SIMPLIFI TECHNOLOGIES LIMITED

Company summary

Company number: 05643680
Status: ACTIVE
Incorporated / age: 2 December 200520 years
Registered office: Homeserve, Cable Drive, Walsall, West Midlands, WS2 7BN, England
Accounts due: 30 September 2027
Confirmation statement due: 16 December 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 21 September 2026 at 02:21 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Homeserve, Cable Drive, Walsall, West Midlands, WS2 7BN, England
Nature of business
Dormant Company
Previous company names
SAFEHOUSE UK LIMITED
NEWINCCO 505 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MAUGHAN, Anna ACTIVE	Secretary	22 Oct 2021				Homeserve Assistance Limited, Cable Drive, Walsall, WS2 7BN, England
KASMIR, Nicholas ACTIVE	Director	19 Apr 2023		England	June 1975	Homeserve, Cable Drive, Walsall, West Midlands, WS2 7BN, England
ROLLINGS, Steven John ACTIVE	Director	05 Dec 2024		England	May 1974	Homeserve, Cable Drive, Walsall, West Midlands, WS2 7BN, England
CULLEN, Robin Neville RESIGNED	Secretary	05 Jun 2006	01 Dec 2006			Ide House, Sundridge Road, Ide Hill, Kent, TN14 6JP
HEAPS, Michael John RESIGNED	Secretary	01 Dec 2006	30 Oct 2008			9 Rusper Road, Horsham, West Sussex, RH12 4BA
HOUSTON, Donald RESIGNED	Secretary	01 Jan 2009	04 Jun 2009			Northdown House, Ashford Road, Harrietsham, Maidstone, Kent, ME17 1QW, United Kingdom
OLSWANG COSEC LIMITED RESIGNED	Secretary	02 Dec 2005	05 Jun 2006			Seventh Floor, 90 High Holborn, London, WC1V 6XX
BLAIR, Colin RESIGNED	Director	31 Aug 2022	28 Nov 2024	England	March 1984	Homeserve, Cable Drive, Walsall, West Midlands, WS2 7BN, England
BLUNDEN, Robert Adrian RESIGNED	Director	05 Jun 2006	02 Jul 2018	England	June 1947	3 Boundary Court, Warke Flatt, Willow Farm Business Park, Castle Donington, Derby, DE74 2UD, England
DICKIN, Anthony John RESIGNED	Director	23 Nov 2018	05 Dec 2018	England	March 1970	3 Boundary Court, Warke Flatt, Willow Farm Business Park, Castle Donington, Derby, DE74 2UD
EGLINTON, Peter Damian RESIGNED	Director	02 Jul 2018	24 Feb 2021	United Kingdom	March 1969	3 Boundary Court, Warke Flatt, Willow Farm Business Park, Castle Donington, Derby, DE74 2UD
HOUSTON, Donald RESIGNED	Director	01 Jan 2009	04 Jun 2009		January 1962	Northdown House, Ashford Road, Harrietsham, Maidstone, Kent, ME17 1QW, United Kingdom
HUMPHREY, Stephen William RESIGNED	Director	02 Jul 2018	31 Aug 2022	England	March 1966	3 Boundary Court, Warke Flatt, Willow Farm Business Park, Castle Donington, Derby, DE74 2UD
PHILLIPS, David RESIGNED	Director	31 Aug 2022	31 Jan 2026	England	January 1976	Homeserve, Cable Drive, Walsall, West Midlands, WS2 7BN, England
THOMAS, Richard Charles RESIGNED	Director	23 Nov 2018	05 Dec 2018	England	February 1981	3 Boundary Court, Warke Flatt, Willow Farm Business Park, Castle Donington, Derby, DE74 2UD
OLSWANG DIRECTORS 1 LIMITED RESIGNED	Nominee Director	02 Dec 2005	05 Jun 2006			Seventh Floor, 90 High Holborn, London, WC1V 6XX
OLSWANG DIRECTORS 2 LIMITED RESIGNED	Nominee Director	02 Dec 2005	05 Jun 2006			Seventh Floor, 90 High Holborn, London, WC1V 6XX

MAUGHAN, Anna ACTIVE
Role: Secretary
Appointed on: 22 Oct 2021
Address: Homeserve Assistance Limited, Cable Drive, Walsall, WS2 7BN, England

