Simpson Electrical Systems Ltd

General information

Name:

Simpson Electrical Systems Limited

Office Address:

The Old Printworks 65 Church Street OL15 8AB Littleborough

Number: 09960298

Incorporation date: 2016-01-20

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 09960298 8 years ago, Simpson Electrical Systems Ltd was set up as a Private Limited Company. The company's actual office address is The Old Printworks, 65 Church Street Littleborough. This company is known as Simpson Electrical Systems Ltd. However, this company also was listed as Amo Developers up till the company name was replaced five years ago. This firm's registered with SIC code 99999 - Dormant Company. Simpson Electrical Systems Limited filed its latest accounts for the period up to 2023-01-31. The company's latest annual confirmation statement was released on 2023-06-07.

At present, this particular firm is supervised by one director: Oliver S., who was appointed in 2019. The following firm had been directed by Heather W. up until Tuesday 22nd January 2019.

Oliver S. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Simpson Electrical Systems Ltd 2019-01-23
  • Amo Developers Ltd 2016-01-20

Financial data based on annual reports

Company staff

Oliver S.

Role: Director

Appointed: 22 January 2019

Latest update: 24 February 2024

People with significant control

Oliver S.
Notified on 22 January 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Karen S.
Notified on 6 April 2016
Ceased on 22 January 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Gary S.
Notified on 6 April 2016
Ceased on 22 January 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 21 June 2024
Confirmation statement last made up date 07 June 2023

Company filings

Filing category

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Accounts Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates June 7, 2023 (CS01)
filed on: 15th, June 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
8
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