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SIEMENS INDUSTRY SOFTWARE SIMULATION AND TEST LIMITED - Faraday House Sir William Siemens Square, Frimley, Camberley, Surrey, United Kingdom
Company Information
- Company registration number
- 02003523
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Faraday House Sir William Siemens Square
- Frimley
- Camberley
- Surrey
- GU16 8QD Faraday House Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD UK
Management
- Managing Directors
- SHEATH, Benjamin Miles
- LEWIS, Oliver Paul Piers
- Company secretaries
- KAHANOV, Sharon Hana
Company Details
- Type of Business
- ltd
- Incorporated
- 1986-03-24
- Dissolved on
- 2021-07-06
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- Siemens Aktiengesellschaft
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- LEUVEN MEASUREMENT & SYSTEMS UK LIMITED
- Legal Entity Identifier (LEI)
- 5299006MWMLNEQMNO012
- Filing of Accounts
- Due Date: 2021-03-31
- Last Date: 2018-09-30
- Last Return Made Up To:
- 2012-12-21
- Annual Return
- Due Date: 2022-02-18
- Last Date: 2021-02-04
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SIEMENS INDUSTRY SOFTWARE SIMULATION AND TEST LIMITED Company Description
- SIEMENS INDUSTRY SOFTWARE SIMULATION AND TEST LIMITED is a ltd registered in United Kingdom with the Company reg no 02003523. Its current trading status is "closed". It was registered 1986-03-24. It was previously called LEUVEN MEASUREMENT & SYSTEMS UK LIMITED. It has declared SIC or NACE codes as "62090". It has 2 directors and 1 secretary. The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-12-21.It can be contacted at Faraday House Sir William Siemens Square .
Get SIEMENS INDUSTRY SOFTWARE SIMULATION AND TEST LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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appoint-person-director-company-with-name-date (2021-03-01) - AP01
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termination-director-company-with-name-termination-date (2021-03-01) - TM01
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resolution (2021-02-04) - RESOLUTIONS
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legacy (2021-02-04) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2021-02-04) - SH19
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legacy (2021-02-04) - SH20
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confirmation-statement-with-updates (2021-02-08) - CS01
keyboard_arrow_right 2020
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appoint-person-secretary-company-with-name-date (2020-06-01) - AP03
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termination-secretary-company-with-name-termination-date (2020-06-01) - TM02
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confirmation-statement-with-no-updates (2020-03-25) - CS01
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change-account-reference-date-company-previous-extended (2020-04-08) - AA01
keyboard_arrow_right 2019
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mortgage-satisfy-charge-full (2019-04-15) - MR04
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confirmation-statement-with-no-updates (2019-03-18) - CS01
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accounts-with-accounts-type-full (2019-02-05) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-03-21) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-12-28) - AA
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change-person-director-company-with-change-date (2017-09-05) - CH01
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change-to-a-person-with-significant-control (2017-07-24) - PSC05
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termination-director-company-with-name-termination-date (2017-06-30) - TM01
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accounts-with-accounts-type-full (2017-06-29) - AA
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appoint-person-director-company-with-name-date (2017-06-05) - AP01
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confirmation-statement-with-updates (2017-03-21) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-06-25) - AA
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appoint-person-secretary-company-with-name-date (2016-08-06) - AP03
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termination-secretary-company-with-name-termination-date (2016-08-06) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-30) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-02) - AR01
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accounts-with-accounts-type-full (2015-06-23) - AA
keyboard_arrow_right 2014
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capital-name-of-class-of-shares (2014-10-30) - SH08
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resolution (2014-10-27) - RESOLUTIONS
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certificate-change-of-name-company (2014-10-01) - CERTNM
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change-person-director-company-with-change-date (2014-07-29) - CH01
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accounts-with-accounts-type-full (2014-06-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-31) - AR01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-02-06) - AP01
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appoint-person-secretary-company-with-name (2013-02-06) - AP03
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termination-director-company-with-name (2013-02-06) - TM01
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resolution (2013-01-28) - RESOLUTIONS
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termination-secretary-company-with-name (2013-05-14) - TM02
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change-registered-office-address-company-with-date-old-address (2013-08-05) - AD01
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change-account-reference-date-company-current-shortened (2013-08-14) - AA01
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accounts-with-accounts-type-small (2013-08-27) - AA
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auditors-resignation-company (2013-09-02) - AUD
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resolution (2013-09-11) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-24) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-21) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-20) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-09) - AR01
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accounts-with-accounts-type-small (2012-07-02) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-09-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-24) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-08-03) - CH01
