SIMPLEX SOLUTIONS LIMITED

active Company number 03954322

Private Limited by Shares · Incorporated on 22nd Mar 2000

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SIC code: 62030
Registered office: Stafford, ST18 0AR
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2027

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Overview

SIMPLEX SOLUTIONS LIMITED is a private limited by shares company based in Stafford. It was incorporated on 22nd Mar 2000 and is currently showing its status as 'Active'. The company's stated activity is Computer facilities management activities.

4 Directors View directors

1 Company at address

17 Companies in postcode View postcode

SICs

View other companies in Stafford (ST) with the same SIC code:

62030 — Computer facilities management activities

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Andrew Glyn Mills	Director	1st May 2004	This company	British	View profile
Faye Glyn-Mills	Secretary	26th Sep 2011	This company	Not recorded	—
Craig Joyner	Director	28th Mar 2001	This company	British	View profile
Anand Naidoo	Director	29th May 2026		British	View profile
Dragon Technology Group Limited	Corporate PSC	29th May 2026	—	—	View profile
Andrew Dominic Glyn Mills (ceased)	PSC	6th Apr 2016	—	British	View profile
Faye Justine Glyn-Mills (ceased)	PSC	6th Apr 2016	—	British	View profile
Craig William Joyner (ceased)	PSC	6th Apr 2016	—	British	View profile
Elizabeth Joyner (ceased)	PSC	6th Apr 2016	—	British	View profile

Other companies at this address

There appear to be no other companies at the same address.

Actions

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Company snapshot

Status: active
Incorporated: 22nd Mar 2000
Company type: Private Limited by Shares
SIC code: 62030
Accounts category: Total Exemption Full
Next accounts due: 31st Dec 2027
Last accounts made up: 31st Mar 2026
Accounting reference date: 31st Mar

Timeline

22nd Mar 2000 Company incorporated
22nd Mar 2000 Amanda Lawrence appointed as Director
22nd Mar 2000 Elizabeth Roberts appointed as Director
22nd Mar 2000 AR NOMINEES LIMITED appointed as Nominee director
22nd Mar 2000 ASHBURTON REGISTRARS LIMITED appointed as Nominee secretary
22nd Mar 2000 ASHBURTON REGISTRARS LIMITED resigned as Nominee secretary
22nd Mar 2000 Elizabeth Roberts appointed as Secretary
1st Nov 2000 Amanda Lawrence resigned as Director
1st Nov 2000 Arnold Lofthouse appointed as Director
22nd Mar 2001 AR NOMINEES LIMITED resigned as Nominee director
23rd Mar 2001 Arnold Lofthouse resigned as Director
23rd Mar 2001 Peter Diamond appointed as Director
23rd Mar 2001 Peter Diamond appointed as Secretary
28th Mar 2001 Elizabeth Roberts resigned as Director
28th Mar 2001 Elizabeth Roberts resigned as Secretary
28th Mar 2001 Craig Joyner appointed as Director
30th Apr 2004 Peter Diamond resigned as Director
30th Apr 2004 Peter Diamond resigned as Secretary
1st May 2004 Andrew Glyn Mills appointed as Secretary
1st May 2004 Andrew Glyn Mills appointed as Director
26th Sep 2011 Faye Glyn-Mills appointed as Secretary
26th Sep 2011 Andrew Glyn Mills resigned as Secretary
6th Apr 2016 Andrew Dominic Glyn Mills appointed as PSC
6th Apr 2016 Faye Justine Glyn-Mills appointed as PSC
6th Apr 2016 Craig William Joyner appointed as PSC
6th Apr 2016 Elizabeth Joyner appointed as PSC
29th May 2026 Anand Naidoo appointed as Director
29th May 2026 Dragon Technology Group Limited appointed as Corporate PSC
29th May 2026 Andrew Dominic Glyn Mills ceased to be a PSC
29th May 2026 Faye Justine Glyn-Mills ceased to be a PSC
29th May 2026 Craig William Joyner ceased to be a PSC
29th May 2026 Elizabeth Joyner ceased to be a PSC
5th Jun 2026 Confirmation statement made up
31st Dec 2027 Next accounts due

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