United Infrastructure Systems Limited
- Company number
- 03836457
- Status
- Active
- Type
- Ltd
- Incorporated
- 6 Sep 1999
- Nature of business
- Manufacture of electricity distribution and control apparatus
Repair of electrical equipment
Installation of industrial machinery and equipment
Registered office
Previous names
- Simkiss Control Systems Limited (until 27 Sep 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 6 Sep 1999 | 6 Sep 1999 |
| SIMKISS, Jessica | Secretary | 6 Sep 1999 | 5 Apr 2016 |
| SIMKISS, Jessica | Director | 6 Sep 1999 | 5 Apr 2016 |
| HAYDOCK, Colin | Director | 21 Jun 2016 | 4 Aug 2017 |
| HAYDOCK, Colin | Secretary | 5 Apr 2016 | 4 Aug 2017 |
| SIMKISS, Linda | Secretary | 4 Aug 2017 | 30 Jul 2020 |
| SIMKISS, Linda | Director | 4 Aug 2017 | 12 Mar 2024 |
| SIMKISS, Janeen Clarissa | Secretary | 30 Jul 2020 | 30 Jan 2026 |
| SIMKISS, Janeen Clarissa | Director | 30 Jul 2020 | 30 Jan 2026 |
| PUGHOLM, Ole | Director | 30 Jan 2026 | |
| ARMSTRONG, Neil Patrick | Director | 30 Jan 2026 | |
| ANDERSON, Luke | Director | 30 Jan 2026 | |
| BODILL, Simon John | Director | 16 Jun 2025 | |
| SIMKISS, Paul Edward | Director | 6 Sep 1999 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Simkiss Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
7 Sep 2023 | 2 Oct 2023 |
| Mr Paul Edward Simkiss | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 3 Oct 2023 |
| United Infrastructure Systems Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
3 Oct 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | £4,846,066 | £190,714 | 1 |
| 30 Sep 2024 | £2,913,627 | £121,594 | 87 |
| 30 Sep 2023 | £1,714,475 | £60,026 | 78 |
| 30 Sep 2022 | £1,464,020 | £164,890 | 71 |
| 30 Sep 2021 | £1,249,032 | £117,259 | 63 |
| 30 Sep 2020 | £1,270,327 | £87,586 | 65 |
| 30 Sep 2019 | - | - | - |
| 30 Sep 2018 | - | - | - |
| 30 Sep 2017 | - | - | - |
| 30 Sep 2016 | - | - | - |
| 30 Sep 2015 | - | - | - |
| 30 Sep 2014 | - | - | - |
| 30 Sep 2013 | - | - | - |
| 30 Sep 2012 | - | - | - |
| 30 Sep 2011 | - | - | - |
| 30 Sep 2010 | - | - | - |
| 30 Sep 2009 | - | - | - |
| 30 Sep 2008 | - | - | - |
| 30 Sep 2007 | - | - | - |
| 30 Sep 2006 | - | - | - |
| 30 Sep 2005 | - | - | - |
| 30 Sep 2004 | - | - | - |
| 30 Sep 2003 | - | - | - |
| 30 Sep 2002 | - | - | - |
| 30 Sep 2001 | - | - | - |
| 30 Sep 2000 | - | - | - |
Connections
Directors’ other companies
- ANDERSON, Luke - Director at Peter Duffy Limited
- ANDERSON, Luke - Director at United Infrastructure Systems Group Limited
- ANDERSON, Luke - Director at United Infrastructure Systems (Ics) Limited
- ANDERSON, Luke - Director at Glenelly Infrastructure Solutions Limited
- ARMSTRONG, Neil Patrick - Director at Comhar Capital Limited
- ARMSTRONG, Neil Patrick - Director at United Infrastructure Systems (Ics) Limited
- ARMSTRONG, Neil Patrick - Director at Pilon Limited
- ARMSTRONG, Neil Patrick - Director at Glenelly Infrastructure Solutions Limited
- ARMSTRONG, Neil Patrick - Director at Peter Duffy Limited
- ARMSTRONG, Neil Patrick - Director at United Infrastructure Systems Group Limited
Companies at the same address
- AF Eco Limited (07455441)
- Ecogenr8 Limited (07455556)
- Innov8 Products Ltd (09666748)
- UI Energy & Water Holdco Limited (16203481)
- UI Social Infrastructure Holdco Limited (16203472)
- UI Telecoms & Power Holdco Limited (16203469)
- United Infrastructure Connected Limited (08075989)
- United Infrastructure Power T&D Limited (11829648)
- United Infrastructure Systems (Ics) Limited (01464404)
- United Infrastructure Systems Group Limited (14474174)