SIMPSON ASSOCIATES INFORMATION SERVICES LIMITED
YORK

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Company number 03442572
Status Active
Incorporation Date 1 October 1997
Company Type Private Limited Company
Address REGENCY HOUSE WESTMINSTER PLACE, YORK BUSINESS PARK, NETHER POPPLETON, YORK, NORTH YORKSHIRE, YO26 6RW
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Statement of capital on 2 February 2017 GBP 5,002 ; Solvency Statement dated 12/01/17; Resolutions RES06 ‐ Resolution of reduction in issued share capital . The most likely internet sites of SIMPSON ASSOCIATES INFORMATION SERVICES LIMITED are www.simpsonassociatesinformationservices.co.uk, and www.simpson-associates-information-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. The distance to to York Rail Station is 2.2 miles; to Ulleskelf Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Simpson Associates Information Services Limited is a Private Limited Company. The company registration number is 03442572. Simpson Associates Information Services Limited has been working since 01 October 1997. The present status of the company is Active. The registered address of Simpson Associates Information Services Limited is Regency House Westminster Place York Business Park Nether Poppleton York North Yorkshire Yo26 6rw. . HILLMAN, Rachel is a Secretary of the company. SIMPSON, John Charles is a Director of the company. WHITE, Mark Roland is a Director of the company. Secretary CLARK, David has been resigned. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Secretary SIMPSON, John has been resigned. Secretary SIMPSON, John Charles has been resigned. Director CLARK, David has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
HILLMAN, Rachel
Appointed Date: 21 April 2016
Director
SIMPSON, John Charles
Appointed Date: 01 October 1997
74 years old
Director
WHITE, Mark Roland
Appointed Date: 01 October 1997
67 years old

Resigned Directors

Secretary
CLARK, David
Resigned: 16 April 2010
Appointed Date: 15 October 2004
Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 01 October 1997
Appointed Date: 01 October 1997
Secretary
SIMPSON, John
Resigned: 21 April 2016
Appointed Date: 16 April 2010
Secretary
SIMPSON, John Charles
Resigned: 15 October 2004
Appointed Date: 01 October 1997
Director
CLARK, David
Resigned: 16 April 2010
Appointed Date: 01 June 2003
66 years old
Nominee Director
RM NOMINEES LIMITED
Resigned: 01 October 1997
Appointed Date: 01 October 1997

Persons With Significant Control

Mr John Charles Simpson
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Mark Roland White
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SIMPSON ASSOCIATES INFORMATION SERVICES LIMITED Events

02 Feb 2017
Statement of capital on 2 February 2017
  • GBP 5,002
02 Feb 2017
Solvency Statement dated 12/01/17
02 Feb 2017
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
19 Jan 2017
Registration of charge 034425720001, created on 12 January 2017
18 Oct 2016
Confirmation statement made on 1 October 2016 with updates
...
... and 65 more events
17 Dec 1997
Accounting reference date extended from 31/10/98 to 31/12/98
15 Dec 1997
Registered office changed on 15/12/97 from: c/o rm company services LIMITED 3RD floor, 124-130 tabernacle street london EC2A 4SD
15 Dec 1997
Director resigned
15 Dec 1997
Secretary resigned
01 Oct 1997
Incorporation

SIMPSON ASSOCIATES INFORMATION SERVICES LIMITED Charges

12 January 2017
Charge code 0344 2572 0001
Delivered: 19 January 2017
Status: Outstanding
Persons entitled: John Charles Simpson
Description: All freehold and leasehold properties (whether registered…

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