TVA-Recherche.be

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Siemens Industry Software Limited

Adresse
Pinehurst 2
2 Pinehurst Road
Farnborough
GU14 7BF
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
14 janvier 2022
Société Numéro de Registre 03476850 Show on Companies House
Accountsfull
last accounts made up to 30 septembre 2022
Activité (Code NAF)62020 - Conseil informatique
Statut de Sociétéactive
Noms Précédents
  • Siemens Product Lifecycle Management Software (GB) Limited
  • Unigraphics Solutions Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Siemens Aktiengesellschaft Status: Active Notified: 06/04/2016 Companies House Number: Hrb 12300 And Hrb 6684 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Holliday, Brian Aubrey Farnborough, United Kingdom Status: Active Notified: 01/11/2009 Date of Birth: 12/1969 Occupation: Chartered Engineer/division Director Role: Director Country of Residence: England Nationality: British
    Monaghan, Teresa Jane Farnborough, United Kingdom Status: Active Notified: 01/03/2024 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Payling, Rolv Nyhuus Farnborough, Hampshire, United Kingdom Status: Active Notified: 16/09/2021 Role: Secretary
    Sheath, Benjamin Miles Farnborough, Hampshire, United Kingdom Status: Active Notified: 01/06/2017 Date of Birth: 11/1971 Occupation: Vp And Managing Director Role: Director Country of Residence: England Nationality: British
    Lewis, Oliver Paul Piers Farnborough, United Kingdom Status: Ceased Notified: 01/03/2021 Ceased: 01/03/2024 Date of Birth: 07/1980 Occupation: Uk Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Lightworks Software Limited Status: Active Notified: 18/09/2018 Companies House Number: 07475417 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Mendix Technology Limited Status: Active Notified: 01/10/2019 Companies House Number: 07660904 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Siemens Electronic Design Automation Limited Status: Active Notified: 01/04/2020 Companies House Number: 01694833 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors