MENDIX TECHNOLOGY LIMITED - CAMBERLEY
| Company Profile | Company Filings |
Overview
MENDIX TECHNOLOGY LIMITED is a Private Limited Company from CAMBERLEY and has the status: Dissolved - no longer trading.
MENDIX TECHNOLOGY LIMITED was incorporated 12 years ago on 07/06/2011 and has the registered number: 07660904. The accounts status is SMALL.
MENDIX TECHNOLOGY LIMITED was incorporated 12 years ago on 07/06/2011 and has the registered number: 07660904. The accounts status is SMALL.
MENDIX TECHNOLOGY LIMITED - CAMBERLEY
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 31/12/2018 |
Registered Office
FARADAY HOUSE SIR WILLIAM SIEMENS SQUARE
CAMBERLEY
SURREY
GU16 8QD
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/05/2021 | 31/05/2022 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR BENJAMIN MILES SHEATH | Nov 1971 | British | Director | 2019-03-01 | CURRENT |
| MR WILLIAM DAVID STOTT | Apr 1983 | British | Director | 2019-12-01 | CURRENT |
| SARAH BRUFAL-DE-MELGAREJO | Secretary | 2019-01-01 | CURRENT | ||
| DERCKJAN KRUIT | Oct 1983 | Dutch | Director | 2011-10-04 UNTIL 2019-03-01 | RESIGNED |
| MARK EDWARD BANHAM | Jul 1969 | British | Director | 2019-03-01 UNTIL 2019-12-01 | RESIGNED |
| MR DEREK ROOS | May 1979 | Dutch | Director | 2011-06-07 UNTIL 2019-03-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Siemens Industry Software Limited | 2019-10-01 | Camberley Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Siemens Aktiengesellschaft | 2018-10-01 - 2019-10-01 | Munich |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |