Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 July 2027
- Last conf. stmt
- 11 July 2026
Simonsvoss Technologies Limited
- Incorporated
- 29 July 2004 (22 years)
- Industry
- Manufacture of locks and hinges (25720)
- Directors
- Bernhard Alexander Sommer
- Owned by
- Allegion Public Limited Company
- Accounts type
- Small
- Region
- North West
- Address
- Orbital 60 Dumers LaneBuryEnglandBl9 9UeDumers LaneBuryBL9 9UE
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 30 August 2023
British
Born May 1977 (49)
Eckstein, Heiko, Mr.
Secretary · Appointed 6 August 2020
Sommer, Bernhard Alexander
Director · Appointed 1 January 2014
German
Born April 1964 (62)
Officer history (8 former)
4 March 2024
Resigned Goetz, Fritz Lothar August as Director
30 August 2023
30 August 2023
6 August 2020
Appointed Eckstein, Heiko, Mr. as Secretary
6 August 2020
31 December 2015
31 December 2015
Resigned Deller, Dominic Thilo as Director
24 February 2014
Resigned Quaisser, Oliver as Director
1 January 2014
Appointed Deller, Dominic Thilo as Director
1 January 2014
Appointed Goetz, Fritz Lothar August as Director
1 January 2014
Appointed Sommer, Bernhard Alexander as Director
31 December 2013
Resigned Quade, Bernd Steffen as Director
31 August 2013
Resigned Von Zur Muhlen, Arvid Alfred Carl as Director
2 May 2013
Resigned Illig, Hans Gernot as Director
2 May 2013
Appointed Von Zur Muhlen, Arvid Alfred Carl as Director
29 July 2004
Appointed Quade, Bernd Steffen as Director
29 July 2004
Appointed Quaisser, Oliver as Director
29 July 2004
29 July 2004
Appointed Illig, Hans Gernot as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Allegion Public Limited Company
Corporate entity · Notified 3 June 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 527370
Former controllers (6)
3 June 2025
3 June 2025
Ceased Bernhard Sommer — Has significant influence or control
4 March 2024
Ceased Fritz Goetz — Has significant influence or control
30 August 2023
11 July 2023
Ceased Simonsvoss Technologies GMBH — Owns 75–100% of shares
31 August 2016
Ceased Allegion Public Limited Company — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 August 2026 | Registered office address changed |
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