KASMIR, Nicholas ACTIVE
Role: Director
Appointed on: 19 Apr 2023
Country of Residence: England
Date of birth: June 1975
Address: Homeserve, Cable Drive, Walsall, West Midlands, WS2 7BN, England

ROLLINGS, Steven John ACTIVE
Role: Director
Appointed on: 05 Dec 2024
Country of Residence: England
Date of birth: May 1974
Address: Homeserve, Cable Drive, Walsall, West Midlands, WS2 7BN, England

CULLEN, Robin Neville RESIGNED
Role: Secretary
Appointed on: 05 Jun 2006
Resigned on: 01 Dec 2006
Address: Ide House, Sundridge Road, Ide Hill, Kent, TN14 6JP

HEAPS, Michael John RESIGNED
Role: Secretary
Appointed on: 01 Dec 2006
Resigned on: 30 Oct 2008
Address: 9 Rusper Road, Horsham, West Sussex, RH12 4BA

HOUSTON, Donald RESIGNED
Role: Secretary
Appointed on: 01 Jan 2009
Resigned on: 04 Jun 2009
Address: Northdown House, Ashford Road, Harrietsham, Maidstone, Kent, ME17 1QW, United Kingdom

OLSWANG COSEC LIMITED RESIGNED
Role: Secretary
Appointed on: 02 Dec 2005
Resigned on: 05 Jun 2006
Address: Seventh Floor, 90 High Holborn, London, WC1V 6XX

BLAIR, Colin RESIGNED
Role: Director
Appointed on: 31 Aug 2022
Resigned on: 28 Nov 2024
Country of Residence: England
Date of birth: March 1984
Address: Homeserve, Cable Drive, Walsall, West Midlands, WS2 7BN, England

BLUNDEN, Robert Adrian RESIGNED
Role: Director
Appointed on: 05 Jun 2006
Resigned on: 02 Jul 2018
Country of Residence: England
Date of birth: June 1947
Address: 3 Boundary Court, Warke Flatt, Willow Farm Business Park, Castle Donington, Derby, DE74 2UD, England

DICKIN, Anthony John RESIGNED
Role: Director
Appointed on: 23 Nov 2018
Resigned on: 05 Dec 2018
Country of Residence: England
Date of birth: March 1970
Address: 3 Boundary Court, Warke Flatt, Willow Farm Business Park, Castle Donington, Derby, DE74 2UD

EGLINTON, Peter Damian RESIGNED
Role: Director
Appointed on: 02 Jul 2018
Resigned on: 24 Feb 2021
Country of Residence: United Kingdom
Date of birth: March 1969
Address: 3 Boundary Court, Warke Flatt, Willow Farm Business Park, Castle Donington, Derby, DE74 2UD

HOUSTON, Donald RESIGNED
Role: Director
Appointed on: 01 Jan 2009
Resigned on: 04 Jun 2009
Date of birth: January 1962
Address: Northdown House, Ashford Road, Harrietsham, Maidstone, Kent, ME17 1QW, United Kingdom

HUMPHREY, Stephen William RESIGNED
Role: Director
Appointed on: 02 Jul 2018
Resigned on: 31 Aug 2022
Country of Residence: England
Date of birth: March 1966
Address: 3 Boundary Court, Warke Flatt, Willow Farm Business Park, Castle Donington, Derby, DE74 2UD

PHILLIPS, David RESIGNED
Role: Director
Appointed on: 31 Aug 2022
Resigned on: 31 Jan 2026
Country of Residence: England
Date of birth: January 1976
Address: Homeserve, Cable Drive, Walsall, West Midlands, WS2 7BN, England

THOMAS, Richard Charles RESIGNED
Role: Director
Appointed on: 23 Nov 2018
Resigned on: 05 Dec 2018
Country of Residence: England
Date of birth: February 1981
Address: 3 Boundary Court, Warke Flatt, Willow Farm Business Park, Castle Donington, Derby, DE74 2UD

OLSWANG DIRECTORS 1 LIMITED RESIGNED
Role: Nominee Director
Appointed on: 02 Dec 2005
Resigned on: 05 Jun 2006
Address: Seventh Floor, 90 High Holborn, London, WC1V 6XX

OLSWANG DIRECTORS 2 LIMITED RESIGNED
Role: Nominee Director
Appointed on: 02 Dec 2005
Resigned on: 05 Jun 2006
Address: Seventh Floor, 90 High Holborn, London, WC1V 6XX

Filing history

Timeline

People with significant control

Charges

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Exemptions

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