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Simonsvoss Technologies Limited
05193010
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
ALLEGION ROCKY LANE, BIRMINGHAM, B6 5RQ
Incorporated 29/07/2004
Compliance
Last accounts
31/12/2024
small
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 11/07/2025
Due 25/07/2026
On track
Industry
25720
Manufacture of locks and hingesOfficers
Mr. Heiko Eckstein
secretary · Since 06/08/2020
Mr. Matthew John Kerfoot
director · Since 30/08/2023
DIRECTOR
BRITISH · ENGLAND · Age 49
Also on 1 other board
Persons with Significant Control
Allegion Public Limited Company
75–100% shares
75–100% votes
Appoint directors
Block D, Iveagh Court, Dublin
Reg: 527370 · Companies Registration Office Ireland · Public Limited Company
Notified 03/06/2025
Former PSCs
Allegion Public Limited Company
Ceased 31/08/2016
Simonsvoss Technologies Gmbh
Ceased 11/07/2023
Mr. Bernhard Sommer
Ceased 03/06/2025
Mr. Fritz Goetz
Ceased 04/03/2024
Mr. John Derek Stanley
Ceased 30/08/2023
Mr. Matthew John Kerfoot
Ceased 03/06/2025
Charges0 outstanding
charge
satisfied
LLOYDS TSB BANK PLC
Created 21/03/2006Registered 01/04/2006Satisfied 08/05/2015