Simpson Electrical Systems Ltd. net worth, address, company information. Free

Company search

Simpson Electrical Systems Ltd (number 09960298) is a private limited company created on 2016-01-20 in United Kingdom. This firm is situated at The Old Printworks, 65 Church Street, Littleborough OL15 8AB. Having undergone a change in 2019-01-23, the previous name the enterprise utilized was Amo Developers Ltd. Simpson Electrical Systems Ltd operates SIC code: 99999 which stands for "dormant company".

Company details

Name	Simpson Electrical Systems Ltd
Number	09960298
Date of Incorporation:	Wed, 20th Jan 2016
End of financial year:	31 January
Address:	The Old Printworks, 65 Church Street, Littleborough, OL15 8AB
SIC code:	99999 - Dormant Company

Moving to the 1 managing director that can be found in this particular firm, we can name: Oliver S. (appointed on 22 January 2019). The Companies House indexes 3 persons of significant control, namely: Oliver S. has over 3/4 of shares, 3/4 to full of voting rights, Karen S. has 1/2 or less of shares, 1/2 or less of voting rights, Gary S. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31
Shareholder Funds	2	2	2	2	2	2

People with significant control

Oliver S.

22 January 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Karen S.

6 April 2016 - 22 January 2019

Nature of control:	25-50% voting rights 25-50% shares

Gary S.

6 April 2016 - 22 January 2019

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(AA) Dormant company accounts made up to January 31, 2024 filed on: 3rd, May 2024 \| accounts	Free Download (1 page)

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(AA) Dormant company accounts made up to January 31, 2024 filed on: 3rd, May 2024 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates June 7, 2023 filed on: 15th, June 2023 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to January 31, 2023 filed on: 13th, March 2023 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates June 7, 2022 filed on: 7th, June 2022 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates June 4, 2022 filed on: 6th, June 2022 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to January 31, 2022 filed on: 4th, March 2022 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to January 31, 2021 filed on: 5th, August 2021 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates June 4, 2021 filed on: 4th, June 2021 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates January 19, 2021 filed on: 27th, January 2021 \| confirmation statement	Free Download (3 pages)
(PSC04) Change to a person with significant control February 28, 2020 filed on: 3rd, March 2020 \| persons with significant control	Free Download (2 pages)
(CH01) On February 28, 2020 director's details were changed filed on: 2nd, March 2020 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control February 28, 2020 filed on: 28th, February 2020 \| persons with significant control	Free Download (2 pages)
(CH01) On February 28, 2020 director's details were changed filed on: 28th, February 2020 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to January 31, 2020 filed on: 10th, February 2020 \| accounts	Free Download (2 pages)
(CH01) On January 20, 2020 director's details were changed filed on: 21st, January 2020 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control January 20, 2020 filed on: 21st, January 2020 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates January 19, 2020 filed on: 21st, January 2020 \| confirmation statement	Free Download (4 pages)
(AA) Dormant company accounts made up to January 31, 2019 filed on: 8th, July 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates January 19, 2019 filed on: 29th, January 2019 \| confirmation statement	Free Download (4 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on January 23, 2019 filed on: 23rd, January 2019 \| resolution	Free Download (3 pages)
(TM01) Director's appointment was terminated on January 22, 2019 filed on: 22nd, January 2019 \| officers	Free Download (1 page)
(AP01) On January 22, 2019 new director was appointed. filed on: 22nd, January 2019 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control January 22, 2019 filed on: 22nd, January 2019 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control January 22, 2019 filed on: 22nd, January 2019 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control January 22, 2019 filed on: 22nd, January 2019 \| persons with significant control	Free Download (1 page)
(AA) Dormant company accounts made up to January 31, 2018 filed on: 31st, May 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates January 19, 2018 filed on: 22nd, January 2018 \| confirmation statement	Free Download (4 pages)
(AA) Dormant company accounts made up to January 31, 2017 filed on: 7th, February 2017 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates January 19, 2017 filed on: 25th, January 2017 \| confirmation statement	Free Download (7 pages)
(NEWINC) Certificate of incorporation filed on: 20th, January 2016 \| incorporation	Free Download (35 pages)
(SH01) Capital declared on January 20, 2016: 2.00 GBP capital

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