SIEMENS INDUSTRY SOFTWARE LIMITED
Active - Accounts Filed
General Information
NAME
SIEMENS INDUSTRY SOFTWARE LIMITED
COMPANY NUMBER
03476850
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
01/12/1997
(27years old)
WEBSITE
http://www.siemens.com
CONFIRMATION STATEMENT MADE UP TO
18/03/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
04/02/2008
01/04/2010
SIEMENS PRODUCT LIFECYCLE MANAGEMENT SOFTWARE (GB) LIMITED
View all previous names
HAMPSHIRE
GU14 7BF
Telephone: 01276413200
TPS: No
Cornwall House Blythe Gate
Shirley
Solihull
West Midlands
B90 8AF
Kett House
Station Road
Cambridge
Cambridgeshire
CB1 2JH
Telephone: 300733
Pinehurst 2 Pinehurst Road
Farnborough
Hampshire
GU14 7BF
Telephone: 413200
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 BETEILIGUNGEN EUROPA GMBH | N/A | N/A |
| SIEMENS INDUSTRY SOFTWARE LIMITED | Active - Accounts Filed | View Report |
| MENDIX TECHNOLOGY LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/06/2024 | New Accounts filed |
| 27/06/2024 | New Confirmation Statement filed |
| 05/03/2024 | Oliver Paul Piers Lewis (928029259) has left the board |
Credit Risk Overview
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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 INDUSTRY SOFTWARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SIEMENS INDUSTRY SOFTWARE 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 |
|---|---|---|---|---|
|
01/11/2009 - Present (15 years and 1 months) Born in Dec 1969 (age: 55) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
01/06/2017 - Present (7 years and 6 months) Born in Nov 1971 (age: 53) |
Active | Director |
Current: 2 Past: 9 |
View Report |
|
16/09/2021 - Present (3 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/03/2024 - Present (9 months) Born in Dec 1972 (age: 52) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/12/1997 - 15/06/2001 (3 years and 6 months) Born in Oct 1959 |
Resigned | Director |
Current: 0 Past: 9 |
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 |
|---|---|
| 27/06/2024 | New Accounts filed |
| 27/06/2024 | New Confirmation Statement filed |
| 05/03/2024 | Oliver Paul Piers Lewis (928029259) has left the board |
| 05/03/2024 | New Board Member Teresa Jane Monaghan (930987730) Appointed |
| 13/07/2023 | New Accounts filed |
| 24/03/2023 | New Confirmation Statement filed |
| 03/10/2022 | New Accounts filed |
| 03/10/2022 | New Confirmation Statement filed |
| 25/06/2022 | New Accounts filed |
| 10/05/2022 | New Accounts filed |
| 02/10/2021 | New Confirmation Statement filed |
| 21/09/2021 | Sarah Brufal-De-Melgarejo (918769675) has left the board |
| 21/09/2021 | New Company Secretary Rolv Nyhuus Payling (928737224) Appointed |
| 21/09/2021 | New Company Secretary Rolv Nyhuus Payling (928737224) Appointed |
| 21/09/2021 | Sarah Brufal-De-Melgarejo (918769675) has left the board |
| 03/03/2021 | New Board Member Oliver Paul Piers Lewis (928029259) Appointed |
| 03/03/2021 | New Accounts filed |
| 17/01/2021 | New Confirmation Statement filed |
| 04/02/2020 | New Accounts filed |
| 22/01/2020 | New Confirmation Statement filed |
| 08/02/2019 | New Accounts filed |
| 19/01/2019 | New Confirmation Statement filed |
| 25/03/2018 | New Confirmation Statement filed |
| 03/01/2018 | New Accounts filed |
| 04/07/2017 | Robin James Hancock (917560466) has left the board |
| 07/06/2017 | New Board Member Benjamin Miles Sheath (923282532) Appointed |
| 25/03/2017 | New Annual Return filed |
| 20/01/2017 | New Accounts filed |
| 27/03/2016 | New Annual Return filed |
| 24/03/2016 | New Accounts filed |
| 27/03/2015 | New Annual Return filed |
| 28/01/2015 | New Accounts filed |
| 08/09/2014 | Darren Lee MacAskill (919045753) has left the board |
| 08/09/2014 | New Board Member Darren Lee MacAskill (917873654) Appointed |
| 02/09/2014 | New Board Member Robin James Hancock (917560466) Appointed |
| 02/09/2014 | New Board Member Darren Lee MacAskill (919045753) Appointed |
| 19/08/2014 | Juergen Wolfgang Maier (907862107) has left the board |
| 19/08/2014 | Harry Guenter Volande (916000761) has left the board |
| 16/05/2014 | New Company Secretary Sarah Brufal-De-Melgarejo (918769675) Appointed |
| 09/05/2014 | Paul James Vogel (916399895) has left the board |
| 09/05/2014 | Helen Claire Carless (917978163) has left the board |
| 24/03/2014 | New Annual Return filed |
| 22/01/2014 | New Accounts filed |
| 17/07/2013 | Susan Mann (917889100) has left the board |
| 17/07/2013 | New Company Secretary Helen Claire Carless (917978163) Appointed |
| 12/06/2013 | New Company Secretary Susan Mann (917889100) Appointed |
| 30/04/2013 | John Matthews (916177802) has left the board |
| 08/04/2013 | New Annual Return filed |
| 02/02/2013 | New Accounts filed |
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