Simkiss Control Systems Limited
Company Profile
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MediumSimkiss Control Systems Limited
03836457•Private Limited With Share Capital
Building 4 Clearwater, Lingley Mere Business Park, Warrington, WA53UZ
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Incorporated
06/09/1999
Company Age
26 years
Directors
6
Employees
102
SIC Code
27120
Risk
very low risk
Company Overview
Registration, classification & business activity
Simkiss Control Systems Limited (03836457) is a private limited with share capital incorporated on 06/09/1999 (26 years old) and registered in warrington, WA53UZ. The company operates under SIC code 27120 and is classified as Medium.
We provide an extensive range of services and products, including control panel and mcc manufacture, electrical and mechanical system design, home automation, certified hazardous area designs, plc and scada programming, certified electrical and mechanical installations, full commissioning services a...
Private Limited With Share Capital
SIC: 27120
Medium
Incorporated 06/09/1999
WA53UZ
102 employees
Financial Overview
Total Assets
£6.69M
Liabilities
£3.77M
Net Assets
£2.91M
Turnover
£15.52M
Cash
£121.6K
Key Metrics
102
Employees
6
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
8
Registered
0
Outstanding
1
Part Satisfied
7
Satisfied
Filed Documents
100
Document Name
Category
Date
Memorandum Articles
Category:Incorporation
Date:14-02-2026
Resolution
Category:Resolution
Date:14-02-2026
Change Account Reference Date Company Current Extended
Category:Accounts
Date:06-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-02-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-02-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-02-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-12-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:17-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:16-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:16-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:09-04-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:27-03-2024
Memorandum Articles
Category:Incorporation
Date:09-03-2024
Resolution
Category:Resolution
Date:09-03-2024
Capital Name Of Class Of Shares
Category:Capital
Date:09-03-2024
Capital Return Purchase Own Shares
Category:Capital
Date:01-11-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-10-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-10-2023
Resolution
Category:Resolution
Date:09-10-2023
Resolution
Category:Resolution
Date:09-10-2023
Capital Cancellation Shares
Category:Capital
Date:06-10-2023
Mortgage Satisfy Charge Part
Category:Mortgage
Date:06-10-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-10-2023
Capital Name Of Class Of Shares
Category:Capital
Date:27-09-2023
Resolution
Category:Resolution
Date:27-09-2023
Memorandum Articles
Category:Incorporation
Date:27-09-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:26-09-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:26-09-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-09-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-09-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-09-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-09-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:26-10-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-06-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-01-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-07-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:30-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-06-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-02-2019
Capital Cancellation Shares
Category:Capital
Date:12-02-2019
Capital Return Purchase Own Shares
Category:Capital
Date:12-02-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-01-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-12-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-12-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-12-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-06-2018
Capital Cancellation Shares
Category:Capital
Date:23-04-2018
Capital Return Purchase Own Shares
Category:Capital
Date:23-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:17-08-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:17-08-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:17-08-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-07-2017
Accounts With Accounts Type Small
Category:Accounts
Date:20-06-2017
Capital Cancellation Shares
Category:Capital
Date:09-03-2017
Capital Return Purchase Own Shares
Category:Capital
Date:02-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:21-06-2016
Capital Alter Shares Subdivision
Category:Capital
Date:13-05-2016
Capital Return Purchase Own Shares
Category:Capital
Date:09-05-2016
Capital Cancellation Shares
Category:Capital
Date:22-04-2016
Capital Name Of Class Of Shares
Category:Capital
Date:22-04-2016
Resolution
Category:Resolution
Date:22-04-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-04-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:06-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-05-2015
Resolution
Category:Resolution
Date:23-12-2014
Capital Alter Shares Subdivision
Category:Capital
Date:23-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-10-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:03-08-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-06-2013
Import / Export
Imports
12 Months3
60 Months38
Exports
12 Months0
60 Months6
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date31/12/2026
Filing Date09/04/2025
Latest Accounts30/09/2024
Trading Addresses
Building 4 Clearwater, Lingley Mere Business Park, Warrington, Wa5 3Uz, WA53UZRegistered
Unit 2, Bentley Avenue, Middleton, Manchester, M242GP
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Contact
01616556230enquires@simkiss.co.uksales@simkiss.co.uksimkiss.co.uk
Building 4 Clearwater, Lingley Mere Business Park, Warrington, WA53UZ