# United Infrastructure Systems Limited

## Details

- **Company number:** [03836457](https://find-and-update.company-information.service.gov.uk/company/03836457)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 6 Sep 1999
- **Registered office:** BUILDING 4 CLEARWATER, LINGLEY MERE BUSINESS PARK, WARRINGTON, WA5 3UZ
- **Nature of business:** [27120](/sic/27120) Manufacture of electricity distribution and control apparatus, [33140](/sic/33140) Repair of electrical equipment, [33200](/sic/33200) Installation of industrial machinery and equipment


## Previous names

- Simkiss Control Systems Limited (until 27 Sep 2026)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ANDERSON, Luke | director | 30 Jan 2026 |  |
| PUGHOLM, Ole | director | 30 Jan 2026 |  |
| ARMSTRONG, Neil Patrick | director | 30 Jan 2026 |  |
| BODILL, Simon John | director | 16 Jun 2025 |  |
| SIMKISS, Paul Edward | director | 6 Sep 1999 |  |
| SIMKISS, Janeen Clarissa | secretary | 30 Jul 2020 | 30 Jan 2026 |
| SIMKISS, Janeen Clarissa | director | 30 Jul 2020 | 30 Jan 2026 |
| SIMKISS, Linda | director | 4 Aug 2017 | 12 Mar 2024 |
| SIMKISS, Linda | secretary | 4 Aug 2017 | 30 Jul 2020 |
| HAYDOCK, Colin | director | 21 Jun 2016 | 4 Aug 2017 |
| HAYDOCK, Colin | secretary | 5 Apr 2016 | 4 Aug 2017 |
| SIMKISS, Jessica | director | 6 Sep 1999 | 5 Apr 2016 |
| SIMKISS, Jessica | secretary | 6 Sep 1999 | 5 Apr 2016 |
| SWIFT INCORPORATIONS LIMITED | corporate-nominee-secretary | 6 Sep 1999 | 6 Sep 1999 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| United Infrastructure Systems Group Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 3 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 |
| Simkiss Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 7 Sep 2023 | 2 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 |





## Directors' other companies

- [ANDERSON, Luke](/person/6311902) - director at [Glenelly Infrastructure Solutions Limited](/company/10021562)
- [ANDERSON, Luke](/person/6311902) - director at [Peter Duffy Limited](/company/01051852)
- [ANDERSON, Luke](/person/6311902) - director at [United Infrastructure Systems (Ics) Limited](/company/01464404)
- [ANDERSON, Luke](/person/6311902) - director at [Gtec Training Limited](/company/06387775)
- [ANDERSON, Luke](/person/6311902) - director at [United Infrastructure Systems Group Limited](/company/14474174)
- [ARMSTRONG, Neil Patrick](/person/5599965) - director at [Gtec Training Limited](/company/06387775)
- [ARMSTRONG, Neil Patrick](/person/5599965) - director at [United Infrastructure Systems (Ics) Limited](/company/01464404)
- [ARMSTRONG, Neil Patrick](/person/5599965) - director at [Glenelly Infrastructure Solutions Limited](/company/10021562)
- [ARMSTRONG, Neil Patrick](/person/5599965) - director at [United Infrastructure Systems Group Limited](/company/14474174)
- [ARMSTRONG, Neil Patrick](/person/5599965) - director at [Pilon Limited](/company/05175644)



## Companies at the same address

- [AF Eco Limited](/company/07455441) (07455441)
- [Ecogenr8 Limited](/company/07455556) (07455556)
- [Innov8 Products Ltd](/company/09666748) (09666748)
- [UI Energy & Water Holdco Limited](/company/16203481) (16203481)
- [UI Social Infrastructure Holdco Limited](/company/16203472) (16203472)
- [UI Telecoms & Power Holdco Limited](/company/16203469) (16203469)
- [United Infrastructure Connected Limited](/company/08075989) (08075989)
- [United Infrastructure Power T&D Limited](/company/11829648) (11829648)
- [United Infrastructure Systems (Ics) Limited](/company/01464404) (01464404)
- [United Infrastructure Systems Group Limited](/company/14474174) (14474174)