Website & contact details
- Website
Simpson Associates Information Services Limited
- Incorporated
- 1 October 1997 (29 years)
- Industry
- Business and domestic software development (62012) Information technology consultancy activities (62020)
- Owned by
- Accounts type
- Full
- Region
- Yorkshire
- Address
- Suite 3B20 George Hudson StreetYorkYO1 6WR
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 October 2027
- Last conf. stmt
- 1 October 2026
Charges
- Total
- 5
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 3
Officers 4 active
Officer details are public data from the Companies House register.
British
Born March 1977 (49)
Director · Appointed 9 July 2018
British
Born March 1977 (49)
British
Born October 1976 (50)
Hillman, Rachel, Mrs.
Secretary · Appointed 21 April 2016
Officer history (9 former)
28 March 2025
9 July 2018
9 July 2018
9 July 2018
9 July 2018
9 July 2018
Resigned Simpson, John Charles as Director
9 July 2018
Resigned White, Mark Roland as Director
21 April 2016
Appointed Hillman, Rachel, Mrs. as Secretary
21 April 2016
Resigned Simpson, John, Mr. as Secretary
16 April 2010
Appointed Simpson, John, Mr. as Secretary
16 April 2010
Resigned Clark, David as Secretary
16 April 2010
Resigned Clark, David as Director
15 October 2004
Appointed Clark, David as Secretary
15 October 2004
Resigned Simpson, John Charles as Secretary
1 June 2003
Appointed Clark, David as Director
1 October 1997
1 October 1997
Appointed Simpson, John Charles as Secretary
1 October 1997
1 October 1997
Appointed Simpson, John Charles as Director
1 October 1997
1 October 1997
Appointed White, Mark Roland as Director
1 October 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 9 July 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11452183
Former controllers (3)
9 July 2018
Ceased John Charles Simpson — Owns 50–75% of shares
9 July 2018
Ceased Mark Roland White — Owns 25–50% of shares
9 July 2017
Ceased Mark White — Owns 25–50% of shares
Filings 143
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 October 2026 | Confirmation statement with updates | 1 October 2026 | ||
| 8 October 2026 | Director's details changed | |||
| 9 August 2026 | Full accounts | 31 December 2025 | ||
| 29 July 2026 | Registration of a charge | |||
| 17 November 2025 | Replacement filing of Confirmation Statement | 13 October 2021 |
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