SIMONSVOSS TECHNOLOGIES LIMITED
ALLEGION ROCKY LANE, ASTON, BIRMINGHAM B6 5RQ- Active
- Private Limited Company
- Company No. 05193010
- Last Updated: 01 Mar 2024
Company Profile
SIMONSVOSS TECHNOLOGIES LIMITED was incorporated on Thursday, July 29, 2004 as a Private Limited Company with registered address in BIRMINGHAM. SIMONSVOSS TECHNOLOGIES LIMITED has the status: Active and it's listed in the following category: Manufacture of locks and hinges. This Private Limited Company has been operating for 20 years 1 month and 21 days.
| Name | SIMONSVOSS TECHNOLOGIES LIMITED |
|---|---|
| Company number | 05193010 |
| Company type | Private Limited Company |
| Incorporation date | 29 Jul 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ALLEGION ROCKY LANE ASTON BIRMINGHAM B6 5RQ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr. Matthew John Kerfoot Nationality: British |
Dates: Wednesday, August 30, 2023 - present
significant influence or control
|
| Mr. Bernhard Sommer Nationality: Dutch |
Dates: Tuesday, July 11, 2023 - present
significant influence or control
|
| Mr. Fritz Goetz Nationality: Dutch |
Dates: Tuesday, July 11, 2023 - present
significant influence or control
|
| Mr. John Derek Stanley Nationality: British |
Dates: Tuesday, July 11, 2023 - Wednesday, August 30, 2023
significant influence or control
|
| Simonsvoss Technologies Gmbh Feringastrasse, 85774 |
Dates: Wednesday, August 31, 2016 - Tuesday, July 11, 2023
ownership of shares 75 to 100 percent
|
| Allegion Public Limited Company Iveagh Court, Harcourt Road |
Dates: Friday, July 1, 2016 - Wednesday, August 31, 2016
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (10 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 08 August 2016 |
| Last confirmation statement dated | 11 July 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| SIMONSVOSS TECHNOLOGIES LIMITED | 29 Jul 2004 |