SIEMENS PROCESS SYSTEMS ENGINEERING LIMITED - FARNBOROUGH

Company Profile

Overview

SIEMENS PROCESS SYSTEMS ENGINEERING LIMITED is a Private Limited Company from FARNBOROUGH UNITED KINGDOM and has the status: Active.
SIEMENS PROCESS SYSTEMS ENGINEERING LIMITED was incorporated 27 years ago on 27/01/1997 and has the registered number: 03307708. The accounts status is FULL and accounts are next due on 30/06/2024.

SIEMENS PROCESS SYSTEMS ENGINEERING LIMITED - FARNBOROUGH

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m)	Accounts Last Made Up Date	Accounts Next Due Date
30 / 9	30/09/2022	30/06/2024

Registered Office

PINEHURST 2

FARNBOROUGH

HAMPSHIRE

GU14 7BF

UNITED KINGDOM

This Company Originates in : United Kingdom

Previous trading names include:
PROCESS SYSTEMS ENTERPRISE LIMITED (until 29/04/2021)

Confirmation Statements

Last Statement	Next Statement Due
12/02/2023	26/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name	Born	Nationality	Role	Appointed	Status
JOHN MATTHEWS			Secretary	2019-10-25	CURRENT
MICHAEL ANTHONY HOUGHTON	Sep 1968	British	Director	2019-10-25	CURRENT
PROFESSOR CONSTANTINOS CHRISTOU PANTELIDES	Nov 1959	Cypriot	Director	1997-07-31	CURRENT
MR MATTHIAS GICZI	Dec 1979	German	Director	2021-10-01	CURRENT
MARK VINCENT MATZOPOULOS	Jan 1957	British	Director	1999-01-01 UNTIL 2007-05-31	RESIGNED
MR STEVEN MARK SANDERSON	May 1961	British	Secretary	2007-10-17 UNTIL 2011-02-28	RESIGNED
MR BRIAN GODFREY MCKENZIE			Secretary	2011-02-28 UNTIL 2019-10-25	RESIGNED
MARK VINCENT MATZOPOULOS	Jan 1957	British	Director	2015-04-01 UNTIL 2022-03-16	RESIGNED
MR ROBERT JAMES WHITBY SMITH	Oct 1974	British	Director	2007-06-01 UNTIL 2019-10-25	RESIGNED
HANNAH KATAKWE	Jun 1963		Secretary	1997-01-30 UNTIL 1997-07-31	RESIGNED
MR BERNARD JOSEPH WALDRON	Jul 1957	British	Director	2008-10-21 UNTIL 2019-10-25	RESIGNED
DIRECTOR MARK BENJAMIN WELLS	Oct 1955	British	Director	2007-06-27 UNTIL 2010-06-30	RESIGNED
GERLINDE STURM	Mar 1963	German	Director	2019-10-25 UNTIL 2022-03-16	RESIGNED
MR NILAY SHAH	Nov 1965	British	Director	2001-03-05 UNTIL 2007-05-31	RESIGNED
MR STEVEN MARK SANDERSON	May 1961	British	Director	2008-01-16 UNTIL 2011-02-28	RESIGNED
PROFESSOR EFSTRATIOS PISTIKOPOULOS	Aug 1961	Greek	Director	2012-04-26 UNTIL 2015-03-31	RESIGNED
MRS ANGELA NOON	Dec 1973	British	Director	2019-10-25 UNTIL 2022-02-15	RESIGNED
MR BRIAN GODFREY MCKENZIE	Nov 1964	British	Director	2011-02-28 UNTIL 2021-07-16	RESIGNED
FORM 10 DIRECTORS FD LTD			Corporate Nominee Director	1997-01-27 UNTIL 1997-01-30	RESIGNED
MR MICHAEL RAY HANSEN	Mar 1953	British	Director	1997-01-30 UNTIL 1997-07-31	RESIGNED
PROFESSOR SANDRO MACCHIETTO	May 1952	Italian	Director	1997-07-31 UNTIL 2001-03-02	RESIGNED
MR RICHARD LONGDON	Dec 1955	British	Director	2015-02-01 UNTIL 2019-10-25	RESIGNED
PROF KEITH WILLIAM ARTHUR GUY	Dec 1943	British	Director	2001-05-01 UNTIL 2015-01-31	RESIGNED
ECKHARD DIETRICH EBERLE	Jul 1965	German	Director	2019-10-25 UNTIL 2022-03-16	RESIGNED
JEREMY BENJAMIN GERALD ASHER	Jul 1958	British	Director	2003-11-25 UNTIL 2008-10-21	RESIGNED
PROFESSOR SUSAN JOYCE BIRLEY	Nov 1943	British	Director	1997-07-31 UNTIL 2003-11-25	RESIGNED
TMF CORPORATE ADMINISTRATION SERVICES LIMITED			Corporate Secretary	2010-12-31 UNTIL 2012-05-29	RESIGNED
FORM 10 SECRETARIES FD LTD			Corporate Nominee Secretary	1997-01-27 UNTIL 1997-01-30	RESIGNED
MAWLAW SECRETARIES LIMITED			Corporate Secretary	1997-07-31 UNTIL 2010-12-31	RESIGNED

Persons with Significant Control

Name	Active from	Born	Address	Level of control
Siemens Holdings Plc	2019-10-25		Farnborough Hampshire	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

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