SIMPLE TECHNOLOGY UK LIMITED

Company summary

Company number: 02655125
Status: ACTIVE
Incorporated / age: 17 October 199134 years
Registered office: Dallam Court, Dallam Lane, Warrington, Cheshire, WA2 7LT, England
Accounts due: 31 July 2027
Confirmation statement due: 31 October 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 11 October 2026 at 21:43 UTC. This is public register information, not a credit or legal assessment.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
YORKE, Louise ACTIVE	Secretary	21 Dec 2010				Dallam, Court, Dallam Lane, Warrington, Cheshire, WA2 7LT, England
ROSSER, Antonio ACTIVE	Director	15 Dec 2010		England	November 1966	Dallam, Court, Dallam Lane, Warrington, Cheshire, WA2 7LT, England
HIGNETT, Eva Maria RESIGNED	Secretary		27 Jan 1997			C/Fermin Caballero 19 7b, Madrid, 28034, Spain
HIGNETT, Lisa Ann RESIGNED	Secretary	12 Aug 2003	15 Dec 2010			70 Tresham Drive, Westminster Park, Grappenhall Hayes, Warrington, WA4 3DU
HIGNETT, William Geoffrey RESIGNED	Secretary	04 Feb 1997	12 Aug 2003			53 Cawthorne Avenue, Grappenhall, Warrington, Cheshire, WA4 2LP
HIGNETT, Martin Sean RESIGNED	Director		01 Mar 2016	England	July 1957	70 Tresham Drive, Westminster Park Grappenhall Hayes, Warrington, WA4 3DU

HIGNETT, Lisa Ann RESIGNED
Role: Secretary
Appointed on: 12 Aug 2003
Resigned on: 15 Dec 2010
Address: 70 Tresham Drive, Westminster Park, Grappenhall Hayes, Warrington, WA4 3DU

HIGNETT, Martin Sean RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Mar 2016
Country of Residence: England
Date of birth: July 1957
Address: 70 Tresham Drive, Westminster Park Grappenhall Hayes, Warrington, WA4 3DU

Created	Status	Filings
29 Oct 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
26 Jan 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
11 Jun 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
05 Mar 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

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