SIEMENS INDUSTRY SOFTWARE COMPUTATIONAL DYNAMICS LIMITED
CAMBERLEY COMPUTATIONAL DYNAMICS LIMITED

Hellopages » Surrey » Surrey Heath » GU16 8QD

Company number 02180851
Status Active
Incorporation Date 19 October 1987
Company Type Private Limited Company
Address FARADAY HOUSE SIR WILLIAM SIEMENS SQUARE, FRIMLEY, CAMBERLEY, SURREY, UNITED KINGDOM, GU16 8QD
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration one hundred and twenty-four events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Company name changed computational dynamics LIMITED\certificate issued on 03/04/17 CONNOT ‐ Change of name notice ; Confirmation statement made on 18 March 2017 with no updates. The most likely internet sites of SIEMENS INDUSTRY SOFTWARE COMPUTATIONAL DYNAMICS LIMITED are www.siemensindustrysoftwarecomputationaldynamics.co.uk, and www.siemens-industry-software-computational-dynamics.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and one months. The distance to to Ash Vale Rail Station is 3.2 miles; to Bagshot Rail Station is 3.8 miles; to Ash Rail Station is 4.9 miles; to Bentley (Hants) Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Siemens Industry Software Computational Dynamics Limited is a Private Limited Company. The company registration number is 02180851. Siemens Industry Software Computational Dynamics Limited has been working since 19 October 1987. The present status of the company is Active. The registered address of Siemens Industry Software Computational Dynamics Limited is Faraday House Sir William Siemens Square Frimley Camberley Surrey United Kingdom Gu16 8qd. . DAVINA, Simone Eufemia Agatha is a Secretary of the company. HANCOCK, Robin James is a Director of the company. MACASKILL, Darren Lee is a Director of the company. Secretary CARLESS, Helen Claire has been resigned. Secretary SCOTT KNIGHT, Nicola Mary has been resigned. Director GIVENS, Stephen has been resigned. Director GOSMAN, Allen David has been resigned. Director ISSA, Raad Ibrahim, Dr has been resigned. Director MACDONALD, Peter Stephen has been resigned. Director MACDONALD, Sharron Lee has been resigned. Director TRITSCHLER, Michael has been resigned. Director WATERS, Richard has been resigned. Director XU, Jinzhou has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
DAVINA, Simone Eufemia Agatha
Appointed Date: 02 August 2016
Director
HANCOCK, Robin James
Appointed Date: 04 April 2016
65 years old
Director
MACASKILL, Darren Lee
Appointed Date: 04 April 2016
50 years old

Resigned Directors

Secretary
CARLESS, Helen Claire
Resigned: 01 August 2016
Appointed Date: 04 April 2016
Secretary
SCOTT KNIGHT, Nicola Mary
Resigned: 04 April 2016
Director
GIVENS, Stephen
Resigned: 30 September 2004
Appointed Date: 01 October 2003
71 years old
Director
GOSMAN, Allen David
Resigned: 04 April 2016
85 years old
Director
ISSA, Raad Ibrahim, Dr
Resigned: 02 August 2000
78 years old
Director
MACDONALD, Peter Stephen
Resigned: 07 September 2015
81 years old
Director
MACDONALD, Sharron Lee
Resigned: 04 April 2016
Appointed Date: 28 April 2008
83 years old
Director
TRITSCHLER, Michael
Resigned: 05 May 2016
Appointed Date: 05 May 2016
53 years old
Director
WATERS, Richard
Resigned: 05 September 1992
76 years old
Director
XU, Jinzhou
Resigned: 28 February 2003
Appointed Date: 02 August 1995
65 years old

Persons With Significant Control

Siemens Aktiengesellschaft
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SIEMENS INDUSTRY SOFTWARE COMPUTATIONAL DYNAMICS LIMITED Events

03 May 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Apr 2017
Company name changed computational dynamics LIMITED\certificate issued on 03/04/17
  • CONNOT ‐ Change of name notice
20 Mar 2017
Confirmation statement made on 18 March 2017 with no updates
22 Feb 2017
Confirmation statement made on 18 February 2017 with updates
07 Jan 2017
Auditor's resignation
...
... and 114 more events
09 Dec 1987
New director appointed
09 Dec 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
09 Dec 1987
Registered office changed on 09/12/87 from: 124-128 city road london EC1V 2NJ
03 Dec 1987
Company name changed rapid 4091 LIMITED\certificate issued on 04/12/87
19 Oct 1987
Incorporation

SIEMENS INDUSTRY SOFTWARE COMPUTATIONAL DYNAMICS LIMITED Charges

15 March 1999
Rent deposit deed
Delivered: 18 March 1999
Status: Satisfied on 14 April 2012
Persons entitled: Colebrook Eststes Limited
Description: The rent deposit in the sum of £326,676.
1 December 1996
Deed of deposit
Delivered: 7 December 1996
Status: Satisfied on 3 April 2012
Persons entitled: Clobb Properties Limited
Description: The sum of three thousand pounds (£3,000).
19 November 1996
Deed of deposit
Delivered: 20 November 1996
Status: Satisfied on 3 April 2012
Persons entitled: Clobb Properties Limited
Description: £5250.
31 January 1994
Letter of set-off
Delivered: 10 February 1994
Status: Satisfied on 14 April 2012
Persons entitled: Banco Bilbao Vizcaya
Description: To block the amount so charged from time to time in the…
24 June 1993
Deed of deposit
Delivered: 30 June 1993
Status: Satisfied on 3 April 2012
Persons entitled: Clobb Properties Limited
Description: The deposit of £6,937.50.
1 October 1992
Deed of rent deposit
Delivered: 6 October 1992
Status: Satisfied on 3 April 2012
Persons entitled: Clobb Properties Limited
Description: The sum of £7,000.

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