The Siemon Company Limited

02601151

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

1 ALBION HOUSE, WOKING, GU21 6BG

Incorporated 12/04/1991

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/03/2026

Due 23/03/2027

On track

Industry

61900

Other telecommunications activities

Officers

Neil Peter Edwards

secretary · Since 01/06/2006

BRITISH

Mr Steven Paul Foster

director · Since 01/07/2008

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 51

Mr Neil Peter Edwards

director · Since 16/04/2012

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 1 other board

Mr Kevin Gokey

director · Since 22/04/2021

CHIEF FINANCIAL OFFICER

AMERICAN · UNITED STATES · Age 45

Mr Henry Ecroit Berdo Siemon

director · Since 22/04/2021

COMPANY PRESIDENT

AMERICAN · UNITED STATES · Age 40

Persons with Significant Control

Mr Carl Neill Siemon

significant-influence-or-control-as-trust

American · United States · Age 75

1 Albion House, Unit 6 High Street, Woking, GU21 6BG

Notified 06/04/2016

Mr John Austin Siemon

significant-influence-or-control-as-trust

American · United States · Age 66

1 Albion House, Unit 6 High Street, Woking, GU21 6BG

Notified 06/04/2016

Mr Ck Tripp Siemon

significant-influence-or-control-as-trust

American · United States · Age 62

1 Albion House, Unit 6 High Street, Woking, GU21 6BG

Notified 06/04/2016

Former PSCs

Mr Steven Paul Foster

Ceased 13/08/2025

Mr Neil Peter Edwards

Ceased 13/08/2025

Charges0 outstanding

charge

satisfied

A.E. GENET HOLDINGS LIMITED

Created 17/08/2004Registered 31/08/2004Satisfied 05/07/2013