SIEMENS INDUSTRY SOFTWARE LIMITED
FRIMLEY CAMBERLEY SIEMENS PRODUCT LIFECYCLE MANAGEMENT SOFTWARE (GB) LIMITED UNIGRAPHICS SOLUTIONS LIMITED

Hellopages » Surrey » Surrey Heath » GU16 8QD

Company number 03476850
Status Active
Incorporation Date 1 December 1997
Company Type Private Limited Company
Address FARADAY HOUSE, SIR WILLIAM SIEMENS SQUARE, FRIMLEY CAMBERLEY, SURREY, GU16 8QD
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration one hundred and twenty-five events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Full accounts made up to 30 September 2016; Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 8,393,105 . The most likely internet sites of SIEMENS INDUSTRY SOFTWARE LIMITED are www.siemensindustrysoftware.co.uk, and www.siemens-industry-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve 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 Limited is a Private Limited Company. The company registration number is 03476850. Siemens Industry Software Limited has been working since 01 December 1997. The present status of the company is Active. The registered address of Siemens Industry Software Limited is Faraday House Sir William Siemens Square Frimley Camberley Surrey Gu16 8qd. . BRUFAL-DE-MELGAREJO, Sarah is a Secretary of the company. HANCOCK, Robin James is a Director of the company. HOLLIDAY, Brian Aubrey is a Director of the company. MACASKILL, Darren Lee is a Director of the company. Secretary BRISTOW, Anthony Kenneth Milburn has been resigned. Secretary CARLESS, Helen Claire has been resigned. Secretary ENGLISH, Matthew Paul has been resigned. Secretary GENT, Gerard Thomas has been resigned. Secretary HEATH, Martin James has been resigned. Secretary MANN, Susan has been resigned. Secretary MATTHEWS, John has been resigned. Director AFFUSO, Anthony has been resigned. Director BANHAM, Mark Edward has been resigned. Director BARNETT, Douglas Edward has been resigned. Director BICHARA, Peter has been resigned. Director DUNCAN, Colin has been resigned. Director DUNCAN, James has been resigned. Director ENGLISH, Matthew Paul has been resigned. Director GLAZER, Rose Marie has been resigned. Director HURLEY, John Stuart has been resigned. Director LANGLEY, Guy has been resigned. Director MAIER, Juergen Wolfgang has been resigned. Director MAZZOLA, John J has been resigned. Director NORMAN, Timothy John has been resigned. Director TIER, Kari Delene has been resigned. Director VOGEL, Paul James has been resigned. Director VOLANDE, Harry Guenter has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
BRUFAL-DE-MELGAREJO, Sarah
Appointed Date: 28 April 2014
Director
HANCOCK, Robin James
Appointed Date: 14 August 2014
65 years old
Director
HOLLIDAY, Brian Aubrey
Appointed Date: 01 November 2009
55 years old
Director
MACASKILL, Darren Lee
Appointed Date: 14 August 2014
50 years old

Resigned Directors

Secretary
BRISTOW, Anthony Kenneth Milburn
Resigned: 30 May 2007
Appointed Date: 12 March 1998
Secretary
CARLESS, Helen Claire
Resigned: 27 April 2014
Appointed Date: 03 July 2013
Secretary
ENGLISH, Matthew Paul
Resigned: 12 March 1998
Appointed Date: 01 December 1997
Secretary
GENT, Gerard Thomas
Resigned: 01 June 2010
Appointed Date: 30 May 2007
Secretary
HEATH, Martin James
Resigned: 12 July 2011
Appointed Date: 01 June 2010
Secretary
MANN, Susan
Resigned: 03 July 2013
Appointed Date: 26 April 2013
Secretary
MATTHEWS, John
Resigned: 25 April 2013
Appointed Date: 12 July 2011
Director
AFFUSO, Anthony
Resigned: 28 July 2004
Appointed Date: 27 October 2000
79 years old
Director
BANHAM, Mark Edward
Resigned: 23 October 2009
Appointed Date: 21 September 2007
56 years old
Director
BARNETT, Douglas Edward
Resigned: 31 July 2007
Appointed Date: 28 July 2004
66 years old
Director
BICHARA, Peter
Resigned: 30 September 2009
Appointed Date: 19 September 2007
59 years old
Director
DUNCAN, Colin
Resigned: 16 July 2004
Appointed Date: 27 October 2000
64 years old
Director
DUNCAN, James
Resigned: 18 December 2006
Appointed Date: 01 December 1997
88 years old
Director
ENGLISH, Matthew Paul
Resigned: 25 May 2000
Appointed Date: 01 December 1997
61 years old
Director
GLAZER, Rose Marie
Resigned: 26 October 2009
Appointed Date: 21 September 2007
59 years old
Director
HURLEY, John Stuart
Resigned: 06 February 2006
Appointed Date: 26 October 2001
71 years old
Director
LANGLEY, Guy
Resigned: 30 June 2011
Appointed Date: 06 February 2006
61 years old
Director
MAIER, Juergen Wolfgang
Resigned: 15 August 2014
Appointed Date: 01 November 2009
61 years old
Director
MAZZOLA, John J
Resigned: 24 October 2000
Appointed Date: 01 December 1997
81 years old
Director
NORMAN, Timothy John
Resigned: 15 June 2001
Appointed Date: 01 December 1997
66 years old
Director
TIER, Kari Delene
Resigned: 08 April 2011
Appointed Date: 01 November 2009
65 years old
Director
VOGEL, Paul James
Resigned: 30 April 2014
Appointed Date: 18 October 2011
62 years old
Director
VOLANDE, Harry Guenter
Resigned: 15 August 2014
Appointed Date: 09 May 2011
67 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 LIMITED Events

21 Mar 2017
Confirmation statement made on 18 March 2017 with updates
16 Jan 2017
Full accounts made up to 30 September 2016
22 Mar 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 8,393,105
02 Feb 2016
Full accounts made up to 30 September 2015
23 Mar 2015
Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 8,393,105
...
... and 115 more events
19 Nov 1998
Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
19 Nov 1998
£ nc 1000/1000000 18/06/98
25 Mar 1998
Secretary resigned
25 Mar 1998
New secretary appointed
01 Dec 1997
Incorporation

SIEMENS INDUSTRY SOFTWARE LIMITED Charges

27 May 2004
Debenture
Delivered: 11 June 2004
Status: Satisfied on 5 January 2008
Persons entitled: Jp Morgan Chase Bank (As Administrative Agent)
Description: Fixed and floating charges over the undertaking and all…
2 May 2000
Rent deposit deed
Delivered: 15 May 2000
Status: Satisfied on 5 January 2008
Persons entitled: Weir Systems Limited
Description: All monies in the interest bearing deposit account.

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