SIEMENS INDUSTRY SOFTWARE LIMITED - FRIMLEY CAMBERLEY


Company Profile Company Filings

Overview

SIEMENS INDUSTRY SOFTWARE LIMITED is a Private Limited Company from FRIMLEY CAMBERLEY and has the status: Active.
SIEMENS INDUSTRY SOFTWARE LIMITED was incorporated 23 years ago on 01/12/1997 and has the registered number: 03476850. The accounts status is FULL and accounts are next due on 30/06/2021.

SIEMENS INDUSTRY SOFTWARE LIMITED - FRIMLEY CAMBERLEY

This company is listed in the following categories:
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2019 30/06/2021

Registered Office

FARADAY HOUSE
FRIMLEY CAMBERLEY
SURREY
GU16 8QD

This Company Originates in : United Kingdom
Previous trading names include:
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
08/01/2020 19/02/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DARREN LEE MACASKILL Sep 1975 British Director 2014-08-14 CURRENT
MR BENJAMIN MILES SHEATH Nov 1971 British Director 2017-06-01 CURRENT
MR BRIAN AUBREY HOLLIDAY Dec 1969 British Director 2009-11-01 CURRENT
SARAH BRUFAL-DE-MELGAREJO Secretary 2014-04-28 CURRENT
HARRY GUENTER VOLANDE Mar 1958 German Director 2011-05-09 UNTIL 2014-08-15 RESIGNED
ANTHONY AFFUSO Apr 1946 American Director 2000-10-27 UNTIL 2004-07-28 RESIGNED
MARK EDWARD BANHAM Jul 1969 British Director 2007-09-21 UNTIL 2009-10-23 RESIGNED
DOUGLAS EDWARD BARNETT Aug 1959 American Director 2004-07-28 UNTIL 2007-07-31 RESIGNED
COLIN DUNCAN May 1961 British Director 2000-10-27 UNTIL 2004-07-16 RESIGNED
JAMES DUNCAN Apr 1937 British Director 1997-12-01 UNTIL 2006-12-18 RESIGNED
MATTHEW PAUL ENGLISH Apr 1964 Irish Director 1997-12-01 UNTIL 2000-05-25 RESIGNED
PETER BICHARA Apr 1966 German Director 2007-09-19 UNTIL 2009-09-30 RESIGNED
ROBIN JAMES HANCOCK Jul 1960 British Director 2014-08-14 UNTIL 2017-06-30 RESIGNED
JOHN STUART HURLEY Sep 1954 British Director 2001-10-26 UNTIL 2006-02-06 RESIGNED
MR GUY LANGLEY Dec 1963 British Director 2006-02-06 UNTIL 2011-06-30 RESIGNED
MR JUERGEN WOLFGANG MAIER Jan 1964 Austrian Director 2009-11-01 UNTIL 2014-08-15 RESIGNED
JOHN J MAZZOLA Jan 1944 Us Citizen Director 1997-12-01 UNTIL 2000-10-24 RESIGNED
TIMOTHY JOHN NORMAN Oct 1959 British Director 1997-12-01 UNTIL 2001-06-15 RESIGNED
MR PAUL JAMES VOGEL Nov 1963 British Director 2011-10-18 UNTIL 2014-04-30 RESIGNED
KARI DELENE TIER Apr 1960 Dutch Director 2009-11-01 UNTIL 2011-04-08 RESIGNED
ROSE MARIE GLAZER Oct 1966 American Director 2007-09-21 UNTIL 2009-10-26 RESIGNED
ANTHONY KENNETH MILBURN BRISTOW Jan 1942 Secretary 1998-03-12 UNTIL 2007-05-30 RESIGNED
HELEN CLAIRE CARLESS Secretary 2013-07-03 UNTIL 2014-04-27 RESIGNED
MARTIN JAMES HEATH Secretary 2010-06-01 UNTIL 2011-07-12 RESIGNED
MR GERARD THOMAS GENT Dec 1953 British Secretary 2007-05-30 UNTIL 2010-06-01 RESIGNED
SUSAN MANN Secretary 2013-04-26 UNTIL 2013-07-03 RESIGNED
JOHN MATTHEWS Secretary 2011-07-12 UNTIL 2013-04-25 RESIGNED
MATTHEW PAUL ENGLISH Apr 1964 Irish Secretary 1997-12-01 UNTIL 1998-03-12 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

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