SIEMENS RAIL AUTOMATION LIMITED
Non-Trading
General Information
NAME
SIEMENS RAIL AUTOMATION LIMITED
COMPANY NUMBER
01641421
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
04/06/1982
(42 years and 5 months old)
WEBSITE
www.siemens.com
CONFIRMATION STATEMENT MADE UP TO
18/03/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
15/10/2009
25/06/2013
INVENSYS RAIL LIMITED
View all previous names
LONDON
NW1 2PL
Telephone: 01249441441
TPS: No
Anderson House
389 Argyle Street
Glasgow
Lanarkshire
G2 8LR
Telephone: 2428600
Po Box 79
Langley Park
Pew Hill
Chippenham, Wiltshire
SN15 1JD
Telephone: 441441
Saxby House
Piccadilly
York
North Yorkshire
YO1 9NX
Telephone: 733328
Sixth Floor, The Lantern
75 Hampstead Road
London
NW1 2PL
NW1 2PL
Telephone: 441441
Station Approach
Swanley
Kent
BR8 8JD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SIEMENS MOBILITY LIMITED | Active - Accounts Filed | View Report |
| SIEMENS RAIL AUTOMATION LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/04/2024 | New Accounts filed |
| 20/04/2024 | New Confirmation Statement filed |
| 11/04/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SIEMENS RAIL AUTOMATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SIEMENS RAIL AUTOMATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SIEMENS RAIL AUTOMATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/12/2017 - Present (6 years and 11 months) Born in Jan 1960 (age: 64) |
Active | Director |
Current: 3 Past: 16 |
View Report |
|
01/06/2018 - Present (6 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
09/02/2023 - Present (1 years and 9 months) Born in May 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/06/1988 - 13/06/1988 (0 months) Born in Dec 1955 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
13/06/1988 - 13/06/1988 (0 months) Born in Apr 1931 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SIEMENS AKTIENGESELLSCHAFT | N/A | N/A |
| AIMSUN LIMITED | Active - Accounts Filed | View Report |
| FLENDER GMBH | N/A | N/A |
| FLENDER LIMITED | Active - Accounts Filed | View Report |
| GAMESA ENERGIA SA SOCIEDAD UNIPERSONAL | N/A | N/A |
| MENTOR GRAPHICS CORP | N/A | N/A |
| FLOWMASTER GROUP BV | N/A | N/A |
| MENTOR GRAPHICS GLOBAL HOLDINGS LLC | N/A | N/A |
| PLESSEY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| RWG (REPAIR & OVERHAULS) LIMITED | Active - Accounts Filed | View Report |
| SIEMENS BETEILIGUNGEN EUROPA GMBH | N/A | N/A |
| MENTOR GRAPHICS (HOLDINGS) UNLIMITED COMPANY | N/A | N/A |
| MENTOR GRAPHICS (IRELAND) LIMITED | N/A | N/A |
| MENTOR GRAPHICS DEVELOPMENT SERVICES LIMITED | N/A | N/A |
| SIEMENS INDUSTRY SOFTWARE COMPUTATIONAL DYNAMICS LIMITED | Company is dissolved | View Report |
| SIEMENS INDUSTRY SOFTWARE LIMITED | Active - Accounts Filed | View Report |
| MENDIX TECHNOLOGY LIMITED | Company is dissolved | View Report |
| MENTOR GRAPHICS (UK) LIMITED | Active - Accounts Filed | View Report |
| SIEMENS DIAGNOSTICS HOLDING II BV | N/A | N/A |
| SIEMENS HEALTHCARE DIAGNOSTICS LTD | Active - Accounts Filed | View Report |
| SIEMENS HEALTHCARE DIAGNOSTICS MANUFACTURING LTD | Active - Accounts Filed | View Report |
| SIEMENS HEALTHCARE DIAGNOSTICS PRODUCTS LTD | Active - Accounts Filed | View Report |
| SIEMENS GAMESA RENEWABLE ENERGY EOLICA | N/A | N/A |
| SIEMENS GAMESA RENEWABLE ENERGY IRELAND LIMITED | N/A | N/A |
| SIEMENS GAMESA RENEWABLE ENERGY SA | N/A | N/A |
| SIEMENS GAMESA RENEWABLE ENERGY EOLICA, S.L. | Other | View Report |
| SIEMENS GAMESA RENEWABLE ENERGY WIND LIMITED | Active - Accounts Filed | View Report |
| SIEMENS GAMESA RENEWABLE ENERGY B9 LIMITED | Company is dissolved | View Report |
| SIEMENS GAMESA RENEWABLE ENERGY LIMITED | Active - Accounts Filed | View Report |
| SIEMENS GAMESA RENEWABLE ENERGY LIMITED | N/A | N/A |
| SIEMENS HEALTHINEERS HOLDING III BV | N/A | N/A |
| SIEMENS HEALTHCARE DIAGNOSTICS MANUFACTURING LIMITED | N/A | N/A |
| SIEMENS HEALTHCARE LIMITED | Active - Accounts Filed | View Report |
| ACUSON UNITED KINGDOM LTD. | Non-Trading | View Report |
| SIEMENS HOLDINGS PLC | Active - Accounts Filed | View Report |
| ELECTRIUM SALES LIMITED | Active - Accounts Filed | View Report |
| SIEMENS BENEFITS SCHEME LIMITED | Non-Trading | View Report |
| SIEMENS BENEFITS SCHEME PROPERTY LIMITED | Company is dissolved | View Report |
| SIEMENS FINANCIAL SERVICES HOLDINGS LIMITED | Company is dissolved | View Report |
