SIEMENS RAIL SYSTEMS PROJECT HOLDINGS LIMITED
CAMBERLEY

Hellopages » Surrey » Surrey Heath » GU16 8QD

Company number 08554256
Status Active
Incorporation Date 3 June 2013
Company Type Private Limited Company
Address FARADAY HOUSE SIR WILLIAM SIEMENS SQUARE, FRIMLEY, CAMBERLEY, SURREY, GU16 8QD
Home Country United Kingdom
Nature of Business 30200 - Manufacture of railway locomotives and rolling stock
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Appointment of Mrs Simone Eufemia Agatha Davina as a secretary on 2 August 2016; Termination of appointment of Helen Claire Carless as a secretary on 1 August 2016. The most likely internet sites of SIEMENS RAIL SYSTEMS PROJECT HOLDINGS LIMITED are www.siemensrailsystemsprojectholdings.co.uk, and www.siemens-rail-systems-project-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight 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 Rail Systems Project Holdings Limited is a Private Limited Company. The company registration number is 08554256. Siemens Rail Systems Project Holdings Limited has been working since 03 June 2013. The present status of the company is Active. The registered address of Siemens Rail Systems Project Holdings Limited is Faraday House Sir William Siemens Square Frimley Camberley Surrey Gu16 8qd. . DAVINA, Simone Eufemia Agatha is a Secretary of the company. BANERJEE, Sambit is a Director of the company. SCRIMSHAW, Stephen is a Director of the company. Secretary CARLESS, Helen Claire has been resigned. Director OWEN, Sandra Julie has been resigned. Director WAKEFORD, Gordon Lawrence has been resigned. The company operates in "Manufacture of railway locomotives and rolling stock".


Current Directors

Secretary
DAVINA, Simone Eufemia Agatha
Appointed Date: 02 August 2016

Director
BANERJEE, Sambit
Appointed Date: 22 November 2013
59 years old

Director
SCRIMSHAW, Stephen
Appointed Date: 22 November 2013
62 years old

Resigned Directors

Secretary
CARLESS, Helen Claire
Resigned: 01 August 2016
Appointed Date: 03 June 2013

Director
OWEN, Sandra Julie
Resigned: 09 December 2013
Appointed Date: 03 June 2013
66 years old

Director
WAKEFORD, Gordon Lawrence
Resigned: 28 November 2013
Appointed Date: 03 June 2013
63 years old

Persons With Significant Control

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

SIEMENS RAIL SYSTEMS PROJECT HOLDINGS LIMITED Events

30 Mar 2017
Confirmation statement made on 18 March 2017 with updates
06 Aug 2016
Appointment of Mrs Simone Eufemia Agatha Davina as a secretary on 2 August 2016
06 Aug 2016
Termination of appointment of Helen Claire Carless as a secretary on 1 August 2016
05 Apr 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 1

02 Jan 2016
Accounts for a dormant company made up to 30 September 2015
...
... and 6 more events
29 Nov 2013
Appointment of Sambit Banerjee as a director
05 Jul 2013
Registration of charge 085542560001
27 Jun 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

17 Jun 2013
Current accounting period extended from 30 June 2014 to 30 September 2014
03 Jun 2013
Incorporation

SIEMENS RAIL SYSTEMS PROJECT HOLDINGS LIMITED Charges

27 June 2013
Charge code 0855 4256 0001
Delivered: 5 July 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC (As Security Trustee for Each Secured Creditors)
Description: Notification of addition to or amendment of charge…