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accounts-with-accounts-type-small (2010-09-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-03) - AR01
keyboard_arrow_right 2009
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legacy (2009-09-02) - 363a
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accounts-with-accounts-type-small (2009-06-08) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-10-08) - AA
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legacy (2008-09-08) - 363a
keyboard_arrow_right 2007
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legacy (2007-10-23) - 363a
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accounts-with-accounts-type-small (2007-09-18) - AA
keyboard_arrow_right 2006
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legacy (2006-07-04) - 288a
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accounts-with-accounts-type-full (2006-11-06) - AA
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legacy (2006-10-27) - 363s
keyboard_arrow_right 2005
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legacy (2005-10-05) - 287
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accounts-with-accounts-type-full (2005-10-24) - AA
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legacy (2005-11-01) - 288b
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legacy (2005-10-03) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-10-26) - AA
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legacy (2004-09-17) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-06-09) - AA
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legacy (2003-09-15) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-11-02) - AA
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legacy (2002-09-10) - 363s
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legacy (2002-02-18) - 288b
keyboard_arrow_right 2001
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legacy (2001-12-20) - 288a
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accounts-with-accounts-type-full (2001-10-25) - AA
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legacy (2001-09-05) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-11-02) - AA
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legacy (2000-09-28) - 363s
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accounts-with-accounts-type-full (2000-02-03) - AA
keyboard_arrow_right 1999
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legacy (1999-10-26) - 244
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auditors-resignation-company (1999-02-23) - AUD
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legacy (1999-09-14) - 363s
keyboard_arrow_right 1998
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legacy (1998-09-11) - 363s
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accounts-with-accounts-type-full (1998-10-31) - AA
keyboard_arrow_right 1997
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legacy (1997-09-08) - 363s
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accounts-with-accounts-type-small (1997-08-27) - AA
keyboard_arrow_right 1996
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legacy (1996-09-06) - 363s
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accounts-with-accounts-type-small (1996-10-09) - AA
keyboard_arrow_right 1995
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legacy (1995-03-14) - 288
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legacy (1995-09-07) - 363s
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legacy (1995-05-11) - 288
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legacy (1995-03-02) - 287
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-small (1995-11-06) - AA
keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-09-26) - AA
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legacy (1994-10-11) - 363s
keyboard_arrow_right 1993
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legacy (1993-07-16) - 395
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legacy (1993-11-02) - 363s
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accounts-with-accounts-type-small (1993-07-12) - AA
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legacy (1993-05-29) - 403a
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legacy (1993-05-20) - 288
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legacy (1993-05-20) - 287
keyboard_arrow_right 1992
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legacy (1992-11-11) - 395
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accounts-with-accounts-type-full (1992-08-27) - AA
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legacy (1992-09-16) - 363s
keyboard_arrow_right 1991
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legacy (1991-01-04) - 363a
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accounts-with-accounts-type-full (1991-07-10) - AA
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legacy (1991-09-11) - 288
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legacy (1991-10-09) - 363b
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legacy (1991-12-10) - 288
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-06-22) - AA
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legacy (1990-01-12) - 288
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legacy (1990-01-12) - 363
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-08-31) - AA
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legacy (1989-06-12) - 287
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memorandum-articles (1989-02-17) - MEM/ARTS
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certificate-change-of-name-company (1989-02-10) - CERTNM
keyboard_arrow_right 1988
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legacy (1988-12-16) - 288
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legacy (1988-10-11) - 225(1)
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legacy (1988-02-23) - 363
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legacy (1988-08-08) - 288
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accounts-with-accounts-type-full (1988-08-16) - AA
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legacy (1988-10-13) - 363
keyboard_arrow_right 1987
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resolution (1987-09-03) - RESOLUTIONS
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legacy (1987-07-07) - PUC 2
keyboard_arrow_right 1986
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legacy (1986-11-26) - 225(1)
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legacy (1986-03-14) - 88(2)R
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legacy (1986-10-14) - 288
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legacy (1986-10-16) - 287
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incorporation-company (1986-03-24) - NEWINC
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legacy (1986-12-01) - 225(1)