Siemens Rail Automation Limited

Company Name	Siemens Rail Automation Limited
Directors	Sandra Julie Owen and William Henry Richard Wilson
Company Status	Active
Company Number	01641421
Category	Private Limited Company
Incorporation Date	4 June 1982(41 years, 11 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mrs Sandra Julie Owen
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	15 December 2017(35 years, 6 months after company formation)
Appointment Duration	6 years, 4 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Sixth Floor, The Lantern 75 Hampstead Road London NW1 2PL

Secretary Name	Nicola Diane Jordan
Status	Current
Appointed	01 June 2018(36 years after company formation)
Appointment Duration	5 years, 10 months
Role	Company Director
Correspondence Address	Sixth Floor, The Lantern 75 Hampstead Road London NW1 2PL

Director Name	Mr William Henry Richard Wilson
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	26 June 2019(37 years, 1 month after company formation)
Appointment Duration	4 years, 9 months
Role	CEO
Country of Residence	England
Correspondence Address	Sixth Floor, The Lantern 75 Hampstead Road London NW1 2PL

Director Name	Christopher Michael Wesley Harding
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1992(9 years, 11 months after company formation)
Appointment Duration	14 years, 4 months (resigned 29 September 2006)
Role	Commercial Director
Correspondence Address	The Haven London Road Pewsham Chippenham Wiltshire SN15 3RW

Director Name	David Pickering
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1992(9 years, 11 months after company formation)
Appointment Duration	6 years, 7 months (resigned 31 December 1998)
Role	Product Group Director
Correspondence Address	26 Hardenhuish Avenue Chippenham Wiltshire SN15 1NW

Director Name	Ms Kathleen Anne O'Donovan
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1992(9 years, 11 months after company formation)
Appointment Duration	10 years, 7 months (resigned 31 December 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3c Cintra Park Upper Norwood London SE19 2LH

Director Name	Mr John David Mills
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1992(9 years, 11 months after company formation)
Appointment Duration	5 years, 11 months (resigned 01 May 1998)
Role	Contracts Director
Country of Residence	United Kingdom
Correspondence Address	Henthorn Upper Seagry Chippenham Wiltshire SN15 5EZ

Director Name	Anthony Howker
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1992(9 years, 11 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 30 June 1992)
Role	Managing Director
Correspondence Address	Fairways Sandhills Lane Virginia Water Surrey GU25 4BW

Director Name	Howard Robert Grant
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1992(9 years, 11 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 30 September 1992)
Role	Director And Chairman
Correspondence Address	Elmsleigh Market Place Colerne Chippenham Wiltshire SN14 8DF

Director Name	Mr Peter John Cross
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1992(9 years, 11 months after company formation)
Appointment Duration	10 years, 5 months (resigned 08 November 2002)
Role	Technical Director
Correspondence Address	The Birches 32 Belcombe Road Bradford On Avon Wiltshire BA15 1LZ

Director Name	Geoffrey Charles John Campion
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1992(9 years, 11 months after company formation)
Appointment Duration	11 years, 4 months (resigned 06 October 2003)
Role	Finance Director
Correspondence Address	3 Eastcourt Burbage Marlborough Wiltshire SN8 3AG

Secretary Name	Norman James Franklin
Nationality	British
Status	Resigned
Appointed	17 May 1992(9 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 October 1993)
Role	Company Director
Correspondence Address	26 Glen Court Benfleet Essex SS7 1TT

Director Name	Brian Edward Crowther
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1992(10 years, 4 months after company formation)
Appointment Duration	10 years, 8 months (resigned 12 July 2003)
Role	Company Director
Correspondence Address	Moat Springs Barn Gorsty Hill Marchington Woodlands Uttoxeter Staffordshire ST14 8PQ

Director Name	Robert Casson Brown
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1993(11 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 December 1997)
Role	Solicitor
Correspondence Address	38 Newlands Avenue Melton Park Newcastle Upon Tyne NE3 5PX

