SIMPSON ASSOCIATES INFORMATION SERVICES LIMITED
SUITE 3B, 20 GEORGE HUDSON STREET, YORK YO1 6WR- Active
- Private Limited Company
- Company No. 03442572
- Last Updated: 01 Mar 2024
Company Profile
SIMPSON ASSOCIATES INFORMATION SERVICES LIMITED was incorporated on Wednesday, October 1, 1997 as a Private Limited Company with registered address in YORK. SIMPSON ASSOCIATES INFORMATION SERVICES LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 27 years 1 month and 13 days.
| Name | SIMPSON ASSOCIATES INFORMATION SERVICES LIMITED |
|---|---|
| Company number | 03442572 |
| Company type | Private Limited Company |
| Incorporation date | 01 Oct 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 3B 20 GEORGE HUDSON STREET YORK YO1 6WR |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Amari Group Limited Westminster Place, YO26 6RW |
Dates: Monday, July 9, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Mark Roland White Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, July 9, 2018
ownership of shares 25 to 50 percent
|
| Mr John Charles Simpson Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, July 9, 2018
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 29 October 2016 |
| Last confirmation statement dated | 01 October 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| SIMPSON ASSOCIATES INFORMATION SERVICES LIMITED | 01 Oct 1997 |