OpenCompanies

Simple System Limited

Company number
03202042
Status
Active
Type
Private Limited Company
Incorporated
22 May 1996
Nature of business
Support activities for animal production (other than farm animal boarding and care) n.e.c.

Registered office

Greenwood House Greenwood Court
Skyliner Way
Bury St. Edmunds
IP32 7GY

Control

NameNature of controlNotifiedCeased
Miss Jane Ruth Van Lennep Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 21 May 2020
Mr Timothy Hayden Warren. Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 12 Sep 2024
Mrs Susan Kirsten Warren Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 12 Sep 2024
Simple System Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 12 Sep 2024
Mr Oliver James Harris Significant Influence Or Control 12 Sep 2024
Miss Jane Ruth Van Lennep Significant Influence Or Control 12 Sep 2024

Accounts

Year ended Net assets Cash Employees
31 May 2025 £1,020,826 £375,595 0
31 May 2024 £899,646 £387,504 21
31 May 2023 £807,439 £459,197 19
31 May 2022 £744,086 £338,005 17
31 May 2021 £633,173 £391,437 16
31 May 2020 £491,680 £170,929 17
31 May 2019 - £84,575 15
31 May 2018 - £123,366 15
31 May 2017 £413,316 £97,781 15
31 May 2016 £462,363 £92,337 -
31 May 2015 £436,497 £90,684 -
31 May 2014 £408,254 £32,778 -
31 May 2013 £405,634 £116,545 -
31 May 2012 £253,496 £10,895 -
31 May 2011 £204,042 £6,302 -
31 May 2010 £185,057 £2,427 -
31 May 2009 - - -
31 May 2008 - - -
31 May 2007 - - -
31 May 2006 - - -
31 May 2005 - - -
31 May 2004 - - -
31 May 2003 - - -
31 May 2002 - - -
31 May 2001 - - -
31 May 2000 - - -
31 May 1999 - - -
31 May 1998 - - -
31 May 1997 - - -

Connections

Owned by

Simple System Limited → Simple System Holdings Limited

Companies at the same address

Data