Director Name	James Demmink Thom
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1994(11 years, 11 months after company formation)
Appointment Duration	6 years, 8 months (resigned 09 February 2001)
Role	Treasurer
Correspondence Address	Tollgate Cottage Turners Hill Road Crawley Down West Sussex RH10 4HG

Director Name	David John Stevens
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1997(15 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 14 May 1999)
Role	Solicitor
Correspondence Address	42 Burghley Road Wimbledon London SW19 5HN

Director Name	John Ernle Clark
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1998(15 years, 10 months after company formation)
Appointment Duration	7 years, 11 months (resigned 31 March 2006)
Role	Sales And Marketing Director
Correspondence Address	15 Grove Avenue Yeovil Somerset BA20 2BB

Director Name	John Anthony Cotton
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1998(16 years, 2 months after company formation)
Appointment Duration	8 years, 1 month (resigned 29 September 2006)
Role	Managing Director
Correspondence Address	Monkton House Perrymead Bath BA2 5AX

Director Name	James Claude Bays
Date of Birth	July 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	02 July 1999(17 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 30 March 2001)
Role	Attorney
Correspondence Address	28 Elmstone Road Fulham London SW6 5TN

Director Name	Mr John Reginald William Clayton
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2001(18 years, 8 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 December 2005)
Role	Solicitor And Company Secretar
Country of Residence	England
Correspondence Address	Matley House Grange Lane, Little Dunmow Great Dunmow Essex CM6 3HY

Director Name	Mrs Rachel Louise Spencer
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2001(18 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 11 February 2003)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	The Cottage Amy Lane Chesham Buckinghamshire HP5 1NB

Director Name	Victoria Mary Hull
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2003(20 years, 8 months after company formation)
Appointment Duration	9 years, 11 months (resigned 30 January 2013)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	3rd Floor, 40 Grosvenor Place London SW1X 7AW

Director Name	Mr Glyn William Fullelove
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2006(23 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 March 2007)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Brook House Spout Lane Tansley Matlock Derbyshire DE4 5FH

Director Name	Mr David Jeremy Thomas
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2006(23 years, 7 months after company formation)
Appointment Duration	7 years (resigned 30 January 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	3rd Floor, 40 Grosvenor Place London SW1X 7AW

Director Name	Alistair Dickson McPhee
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2006(24 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 16 December 2009)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	63 Balmoral Drive Bishopton Renfrewshire PA7 5HR Scotland

Director Name	Andrew Bryan
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2006(24 years, 4 months after company formation)
Appointment Duration	6 years, 7 months (resigned 20 May 2013)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 40 Grosvenor Place London SW1X 7AW

Director Name	Mr Michael Ian Gore
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2007(24 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 March 2010)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	17 Elizabeth Gardens Sunbury On Thames Middlesex TW16 5LG

Director Name	Mr Stephen John Barry
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2010(27 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (resigned 06 May 2014)
Role	Vp Operations
Country of Residence	United Kingdom
Correspondence Address	Faraday House Sir William Siemens Square Frimley Camberley Surrey GU16 8QD

Director Name	Nicholas Crossfield
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2010(28 years after company formation)
Appointment Duration	3 years, 5 months (resigned 29 November 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Faraday House Sir William Siemens Square Frimley Camberley Surrey GU16 8QD

Director Name	Mr Andrew Douglas Hall
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2013(30 years, 11 months after company formation)
Appointment Duration	11 months (resigned 31 March 2014)
Role	Chief Finacial Officer
Country of Residence	England
Correspondence Address	Faraday House Sir William Siemens Square Frimley Camberley Surrey GU16 8QD

Secretary Name	Helen Claire Carless
Nationality	British
Status	Resigned
Appointed	03 May 2013(30 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 August 2016)
Role	Company Director
Correspondence Address	Faraday House Sir William Siemens Square Frimley Camberley Surrey GU16 8QD

Director Name	Paul Jeffrey Copeland
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2014(31 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 13 February 2018)
Role	Managing Director
Country of Residence	England
Correspondence Address	Faraday House Sir William Siemens Square Frimley Camberley Surrey GU16 8QD

