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Companies House/West Yorkshire/Company profile

SIMPLA SYSTEMS LIMITED

Active
02202594·incorporated 1987-12-03

SIMPLA SYSTEMS LIMITED is an active UK private limited company, incorporated on 3 December 1987 at Companies House (number 02202594; OpenRegistry canonical ID GB-02202594-simpla-systems-limited). Sophymarine's OpenRegistry classifies it under SIC 49390 (Other passenger land transport), one of 8,144 active UK entities in that code and one of 1,864 active companies registered in West Yorkshire (postcode LS29). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1987-12-03
Registered Address
37 BEVERLEY RISE, ILKLEY, WEST YORKSHIRE, LS29 9DB
SIC
49390 — Other passenger land transport
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of SIMPLA SYSTEMS LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-13. Next confirmation statement due 2026-11-27.

Persons with significant control

SIMPLA SYSTEMS LIMITED has 2 persons with significant control on file:

  • Mr Bryan Mcewan Thompson born 1944 resident in England, Scottish national. Notified 2017-02-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Elizabeth Anne Thompson born 1939 resident in England, British national. Notified 2016-05-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 49390 (Other passenger land transport):

Other companies registered in West Yorkshire:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/02202594.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.