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SIEMENS INDUSTRY SOFTWARE LIMITED - Pinehurst 2 Pinehurst Road, Farnborough, Hampshire, GU14 7BF, United Kingdom
Company Information
- Company registration number
- 03476850
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Pinehurst 2 Pinehurst Road
- Farnborough
- Hampshire
- GU14 7BF
- United Kingdom Pinehurst 2 Pinehurst Road, Farnborough, Hampshire, GU14 7BF, United Kingdom UK
Management
- Managing Directors
- HOLLIDAY, Brian Aubrey
- SHEATH, Benjamin Miles
- LEWIS, Oliver Paul Piers
- Company secretaries
- PAYLING, Rolv Nyhuus
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-12-01
- Age Of Company 1997-12-01 26 years
- SIC/NACE
- 62020
Ownership
- Beneficial Owners
- Siemens Aktiengesellschaft
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SIEMENS PRODUCT LIFECYCLE MANAGEMENT SOFTWARE (GB) LIMITED
- Legal Entity Identifier (LEI)
- 5299000PID58I0SYUF38
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-09-30
- Last Return Made Up To:
- 2017-03-18
- Annual Return
- Due Date: 2024-04-01
- Last Date: 2023-03-18
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SIEMENS INDUSTRY SOFTWARE LIMITED Company Description
- SIEMENS INDUSTRY SOFTWARE LIMITED is a ltd registered in United Kingdom with the Company reg no 03476850. Its current trading status is "live". It was registered 1997-12-01. It was previously called SIEMENS PRODUCT LIFECYCLE MANAGEMENT SOFTWARE (GB) LIMITED. It has declared SIC or NACE codes as "62020". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-09-30. The latest annual return was filed up to 2017-03-18.It can be contacted at Pinehurst 2 Pinehurst Road .
Get SIEMENS INDUSTRY SOFTWARE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Siemens Industry Software Limited - Pinehurst 2 Pinehurst Road, Farnborough, Hampshire, GU14 7BF, United Kingdom
- 1997-12-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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change-person-director-company-with-change-date (2023-10-25) - CH01
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confirmation-statement-with-no-updates (2023-03-20) - CS01
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accounts-with-accounts-type-full (2023-07-07) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-06-21) - AA
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confirmation-statement-with-updates (2022-09-28) - CS01
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change-person-director-company-with-change-date (2022-01-06) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2022-01-04) - AD01
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-09-28) - CS01
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change-person-director-company-with-change-date (2021-10-25) - CH01
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termination-secretary-company-with-name-termination-date (2021-09-17) - TM02
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appoint-person-secretary-company-with-name-date (2021-09-17) - AP03
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confirmation-statement-with-no-updates (2021-01-13) - CS01
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accounts-with-accounts-type-full (2021-02-24) - AA
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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
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-01-31) - AA
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confirmation-statement-with-no-updates (2020-01-17) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-02-05) - AA
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confirmation-statement-with-updates (2019-01-16) - CS01
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-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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appoint-person-director-company-with-name-date (2017-06-05) - AP01
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confirmation-statement-with-updates (2017-03-21) - CS01
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accounts-with-accounts-type-full (2017-01-16) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-02-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-22) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-01-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-23) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-01-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-19) - AR01
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termination-secretary-company-with-name (2014-05-07) - TM02
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termination-director-company-with-name (2014-05-07) - TM01
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appoint-person-secretary-company-with-name (2014-05-14) - AP03
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termination-director-company-with-name-termination-date (2014-08-15) - TM01
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resolution (2014-08-28) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2014-08-28) - AP01
keyboard_arrow_right 2013
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resolution (2013-10-23) - RESOLUTIONS
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termination-secretary-company-with-name (2013-07-15) - TM02
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appoint-person-secretary-company-with-name (2013-07-15) - AP03
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appoint-person-secretary-company-with-name (2013-06-10) - AP03
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termination-secretary-company-with-name (2013-04-26) - TM02
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change-person-director-company-with-change-date (2013-04-18) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-03) - AR01
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accounts-with-accounts-type-full (2013-01-29) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-22) - AR01
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change-person-director-company-with-change-date (2012-03-08) - CH01
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accounts-with-accounts-type-full (2012-06-20) - AA
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-10-24) - AP01
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appoint-person-secretary-company-with-name (2011-07-22) - AP03
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termination-director-company-with-name (2011-07-18) - TM01
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termination-secretary-company-with-name (2011-07-15) - TM02
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accounts-with-accounts-type-full (2011-06-16) - AA
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appoint-person-director-company-with-name (2011-05-12) - AP01
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termination-director-company-with-name (2011-04-14) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-23) - AR01
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change-person-director-company-with-change-date (2011-03-23) - CH01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-02-12) - CH01
