Simonsvoss Technologies Limited. net worth, address, company information. Free

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Simonsvoss Technologies Limited (registration number 05193010) is a private limited company created on 2004-07-29 in England. This company is registered at Allegion Rocky Lane, Aston, Birmingham B6 5RQ. Simonsvoss Technologies Limited operates SIC code: 25720 which stands for "manufacture of locks and hinges".

Company details

Name	Simonsvoss Technologies Limited
Number	05193010
Date of Incorporation:	2004-07-29
End of financial year:	31 December
Address:	Allegion Rocky Lane, Aston, Birmingham, B6 5RQ
SIC code:	25720 - Manufacture of locks and hinges

When it comes to the 2 directors that can be found in this firm, we can name: Matthew K. (appointed on 30 August 2023), Bernhard S. (appointment date: 01 January 2014). 1 secretary is there as well: Heiko E. (appointed on 06 August 2020). The official register indexes 6 persons of significant control, namely: Matthew K. has substantial control or influence, Bernhard S. has substantial control or influence, Fritz G. has substantial control or influence.

Directors

People with significant control

Matthew K.

30 August 2023

Nature of control:	significiant influence or control

Bernhard S.

11 July 2023

Nature of control:	significiant influence or control

Fritz G.

11 July 2023 - 4 March 2024

Nature of control:	significiant influence or control

John S.

11 July 2023 - 30 August 2023

Nature of control:	significiant influence or control

Simonsvoss Technologies Gmbh

31 August 2016 - 11 July 2023

Address	4 Feringastrasse, Unterfoehring, 85774, Germany
Legal authority	German Law
Legal form	Gmbh
Country registered	Germany
Place registered	Munich Company Registry
Registration number	Hrb 206574
Nature of control:	75,01-100% shares

Allegion Public Limited Company

1 July 2016 - 31 August 2016

Address	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
Nature of control:	75,01-100% shares

