SIMONSVOSS TECHNOLOGIES LIMITED

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DateDescription
11/07/2511 July 2025 NewConfirmation statement made on 2025-07-11 with no updates

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10/07/2510 July 2025 NewAccounts for a small company made up to 2024-12-31

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03/06/253 June 2025 Notification of Allegion Public Limited Company as a person with significant control on 2025-06-03

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03/06/253 June 2025 Cessation of Bernhard Sommer as a person with significant control on 2025-06-03

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03/06/253 June 2025 Cessation of Matthew John Kerfoot as a person with significant control on 2025-06-03

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11/07/2411 July 2024 Confirmation statement made on 2024-07-11 with no updates

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07/07/247 July 2024 Accounts for a small company made up to 2023-12-31

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20/03/2420 March 2024 Cessation of Fritz Goetz as a person with significant control on 2024-03-04

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20/03/2420 March 2024 Termination of appointment of Fritz Lothar August Goetz as a director on 2024-03-04

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25/09/2325 September 2023 Accounts for a small company made up to 2022-12-31

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30/08/2330 August 2023 Appointment of Mr. Matthew John Kerfoot as a director on 2023-08-30

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30/08/2330 August 2023 Cessation of John Derek Stanley as a person with significant control on 2023-08-30

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30/08/2330 August 2023 Termination of appointment of John Derek Stanley as a director on 2023-08-30

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30/08/2330 August 2023 Notification of Matthew Kerfoot as a person with significant control on 2023-08-30

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11/07/2311 July 2023 Notification of John Derek Stanley as a person with significant control on 2023-07-11

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11/07/2311 July 2023 Cessation of Simonsvoss Technologies Gmbh as a person with significant control on 2023-07-11

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11/07/2311 July 2023 Notification of Bernhard Sommer as a person with significant control on 2023-07-11

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11/07/2311 July 2023 Notification of Fritz Goetz as a person with significant control on 2023-07-11

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11/07/2311 July 2023 Confirmation statement made on 2023-07-11 with no updates

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22/09/2222 September 2022 Confirmation statement made on 2022-07-11 with no updates

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06/08/206 August 2020 SECRETARY APPOINTED MR. HEIKO ECKSTEIN

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06/08/206 August 2020 APPOINTMENT TERMINATED, SECRETARY PB SECRETARIAL SERVICES LIMITED

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27/07/2027 July 2020 CONFIRMATION STATEMENT MADE ON 11/07/20, NO UPDATES

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06/01/206 January 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMONSVOSS TECHNOLOGIES GMBH

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06/01/206 January 2020 CESSATION OF ALLEGION PUBLIC LIMITED COMPANY AS A PSC

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17/07/1917 July 2019 CONFIRMATION STATEMENT MADE ON 11/07/19, NO UPDATES

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09/07/199 July 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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09/08/189 August 2018 CONFIRMATION STATEMENT MADE ON 11/07/18, NO UPDATES

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25/06/1825 June 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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21/07/1721 July 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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18/07/1718 July 2017 CONFIRMATION STATEMENT MADE ON 11/07/17, NO UPDATES

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30/09/1630 September 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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31/08/1631 August 2016 CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES

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25/02/1625 February 2016 DIRECTOR APPOINTED MR. JOHN DEREK STANLEY

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25/02/1625 February 2016 APPOINTMENT TERMINATED, DIRECTOR DOMINIC DELLER

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13/07/1513 July 2015 Annual return made up to 11 July 2015 with full list of shareholders

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16/06/1516 June 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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08/05/158 May 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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16/07/1416 July 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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16/07/1416 July 2014 Annual return made up to 11 July 2014 with full list of shareholders

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07/03/147 March 2014 APPOINTMENT TERMINATED, DIRECTOR BERND QUADE

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03/03/143 March 2014 DIRECTOR APPOINTED BERNHARD ALEXANDER SOMMER

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03/03/143 March 2014 DIRECTOR APPOINTED FRITZ LOTHAR AUGUST GOETZ

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03/03/143 March 2014 DIRECTOR APPOINTED DOMINIC THILO DELLER

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03/03/143 March 2014 APPOINTMENT TERMINATED, DIRECTOR OLIVER QUAISSER

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03/03/143 March 2014 APPOINTMENT TERMINATED, DIRECTOR ARVID VON ZUR MUHLEN

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18/07/1318 July 2013 Annual return made up to 11 July 2013 with full list of shareholders

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17/07/1317 July 2013 DIRECTOR APPOINTED MR ARVID ALFRED CARL VON ZUR MUHLEN

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17/07/1317 July 2013 APPOINTMENT TERMINATED, DIRECTOR HANS ILLIG

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12/06/1312 June 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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18/07/1218 July 2012 Annual return made up to 11 July 2012 with full list of shareholders

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17/02/1217 February 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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15/07/1115 July 2011 REGISTERED OFFICE CHANGED ON 15/07/2011 FROM C/O PINI FRANCO LLP 22-24 ELY PLACE LONDON EC1N 6TE

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15/07/1115 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / OLIVER QUAISSER / 01/01/2011

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15/07/1115 July 2011 Annual return made up to 11 July 2011 with full list of shareholders

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15/07/1115 July 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PB SECRETARIAL SERVICES LIMITED / 01/01/2011

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07/03/117 March 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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19/08/1019 August 2010 REGISTERED OFFICE CHANGED ON 19/08/2010 FROM C/O PINI FRANCO LLP 30 ST. JOHN'S LANE LONDON EC1M 4NB

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10/08/1010 August 2010 Annual return made up to 11 July 2010 with full list of shareholders

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10/08/1010 August 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PB SECRETARIAL SERVICES LIMITED / 01/01/2010

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09/08/109 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / HANS GERNOT ILLIG / 01/01/2010

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09/08/109 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / BERND STEFFEN QUADE / 01/01/2010

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09/08/109 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / OLIVER QUAISSER / 01/01/2010

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18/03/1018 March 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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25/11/0925 November 2009 REGISTERED OFFICE CHANGED ON 25/11/2009 FROM C/O PINI BINGHAM & PARTNERS 30 ST JOHNS LANE LONDON EC1M 4NB

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04/09/094 September 2009 RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS

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30/03/0930 March 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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14/07/0814 July 2008 RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS

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28/02/0828 February 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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20/07/0720 July 2007 RETURN MADE UP TO 11/07/07; NO CHANGE OF MEMBERS

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29/03/0729 March 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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26/07/0626 July 2006 RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS

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03/06/063 June 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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11/04/0611 April 2006 NC INC ALREADY ADJUSTED 28/02/06

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01/04/061 April 2006 PARTICULARS OF MORTGAGE/CHARGE

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13/03/0613 March 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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19/09/0519 September 2005 ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/12/05

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27/07/0527 July 2005 RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS

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08/12/048 December 2004 ACC. REF. DATE SHORTENED FROM 31/07/05 TO 31/12/04

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29/07/0429 July 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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