Simonsvoss Technologies started in year 2004 as Private Limited Company with registration number 05193010. The Simonsvoss Technologies company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Birmingham at Allegion Rocky Lane. Postal code: B6 5RQ.
At present there are 2 directors in the the company, namely Matthew K. and Bernhard S.. In addition one secretary - Heiko E. - is with the firm. As of 29 April 2024, there were 7 ex directors - John S., Dominic D. and others listed below. There were no ex secretaries.
| Office Address | Allegion Rocky Lane |
| Office Address2 | Aston |
| Town | Birmingham |
| Post code | B6 5RQ |
| Country of origin | United Kingdom |
| Registration Number | 05193010 |
| Date of Incorporation | Thu, 29th Jul 2004 |
| Industry | Manufacture of locks and hinges |
| End of financial Year | 31st December |
| Company age | 20 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 25th Jul 2024 (2024-07-25) |
| Last confirmation statement dated | Tue, 11th Jul 2023 |
Position: Director
Appointed: 30 August 2023
Position: Secretary
Appointed: 06 August 2020
Position: Director
Appointed: 01 January 2014
The register of PSCs that own or control the company is made up of 6 names. As BizStats found, there is Matthew K. This PSC has significiant influence or control over this company,. Another one in the PSC register is Bernhard S. This PSC has significiant influence or control over the company,. Moving on, there is Fritz G., who also meets the Companies House conditions to be categorised as a PSC. This PSC has significiant influence or control over the company,.
Matthew K.
| Notified on | 30 August 2023 |
| Nature of control: |
significiant influence or control |
Bernhard S.
| Notified on | 11 July 2023 |
| Nature of control: |
significiant influence or control |
Fritz G.
| Notified on | 11 July 2023 |
| Ceased on | 4 March 2024 |
| Nature of control: |
significiant influence or control |
John S.
| Notified on | 11 July 2023 |
| Ceased on | 30 August 2023 |
| Nature of control: |
significiant influence or control |
Simonsvoss Technologies Gmbh
4 Feringastrasse, Unterfoehring, 85774, Germany
| Legal authority | German Law |
| Legal form | Gmbh |
| Country registered | Germany |
| Place registered | Munich Company Registry |
| Registration number | Hrb 206574 |
| Notified on | 31 August 2016 |
| Ceased on | 11 July 2023 |
| Nature of control: |
75,01-100% shares |
Allegion Public Limited Company
Block D Iveagh Court, Harcourt Road, Dublin, Ireland
| Legal authority | Irish Law |
| Legal form | Public Limited Company |
| Country registered | Ireland |
| Place registered | Companies Registration Office Ireland |
| Registration number | 527370 |
| Notified on | 1 July 2016 |
| Ceased on | 31 August 2016 |
| Nature of control: |
75,01-100% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small company accounts for the period up to December 31, 2022 filed on: 25th, September 2023 |
accounts | Free Download (7 pages) |
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