Simpson Associates Information Services Limited
03442572
Some Concerns
- 2 outstanding charges (-4)
Details
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 01/10/2025
Due 15/10/2026
Industry
Officers
secretary · Since 21/04/2016
Former
secretary · Resigned 21/04/2016
director · Resigned 09/07/2018
director · Resigned 09/07/2018
director · Resigned 28/03/2025
Persons with Significant Control
Amari Group Limited
Regency House, Westminster Place, York, YO26 6RW
Reg: 11452183 · Register Of Companies · Private Limited Company
Notified 09/07/2018
Former PSCs
Mr John Charles Simpson
Ceased 09/07/2018
Mr Mark Roland White
Ceased 09/07/2018
Mr Mark White
Ceased 09/07/2017
Charges2 outstanding
NATIONWIDE BUILDING SOCIETY (TRADING AS VIRGIN MONEY)
BEECH TREE GENERAL PARTNER IV LLP (IN ITS CAPACITY AS SECURITY TRUSTEE FOR AND ON BEHALF OF THE
ALLICA FINANCIAL SERVICES LIMITED
J C SIMPSON AND M WHITE AS SECURITY TRUSTEES
Change History
Active
Private Limited Company
SUITE 3B
YORK