Founded in 2016, Simpson Electrical Systems, classified under reg no. 09960298 is an active company. Currently registered at The Old Printworks OL15 8AB, Littleborough the company has been in the business for 8 years. Its financial year was closed on 31st January and its latest financial statement was filed on January 31, 2023. Since January 23, 2019 Simpson Electrical Systems Ltd is no longer carrying the name Amo Developers.
The company has one director. Oliver S., appointed on 22 January 2019. There are currently no secretaries appointed. As of 14 May 2024, there was 1 ex director - Heather W.. There were no ex secretaries.
| Office Address | The Old Printworks |
| Office Address2 | 65 Church Street |
| Town | Littleborough |
| Post code | OL15 8AB |
| Country of origin | United Kingdom |
| Registration Number | 09960298 |
| Date of Incorporation | Wed, 20th Jan 2016 |
| Industry | Dormant Company |
| End of financial Year | 31st January |
| Company age | 8 years old |
| Account next due date | Thu, 31st Oct 2024 (170 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Fri, 21st Jun 2024 (2024-06-21) |
| Last confirmation statement dated | Wed, 7th Jun 2023 |
Position: Director
Appointed: 22 January 2019
The list of PSCs that own or control the company includes 3 names. As BizStats found, there is Oliver S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Karen S. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Gary S., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Oliver S.
| Notified on | 22 January 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Karen S.
| Notified on | 6 April 2016 |
| Ceased on | 22 January 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Gary S.
| Notified on | 6 April 2016 |
| Ceased on | 22 January 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Amo Developers | January 23, 2019 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-01-31 | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 |
| Net Worth | 2 | 2 | 2 | 2 | 2 | 2 |
| Balance Sheet | ||||||
| Cash Bank In Hand | 2 | 2 | 2 | 2 | 2 | 2 |
| Net Assets Liabilities Including Pension Asset Liability | 2 | 2 | 2 | 2 | 2 | 2 |
| Reserves/Capital | ||||||
| Shareholder Funds | 2 | 2 | 2 | 2 | 2 | 2 |
| Other | ||||||
| Total Consideration | 2 | |||||
| Total Nominal Value | 2 | |||||
| Total Number Shares Issued | 2 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates June 7, 2023 filed on: 15th, June 2023 |
confirmation statement | Free Download (3 pages) |
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