug-2013 To: Jun-2015 )
Resigned Director: GARY OWEN JESSOP ( From: Sep-2012 To: Mar-2013 )
Resigned Director: SIMON KALFON ( From: Sep-2012 To: Aug-2013 )
Resigned Director: GERARD ANTHONTY KENNY ( DOB: Jun-1960 From: Dec-1997 To: Apr-1998 )
Resigned Director: GERARD ANTHONY CHARLES KENNY ( DOB: Jun-1960 From: Apr-2002 To: Nov-2003 )
Resigned Director: SHANE MAINE ( From: Nov-2003 To: Jun-2005 )
Resigned Director: MICHAEL WILLIAM MEDLEY ( DOB: Mar-1959 From: Jul-2000 To: Nov-2003 )
Resigned Director: MATTHEW ERNEST PEACOCK ( DOB: Nov-1952 From: Jan-2001 To: Jan-2005 )
Resigned Director: DAVID REEVE ( DOB: Nov-1958 From: Dec-1997 To: Nov-2003 )
Resigned Director: DANIELLE SHEER ( DOB: Jan-1981 From: Dec-2020 To: Jan-2022 )
Resigned Director: DAVID EDWARD SHOOSMITH ( From: Apr-1999 To: Nov-2003 )
Resigned Director: DAVID GEORGE VEAL ( From: Jan-2001 To: Nov-2003 )
Resigned Director: PHILIP VICTOR WALSH ( DOB: Jul-1971 From: Jul-2008 To: Aug-2013 )
Resigned Secretary: ACCESS REGISTRARS LIMITED ( From: Dec-1997 To: Dec-1997 )
Resigned Secretary: CANTIUM CORPORATE SERVICES LIMITED ( From: Apr-2001 To: Jan-2005 )
Resigned Secretary: ROGER STANLEY HORSTEAD ( From: Dec-2004 To: Oct-2012 )
Resigned Secretary: GERARD ANTHONTY KENNY ( DOB: Jun-1960 From: Dec-1997 To: Apr-1998 )
Resigned Secretary: MARK LANDALE ( From: Oct-2012 To: Aug-2013 )
Resigned Secretary: SUSAN ELIZABETH REEVE ( From: Sep-1998 To: May-2002 )
Persons of Significant Control:
Bottomline Technologies Incorporated, 325 Corporate Drive, Portsmouth, New Hampshire, NH 03801, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-06-01)