OpenCompanies

Simpson Associates Information Services Limited

Company number
03442572
Status
Active
Type
Private Limited Company
Incorporated
1 Oct 1997
Nature of business
Business and domestic software development
Information technology consultancy activities
Corporate group
Beech Tree Pe Holdco Limited (58 companies)

Registered office

Suite 3b
20 George Hudson Street
York
YO1 6WR

Officers

NameRoleAppointedResigned
HORWOOD, Giles Nicholas Director 9 Jul 2018
MOORS, Darren David Director 9 Jul 2018
HILLMAN, Rachel Louise Director 9 Jul 2018

Control

NameNature of controlNotifiedCeased
Amari Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 9 Jul 2018
Mr John Charles Simpson Ownership Of Shares 50 To 75 Percent 6 Apr 2016 9 Jul 2018
Mr Mark Roland White Ownership Of Shares 25 To 50 Percent 6 Apr 2016 9 Jul 2018
Mr Mark White Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 12 Jan 2017 9 Jul 2017

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998

Connections

Owned by

Simpson Associates Information Services Limited → Amari Group Limited → Amari Bidco Limited → Amari Midco Limited → Amari Holdco Limited → Beech Tree General Partner Iv LLP

Directors’ other companies

Companies at the same address

Data