OpenRegistry
Companies House/York/Company profile

SIMPSON ASSOCIATES INFORMATION SERVICES LIMITED

Active
03442572·incorporated 1997-10-01

SIMPSON ASSOCIATES INFORMATION SERVICES LIMITED is an active UK private limited company, incorporated on 1 October 1997 at Companies House (number 03442572; OpenRegistry canonical ID GB-03442572-simpson-associates-information-services-limited). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 17,410 active companies registered in York (postcode YO1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1997-10-01
Registered Address
SUITE 3B, 20 GEORGE HUDSON STREET, YORK, YO1 6WR, ENGLAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-01. Next confirmation statement due 2026-10-15.

Mortgages and charges

4 charges recorded against the company at Companies House: 1 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

SIMPSON ASSOCIATES INFORMATION SERVICES LIMITED has 1 person with significant control on file:

  • Amari Group Limited (England And Wales reg. 11452183). Notified 2018-07-09.
    • 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:

  • Mr John Charles Simpson born 1951 resident in England, British national. Notified 2016-04-06. Ceased 2018-07-09.
    • Owns 50–75% of shares
  • Mr Mark Roland White born 1958 resident in England, British national. Notified 2016-04-06. Ceased 2018-07-09.
    • Owns 25–50% of shares
  • Mr Mark White born 1958 resident in England, British national. Notified 2017-01-12. Ceased 2017-07-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 62012 (Business and domestic software development):

Other companies registered in York: