SIEMENS PROTECTION DEVICES LIMITED
- Company statusdissolved
- Company No03724899
- Age26 years 4 months Incorporated 3 March 1999
- Officers0
Address
Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD
SIEMENS PROTECTION DEVICES LIMITED is an dissolved company incorporated on 3 March 1999 and based in Frimley, Camberley, Surrey. The company was registered 26 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
27120 Manufacture of electricity distribution and control apparatus
Accounts
See filing history on Companies House
Monitor
Latest Activity
Gazette Dissolved Voluntary
6 Years Ago on 05 Mar 2019
Gazette Notice Voluntary
6 Years Ago on 18 Dec 2018
Dissolution Application Strike Off Company
6 Years Ago on 07 Dec 2018
Capital Allotment Shares
6 Years Ago on 27 Nov 2018
Change Person Director Company With Change Date
6 Years Ago on 30 Aug 2018
Change Account Reference Date Company Previous Extended
7 Years Ago on 07 Jun 2018
Confirmation Statement With No Updates
7 Years Ago on 21 Mar 2018
Confirmation Statement With Updates
8 Years Ago on 21 Mar 2017
Accounts With Accounts Type Full
8 Years Ago on 16 Jan 2017
Appoint Person Director Company With Name Date
8 Years Ago on 12 Oct 2016
Termination Director Company With Name Termination Date
8 Years Ago on 30 Sep 2016
Appoint Person Secretary Company With Name Date
8 Years Ago on 11 Aug 2016
Termination Secretary Company With Name Termination Date
8 Years Ago on 06 Aug 2016
Annual Return Company With Made Up Date Full List Shareholders
9 Years Ago on 01 Apr 2016
Accounts With Accounts Type Full
9 Years Ago on 11 Feb 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 20 Mar 2015
Accounts With Accounts Type Full
10 Years Ago on 23 Jan 2015
Resolution
10 Years Ago on 13 Jan 2015
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 26 Mar 2014
Accounts With Accounts Type Full
11 Years Ago on 16 Jan 2014
Resolution
11 Years Ago on 31 Dec 2013
Annual Return Company With Made Up Date Full List Shareholders
12 Years Ago on 02 Apr 2013
Accounts With Accounts Type Full
12 Years Ago on 29 Jan 2013
Accounts With Accounts Type Full
13 Years Ago on 20 Jun 2012
Annual Return Company With Made Up Date Full List Shareholders
13 Years Ago on 29 Mar 2012
People
Officers0
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DAVINA, Simone Eufemia Agatha | secretary | 10 Aug 2016 | |
| BELL, Martin | director | Jul 1958 | 14 Sept 2004 |
| ENNIS, Carl Christopher | director | Nov 1968 | 01 Oct 2016 |
| ERKENS, Ingo | director | May 1961 | 23 Oct 2008 |
| WEIR, Gary Samuel Henderson | director | Oct 1961 | 05 Dec 2005 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Va Tech T & D Uk Limited | 06 Apr 2016 |
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