SIEMENS PROCESS SYSTEMS ENGINEERING LIMITED
Active - Accounts Filed
General Information
NAME
SIEMENS PROCESS SYSTEMS ENGINEERING LIMITED
COMPANY NUMBER
03307708
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
27/01/1997
(27 years and 9 months old)
WEBSITE
https://www.psenterprise.com
CONFIRMATION STATEMENT MADE UP TO
15/07/2024
ACCOUNTS MADE UP TO
30/09/2022
KEEP INFORMED
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PREVIOUS NAMES
06/06/1997
29/04/2021
PROCESS SYSTEMS ENTERPRISE LIMITED
View all previous names
HAMPSHIRE
GU14 7BF
Telephone: 02085630888
TPS: No
6th Floor
26-28 Hammersmith Grove
London
W6 7HA
Telephone: 85630888
Pinehurst 2 Pinehurst Road
Farnborough
Hampshire
GU14 7BF
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/07/2024 | New Confirmation Statement filed |
| 16/02/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SIEMENS PROCESS SYSTEMS ENGINEERING 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 PROCESS SYSTEMS ENGINEERING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SIEMENS PROCESS SYSTEMS ENGINEERING 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 |
|---|---|---|---|---|
|
31/07/1997 - Present (27 years and 3 months) Born in Nov 1959 (age: 65) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
17/10/2007 - Present (17 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
25/10/2019 - Present (5years) Born in Sep 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/10/2019 - Present (5years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/10/2021 - Present (3 years and 1 months) Born in Dec 1979 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/07/2024 | New Confirmation Statement filed |
| 16/02/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 17/02/2023 | New Confirmation Statement filed |
| 09/10/2022 | New Accounts filed |
| 21/03/2022 | Mark Vincent Matzopoulos (902520992) has left the board |
| 21/03/2022 | Eckard Dietrich Eberle (926382436) has left the board |
| 21/03/2022 | Gerlinde Sturm (926401476) has left the board |
| 15/03/2022 | New Confirmation Statement filed |
| 18/02/2022 | Angela Noon (924166987) has left the board |
| 05/10/2021 | New Board Member Matthias Giczi (928786644) Appointed |
| 05/10/2021 | New Board Member Matthias Giczi (928786644) Appointed |
| 17/02/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 11/11/2020 | New Accounts filed |
| 18/02/2020 | New Confirmation Statement filed |
| 17/01/2020 | New Confirmation Statement filed |
| 06/11/2019 | New Board Member Gerlinde Sturm (926401476) Appointed |
| 30/10/2019 | New Board Member Michael Anthony Houghton (926382638) Appointed |
| 30/10/2019 | Change in Reg. Office |
| 30/10/2019 | New Board Member Angela Noon (924166987) Appointed |
| 30/10/2019 | New Board Member Eckhard Dietrich Eberle (926382436) Appointed |
| 30/10/2019 | New Company Secretary John Matthews (926382399) Appointed |
| 30/10/2019 | Richard Longdon (908215026) has left the board |
| 30/10/2019 | Bernard Joseph Waldron (911908647) has left the board |
| 30/10/2019 | Robert James Whitby Smith (910665931) has left the board |
| 30/10/2019 | Brian Godfrey McKenzie (915995264) has left the board |
| 19/07/2019 | New Accounts filed |
| 12/02/2019 | New Confirmation Statement filed |
| 27/06/2018 | New Accounts filed |
| 12/02/2018 | New Confirmation Statement filed |
| 23/09/2017 | New Accounts filed |
| 13/02/2017 | New Annual Return filed |
| 24/06/2016 | New Accounts filed |
| 01/03/2016 | New Annual Return filed |
| 17/10/2015 | New Accounts filed |
| 22/09/2015 | New Board Member Mark Vincent Matzopoulos (902520992) Appointed |
| 22/09/2015 | Efstratios Pistikopoulos (907969676) has left the board |
| 18/04/2015 | New Annual Return filed |
| 16/04/2015 | Keith William Arthur Guy (905602382) has left the board |
| 16/04/2015 | New Board Member Richard Longdon (908215026) Appointed |
| 04/09/2014 | New Accounts filed |
| 26/03/2014 | Change in Reg. Office |
| 26/02/2014 | New Annual Return filed |
| 26/07/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 29/03/2013 | New Annual Return filed |
| 28/03/2013 | New Annual Return filed |
| 27/03/2013 | Change in Reg. Office |
| 11/10/2012 | New Accounts filed |
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