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Companies House/Bury St. Edmunds/Company profile

SIMPLE SYSTEM LIMITED

Active
03202042·incorporated 1996-05-22

SIMPLE SYSTEM LIMITED is an active UK private limited company, incorporated on 22 May 1996 at Companies House (number 03202042; OpenRegistry canonical ID GB-03202042-simple-system-limited). Sophymarine's OpenRegistry classifies it under SIC 01629 (Support activities for animal production (other than farm animal boarding and care) n.e.c.), one of 2,188 active UK entities in that code and one of 15,785 active companies registered in Bury St. Edmunds, Suffolk (postcode IP32). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1996-05-22
Registered Address
GREENWOOD HOUSE GREENWOOD COURT, SKYLINER WAY, BURY ST. EDMUNDS, SUFFOLK, IP32 7GY, ENGLAND
SIC
01629 — Support activities for animal production (other than farm animal boarding and care) n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of SIMPLE SYSTEM LIMITED

Filings

Check filing history of SIMPLE SYSTEM LIMITED

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-22. Next confirmation statement due 2026-06-05.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

SIMPLE SYSTEM LIMITED has 3 persons with significant control on file:

  • Mr Oliver James Harris born 1985 resident in United Kingdom, British national. Notified 2024-09-12.
    • Has significant influence or control
  • Miss Jane Ruth Van Lennep born 1952 resident in United Kingdom, British national. Notified 2024-09-12.
    • Has significant influence or control
  • Simple System Holdings Limited (United Kingdom reg. 15939284). Notified 2024-09-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Miss Jane Ruth Van Lennep born 1952 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2020-05-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Timothy Hayden Warren. born 1952 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2024-09-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Susan Kirsten Warren born 1954 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2024-09-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 01629 (Support activities for animal production (other than farm animal boarding and care) n.e.c.):

Other companies registered in Bury St. Edmunds:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03202042.

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