Simpson Associates Information Services Limited

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Simpson Associates Information Services Limited

03442572Private Limited With Share Capital

Suite 3B, 20 George Hudson Street, York, YO16WR
Incorporated

01/10/1997

Company Age

28 years

Directors

4

Employees

82

SIC Code

62012

Risk

low risk

Company Overview

Registration, classification & business activity

Simpson Associates Information Services Limited (03442572) is a private limited with share capital incorporated on 01/10/1997 (28 years old) and registered in york, YO16WR. The company operates under SIC code 62012 - business and domestic software development.

Simpson associates are a data analytics consultancy and managed services provider that helps organisations from both the public and private sectors gain valuable insights from their data and make better informed decisions. as a microsoft solutions partner, simpson associates hold the analytics on mi...

Private Limited With Share Capital
SIC: 62012
Medium
Incorporated 01/10/1997
YO16WR
82 employees

Financial Overview

Total Assets

£6.30M

Liabilities

£4.09M

Net Assets

£2.20M

Turnover

£10.89M

Cash

£2.09M

Key Metrics

82

Employees

4

Directors

3

Shareholders

Board of Directors

3

Charges

4

Registered

1

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:17-11-2025
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:17-11-2025
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:17-11-2025
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:17-11-2025
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:17-11-2025
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:17-11-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-11-2025
Resolution
Category:Resolution
Date:03-11-2025
Memorandum Articles
Category:Incorporation
Date:03-11-2025
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:24-10-2025
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:24-10-2025
Capital Return Purchase Own Shares
Category:Capital
Date:23-10-2025
Memorandum Articles
Category:Incorporation
Date:20-10-2025
Resolution
Category:Resolution
Date:20-10-2025
Capital Name Of Class Of Shares
Category:Capital
Date:20-10-2025
Capital Cancellation Shares
Category:Capital
Date:20-10-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-10-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-10-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-04-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2024
Accounts With Accounts Type Small
Category:Accounts
Date:02-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2023
Accounts With Accounts Type Small
Category:Accounts
Date:10-06-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-12-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2022
Accounts With Accounts Type Small
Category:Accounts
Date:21-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2021
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2020
Accounts With Accounts Type Small
Category:Accounts
Date:15-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2019
Change Sail Address Company With Old Address New Address
Category:Address
Date:14-10-2019
Accounts With Accounts Type Small
Category:Accounts
Date:13-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-10-2018
Resolution
Category:Resolution
Date:02-08-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-08-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-08-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2018
Capital Allotment Shares
Category:Capital
Date:01-08-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-07-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-07-2018
Accounts With Accounts Type Small
Category:Accounts
Date:06-07-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:18-05-2018
Legacy
Category:Insolvency
Date:18-05-2018
Resolution
Category:Resolution
Date:18-05-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:30-04-2018
Legacy
Category:Insolvency
Date:30-04-2018
Resolution
Category:Resolution
Date:30-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-10-2017
Accounts With Accounts Type Small
Category:Accounts
Date:03-10-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:02-02-2017
Legacy
Category:Insolvency
Date:02-02-2017
Resolution
Category:Resolution
Date:02-02-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2016
Change Sail Address Company With New Address
Category:Address
Date:13-09-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-04-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2015
Capital Allotment Shares
Category:Capital
Date:05-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:29-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:13-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2010
Change Sail Address Company
Category:Address
Date:27-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:27-07-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:10-06-2010
Termination Secretary Company With Name
Category:Officers
Date:09-06-2010
Termination Director Company With Name
Category:Officers
Date:24-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2009
Legacy
Category:Annual Return
Date:11-12-2008
Legacy
Category:Capital
Date:04-12-2008
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2008
Accounts With Accounts Type Full
Category:Accounts
Date:23-10-2007

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

Regency House, Westminster Place, Nether Poppleton, York, North Yorkshire, YO266RW
Suite 3B, 20 George Hudson Street, York, Yo1 6Wr, YO16WRRegistered

Contact

01904234510
info@simpson-associates.co.uk
simpson-associates.co.uk
Suite 3B, 20 George Hudson Street, York, YO16WR