Simply Secure Services Limited (02695914)

Registered office

Unit 2 Spinnaker Court 1c Becketts Place
Hampton Wick
Kingston Upon Thames
KT1 4EQ

Name	Role	Appointed	Resigned
MOTIVECREST COMPANY DIRECTORS LIMITED	Corporate-Nominee-Director	11 Mar 1992	1 Sep 1992
MOTIVECREST COMPANY SECRETARIES LIMITED	Corporate-Nominee-Secretary	11 Mar 1992	1 Sep 1992
BOYNETTE, David Mark	Director	-
JULY, Angele Marianne	Secretary	1 Sep 1992

Name	Nature of control	Notified	Ceased
Mr David Mark Boynette	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	6 Apr 2016

Year ended	Net assets	Cash	Employees
25 Mar 2025	£1,684,528	£1,745,446	2
30 Sep 2024	£1,784,244	£1,670,827	2
30 Sep 2023	£1,968,369	£1,902,222	5
30 Sep 2022	£1,301,740	£2,565,942	7
30 Sep 2021	£1,289,231	£1,295,455	7
30 Sep 2020	£1,015,394	£1,357,658	7
30 Sep 2019	£946,193	£1,180,892	7
30 Sep 2018	-	£1,162,278	8
30 Sep 2017	-	-	-
30 Sep 2016	-	£1,159,036	-
30 Sep 2015	-	£1,062,223	-
30 Sep 2014	-	£1,235,480	-
30 Sep 2013	-	£1,192,229	-
30 Sep 2012	-	£1,156,709	-
30 Sep 2011	£923,919	£1,088,617	-
30 Sep 2010	£935,828	£1,058,347	-
30 Sep 2009	£941,302	£1,077,115	-
30 Sep 2008	-	-	-
30 Sep 2007	-	-	-
30 Sep 2006	-	-	-
30 Sep 2005	-	-	-
30 Sep 2004	-	-	-
31 Mar 2003	-	-	-
31 Mar 2002	-	-	-
31 Mar 2001	-	-	-
31 Mar 2000	-	-	-
31 Mar 1999	-	-	-
31 Mar 1998	-	-	-
31 Mar 1997	-	-	-
31 Mar 1996	-	-	-
31 Mar 1995	-	-	-
31 Mar 1994	-	-	-
31 Mar 1993	-	-	-