| SIEMENS FINANCIAL SERVICES LIMITED | Active - Accounts Filed | View Report |
| SIEMENS LOGISTICS LIMITED | Active - Accounts Filed | View Report |
| SIEMENS PENSION FUNDING (GENERAL) LIMITED | Active - Accounts Filed | View Report |
| SIEMENS PENSION FUNDING LIMITED | Active - Accounts Filed | View Report |
| SIEMENS PUBLIC LIMITED COMPANY | Active - Accounts Filed | View Report |
| SIEMENS POWER GENERATION LIMITED | Non-Trading | View Report |
| SIEMENS INDUSTRY SOFTWARE INC | N/A | N/A |
| FLOMERICS GROUP LIMITED | Company is dissolved | View Report |
| ULTRASOC TECHNOLOGIES LIMITED | Company is dissolved | View Report |
| SIEMENS INTERNATIONAL HOLDING BV | N/A | N/A |
| GYM RENEWABLES LIMITED | Company is dissolved | View Report |
| SIEMENS HEALTHCARE MEDICAL SOLUTIONS LIMITED | N/A | N/A |
| SIEMENS LIMITED | N/A | N/A |
| SIEMENS MOBILITY GMBH | N/A | N/A |
| SIEMENS MOBILITY LIMITED | Active - Accounts Filed | View Report |
| MRX TECHNOLOGIES LIMITED | Company is dissolved | View Report |
| SIEMENS RAIL AUTOMATION LIMITED | Non-Trading | View Report |
| SIEMENS PRODUCT LIFECYCLE MANAGEMENT SOF | N/A | N/A |
| SIEMENS PROJECT VENTURES GMBH | N/A | N/A |
| PROJECT VENTURES RAIL INVESTMENTS I LIMITED | Active - Accounts Filed | View Report |
| THE PREACTOR GROUP LIMITED | Company is dissolved | View Report |
| PREACTOR INTERNATIONAL LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/04/2024 | New Accounts filed |
| 20/04/2024 | New Confirmation Statement filed |
| 11/04/2023 | New Accounts filed |
| 24/03/2023 | New Confirmation Statement filed |
| 14/02/2023 | New Board Member Nicola Diane Jordan (930540666) Appointed |
| 03/02/2023 | William Henry Richard Wilson (924591010) has left the board |
| 05/04/2022 | New Confirmation Statement filed |
| 14/03/2022 | New Accounts filed |
| 23/03/2021 | New Confirmation Statement filed |
| 09/03/2021 | New Accounts filed |
| 20/04/2020 | New Accounts filed |
| 27/03/2020 | New Confirmation Statement filed |
| 04/12/2019 | Change in Reg. Office |
| 29/10/2019 | Nicola Diane Jordan (925903105) has left the board |
| 02/07/2019 | New Board Member William Henry Richard Wilson (924591010) Appointed |
| 14/06/2019 | New Accounts filed |
| 04/06/2019 | Gordon Lawrence Wakeford (919939628) has left the board |
| 04/06/2019 | New Board Member Nicola Diane Jordan (925903105) Appointed |
| 21/03/2019 | New Confirmation Statement filed |
| 05/06/2018 | Simone Eufemia Agatha Davina (921169409) has left the board |
| 05/06/2018 | New Company Secretary Nicola Diane Jordan (924695116) Appointed |
| 04/06/2018 | Olcay Yilmaz (917829368) has left the board |
| 25/03/2018 | New Confirmation Statement filed |
| 16/02/2018 | Paul Jeffrey Copeland (913161204) has left the board |
| 29/12/2017 | Gordon Lawrence Wakeford (924126539) has left the board |
| 29/12/2017 | New Board Member Gordon Lawrence Wakeford (919939628) Appointed |
| 20/12/2017 | New Accounts filed |
| 20/12/2017 | New Board Member Sandra Julie Owen (905301550) Appointed |
| 20/12/2017 | New Board Member Gordon Lawrence Wakeford (924126539) Appointed |
| 01/07/2017 | New Accounts filed |
| 28/03/2017 | New Confirmation Statement filed |
| 10/08/2016 | Helen Claire Carless (917829363) has left the board |
| 10/08/2016 | New Company Secretary Simone Eufemia Agatha Davina (921169409) Appointed |
| 27/03/2016 | New Confirmation Statement filed |
| 24/03/2016 | New Accounts filed |
| 01/07/2015 | New Accounts filed |
| 30/06/2015 | New Confirmation Statement filed |
| 13/05/2014 | Stephen John Barry (914817460) has left the board |
| 13/05/2014 | Philip Threlfall (908230190) has left the board |
| 22/04/2014 | New Accounts filed |
| 18/04/2014 | New Board Member Paul Jeffrey Copeland (913161204) Appointed |
| 04/04/2014 | Andrew Douglas Hall (916836363) has left the board |
| 31/03/2014 | New Confirmation Statement filed |
| 11/12/2013 | Nicholas Crossfield (915237675) has left the board |
| 13/06/2013 | New Confirmation Statement filed |
| 05/06/2013 | New Board Member Olcay Yilmaz (917829368) Appointed |
| 24/05/2013 | New Board Member Andrew Douglas Hall (916836363) Appointed |
| 24/05/2013 | Change in Reg. Office |
| 24/05/2013 | Andrew Bryan (911669859) has left the board |
| 06/05/2013 | INVENSYS SECRETARIES LIMITED (907549168) has left the board |
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