SIEMENS PROTECTION DEVICES LIMITED - FRIMLEY, CAMBERLEY
Overview
SIEMENS PROTECTION DEVICES LIMITED is a Private Limited Company from FRIMLEY, CAMBERLEY and has the status: Dissolved - no longer trading.
SIEMENS PROTECTION DEVICES LIMITED was incorporated 25 years ago on 03/03/1999 and has the registered number: 03724899. The accounts status is FULL.
SIEMENS PROTECTION DEVICES LIMITED was incorporated 25 years ago on 03/03/1999 and has the registered number: 03724899. The accounts status is FULL.
SIEMENS PROTECTION DEVICES LIMITED - FRIMLEY, CAMBERLEY
This company is listed in the following categories:
27120 - Manufacture of electricity distribution and control apparatus
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 / 3 | 30/09/2016 |
Registered Office
FARADAY HOUSE
FRIMLEY, CAMBERLEY
SURREY
GU16 8QD
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MARTIN BELL | Jul 1958 | British | Director | 2004-09-14 | CURRENT |
| GARY SAMUEL HENDERSON WEIR | Oct 1961 | British | Director | 2005-12-05 | CURRENT |
| INGO ERKENS | May 1961 | German | Director | 2008-10-23 | CURRENT |
| MR CARL ENNIS | Nov 1968 | British | Director | 2016-10-01 | CURRENT |
| MRS SIMONE EUFEMIA AGATHA DAVINA | Secretary | 2016-08-10 | CURRENT | ||
| PAULO RICARDO STARK | Nov 1968 | German Brazilian | Director | 2007-10-29 UNTIL 2008-10-01 | RESIGNED |
| BOND DICKINSON | Corporate Nominee Secretary | 2002-03-05 UNTIL 2005-12-05 | RESIGNED | ||
| MR GERARD THOMAS GENT | Dec 1953 | British | Secretary | 2005-12-05 UNTIL 2012-01-31 | RESIGNED |
| MR CHRISTOPHER GRAHAM | Jun 1955 | British | Secretary | 1999-05-13 UNTIL 2001-05-04 | RESIGNED |
| MRS DEBORAH TRACY MCGARGLE | May 1975 | British | Secretary | 2004-12-01 UNTIL 2006-11-08 | RESIGNED |
| MRS DEBORAH TRACY MCGARGLE | May 1975 | British | Secretary | 2002-03-05 UNTIL 2004-06-30 | RESIGNED |
| HELEN CLAIRE CARLESS | British | Secretary | 2012-02-14 UNTIL 2016-08-01 | RESIGNED | |
| BRIAN BRANCH | Secretary | 2001-05-04 UNTIL 2002-03-05 | RESIGNED | ||
| EILEEN THERESA ROGAN | Jun 1954 | British | Nominee Director | 1999-03-03 UNTIL 1999-05-13 | RESIGNED |
| EILEEN THERESA ROGAN | Jun 1954 | British | Nominee Secretary | 1999-03-03 UNTIL 1999-05-13 | RESIGNED |
| PAUL MAHER | Mar 1957 | British | Director | 2010-12-01 UNTIL 2016-09-30 | RESIGNED |
| CHARLES ANDREW OVERSTALL | Sep 1951 | British | Director | 2003-08-13 UNTIL 2005-01-01 | RESIGNED |
| JAMES MCADAM LAPPIN | Dec 1941 | British | Director | 1999-05-13 UNTIL 2000-07-12 | RESIGNED |
| ALEXANDER JOHN RAMSAY | Jul 1969 | British | Director | 2005-12-05 UNTIL 2010-06-15 | RESIGNED |
| KENNETH MACKAY | May 1954 | British | Director | 2000-09-12 UNTIL 2003-08-29 | RESIGNED |
| RONALD SMITH | Nov 1952 | British | Director | 2005-12-05 UNTIL 2010-11-30 | RESIGNED |
| NIGEL ANTHONY SELLAR | Jun 1956 | British | Director | 1999-05-13 UNTIL 2005-12-05 | RESIGNED |
| WILLIAM STANLEY JONES | Nov 1941 | British | Director | 1999-05-13 UNTIL 2000-02-29 | RESIGNED |
| DESMOND YOUNG | Feb 1971 | British | Director | 2005-01-01 UNTIL 2006-03-29 | RESIGNED |
| MR COLIN THOMPSON HEWITT | Nov 1957 | British | Director | 1999-03-03 UNTIL 1999-05-13 | RESIGNED |
| DR ARMIN HANS WOLFGANG BRUCK | Feb 1963 | German | Director | 2005-12-05 UNTIL 2007-06-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Va Tech T & D Uk Limited | 2016-04-06 | Camberley |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |