Back to search

Siemens Industry Software Limited

03476850

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 01/12/1997

Previously known as

Siemens Product Lifecycle Management Software (Gb) Limited · until 01/04/2010
Unigraphics Solutions Limited · until 04/02/2008

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

62020
Information technology consultancy activities

Officers

Mr Benjamin Miles Sheath

director · Since 01/06/2017

VP AND MANAGING DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 13 other boards

Mr Rolv Nyhuus Payling

secretary · Since 16/09/2021

Miss Teresa Jane Monaghan

director · Since 01/03/2024

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 53

Also on 4 other boards

Benjamin Miles Sheath

director · Since 01/06/2017

British · England · Age 54

Rolv Nyhuus Payling

secretary · Since 16/09/2021

Teresa Jane Monaghan

director · Since 01/03/2024

British · United Kingdom · Age 53

Former

Robin James Hancock

director · Resigned 30/06/2017

Darren Lee Macaskill

director · Resigned 01/03/2021

Sarah Brufal-De-Melgarejo

secretary · Resigned 16/09/2021

Oliver Paul Piers Lewis

director · Resigned 01/03/2024

Brian Aubrey Holliday

director · Resigned 10/02/2025

Persons with Significant Control

Siemens Aktiengesellschaft

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

1, Werner-Von-Siemens-Str., Munich, 80333

Reg: Hrb 12300 And Hrb 6684 · Registergericht Berlin And Munich · Stock Company

Notified 06/04/2016

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