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SIMONSVOSS TECHNOLOGIES LIMITED

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

This company is commonly known as Simonsvoss Technologies Limited. The company was founded 20 years ago and was given the registration number 05193010. The firm's registered office is in BIRMINGHAM. You can find them at Allegion Rocky Lane, Aston, Birmingham, . This company's SIC code is 25720 - Manufacture of locks and hinges.

Company Information

Name:SIMONSVOSS TECHNOLOGIES LIMITED
Company Number:05193010
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 July 2004
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 25720 - Manufacture of locks and hinges

Office Address & Contact

Registered Address:Allegion Rocky Lane, Aston, Birmingham, England, B6 5RQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Simonsvoss Technologies Gmbh, Feringastrasse 4, 85774 Unterfoehring, Germany,

Secretary06 August 2020Active
Allegion, Rocky Lane, Aston, Birmingham, England, B6 5RQ

Director30 August 2023Active
Allegion, Rocky Lane, Aston, Birmingham, England, B6 5RQ

Director01 January 2014Active
22-24, Ely Place, London, United Kingdom, EC1N 6TE

Corporate Secretary29 July 2004Active
22-24, Ely Place, London, United Kingdom, EC1N 6TE

Director01 January 2014Active
Allegion, Rocky Lane, Aston, Birmingham, England, B6 5RQ

Director01 January 2014Active
Riedeselstrabe 41d, Starnberg, Germany, 82319

Director29 July 2004Active
Auenstrabe 49, Ismaning, Germany, 85737

Director29 July 2004Active
22-24, Ely Place, London, United Kingdom, EC1N 6TE

Director29 July 2004Active
Willow Barn, Barthomley, Crewe, Uk, CW2 5PQ

Director31 December 2015Active
22-24, Ely Place, London, United Kingdom, EC1N 6TE

Director02 May 2013Active

People with Significant Control

Mr. Matthew John Kerfoot
Notified on:30 August 2023
Status:Active
Date of birth:May 1977
Nationality:British
Country of residence:England
Address:Allegion, Rocky Lane, Birmingham, England, B6 5RQ
Nature of control:
  • Significant influence or control
Mr. Fritz Goetz
Notified on:11 July 2023
Status:Active
Date of birth:April 1965
Nationality:Dutch
Country of residence:England
Address:Allegion, Rocky Lane, Birmingham, England, B6 5RQ
Nature of control:
  • Significant influence or control
Mr. John Derek Stanley
Notified on:11 July 2023
Status:Active
Date of birth:March 1973
Nationality:British
Country of residence:England
Address:Allegion, Rocky Lane, Birmingham, England, B6 5RQ
Nature of control:
  • Significant influence or control
Mr. Bernhard Sommer
Notified on:11 July 2023
Status:Active
Date of birth:April 1964
Nationality:Dutch
Country of residence:England
Address:Allegion, Rocky Lane, Birmingham, England, B6 5RQ
Nature of control:
  • Significant influence or control
Simonsvoss Technologies Gmbh
Notified on:31 August 2016
Status:Active
Country of residence:Germany
Address:4, Feringastrasse, Unterfoehring, Germany, 85774
Nature of control:
  • Ownership of shares 75 to 100 percent
Allegion Public Limited Company
Notified on:01 July 2016
Status:Active
Country of residence:Ireland
Address:Block D, Iveagh Court, Dublin, Ireland,
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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