Menna Overview
Here’s a quick overview of SIEMENS RAIL AUTOMATION LIMITED 👀 — a London based business that started in 1982.
SIEMENS RAIL AUTOMATION LIMITED
- Company statusactive
- Company No01641421
- Age44 years 1 month Incorporated 4 June 1982
- Officers3
Address
Sixth Floor, The Lantern, 75 Hampstead Road, London, NW1 2PL, England
SIEMENS RAIL AUTOMATION LIMITED is an active company incorporated on 4 June 1982 and based in London, England. The company was registered 44 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
1 Year Ago on 28 May 2025
Confirmation Statement With No Updates
1 Year Ago on 18 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 02 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 02 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 02 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 02 Jan 2025
Accounts With Accounts Type Dormant
2 Years Ago on 16 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 18 Mar 2024
Accounts With Accounts Type Dormant
3 Years Ago on 05 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 20 Mar 2023
Change To A Person With Significant Control
3 Years Ago on 20 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 10 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 01 Feb 2023
Move Registers To Registered Office Company With New Address
3 Years Ago on 26 Dec 2022
Move Registers To Sail Company With New Address
3 Years Ago on 12 Dec 2022
Change Sail Address Company With New Address
3 Years Ago on 12 Dec 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 09 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 18 Mar 2022
Accounts With Accounts Type Dormant
4 Years Ago on 10 Mar 2022
Change Person Director Company With Change Date
4 Years Ago on 13 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 18 Mar 2021
Accounts With Accounts Type Dormant
5 Years Ago on 04 Mar 2021
Accounts With Accounts Type Dormant
6 Years Ago on 01 Apr 2020
Confirmation Statement With No Updates
6 Years Ago on 18 Mar 2020
Change Person Director Company With Change Date
6 Years Ago on 10 Dec 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JORDAN, Nicola Diane | secretary | 01 Jun 2018 | |
| FEULNER, Marko Egon | director | Aug 1974 | 01 Jan 2025 |
| MORRIS, Robert John | director | Jul 1961 | 01 Jan 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Siemens Mobility Limited | 06 Apr 2016 |
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CLAYTON, John Reginald William are mutual persons.
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CLAYTON, John Reginald William are mutual persons.
CLAYTON, John Reginald William are mutual persons.
CLAYTON, John Reginald William are mutual persons.
CLAYTON, John Reginald William, O'DONOVAN, Kathleen Anne are mutual persons.
CLAYTON, John Reginald William are mutual persons.
CROSS, Peter John are mutual persons.
CROWTHER, Brian Edward are mutual persons.
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CROWTHER, Brian Edward, GRANT, Howard Robert, HOWKER, Anthony, MILLS, John David are mutual persons.
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OWEN, Sandra Julie are mutual persons.
OWEN, Sandra Julie are mutual persons.
SPENCER, Rachel Louise are mutual persons.
SPENCER, Rachel Louise, STEVENS, David John are mutual persons.
STEVENS, David John are mutual persons.
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BROWN, Robert Casson are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of SIEMENS RAIL AUTOMATION LIMITED 👀 — a London based business that started in 1982.