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SIMKISS HOME AUTOMATION LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Simkiss Home Automation Limited. The company was founded 51 years ago and was given the registration number 01107218. The firm's registered office is in MANCHESTER. You can find them at Simkiss Group Bentley Avenue, Middleton, Manchester, . This company's SIC code is 46520 - Wholesale of electronic and telecommunications equipment and parts.

Company Information

Name:SIMKISS HOME AUTOMATION LIMITED
Company Number:01107218
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 April 1973
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46520 - Wholesale of electronic and telecommunications equipment and parts

Office Address & Contact

Registered Address:Simkiss Group Bentley Avenue, Middleton, Manchester, M24 2GP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 3 Westcroft Industrial Estate, Manchester Old Road, Middleton, Manchester, England, M24 4GJ

Secretary30 July 2020Active
Unit 3 Westcroft Industrial Estate, Manchester Old Road, Middleton, Manchester, England, M24 4GJ

Director30 July 2020Active
Unit 3 Westcroft Industrial Estate, Manchester Old Road, Middleton, Manchester, England, M24 4GJ

Director01 May 2007Active
7 Buckwood Close, Hazel Grove, Stockport, SK7 4NG

Secretary10 July 2000Active
Simkiss Group, Bentley Avenue, Middleton, Manchester, M24 2GP

Secretary05 April 2016Active
Mulberry House 118 Aldcliffe Road, Lancaster, LA1 5BE

Secretary-Active
43 London Road, Lyme Green, Macclesfield, SK11 0JX

Secretary30 October 1998Active
Simkiss Group, Bentley Avenue, Middleton, Manchester, United Kingdom, M24 2GP

Secretary01 May 2007Active
Simkiss Group, Bentley Avenue, Middleton, Manchester, M24 2GP

Secretary04 August 2017Active
27 Harewood Avenue, Sale, M33 5BX

Secretary01 April 2005Active
14 Pembroke Avenue, Sale, M33 5GJ

Secretary29 September 1992Active
7 Buckwood Close, Hazel Grove, Stockport, SK7 4NG

Director-Active
1 Station Road, Birch Vale, High Peak, SK22 1BP

Director01 April 1993Active
Simkiss Group, Bentley Avenue, Middleton, Manchester, M24 2GP

Director21 June 2016Active
Mulberry House 118 Aldcliffe Road, Lancaster, LA1 5BE

Director-Active
Simkiss Group, Bentley Avenue, Middleton, Manchester, United Kingdom, M24 2GP

Director01 May 2007Active
Unit 3 Westcroft Industrial Estate, Manchester Old Road, Middleton, Manchester, England, M24 4GJ

Director04 August 2017Active
27 Harewood Avenue, Sale, M33 5BX

Director01 April 1993Active
14 Pembroke Avenue, Sale, M33 5GJ

Director-Active

People with Significant Control

Simkiss Holding (Sha) Limited
Notified on:29 February 2024
Status:Active
Country of residence:England
Address:Unit 2, Bentley Avenue, Manchester, England, M24 2GP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Simkiss Group (Scs) Limited
Notified on:27 February 2024
Status:Active
Country of residence:England
Address:Unit 2, Bentley Avenue, Manchester, England, M24 2GP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Paul Edward Simkiss
Notified on:06 April 2016
Status:Active
Date of birth:June 1971
Nationality:British
Country of residence:England
Address:Unit 3 Westcroft Industrial Estate, Manchester Old Road, Manchester, England, M24 4GJ
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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