SIMPSON ELECTRICAL SYSTEMS LTD - LITTLEBOROUGH


Company Profile Company Filings

Overview

SIMPSON ELECTRICAL SYSTEMS LTD is a Private Limited Company from LITTLEBOROUGH UNITED KINGDOM and has the status: Active.
SIMPSON ELECTRICAL SYSTEMS LTD was incorporated 8 years ago on 20/01/2016 and has the registered number: 09960298. The accounts status is DORMANT and accounts are next due on 31/10/2024.

SIMPSON ELECTRICAL SYSTEMS LTD - LITTLEBOROUGH

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

THE OLD PRINTWORKS
LITTLEBOROUGH
LANCASHIRE
OL15 8AB
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
AMO DEVELOPERS LTD (until 23/01/2019)

Confirmation Statements

Last Statement Next Statement Due
07/06/2023 21/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
OLIVER JOSEPH SIMPSON Oct 1998 British Director 2019-01-22 CURRENT
HEATHER MICHELLE WILD Aug 1962 British Director 2016-01-20 UNTIL 2019-01-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Oliver Joseph Simpson 2019-01-22 10/1998 Todmorden   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Gary Peter Simpson 2016-04-06 - 2019-01-22 4/1970 Littleborough   Lancashire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Karen Ann Simpson 2016-04-06 - 2019-01-22 7/1969 Littleborough   Lancashire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VERSATILE ACCOUNTANCY SERVICES LIMITED LITTLEBOROUGH Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
LITTLEBOROUGH BUSINESS CENTRE LTD LITTLEBOROUGH Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Accounts filed on 31-01-2022 2022-03-05 31-01-2022 £2 Cash £2 equity
Accounts filed on 31-01-2021 2021-08-06 31-01-2021 £2 Cash £2 equity
Accounts filed on 31-01-2020 2020-02-11 31-01-2020 £2 Cash £2 equity
Accounts filed on 31-01-2018 2018-06-01 31-01-2018 £2 Cash £2 equity
Accounts filed on 31-01-2017 2017-02-08 31-01-2017 £2 Cash £2 equity

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