Filings

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(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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(AA) Small company accounts for the period up to December 31, 2022 filed on: 25th, September 2023 \| accounts	Free Download (7 pages)
(AA) Small company accounts for the period up to December 31, 2021 filed on: 1st, September 2022 \| accounts	Free Download (8 pages)
(AA) Small company accounts for the period up to December 31, 2020 filed on: 16th, September 2021 \| accounts	Free Download (8 pages)
(AA) Small company accounts for the period up to December 31, 2019 filed on: 30th, September 2020 \| accounts	Free Download (8 pages)
(AD01) New registered office address Allegion Rocky Lane Aston Birmingham B6 5RQ. Change occurred on September 17, 2020. Company's previous address: C/O C/O Pini Franco Llp 22-24 Ely Place London EC1N 6TE. filed on: 17th, September 2020 \| address	Free Download (1 page)
(AA) Small company accounts for the period up to December 31, 2018 filed on: 9th, July 2019 \| accounts	Free Download (8 pages)
(AA) Small company accounts for the period up to December 31, 2017 filed on: 25th, June 2018 \| accounts	Free Download (11 pages)
(AA) Dormant company accounts made up to December 31, 2016 filed on: 21st, July 2017 \| accounts	Free Download (8 pages)
(AA) Full accounts data made up to December 31, 2015 filed on: 30th, September 2016 \| accounts	Free Download (16 pages)
(AR01) Annual return with full list of company shareholders, made up to July 11, 2015 filed on: 13th, July 2015 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to December 31, 2014 filed on: 16th, June 2015 \| accounts	Free Download (13 pages)
(AA) Full accounts data made up to December 31, 2013 filed on: 16th, July 2014 \| accounts	Free Download (13 pages)
(AR01) Annual return with full list of company shareholders, made up to July 11, 2014 filed on: 16th, July 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on July 16, 2014: 240000.00 GBP capital
(AR01) Annual return with full list of company shareholders, made up to July 11, 2013 filed on: 18th, July 2013 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to December 31, 2012 filed on: 12th, June 2013 \| accounts	Free Download (13 pages)
(AR01) Annual return with full list of company shareholders, made up to July 11, 2012 filed on: 18th, July 2012 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to December 31, 2011 filed on: 17th, February 2012 \| accounts	Free Download (13 pages)
(AD01) Company moved to new address on July 15, 2011. Old Address: C/O Pini Franco Llp 22-24 Ely Place London EC1N 6TE filed on: 15th, July 2011 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to July 11, 2011 filed on: 15th, July 2011 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to December 31, 2010 filed on: 7th, March 2011 \| accounts	Free Download (12 pages)
(AD01) Company moved to new address on August 19, 2010. Old Address: C/O Pini Franco Llp 30 St. John's Lane London EC1M 4NB filed on: 19th, August 2010 \| address	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to July 11, 2010 filed on: 10th, August 2010 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to December 31, 2009 filed on: 18th, March 2010 \| accounts	Free Download (13 pages)
(AD01) Company moved to new address on November 25, 2009. Old Address: C/O Pini Bingham & Partners 30 St Johns Lane London EC1M 4NB filed on: 25th, November 2009 \| address	Free Download (1 page)
(363a) Period up to September 4, 2009 - Annual return with full member list filed on: 4th, September 2009 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to December 31, 2008 filed on: 30th, March 2009 \| accounts	Free Download (12 pages)
(363a) Period up to July 14, 2008 - Annual return with full member list filed on: 14th, July 2008 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to December 31, 2007 filed on: 28th, February 2008 \| accounts	Free Download (12 pages)
(363s) Period up to July 20, 2007 - Annual return with full member list filed on: 20th, July 2007 \| annual return	Free Download (7 pages)
(363s) Period up to July 20, 2007 - Annual return with full member list filed on: 20th, July 2007 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to December 31, 2006 filed on: 29th, March 2007 \| accounts	Free Download (12 pages)
(AA) Full accounts data made up to December 31, 2006 filed on: 29th, March 2007 \| accounts	Free Download (12 pages)
(363s) Period up to July 26, 2006 - Annual return with full member list filed on: 26th, July 2006 \| annual return	Free Download (7 pages)
(363(288)) Annual return drawn up to July 26, 2006 (Director's particulars changed) annual return
(363s) Period up to July 26, 2006 - Annual return with full member list filed on: 26th, July 2006 \| annual return	Free Download (7 pages)
(363(288)) Annual return drawn up to July 26, 2006 (Director's particulars changed) annual return
(AA) Full accounts data made up to December 31, 2005 filed on: 3rd, June 2006 \| accounts	Free Download (10 pages)
(AA) Full accounts data made up to December 31, 2005 filed on: 3rd, June 2006 \| accounts	Free Download (10 pages)
(123) Nc inc already adjusted 28/02/06 filed on: 11th, April 2006 \| capital	Free Download (1 page)
(123) Nc inc already adjusted 28/02/06 filed on: 11th, April 2006 \| capital	Free Download (1 page)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 13th, March 2006 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 13th, March 2006 \| resolution	Free Download
(RESOLUTIONS) Increase of the authorised share capital resolution filed on: 13th, March 2006 \| resolution
(RESOLUTIONS) Resolutions: Resolution filed on: 13th, March 2006 \| resolution
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 13th, March 2006 \| resolution	Free Download (2 pages)
(88(2)R) Alloted 239000 shares on February 28, 2006. Value of each share 1 £, total number of shares: 240000. filed on: 13th, March 2006 \| capital	Free Download (2 pages)
(RESOLUTIONS) Increase of the authorised share capital resolution filed on: 13th, March 2006 \| resolution	Free Download
(88(2)R) Alloted 239000 shares on February 28, 2006. Value of each share 1 £, total number of shares: 240000. filed on: 13th, March 2006 \| capital	Free Download (2 pages)
(225) Accounting reference date extended from 31/12/04 to 31/12/05 filed on: 19th, September 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/12/04 to 31/12/05 filed on: 19th, September 2005 \| accounts	Free Download (1 page)
(363s) Period up to July 27, 2005 - Annual return with full member list filed on: 27th, July 2005 \| annual return	Free Download (7 pages)
(363(288)) Annual return drawn up to July 27, 2005 (Director's particulars changed) annual return
(363s) Period up to July 27, 2005 - Annual return with full member list filed on: 27th, July 2005 \| annual return	Free Download (7 pages)
(363(288)) Annual return drawn up to July 27, 2005 (Director's particulars changed) annual return
(225) Accounting reference date shortened from 31/07/05 to 31/12/04 filed on: 8th, December 2004 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/07/05 to 31/12/04 filed on: 8th, December 2004 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 29th, July 2004 \| incorporation	Free Download (20 pages)
(NEWINC) Certificate of incorporation filed on: 29th, July 2004 \| incorporation	Free Download (20 pages)

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