SIMPSON RESEARCH LIMITED
NEWMARKET

Hellopages » Suffolk » Forest Heath » CB8 8LB

Company number 00839088
Status Active
Incorporation Date 26 February 1965
Company Type Private Limited Company
Address 38 HIGH STREET, NEWMARKET, SUFFOLK, CB8 8LB
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 23 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 103,000 . The most likely internet sites of SIMPSON RESEARCH LIMITED are www.simpsonresearch.co.uk, and www.simpson-research.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty years and seven months. Simpson Research Limited is a Private Limited Company. The company registration number is 00839088. Simpson Research Limited has been working since 26 February 1965. The present status of the company is Active. The registered address of Simpson Research Limited is 38 High Street Newmarket Suffolk Cb8 8lb. . SIMPSON, Janice Ann is a Secretary of the company. SIMPSON, David James Wilpault is a Director of the company. SIMPSON, David, Dr is a Director of the company. SIMPSON, Janice Ann is a Director of the company. Director BOUCHER, Caroline has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
SIMPSON, Janice Ann
Director
SIMPSON, David James Wilpault
Appointed Date: 24 November 2008
41 years old
Director
SIMPSON, David, Dr

98 years old
Director
SIMPSON, Janice Ann
Appointed Date: 17 February 1995
82 years old

Resigned Directors

Director
BOUCHER, Caroline
Resigned: 07 November 1997
Appointed Date: 02 April 1997
72 years old

Persons With Significant Control

Mrs Janice Ann Simpson
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr David Simpson
Notified on: 6 April 2016
98 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SIMPSON RESEARCH LIMITED Events

09 Jan 2017
Confirmation statement made on 23 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 Jan 2016
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 103,000
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
26 Dec 2014
Annual return made up to 23 December 2014 with full list of shareholders
Statement of capital on 2014-12-26
  • GBP 103,000
...
... and 85 more events
30 Jun 1988
Company name changed simpson taylor and company limit ed\certificate issued on 01/07/88
21 Jun 1988
Full group accounts made up to 31 July 1986
09 Jan 1987
Group of companies' accounts made up to 31 July 1985
09 Jan 1987
Return made up to 23/12/86; full list of members
26 Feb 1965
Incorporation

SIMPSON RESEARCH LIMITED Charges

18 August 2006
Debenture
Delivered: 25 August 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
7 April 1995
Minute of agreement
Delivered: 19 April 1995
Status: Satisfied on 9 March 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 44,263 ordinary shares of £0.05 each in spider systems…

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