About

Registered Number: 03836457
Date of Incorporation: 06/09/1999 (20 years and 4 months ago)
Company Status: Active
Registered Address: Bentley Avenue, Slattocks, Middleton, Manchester, M24 2GP

 

Simkiss Control Systems Ltd was registered on 06 September 1999 with its registered office in Middleton. The organisation has 6 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SIMKISS, Linda 04 August 2017 - 1
SIMKISS, Paul Edward 06 September 1999 - 1
SIMKISS, Jessica 06 September 1999 05 April 2016 1
Secretary Name Appointed Resigned Total Appointments
SIMKISS, Linda 04 August 2017 - 1
HAYDOCK, Colin 05 April 2016 04 August 2017 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Paul Edward Simkiss/
1971-06
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%

Filing History

Document Type Date
CS01 - N/A 10 July 2019
AA - Annual Accounts 19 June 2019
MR01 - N/A 28 February 2019
SH06 - Notice of cancellation of shares 12 February 2019
SH03 - Return of purchase of own shares 12 February 2019
MR01 - N/A 29 January 2019
MR04 - N/A 20 December 2018
MR04 - N/A 20 December 2018
MR01 - N/A 20 December 2018
MR01 - N/A 20 December 2018
CS01 - N/A 06 September 2018
AA - Annual Accounts 26 June 2018
SH06 - Notice of cancellation of shares 23 April 2018
SH03 - Return of purchase of own shares 23 April 2018
CS01 - N/A 05 September 2017
CH01 - Change of particulars for director 17 August 2017
AP03 - Appointment of secretary 17 August 2017
AP01 - Appointment of director 17 August 2017
TM02 - Termination of appointment of secretary 17 August 2017
TM01 - Termination of appointment of director 17 August 2017
PSC04 - N/A 18 July 2017
AA - Annual Accounts 20 June 2017
SH06 - Notice of cancellation of shares 09 March 2017
SH03 - Return of purchase of own shares 02 February 2017
CS01 - N/A 26 August 2016
AA - Annual Accounts 30 June 2016
AP01 - Appointment of director 21 June 2016
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 13 May 2016
SH03 - Return of purchase of own shares 09 May 2016
RESOLUTIONS - N/A 22 April 2016
SH06 - Notice of cancellation of shares 22 April 2016
SH08 - Notice of name or other designation of class of shares 22 April 2016
AP03 - Appointment of secretary 08 April 2016
TM02 - Termination of appointment of secretary 06 April 2016
TM01 - Termination of appointment of director 06 April 2016
AR01 - Annual Return 23 September 2015
AA - Annual Accounts 11 May 2015
RESOLUTIONS - N/A 23 December 2014
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 23 December 2014
AR01 - Annual Return 17 September 2014
AA - Annual Accounts 10 June 2014
AR01 - Annual Return 03 October 2013
MR01 - N/A 03 August 2013
AA - Annual Accounts 27 June 2013
AR01 - Annual Return 03 October 2012
AA - Annual Accounts 03 July 2012
MG01 - Particulars of a mortgage or charge 21 April 2012
AR01 - Annual Return 03 October 2011
CH01 - Change of particulars for director 03 October 2011
CH01 - Change of particulars for director 03 October 2011
CH03 - Change of particulars for secretary 03 October 2011
AA - Annual Accounts 05 July 2011
AR01 - Annual Return 24 September 2010
AA - Annual Accounts 30 June 2010
363a - Annual Return 11 September 2009
AA - Annual Accounts 01 August 2009
287 - Change in situation or address of Registered Office 15 June 2009
363a - Annual Return 04 December 2008
AA - Annual Accounts 01 August 2008
363a - Annual Return 16 October 2007
AA - Annual Accounts 23 May 2007
363s - Annual Return 21 September 2006
AA - Annual Accounts 30 May 2006
363s - Annual Return 01 November 2005
288c - Notice of change of directors or secretaries or in their particulars 09 September 2005
288c - Notice of change of directors or secretaries or in their particulars 09 September 2005
AA - Annual Accounts 03 March 2005
363s - Annual Return 26 August 2004
AA - Annual Accounts 23 January 2004
363s - Annual Return 08 September 2003
AA - Annual Accounts 02 January 2003
363s - Annual Return 09 September 2002
AAMD - Amended Accounts 08 August 2002
395 - Particulars of a mortgage or charge 26 March 2002
AA - Annual Accounts 27 January 2002
363s - Annual Return 13 September 2001
AA - Annual Accounts 05 March 2001
287 - Change in situation or address of Registered Office 06 February 2001
363s - Annual Return 27 September 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 September 1999
288b - Notice of resignation of directors or secretaries 07 September 1999
NEWINC - New incorporation documents 06 September 1999

Mortgages & Charges

Description Date Status Charge by
A registered charge 27 February 2019 Outstanding

N/A

A registered charge 29 January 2019 Outstanding

N/A

A registered charge 20 December 2018 Outstanding

N/A

A registered charge 20 December 2018 Outstanding

N/A

A registered charge 30 July 2013 Fully Satisfied

N/A

All assets debenture 12 April 2012 Outstanding

N/A

Debenture 19 March 2002 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.