SIEMENS HOLDINGS PLC
Active - Accounts Filed
General Information
NAME
SIEMENS HOLDINGS PLC
COMPANY NUMBER
02465263
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
30/01/1990
(34 years and 10 months old)
WEBSITE
www.siemens.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/03/2023
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
HAMPSHIRE
GU14 7BF
Telephone: 01276696000
TPS: No
16 Wellington Park
Belfast
BT9 6DJ
5th Level The Brunel Tower
David Murrayjohn Building
Swindon
Wiltshire
SN1 1SL
Pinehurst 2 Pinehurst Road
Farnborough
Hampshire
GU14 7BF
Telephone: 696000
Siemens Mobility
Traffic Solutions
Sopers Lane
Poole, Dorset
BH17 7ER
Sir William Siemens House
Princess Road
Manchester
M20 2UR
Telephone: 4465000
Unit 1
College Farm Workshops
Cirencester
Gloucestershire
GL7 6PY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SIEMENS AKTIENGESELLSCHAFT | N/A | N/A |
| SIEMENS HOLDINGS PLC | Active - Accounts Filed | View Report |
| ELECTRIUM SALES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/03/2024 | New Accounts filed |
| 24/03/2023 | New Confirmation Statement filed |
| 05/03/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SIEMENS HOLDINGS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SIEMENS HOLDINGS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SIEMENS HOLDINGS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/12/2019 - Present (4 years and 11 months) Born in Nov 1968 (age: 56) |
Active | Director |
Current: 7 Past: 5 |
View Report |
|
01/06/2020 - Present (4 years and 5 months) Born in May 1975 (age: 49) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
01/06/2020 - Present (4 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/10/2020 - Present (4 years and 1 months) Born in Dec 1965 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/02/2022 - Present (2 years and 9 months) Born in Dec 1977 (age: 46) |
Active | Director |
Current: 5 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SIEMENS AKTIENGESELLSCHAFT | N/A | N/A |
| AIMSUN LIMITED | Active - Accounts Filed | View Report |
| FLENDER GMBH | N/A | N/A |
| FLENDER LIMITED | Active - Accounts Filed | View Report |
| GAMESA ENERGIA SA SOCIEDAD UNIPERSONAL | N/A | N/A |
| MENTOR GRAPHICS CORP | N/A | N/A |
| FLOWMASTER GROUP BV | N/A | N/A |
| MENTOR GRAPHICS GLOBAL HOLDINGS LLC | N/A | N/A |
| PLESSEY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| RWG (REPAIR & OVERHAULS) LIMITED | Active - Accounts Filed | View Report |
| SIEMENS BETEILIGUNGEN EUROPA GMBH | N/A | N/A |
| MENTOR GRAPHICS (HOLDINGS) UNLIMITED COMPANY | N/A | N/A |
| MENTOR GRAPHICS (IRELAND) LIMITED | N/A | N/A |
| MENTOR GRAPHICS DEVELOPMENT SERVICES LIMITED | N/A | N/A |
| SIEMENS INDUSTRY SOFTWARE COMPUTATIONAL DYNAMICS LIMITED | Company is dissolved | View Report |
| SIEMENS INDUSTRY SOFTWARE LIMITED | Active - Accounts Filed | View Report |
| MENDIX TECHNOLOGY LIMITED | Company is dissolved | View Report |
| MENTOR GRAPHICS (UK) LIMITED | Active - Accounts Filed | View Report |
| SIEMENS DIAGNOSTICS HOLDING II BV | N/A | N/A |
| SIEMENS HEALTHCARE DIAGNOSTICS LTD | Active - Accounts Filed | View Report |
| SIEMENS HEALTHCARE DIAGNOSTICS MANUFACTURING LTD | Active - Accounts Filed | View Report |
| SIEMENS HEALTHCARE DIAGNOSTICS PRODUCTS LTD | Active - Accounts Filed | View Report |
| SIEMENS GAMESA RENEWABLE ENERGY EOLICA | N/A | N/A |
| SIEMENS GAMESA RENEWABLE ENERGY IRELAND LIMITED | N/A | N/A |
| SIEMENS GAMESA RENEWABLE ENERGY SA | N/A | N/A |
| SIEMENS GAMESA RENEWABLE ENERGY EOLICA, S.L. | Other | View Report |
| SIEMENS GAMESA RENEWABLE ENERGY WIND LIMITED | Active - Accounts Filed | View Report |
| SIEMENS GAMESA RENEWABLE ENERGY B9 LIMITED | Company is dissolved | View Report |
| SIEMENS GAMESA RENEWABLE ENERGY LIMITED | Active - Accounts Filed | View Report |
| SIEMENS GAMESA RENEWABLE ENERGY LIMITED | N/A | N/A |
| SIEMENS HEALTHINEERS HOLDING III BV | N/A | N/A |
| SIEMENS HEALTHCARE DIAGNOSTICS MANUFACTURING LIMITED | N/A | N/A |
| SIEMENS HEALTHCARE LIMITED | Active - Accounts Filed | View Report |
| ACUSON UNITED KINGDOM LTD. | Non-Trading | View Report |
| SIEMENS HOLDINGS PLC | Active - Accounts Filed | View Report |
| ELECTRIUM SALES LIMITED | Active - Accounts Filed | View Report |
| SIEMENS BENEFITS SCHEME LIMITED | Non-Trading | View Report |
| SIEMENS BENEFITS SCHEME PROPERTY LIMITED | Company is dissolved | View Report |
