SIMPSON ASSOCIATES INFORMATION SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Simpson Associates Information Services Limited. The company was founded 27 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.

Company Information

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	:	62012 - Business and domestic software development 62020 - Information technology consultancy activities

Office Address & Contact

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

Company Officers

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

People with Significant Control

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

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	:	Ownership of shares 50 to 75 percent

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	:	Ownership of shares 25 to 50 percent

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (2 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Table of Contents

Company Information
Office Address & Contact
Company Officers
People with Significant Control
Account Documents
Company Filing History

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