SIEMENS PROCESS SYSTEMS ENGINEERING LIMITED
- Company statusactive
- Company No03307708
- Age28 years 6 months Incorporated 27 January 1997
- Officers4
Address
Pinehurst 2 Pinehurst Road, Farnborough, Hampshire, GU14 7BF, United Kingdom
SIEMENS PROCESS SYSTEMS ENGINEERING LIMITED is an active company incorporated on 27 January 1997 and based in Farnborough, Hampshire, United Kingdom. The company was registered 28 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62090 Other information technology service activities
Accounts
Available to 31 March 2024. Next accounts due by 31 March 2025
See filing history on Companies House
Monitor
Latest Activity
Dissolution Voluntary Strike Off Suspended
1 Month Ago on 10 Jun 2025
Gazette Notice Voluntary
2 Months Ago on 20 May 2025
Dissolution Application Strike Off Company
2 Months Ago on 09 May 2025
Confirmation Statement With Updates
1 Year Ago on 15 Jul 2024
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 01 Jul 2024
Legacy
1 Year Ago on 01 Jul 2024
Legacy
1 Year Ago on 01 Jul 2024
Resolution
1 Year Ago on 01 Jul 2024
Change Account Reference Date Company Previous Extended
1 Year Ago on 03 May 2024
Change Person Director Company With Change Date
1 Year Ago on 08 Apr 2024
Confirmation Statement With No Updates
1 Year Ago on 12 Feb 2024
Accounts With Accounts Type Full
1 Year Ago on 26 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 13 Feb 2023
Accounts With Accounts Type Full
2 Years Ago on 01 Oct 2022
Termination Director Company With Name Termination Date
3 Years Ago on 17 Mar 2022
Termination Director Company With Name Termination Date
3 Years Ago on 17 Mar 2022
Termination Director Company With Name Termination Date
3 Years Ago on 17 Mar 2022
Termination Director Company With Name Termination Date
3 Years Ago on 16 Feb 2022
Confirmation Statement With No Updates
3 Years Ago on 15 Feb 2022
Change To A Person With Significant Control
3 Years Ago on 04 Jan 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 04 Jan 2022
Change Person Director Company With Change Date
3 Years Ago on 19 Nov 2021
Change Person Director Company With Change Date
3 Years Ago on 19 Nov 2021
Memorandum Articles
3 Years Ago on 01 Nov 2021
Resolution
3 Years Ago on 01 Nov 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MATTHEWS, John | secretary | 25 Oct 2019 | |
| GICZI, Matthias | director | Dec 1979 | 01 Oct 2021 |
| HOUGHTON, Michael Anthony | director | Sep 1968 | 25 Oct 2019 |
| PANTELIDES, Constantinos Christou, Professor | director | Nov 1959 | 31 Jul 1997 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Siemens Holdings Plc | 25 Oct 2019 |
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