| SIEMENS FINANCIAL SERVICES HOLDINGS LIMITED | Company is dissolved | View Report |
| SIEMENS FINANCIAL SERVICES LIMITED | Active - Accounts Filed | View Report |
| SIEMENS LOGISTICS LIMITED | Active - Accounts Filed | View Report |
| SIEMENS PENSION FUNDING (GENERAL) LIMITED | Active - Accounts Filed | View Report |
| SIEMENS PENSION FUNDING LIMITED | Active - Accounts Filed | View Report |
| SIEMENS PUBLIC LIMITED COMPANY | Active - Accounts Filed | View Report |
| SIEMENS POWER GENERATION LIMITED | Non-Trading | View Report |
| SIEMENS INDUSTRY SOFTWARE INC | N/A | N/A |
| FLOMERICS GROUP LIMITED | Company is dissolved | View Report |
| ULTRASOC TECHNOLOGIES LIMITED | Company is dissolved | View Report |
| SIEMENS INTERNATIONAL HOLDING BV | N/A | N/A |
| GYM RENEWABLES LIMITED | Company is dissolved | View Report |
| SIEMENS HEALTHCARE MEDICAL SOLUTIONS LIMITED | N/A | N/A |
| SIEMENS LIMITED | N/A | N/A |
| SIEMENS MOBILITY GMBH | N/A | N/A |
| SIEMENS MOBILITY LIMITED | Active - Accounts Filed | View Report |
| MRX TECHNOLOGIES LIMITED | Company is dissolved | View Report |
| SIEMENS RAIL AUTOMATION LIMITED | Non-Trading | View Report |
| SIEMENS PRODUCT LIFECYCLE MANAGEMENT SOF | N/A | N/A |
| SIEMENS PROJECT VENTURES GMBH | N/A | N/A |
| PROJECT VENTURES RAIL INVESTMENTS I LIMITED | Active - Accounts Filed | View Report |
| THE PREACTOR GROUP LIMITED | Company is dissolved | View Report |
| PREACTOR INTERNATIONAL LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/03/2024 | New Accounts filed |
| 24/03/2023 | New Confirmation Statement filed |
| 05/03/2023 | New Accounts filed |
| 28/02/2023 | New Confirmation Statement filed |
| 12/03/2022 | New Accounts filed |
| 03/02/2022 | Angela Noon (924166987) has left the board |
| 03/02/2022 | New Board Member James Erik Murnieks (929202306) Appointed |
| 24/03/2021 | New Confirmation Statement filed |
| 09/02/2021 | New Accounts filed |
| 21/10/2020 | New Board Member Karl Blaim (927551674) Appointed |
| 19/10/2020 | Axel Meier (925093949) has left the board |
| 04/06/2020 | New Board Member Sharon Hana Kahanov (927029514) Appointed |
| 03/06/2020 | New Company Secretary Sharon Hana Kahanov (927026502) Appointed |
| 03/06/2020 | Simone Eufemia Agatha Davina (921169349) has left the board |
| 03/06/2020 | Simone Eufemia Agatha Davina (921169352) has left the board |
| 17/04/2020 | New Confirmation Statement filed |
| 06/02/2020 | New Accounts filed |
| 06/01/2020 | Juergen Wolfgang Maier (907862107) has left the board |
| 10/12/2019 | New Board Member Carl Ennis (921615022) Appointed |
| 02/04/2019 | New Accounts filed |
| 28/03/2019 | New Confirmation Statement filed |
| 03/10/2018 | New Board Member Axel Meier (925093949) Appointed |
| 04/09/2018 | Jochen Schmitz (918339312) has left the board |
| 23/03/2018 | New Confirmation Statement filed |
| 19/01/2018 | New Accounts filed |
| 08/01/2018 | New Board Member Angela Noon (924166987) Appointed |
| 04/01/2018 | Maria Ferraro (920160200) has left the board |
| 25/03/2017 | New Confirmation Statement filed |
| 23/01/2017 | New Accounts filed |
| 10/08/2016 | Helen Claire Carless (916654804) has left the board |
| 10/08/2016 | Helen Claire Carless (916654973) has left the board |
| 10/08/2016 | New Company Secretary Simone Eufemia Agatha Davina (921169352) Appointed |
| 10/08/2016 | New Board Member Simone Eufemia Agatha Davina (921169349) Appointed |
| 27/03/2016 | New Confirmation Statement filed |
| 24/03/2016 | New Accounts filed |
| 16/10/2015 | New Board Member Maria Ferraro (920160200) Appointed |
| 16/10/2015 | Maria Ferraro (920161598) has left the board |
| 09/10/2015 | New Board Member Maria Ferraro (920161598) Appointed |
| 05/10/2015 | Andrew Douglas Hall (916836363) has left the board |
| 29/03/2015 | New Confirmation Statement filed |
| 28/01/2015 | New Accounts filed |
| 07/10/2014 | Siegfried Konrad Russwurm (918339293) has left the board |
| 24/07/2014 | New Board Member Juergen Wolfgang Maier (907862107) Appointed |
| 02/07/2014 | Roland Armin Aurich (916581592) has left the board |
| 24/03/2014 | New Confirmation Statement filed |
| 24/01/2014 | New Accounts filed |
| 06/12/2013 | New Board Member Jochen Schmitz (918339312) Appointed |
| 06/12/2013 | New Board Member Siegfried Konrad Russwurm (918339293) Appointed |
| 21/11/2013 | Ralf Thomas (913444820) has left the board |
| 03/10/2013 | Brigitte Ederer (915347992) has left the board |
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