SIEMENS PUBLIC LIMITED COMPANY - FARNBOROUGH


Company Profile Company Filings

Overview

SIEMENS PUBLIC LIMITED COMPANY is a Public Limited Company from FARNBOROUGH UNITED KINGDOM and has the status: Active.
SIEMENS PUBLIC LIMITED COMPANY was incorporated 61 years ago on 25/06/1962 and has the registered number: 00727817. The accounts status is FULL and accounts are next due on 31/03/2024.

SIEMENS PUBLIC LIMITED COMPANY - FARNBOROUGH

This company is listed in the following categories:
26110 - Manufacture of electronic components
26512 - Manufacture of electronic industrial process control equipment
27110 - Manufacture of electric motors, generators and transformers
27120 - Manufacture of electricity distribution and control apparatus

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 31/03/2024

Registered Office

PINEHURST 2
FARNBOROUGH
HAMPSHIRE
GU14 7BF
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/03/2023 01/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CARL ENNIS Nov 1968 British Director 2019-12-01 CURRENT
SHARON HANA KAHANOV Secretary 2020-06-01 CURRENT
MS SHARON HANA KAHANOV May 1975 Israeli,French Director 2020-06-01 CURRENT
MR JAMES ERIK MURNIEKS Dec 1977 British Director 2022-02-01 CURRENT
MRS ANGELA NOON Dec 1973 British Director 2018-01-01 UNTIL 2022-02-01 RESIGNED
HORST JORG KAYSER Dec 1960 German Director 2008-04-10 UNTIL 2008-06-30 RESIGNED
PHILIP JOHN TIZZARD Mar 1944 British Director 1992-10-01 UNTIL 1997-12-31 RESIGNED
DIETER CHRISTOPH URBAN Mar 1943 German Director 1998-11-01 UNTIL 2006-04-01 RESIGNED
GOETZ NIKOLAUS STEINHAROT Dec 1943 German Director RESIGNED
GORDON HENDERSON SMITH Apr 1957 British Director 2015-07-27 UNTIL 2015-10-31 RESIGNED
JUERGEN KURT ANTON RADOMSKI Oct 1941 German Director 1995-06-29 UNTIL 1998-01-01 RESIGNED
MR TOBIAS GRANT PEYTON-JONES Apr 1959 British Director 2013-07-25 UNTIL 2013-08-13 RESIGNED
MR TOBIAS GRANT PEYTON-JONES Apr 1959 British Director 2014-07-28 UNTIL 2014-08-12 RESIGNED
PROFESSOR GERALD MUSGRAVE Aug 1942 British Director RESIGNED
GEORG WILHELM GUSTAV VON MALLINCKRODT Aug 1930 German Director RESIGNED
MR JUERGEN WOLFGANG MAIER Jan 1964 Austrian Director 2014-07-01 UNTIL 2019-12-31 RESIGNED
JENS-PETER SAUL Jul 1966 German Director 2010-02-19 UNTIL 2010-04-12 RESIGNED
MR EDWARD DAVID WENZERUL Jul 1954 British Secretary 1997-04-01 UNTIL 1998-01-01 RESIGNED
IAN PHILIP HOWARD Jun 1955 British Secretary RESIGNED
MR GERARD THOMAS GENT Dec 1953 British Secretary 1998-01-01 UNTIL 2012-01-31 RESIGNED
MRS SIMONE EUFEMIA AGATHA DAVINA Secretary 2016-08-01 UNTIL 2020-06-01 RESIGNED
HELEN CLAIRE CARLESS British Secretary 2012-02-01 UNTIL 2016-08-01 RESIGNED
ALAN JOHN WOOD Mar 1947 British Director RESIGNED
MR GERARD THOMAS GENT Dec 1953 British Director 2008-08-29 UNTIL 2012-01-31 RESIGNED
MARIA FERRARO May 1973 Canadian Director 2015-10-01 UNTIL 2018-01-01 RESIGNED
BERND EULER Mar 1953 British Director 1994-07-26 UNTIL 1998-11-01 RESIGNED
MR HEINZ OTTO GUENTER DOMBROWE Dec 1947 German Director 1994-10-01 UNTIL 2012-03-31 RESIGNED
MAJOR GENERAL JOHN HENRY HILD Mar 1931 British Director RESIGNED
MRS SIMONE EUFEMIA AGATHA DAVINA Jan 1972 Dutch Director 2016-08-01 UNTIL 2020-06-01 RESIGNED
HELEN CLAIRE CARLESS Mar 1962 British Director 2012-02-01 UNTIL 2016-08-01 RESIGNED
MARCUS DE LA POER BERESFORD May 1942 British Director RESIGNED
KARL-HERMANN WALTER BAUMANN Jul 1935 German Director RESIGNED
MR ROLAND ARMIN AURICH Dec 1957 Swedish Director 2012-01-01 UNTIL 2014-06-30 RESIGNED
JUERGEN CARLOS GEHRELS Jul 1935 German Director RESIGNED
ANDREAS JOSEF GOSS Mar 1964 German Director 2006-04-01 UNTIL 2011-12-31 RESIGNED
