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All Information about:

                        
Name

Simpatica Group Limited

Address
St Thomas House St Mary's Wharf
Mansfield Road
Derby
DE1 3TN
VAT ID no VAT ID available
Company No. 10684201 Show on Companies House
Accountsfull
last accounts made up to 31 March 2022
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
Previous Names
  • Tioga Group Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    Adams, Warwick Status: Active Notified: 22/03/2017 Date of Birth: 10/1960 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Adams, Warwick Mansfield Road, Derby, United Kingdom Status: Active Notified: 22/03/2017 Date of Birth: 10/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hallam, Dean Antony Mansfield Road, Derby, United Kingdom Status: Active Notified: 16/05/2019 Date of Birth: 08/1966 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Hoyle, Russell Blackburn Mansfield Road, Derby, United Kingdom Status: Active Notified: 22/03/2017 Date of Birth: 10/1949 Occupation: Chairman Role: Director Country of Residence: United Kingdom Nationality: British
    Mumby, Jeremy Andrew Darcy Mansfield Road, Derby, United Kingdom Status: Active Notified: 07/04/2017 Date of Birth: 05/1954 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (9)

    gb-flag GB Innovators Workshop LTD Status: Active Notified: 09/06/2021 Companies House Number: 13446909 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Security Research Limited Status: Active Notified: 19/11/2020 Companies House Number: 10553171 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Security Research Limited Status: Active Notified: 19/11/2020 Companies House Number: 10553171 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Sixis Technology Limited Status: Active Notified: 07/04/2017 Companies House Number: 09752614 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • gb-flag GB TSS Systems LTD Status: Active Notified: 01/05/2020 Companies House Number: 12517961 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Tioga Design Services LTD Status: Active Notified: 07/04/2017 Companies House Number: 01557063 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Tioga LTD Status: Active Notified: 07/04/2017 Companies House Number: 03167564 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Tioga Limited Status: Active Notified: 07/04/2017 Companies House Number: 03167564 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Telemisis Limited Status: Ceased Notified: 07/04/2017 Ceased: 09/03/2023 Companies House Number: 06597992 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more