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change-person-director-company-with-change-date (2010-03-02) - CH01
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change-person-secretary-company-with-change-date (2010-03-02) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-24) - AR01
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change-person-director-company-with-change-date (2010-03-09) - CH01
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change-of-name-notice (2010-04-01) - CONNOT
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certificate-change-of-name-company (2010-04-01) - CERTNM
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termination-secretary-company-with-name (2010-06-08) - TM02
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appoint-person-secretary-company-with-name (2010-06-08) - AP03
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accounts-with-accounts-type-full (2010-06-17) - AA
keyboard_arrow_right 2009
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appoint-person-director-company-with-name (2009-12-08) - AP01
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appoint-person-director-company-with-name (2009-11-19) - AP01
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termination-director-company-with-name (2009-11-09) - TM01
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legacy (2009-10-01) - 288b
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legacy (2009-09-01) - 88(3)
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legacy (2009-09-01) - 88(2)
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miscellaneous (2009-07-22) - MISC
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accounts-with-accounts-type-full (2009-06-29) - AA
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legacy (2009-05-13) - 123
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resolution (2009-05-13) - RESOLUTIONS
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legacy (2009-03-25) - 363a
keyboard_arrow_right 2008
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resolution (2008-12-15) - RESOLUTIONS
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accounts-with-accounts-type-full (2008-12-15) - AA
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accounts-with-accounts-type-full (2008-07-02) - AA
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legacy (2008-03-20) - 363a
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legacy (2008-03-20) - 353
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legacy (2008-02-07) - 287
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certificate-change-of-name-company (2008-02-04) - CERTNM
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legacy (2008-01-05) - 403a
keyboard_arrow_right 2007
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legacy (2007-06-20) - 353
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legacy (2007-07-13) - 225
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legacy (2007-07-13) - 288b
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legacy (2007-07-13) - 288a
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legacy (2007-09-14) - 288b
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legacy (2007-08-10) - 353
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legacy (2007-10-18) - 288a
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legacy (2007-12-06) - 363a
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legacy (2007-10-05) - 288a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-12-05) - AA
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legacy (2006-12-28) - 363a
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legacy (2006-12-22) - 288c
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legacy (2006-12-22) - 288b
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legacy (2006-04-03) - 288a
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legacy (2006-03-14) - 288b
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accounts-with-accounts-type-full (2006-02-01) - AA
keyboard_arrow_right 2005
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legacy (2005-12-14) - 363a
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accounts-with-accounts-type-full (2005-01-31) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-07-14) - AA
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legacy (2004-08-03) - 288b
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legacy (2004-08-03) - 288c
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legacy (2004-06-11) - 395
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legacy (2004-08-05) - 288b
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legacy (2004-08-24) - 288a
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legacy (2004-10-28) - 244
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legacy (2004-12-23) - 363s
keyboard_arrow_right 2003
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legacy (2003-12-18) - 363s
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accounts-with-accounts-type-group (2003-11-19) - AA
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legacy (2003-11-04) - 244
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legacy (2003-09-29) - 288c
keyboard_arrow_right 2002
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legacy (2002-01-10) - 363s
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auditors-resignation-company (2002-05-31) - AUD
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legacy (2002-10-23) - 244
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legacy (2002-12-31) - 363s
keyboard_arrow_right 2001
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legacy (2001-12-10) - 288a
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accounts-with-accounts-type-group (2001-11-02) - AA
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legacy (2001-09-03) - 288b
keyboard_arrow_right 2000
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legacy (2000-02-05) - 363s
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legacy (2000-05-15) - 395
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legacy (2000-06-21) - 288b
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accounts-with-accounts-type-full-group (2000-11-02) - AA
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legacy (2000-12-22) - 288a
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legacy (2000-12-22) - 363s
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legacy (2000-12-22) - 288b
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-06-04) - AA
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legacy (1999-04-01) - 287
keyboard_arrow_right 1998
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legacy (1998-03-25) - 288a
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legacy (1998-12-14) - 363s
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resolution (1998-11-19) - RESOLUTIONS
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legacy (1998-11-19) - 123
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legacy (1998-03-25) - 288b
keyboard_arrow_right 1997
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incorporation-company (1997-12-01) - NEWINC