MATTHEW SHACKLETON CHINN Sep 1962 British Director 2012-04-01 UNTIL 2013-12-13 RESIGNED
ROLAND JAKSCH Oct 1953 German Director 2008-07-01 UNTIL 2012-03-31 RESIGNED
ANDREW DOUGLAS HALL Jul 1963 British Director 2012-04-01 UNTIL 2015-09-30 RESIGNED
MR FRANCIS STEPHEN LAW Dec 1916 British Director RESIGNED
MR THOMAS ANDREW WHITE Apr 1959 British Director 2007-10-01 UNTIL 2008-03-31 RESIGNED
TERENCE RICHARD WASHINGTON Dec 1937 British Director RESIGNED
GEORG WILHELM GUSTAV VON MALLINCKRODT Aug 1930 German Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Siemens Holdings Plc 2016-04-06 Farnborough   Hampshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ELECTRIUM (UK) LIMITED FARNBOROUGH Dissolved... FULL 3162 - Manufacture other electrical equipment
ROKE MANOR RESEARCH LIMITED ROMSEY Active FULL 62020 - Information technology consultancy activities
FENNER GROUP HOLDINGS LIMITED STOKE-ON-TRENT UNITED KINGDOM Active FULL 70100 - Activities of head offices
BAXI PARTNERSHIP LIMITED LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
WHATMAN LIMITED CHALFONT ST. GILES UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
E.E.F. TRUSTEES LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
CONTINENTAL AUTOMOTIVE TRADING UK LIMITED WEST MIDLANDS Active FULL 26301 - Manufacture of telegraph and telephone apparatus and equipment
CONTINENTAL AUTOMOTIVE UK LIMITED BIRMINGHAM Active SMALL 26301 - Manufacture of telegraph and telephone apparatus and equipment
ATOS IT SOLUTIONS AND SERVICES LIMITED LONDON UNITED KINGDOM Active DORMANT 62090 - Other information technology service activities
CTI GROUP LIMITED BLACKBURN ENGLAND Dissolved... DORMANT 99999 - Dormant Company
BSH HOME APPLIANCES LIMITED WOLVERTON MILTON KEYNES Active FULL 46439 - Wholesale of radio, television goods & electrical household appliances (other than records,
LEDVANCE LTD WARRINGTON UNITED KINGDOM Active FULL 27400 - Manufacture of electric lighting equipment
ELECTRIUM SALES LIMITED FARNBOROUGH UNITED KINGDOM Active FULL 27120 - Manufacture of electricity distribution and control apparatus
SIEMENS HOLDINGS PLC FARNBOROUGH UNITED KINGDOM Active FULL 70100 - Activities of head offices
RELECTRONIC-REMECH LTD. WEST MIDLANDS Dissolved... DORMANT 81210 - General cleaning of buildings
TP GROUP LIMITED CAMBRIDGE ENGLAND Active GROUP 70100 - Activities of head offices
SIEMENS POWER GENERATION LIMITED FARNBOROUGH Active DORMANT 7499 - Non-trading company
TDK UK LIMITED BRACKNELL ENGLAND Active SMALL 26110 - Manufacture of electronic components
CERES POWER HOLDINGS PLC HORSHAM Active GROUP 72190 - Other research and experimental development on natural sciences and engineering

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SIEMENS HOLDINGS PLC FARNBOROUGH UNITED KINGDOM Active FULL 70100 - Activities of head offices
SIEMENS BENEFITS SCHEME LIMITED FARNBOROUGH UNITED KINGDOM Active DORMANT 74990 - Non-trading company
SYNTERACT HCR LIMITED FARNBOROUGH UNITED KINGDOM Active FULL 72110 - Research and experimental development on biotechnology
SIEMENS POWER GENERATION LIMITED FARNBOROUGH Active DORMANT 7499 - Non-trading company
SIEMENS PENSION FUNDING LIMITED FARNBOROUGH UNITED KINGDOM Active SMALL 65300 - Pension funding
SIEMENS PENSION FUNDING (GENERAL) LIMITED FARNBOROUGH UNITED KINGDOM Active SMALL 65300 - Pension funding
BRIGHTLY SOFTWARE LIMITED FARNBOROUGH UNITED KINGDOM Active FULL 58290 - Other software publishing
FLUOR FINANCE LIMITED FARNBOROUGH ENGLAND Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
ONLINE HITS LTD FARNBOROUGH ENGLAND Active NO ACCOUNTS FILED 62090 - Other information technology service activities