This company is commonly known as Simpson Associates Information Services Limited. The company was founded 26 years ago and was given the registration number 03442572. The firm's registered office is in YORK. You can find them at Regency House Westminster Place, York Business Park, Nether Poppleton, York, North Yorkshire. This company's SIC code is 62012 - Business and domestic software development.
| Name | : | SIMPSON ASSOCIATES INFORMATION SERVICES LIMITED |
|---|---|---|
| Company Number | : | 03442572 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 October 1997 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Regency House Westminster Place, York Business Park, Nether Poppleton, York, North Yorkshire, YO26 6RW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Suite 3b, 20 George Hudson Street, York, England, YO1 6WR | Secretary | 21 April 2016 | Active |
| Suite 3b, 20 George Hudson Street, York, England, YO1 6WR | Director | 09 July 2018 | Active |
| Suite 3b, 20 George Hudson Street, York, England, YO1 6WR | Director | 09 July 2018 | Active |
| Suite 3b, 20 George Hudson Street, York, England, YO1 6WR | Director | 09 July 2018 | Active |
| Suite 3b, 20 George Hudson Street, York, England, YO1 6WR | Director | 09 July 2018 | Active |
| 1 Forester Drive, Fence, Burnley, BB12 9PG | Secretary | 15 October 2004 | Active |
| Second Floor, 80 Great Eastern Street, London, EC2A 3RX | Nominee Secretary | 01 October 1997 | Active |
| 9, Chestnut Avenue, Boston Spa, Wetherby, England, LS236EE | Secretary | 16 April 2010 | Active |
| 9 Chestnut Avenue, Boston Spa, Wetherby, LS23 6EE | Secretary | 01 October 1997 | Active |
| 1 Forester Drive, Fence, Burnley, BB12 9PG | Director | 01 June 2003 | Active |
| Regency House, Westminster Place, York Business Park, Nether Poppleton, York, YO26 6RW | Director | 01 October 1997 | Active |
| Regency House, Westminster Place, York Business Park, Nether Poppleton, York, YO26 6RW | Director | 01 October 1997 | Active |
| Second Floor, 80 Great Eastern Street, London, EC2A 3RX | Corporate Nominee Director | 01 October 1997 | Active |
| Amari Group Limited | ||
| Notified on | : | 09 July 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Regency House, Westminster Place, York, United Kingdom, YO26 6RW |
| Nature of control | : |
|
| Mr John Charles Simpson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1951 |
| Nationality | : | British |
| Address | : | Regency House, Westminster Place, York, YO26 6RW |
| Nature of control | : |
|
| Mr Mark Roland White | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1958 |
| Nationality | : | British |
| Address | : | Regency House, Westminster Place, York, YO26 6RW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-10 | Accounts | Accounts with accounts type small. | Download |
| 2022-12-21 | Address | Change registered office address company with date old address new address. | Download |
| 2022-12-21 | Address | Change registered office address company with date old address new address. | Download |
| 2022-10-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-21 | Accounts | Accounts with accounts type small. | Download |
| 2021-10-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-29 | Accounts | Accounts with accounts type small. | Download |
| 2020-10-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-15 | Accounts | Accounts with accounts type small. | Download |
| 2019-10-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-14 | Address | Change sail address company with old address new address. | Download |
| 2019-08-13 | Accounts | Accounts with accounts type small. | Download |
| 2018-10-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-08-02 | Resolution | Resolution. | Download |
| 2018-08-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-08-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-08-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-08-01 | Officers | Termination director company with name termination date. | Download |
| 2018-08-01 | Officers | Termination director company with name termination date. | Download |
| 2018-08-01 | Officers | Appoint person director company with name date. | Download |
| 2018-08-01 | Officers | Appoint person director company with name date. | Download |
| 2018-08-01 | Officers | Appoint person director company with name date. | Download |
| 2018-08-01 | Officers | Appoint person director company with name date. | Download |
| 2018-08-01 | Capital | Capital allotment shares. | Download |
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