Back to search

Siemens Electronic Design Automation Ltd

01694833

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Pinehurst 2 Pinehurst Road, Farnborough, GU14 7BF
Incorporated 27/01/1983

Previously known as

Mentor Graphics (Uk) Limited · until 01/10/2021
Trushelfco (No. 528) Limited · until 27/04/1983

Compliance

Last accounts

30/09/2024

full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 18/03/2026

Due 01/04/2027

On track

Industry

62090
Other information technology service activities

Officers

Miss Teresa Jane Monaghan

director · Since 06/06/2023

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 53

Also on 4 other boards

Mr Geoffrey Lee

director · Since 29/12/2023

VP EUROPE - SALES

BRITISH · UNITED KINGDOM · Age 59

Teresa Jane Monaghan

director · Since 06/06/2023

British · United Kingdom · Age 53

Geoffrey Lee

director · Since 29/12/2023

British · United Kingdom · Age 59

Former

Christine Ffoulkes Simpson

secretary · Resigned 01/11/2015

Dean Mac Lean Freed

director · Resigned 30/06/2017

Walter Ernest Vermijs

director · Resigned 30/06/2017

Simone Eufemia Agatha Davina

secretary · Resigned 01/06/2020

Darren Lee Macaskill

director · Resigned 01/03/2021

Sharon Hana Kahanov

secretary · Resigned 13/12/2021

Hugh Robert Moriarty

secretary · Resigned 19/10/2022

Oliver Paul Piers Lewis

director · Resigned 01/06/2023

Adrian Gerald Buckley

director · Resigned 29/12/2023

Persons with Significant Control

Siemens Industry Software Limited

75–100% shares
75–100% votes
Appoint directors

Pinehurst 2, Pinehurst Road, Farnborough, GU14 7BF

Reg: 03476850 · Companies House · Limited By Shares

Notified 01/04/2020

Former PSCs

Mentor Graphics Corporation

Ceased 30/03/2017

Siemens Aktiengesellschaft

Ceased 01/04/2020

Change History

status → active
2026-06-14

Active

type → ltd
2026-06-14

Private Limited Company

address line1 → Pinehurst 2 Pinehurst Road
2026-06-14

PINEHURST 2

post town → Farnborough
2026-06-14

FARNBOROUGH