Siemens Industry Software Limited
03476850
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
30/09/2024
full
Next accounts due
30/06/2026
Confirmation statement
Last: 18/03/2026
Due 01/04/2027
Industry
Officers
director · Since 01/06/2017
VP AND MANAGING DIRECTOR
BRITISH · ENGLAND · Age 54
Also on 13 other boards
secretary · Since 16/09/2021
director · Since 01/03/2024
ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 53
Also on 4 other boards
secretary · Since 16/09/2021
Former
secretary · Resigned 12/03/1998
director · Resigned 25/05/2000
director · Resigned 24/10/2000
director · Resigned 15/06/2001
director · Resigned 16/07/2004
director · Resigned 28/07/2004
director · Resigned 06/02/2006
director · Resigned 18/12/2006
secretary · Resigned 30/05/2007
director · Resigned 31/07/2007
director · Resigned 30/09/2009
director · Resigned 23/10/2009
director · Resigned 26/10/2009
secretary · Resigned 01/06/2010
director · Resigned 08/04/2011
director · Resigned 30/06/2011
secretary · Resigned 12/07/2011
secretary · Resigned 25/04/2013
secretary · Resigned 03/07/2013
secretary · Resigned 27/04/2014
director · Resigned 30/04/2014
director · Resigned 15/08/2014
director · Resigned 15/08/2014
director · Resigned 30/06/2017
director · Resigned 01/03/2021
secretary · Resigned 16/09/2021
director · Resigned 01/03/2024
director · Resigned 10/02/2025
Persons with Significant Control
Siemens Aktiengesellschaft
1, Werner-Von-Siemens-Str., Munich, 80333
Reg: Hrb 12300 And Hrb 6684 · Registergericht Berlin And Munich · Stock Company
Notified 06/04/2016
Charges0 outstanding
JP MORGAN CHASE BANK (AS ADMINISTRATIVE AGENT)
WEIR SYSTEMS LIMITED
Change History
Active
Private Limited Company
PINEHURST 2
FARNBOROUGH