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Simonsvoss Technologies Limited

05193010

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Allegion Rocky Lane, Aston, Birmingham, B6 5RQ
Incorporated 29/07/2004

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 11/07/2025

Due 25/07/2026

Overdue

Industry

25720
Manufacture of locks and hinges

Officers

Bernhard Alexander Sommer

director · Since 01/01/2014

BUSINESSMAN

GERMAN · GERMANY · Age 62

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

Bernhard Alexander Sommer

director · Since 01/01/2014

German · Germany · Age 62

Heiko Eckstein

secretary · Since 06/08/2020

Matthew John Kerfoot

director · Since 30/08/2023

British · England · Age 49

Former

Hans Gernot Illig

director · Resigned 02/05/2013

Arvid Alfred Carl Von Zur Muhlen

director · Resigned 31/08/2013

Bernd Steffen Quade

director · Resigned 31/12/2013

Oliver Quaisser

director · Resigned 24/02/2014

Dominic Thilo Deller

director · Resigned 31/12/2015

Pb Secretarial Services Limited

corporate secretary · Resigned 06/08/2020

John Derek Stanley

director · Resigned 30/08/2023

Fritz Lothar August Goetz

director · Resigned 04/03/2024

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. John Derek Stanley

Ceased 30/08/2023

Mr. Fritz Goetz

Ceased 04/03/2024

Mr. Bernhard Sommer

Ceased 03/06/2025

Mr. Matthew John Kerfoot

Ceased 03/06/2025

Change History

statusactive
2026-07-14

Active

typeltd
2026-07-14

Private Limited Company

address line1Allegion Rocky Lane
2026-07-14

ALLEGION ROCKY LANE

post townBirmingham
2026-07-14

BIRMINGHAM