SIMONSVOSS TECHNOLOGIES LIMITED
LONDON

Hellopages » Greater London » Camden » EC1N 6TE

Company number 05193010
Status Active
Incorporation Date 29 July 2004
Company Type Private Limited Company
Address C/O PINI FRANCO LLP, 22-24 ELY PLACE, LONDON, EC1N 6TE
Home Country United Kingdom
Nature of Business 25720 - Manufacture of locks and hinges
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 11 July 2016 with updates; Appointment of Mr. John Derek Stanley as a director on 31 December 2015. The most likely internet sites of SIMONSVOSS TECHNOLOGIES LIMITED are www.simonsvosstechnologies.co.uk, and www.simonsvoss-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Simonsvoss Technologies Limited is a Private Limited Company. The company registration number is 05193010. Simonsvoss Technologies Limited has been working since 29 July 2004. The present status of the company is Active. The registered address of Simonsvoss Technologies Limited is C O Pini Franco Llp 22 24 Ely Place London Ec1n 6te. . PB SECRETARIAL SERVICES LIMITED is a Secretary of the company. GOETZ, Fritz Lothar August is a Director of the company. SOMMER, Bernhard Alexander is a Director of the company. STANLEY, John Derek is a Director of the company. Director DELLER, Dominic Thilo has been resigned. Director ILLIG, Hans Gernot has been resigned. Director QUADE, Bernd Steffen has been resigned. Director QUAISSER, Oliver has been resigned. Director VON ZUR MUHLEN, Arvid Alfred Carl has been resigned. The company operates in "Manufacture of locks and hinges".


Current Directors

Secretary
PB SECRETARIAL SERVICES LIMITED
Appointed Date: 29 July 2004
Director
GOETZ, Fritz Lothar August
Appointed Date: 01 January 2014
60 years old
Director
SOMMER, Bernhard Alexander
Appointed Date: 01 January 2014
61 years old
Director
STANLEY, John Derek
Appointed Date: 31 December 2015
52 years old

Resigned Directors

Director
DELLER, Dominic Thilo
Resigned: 31 December 2015
Appointed Date: 01 January 2014
56 years old
Director
ILLIG, Hans Gernot
Resigned: 02 May 2013
Appointed Date: 29 July 2004
68 years old
Director
QUADE, Bernd Steffen
Resigned: 31 December 2013
Appointed Date: 29 July 2004
60 years old
Director
QUAISSER, Oliver
Resigned: 24 February 2014
Appointed Date: 29 July 2004
53 years old
Director
VON ZUR MUHLEN, Arvid Alfred Carl
Resigned: 31 August 2013
Appointed Date: 02 May 2013
58 years old

Persons With Significant Control

Allegion Public Limited Company
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

SIMONSVOSS TECHNOLOGIES LIMITED Events

30 Sep 2016
Full accounts made up to 31 December 2015
31 Aug 2016
Confirmation statement made on 11 July 2016 with updates
25 Feb 2016
Appointment of Mr. John Derek Stanley as a director on 31 December 2015
25 Feb 2016
Termination of appointment of Dominic Thilo Deller as a director on 31 December 2015
13 Jul 2015
Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 240,000
...
... and 42 more events
13 Mar 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Sep 2005
Accounting reference date extended from 31/12/04 to 31/12/05
27 Jul 2005
Return made up to 11/07/05; full list of members
  • 363(288) ‐ Director's particulars changed
08 Dec 2004
Accounting reference date shortened from 31/07/05 to 31/12/04
29 Jul 2004
Incorporation

SIMONSVOSS TECHNOLOGIES LIMITED Charges

21 March 2006
Deposit agreement to secure own liabilities
Delivered: 1 April 2006
Status: Satisfied on 8 May 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…

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