SIMKISS CONTROL SYSTEMS LIMITED

Profile SIMKISS CONTROL SYSTEMS LIMITED

Actual on 01.12.2021
Company name
SIMKISS CONTROL SYSTEMS LIMITED
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Company number
03836457
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 06 September 1999
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Accounts

Actual

First accounts made up to 30.09.2021 due by 30.06.2022

Last accounts made up to 30.09.2020

Confirmation statement

Actual

Next statement date Sunday, 10 July 2022 due by Sunday, 24 July 2022

Last statement dated Saturday, 10 July 2021

Nature of business (SIC)
27120 - Manufacture of electricity distribution and control apparatus
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Registered office address
BENTLEY AVENUE, SLATTOCKS, MANCHESTER, MIDDLETON, M24 2GP
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PSC and Officers SIMKISS CONTROL SYSTEMS LIMITED

Officers

(as of 19.09.2020)

SIMKISS, Linda
Status: Active
Appointed on: Friday, 04 August 2017
Correspondence address: Bentley Avenue, Slattocks, Middleton, Manchester, M24 2GP
Nationality: British
Date of birth: May 1950
Role: Director
Occupation: Payroll Clerk
Country of residence: England
SIMKISS, Paul Edward
Status: Active
Appointed on: Monday, 06 September 1999
Correspondence address: Bentley Avenue, Slattocks, Middleton, Manchester, M24 2GP
Nationality: British
Date of birth: June 1971
Role: Director
Occupation: Electrical Eng
Country of residence: United Kingdom
SMITH, Janeen Clarissa
Status: Active
Appointed on: Thursday, 30 July 2020
Correspondence address: Bentley Avenue, Slattocks, Middleton, Manchester, M24 2GP
Role: Secretary
SMITH, Janeen Clarissa
Status: Active
Appointed on: Thursday, 30 July 2020
Correspondence address: Bentley Avenue, Slattocks, Middleton, Manchester, M24 2GP
Nationality: British
Date of birth: September 1979
Role: Director
Occupation: Operations Manager
Country of residence: England
HAYDOCK, Colin
Status: Not active
Appointed on: Tuesday, 05 April 2016
Resigned on: Friday, 04 August 2017
Correspondence address: Bentley Avenue, Slattocks, Middleton, Manchester, M24 2GP
Role: Secretary
HAYDOCK, Colin
Status: Not active
Appointed on: Tuesday, 21 June 2016
Resigned on: Friday, 04 August 2017
Correspondence address: Bentley Avenue, Slattocks, Middleton, Manchester, M24 2GP
Nationality: British
Date of birth: July 1966
Role: Director
Occupation: Finance Director
Country of residence: England
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Monday, 06 September 1999
Resigned on: Monday, 06 September 1999
Correspondence address: 26 Church Street, London, NW8 8EP
Role: Corporate Nominee Secretary
SIMKISS, Linda
Status: Not active
Appointed on: Friday, 04 August 2017
Resigned on: Thursday, 30 July 2020
Correspondence address: Bentley Avenue, Slattocks, Middleton, Manchester, M24 2GP
Role: Secretary
SIMKISS, Jessica
Status: Not active
Appointed on: Monday, 06 September 1999
Resigned on: Tuesday, 05 April 2016
Correspondence address: Bentley Avenue, Slattocks, Middleton, Manchester, M24 2GP
Nationality: British
Role: Secretary
Occupation: Administrator
SIMKISS, Jessica
Status: Not active
Appointed on: Monday, 06 September 1999
Resigned on: Tuesday, 05 April 2016
Correspondence address: Bentley Avenue, Slattocks, Middleton, Manchester, M24 2GP
Nationality: British
Date of birth: January 1971
Role: Director
Occupation: Administrator
Country of residence: Great Britain
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Person with significant control

(as of 01.12.2021)

Mr Paul Edward Simkiss
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Middleton, Manchester
Nationality: British
Date of birth: June 1971
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent