SIEMENS INDUSTRY SOFTWARE LIMITED - FARNBOROUGH
Company Profile | Company Filings |
Overview
SIEMENS INDUSTRY SOFTWARE LIMITED is a Private Limited Company from FARNBOROUGH UNITED KINGDOM and has the status: Active.
SIEMENS INDUSTRY SOFTWARE LIMITED was incorporated 26 years ago on 01/12/1997 and has the registered number: 03476850. The accounts status is FULL and accounts are next due on 30/06/2024.
SIEMENS INDUSTRY SOFTWARE LIMITED was incorporated 26 years ago on 01/12/1997 and has the registered number: 03476850. The accounts status is FULL and accounts are next due on 30/06/2024.
SIEMENS INDUSTRY SOFTWARE LIMITED - FARNBOROUGH
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy 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:
SIEMENS PRODUCT LIFECYCLE MANAGEMENT SOFTWARE (GB) LIMITED (until 01/04/2010)
SIEMENS PRODUCT LIFECYCLE MANAGEMENT SOFTWARE (GB) LIMITED (until 01/04/2010)
UNIGRAPHICS SOLUTIONS LIMITED (until 04/02/2008)
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 OLIVER PAUL PIERS LEWIS | Jul 1980 | British | Director | 2021-03-01 | CURRENT |
ROLV NYHUUS PAYLING | Secretary | 2021-09-16 | CURRENT | ||
MR BRIAN AUBREY HOLLIDAY | Dec 1969 | British | Director | 2009-11-01 | CURRENT |
MR BENJAMIN MILES SHEATH | Nov 1971 | British | Director | 2017-06-01 | CURRENT |
JOHN J MAZZOLA | Jan 1944 | Us Citizen | Director | 1997-12-01 UNTIL 2000-10-24 | RESIGNED |
HARRY GUENTER VOLANDE | Mar 1958 | German | Director | 2011-05-09 UNTIL 2014-08-15 | RESIGNED |
MATTHEW PAUL ENGLISH | Apr 1964 | Irish | Secretary | 1997-12-01 UNTIL 1998-03-12 | RESIGNED |
JOHN MATTHEWS | Secretary | 2011-07-12 UNTIL 2013-04-25 | RESIGNED | ||
SUSAN MANN | Secretary | 2013-04-26 UNTIL 2013-07-03 | RESIGNED | ||
MR GERARD THOMAS GENT | Dec 1953 | British | Secretary | 2007-05-30 UNTIL 2010-06-01 | RESIGNED |
MARTIN JAMES HEATH | Secretary | 2010-06-01 UNTIL 2011-07-12 | RESIGNED | ||
HELEN CLAIRE CARLESS | Secretary | 2013-07-03 UNTIL 2014-04-27 | RESIGNED | ||
SARAH BRUFAL-DE-MELGAREJO | British | Secretary | 2014-04-28 UNTIL 2021-09-16 | RESIGNED | |
ANTHONY KENNETH MILBURN BRISTOW | Jan 1942 | Secretary | 1998-03-12 UNTIL 2007-05-30 | RESIGNED | |
ROBIN JAMES HANCOCK | Jul 1960 | British | Director | 2014-08-14 UNTIL 2017-06-30 | RESIGNED |
KARI DELENE TIER | Apr 1960 | Dutch | Director | 2009-11-01 UNTIL 2011-04-08 | RESIGNED |
MR PAUL JAMES VOGEL | Nov 1963 | British | Director | 2011-10-18 UNTIL 2014-04-30 | RESIGNED |
TIMOTHY JOHN NORMAN | Oct 1959 | British | Director | 1997-12-01 UNTIL 2001-06-15 | RESIGNED |
ANTHONY AFFUSO | Apr 1946 | American | Director | 2000-10-27 UNTIL 2004-07-28 | RESIGNED |
MR JUERGEN WOLFGANG MAIER | Jan 1964 | Austrian | Director | 2009-11-01 UNTIL 2014-08-15 | RESIGNED |
MR DARREN LEE MACASKILL | Sep 1975 | British | Director | 2014-08-14 UNTIL 2021-03-01 | RESIGNED |
MR GUY LANGLEY | Dec 1963 | British | Director | 2006-02-06 UNTIL 2011-06-30 | RESIGNED |
JOHN STUART HURLEY | Sep 1954 | British | Director | 2001-10-26 UNTIL 2006-02-06 | RESIGNED |
PETER BICHARA | Apr 1966 | German | Director | 2007-09-19 UNTIL 2009-09-30 | RESIGNED |
ROSE MARIE GLAZER | Oct 1966 | American | Director | 2007-09-21 UNTIL 2009-10-26 | RESIGNED |
MATTHEW PAUL ENGLISH | Apr 1964 | Irish | Director | 1997-12-01 UNTIL 2000-05-25 | RESIGNED |
JAMES DUNCAN | Apr 1937 | British | Director | 1997-12-01 UNTIL 2006-12-18 | RESIGNED |
COLIN DUNCAN | May 1961 | British | Director | 2000-10-27 UNTIL 2004-07-16 | RESIGNED |
DOUGLAS EDWARD BARNETT | Aug 1959 | American | Director | 2004-07-28 UNTIL 2007-07-31 | RESIGNED |
MARK EDWARD BANHAM | Jul 1969 | British | Director | 2007-09-21 UNTIL 2009-10-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Siemens Aktiengesellschaft | 2016-04-06 | Munich |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |