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SIMKISS CONTROL SYSTEMS LIMITED - Bentley Avenue, Slattocks, Middleton, Manchester, United Kingdom
Company Information
- Company registration number
- 03836457
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Bentley Avenue
- Slattocks
- Middleton
- Manchester
- M24 2GP Bentley Avenue, Slattocks, Middleton, Manchester, M24 2GP UK
Management
- Managing Directors
- SIMKISS, Linda
- SIMKISS, Paul Edward
- SIMKISS, Janeen Clarissa
- Company secretaries
- SIMKISS, Janeen Clarissa
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-09-06
- Age Of Company 1999-09-06 24 years
- SIC/NACE
- 27120
Ownership
- Beneficial Owners
- Mr Paul Edward Simkiss
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-09-30
✓
- Last Return Made Up To:
- 2012-09-06
- Annual Return
- Due Date: 2024-06-20
- Last Date: 2023-06-06
✓
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SIMKISS CONTROL SYSTEMS LIMITED Company Description
- SIMKISS CONTROL SYSTEMS LIMITED is a ltd registered in United Kingdom with the Company reg no 03836457. Its current trading status is "live". It was registered 1999-09-06. It has declared SIC or NACE codes as "27120". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-09-30. The latest annual return was filed up to 2012-09-06.It can be contacted at Bentley Avenue .
Get SIMKISS CONTROL SYSTEMS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Simkiss Control Systems Limited - Bentley Avenue, Slattocks, Middleton, Manchester, United Kingdom
- 1999-09-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/03836457#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03836457#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03836457#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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capital-variation-of-rights-attached-to-shares (2023-09-26) - SH10
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-09-19) - MR01
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confirmation-statement-with-no-updates (2023-06-15) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-01-31) - AA
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change-to-a-person-with-significant-control (2023-09-20) - PSC04
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mortgage-satisfy-charge-full (2023-09-26) - MR04
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notification-of-a-person-with-significant-control (2023-09-20) - PSC02
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cessation-of-a-person-with-significant-control (2023-10-04) - PSC07
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capital-name-of-class-of-shares (2023-09-27) - SH08
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resolution (2023-09-27) - RESOLUTIONS
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memorandum-articles (2023-09-27) - MA
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-06-06) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-06-09) - AA
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change-to-a-person-with-significant-control (2022-10-26) - PSC04
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change-person-secretary-company-with-change-date (2022-10-26) - CH03
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change-person-director-company-with-change-date (2022-10-26) - CH01
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keyboard_arrow_right 2021
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mortgage-satisfy-charge-full (2021-01-26) - MR04
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confirmation-statement-with-no-updates (2021-07-23) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-06-17) - AA
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-07-13) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-07-01) - AA
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termination-secretary-company-with-name-termination-date (2020-07-30) - TM02
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appoint-person-director-company-with-name-date (2020-07-30) - AP01
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appoint-person-secretary-company-with-name-date (2020-07-30) - AP03
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keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-06-19) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-02-28) - MR01
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capital-cancellation-shares (2019-02-12) - SH06
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capital-return-purchase-own-shares (2019-02-12) - SH03
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-01-29) - MR01
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confirmation-statement-with-updates (2019-07-10) - CS01
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keyboard_arrow_right 2018
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capital-return-purchase-own-shares (2018-04-23) - SH03
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capital-cancellation-shares (2018-04-23) - SH06
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accounts-with-accounts-type-total-exemption-full (2018-06-26) - AA
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mortgage-satisfy-charge-full (2018-12-20) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-20) - MR01
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confirmation-statement-with-updates (2018-09-06) - CS01
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keyboard_arrow_right 2017
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capital-return-purchase-own-shares (2017-02-02) - SH03
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capital-cancellation-shares (2017-03-09) - SH06
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accounts-with-accounts-type-small (2017-06-20) - AA
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termination-director-company-with-name-termination-date (2017-08-17) - TM01
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change-to-a-person-with-significant-control (2017-07-18) - PSC04
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appoint-person-director-company-with-name-date (2017-08-17) - AP01
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appoint-person-secretary-company-with-name-date (2017-08-17) - AP03
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change-person-director-company-with-change-date (2017-08-17) - CH01
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termination-secretary-company-with-name-termination-date (2017-08-17) - TM02
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confirmation-statement-with-updates (2017-09-05) - CS01
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keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-04-06) - TM01
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termination-secretary-company-with-name-termination-date (2016-04-06) - TM02
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appoint-person-secretary-company-with-name-date (2016-04-08) - AP03
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resolution (2016-04-22) - RESOLUTIONS
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capital-cancellation-shares (2016-04-22) - SH06
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capital-name-of-class-of-shares (2016-04-22) - SH08
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capital-alter-shares-subdivision (2016-05-13) - SH02
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appoint-person-director-company-with-name-date (2016-06-21) - AP01
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accounts-with-accounts-type-total-exemption-small (2016-06-30) - AA
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confirmation-statement-with-updates (2016-08-26) - CS01
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capital-return-purchase-own-shares (2016-05-09) - SH03
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-23) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-05-11) - AA
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keyboard_arrow_right 2014
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resolution (2014-12-23) - RESOLUTIONS
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capital-alter-shares-subdivision (2014-12-23) - SH02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-17) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-06-10) - AA
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-03) - AR01
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accounts-with-accounts-type-total-exemption-full (2013-06-27) - AA
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mortgage-create-with-deed-with-charge-number (2013-08-03) - MR01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-03) - AR01
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accounts-with-accounts-type-total-exemption-full (2012-07-03) - AA
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legacy (2012-04-21) - MG01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-03) - AR01
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change-person-director-company-with-change-date (2011-10-03) - CH01
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change-person-secretary-company-with-change-date (2011-10-03) - CH03
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accounts-with-accounts-type-total-exemption-small (2011-07-05) - AA
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keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-06-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-24) - AR01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-08-01) - AA
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legacy (2009-06-15) - 287
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legacy (2009-09-11) - 363a
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keyboard_arrow_right 2008
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legacy (2008-12-04) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-08-01) - AA
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legacy (2007-10-16) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-05-23) - AA
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legacy (2006-09-21) - 363s
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accounts-with-accounts-type-total-exemption-small (2006-05-30) - AA
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accounts-with-accounts-type-total-exemption-small (2005-03-03) - AA
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legacy (2005-11-01) - 363s
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legacy (2005-09-09) - 288c
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keyboard_arrow_right 2004
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legacy (2004-08-26) - 363s
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accounts-with-accounts-type-small (2004-01-23) - AA
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keyboard_arrow_right 2003
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legacy (2003-09-08) - 363s
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accounts-with-accounts-type-total-exemption-small (2003-01-02) - AA
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keyboard_arrow_right 2002
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accounts-amended-with-made-up-date (2002-08-08) - AAMD
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legacy (2002-03-26) - 395
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accounts-with-accounts-type-total-exemption-small (2002-01-27) - AA
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legacy (2002-09-09) - 363s
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keyboard_arrow_right 2001
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accounts-with-accounts-type-small (2001-03-05) - AA
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legacy (2001-02-06) - 287
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legacy (2001-09-13) - 363s
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keyboard_arrow_right 2000
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legacy (2000-09-27) - 363s
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keyboard_arrow_right 1999
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legacy (1999-09-21) - 88(2)R
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legacy (1999-09-07) - 288b
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incorporation-company (1999-09-06) - NEWINC