Secretary Name	Mrs Simone Eufemia Agatha Davina
Status	Resigned
Appointed	02 August 2016(34 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 June 2018)
Role	Company Director
Correspondence Address	Faraday House Sir William Siemens Square Frimley Camberley Surrey GU16 8QD

Director Name	Nicola Diane Jordan
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2019(37 years after company formation)
Appointment Duration	4 months, 4 weeks (resigned 25 October 2019)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Faraday House Sir William Siemens Square Frimley Camberley Surrey GU16 8QD

Secretary Name	Invensys Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 October 1993(11 years, 5 months after company formation)
Appointment Duration	19 years, 6 months (resigned 02 May 2013)
Correspondence Address	3rd Floor 40 Grosvenor Place London SW1X 7AW

Contact

Website	siemens.com
Telephone	01287 198218
Telephone region	Guisborough

Location

Registered Address	Sixth Floor, The Lantern 75 Hampstead Road London NW1 2PL
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

6 at £1	Siemens Rail Automation Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	30 September 2023 (6 months, 3 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	18 March 2024 (1 month ago)
Next Return Due	1 April 2025 (11 months, 2 weeks from now)

Filing History

1 April 2020	Accounts for a dormant company made up to 30 September 2019 (5 pages)
18 March 2020	Confirmation statement made on 18 March 2020 with no updates (3 pages)
10 December 2019	Change of details for Siemens Mobility Limited as a person with significant control on 3 December 2019 (2 pages)
10 December 2019	Secretary's details changed for Nicola Diane Jordan on 3 December 2019 (1 page)
10 December 2019	Director's details changed for Mr William Henry Richard Wilson on 3 December 2019 (2 pages)
2 December 2019	Registered office address changed from Faraday House Sir William Siemens Square Frimley Camberley Surrey GU16 8QD to Euston House Eversholt Street London NW1 1AD on 2 December 2019 (1 page)
25 October 2019	Termination of appointment of Nicola Diane Jordan as a director on 25 October 2019 (1 page)
28 June 2019	Appointment of Mr William Henry Richard Wilson as a director on 26 June 2019 (2 pages)
11 June 2019	Accounts for a dormant company made up to 30 September 2018 (6 pages)
31 May 2019	Termination of appointment of Gordon Lawrence Wakeford as a director on 30 May 2019 (1 page)
31 May 2019	Appointment of Nicola Diane Jordan as a director on 30 May 2019 (2 pages)
18 March 2019	Confirmation statement made on 18 March 2019 with updates (4 pages)
1 June 2018	Appointment of Nicola Diane Jordan as a secretary on 1 June 2018 (2 pages)
1 June 2018	Termination of appointment of Simone Eufemia Agatha Davina as a secretary on 1 June 2018 (1 page)
1 June 2018	Change of details for Siemens Rail Automation Holdings Limited as a person with significant control on 1 June 2018 (2 pages)
31 May 2018	Termination of appointment of Olcay Yilmaz as a director on 31 May 2018 (1 page)
21 March 2018	Confirmation statement made on 18 March 2018 with no updates (3 pages)
21 March 2018	Director's details changed for Mr Olcay Yilmaz on 3 May 2013 (2 pages)
19 March 2018	Director's details changed for Mrs Sandra Julie Owen on 15 December 2017 (2 pages)
14 February 2018	Termination of appointment of Paul Jeffrey Copeland as a director on 13 February 2018 (1 page)
18 December 2017	Appointment of Mr Gordon Lawrence Wakeford as a director on 15 December 2017 (2 pages)
18 December 2017	Appointment of Mrs Sandra Julie Owen as a director on 15 December 2017 (2 pages)
18 December 2017	Appointment of Mr Gordon Lawrence Wakeford as a director on 15 December 2017 (2 pages)
18 December 2017	Appointment of Mrs Sandra Julie Owen as a director on 15 December 2017 (2 pages)
14 December 2017	Accounts for a dormant company made up to 30 September 2017 (6 pages)
14 December 2017	Accounts for a dormant company made up to 30 September 2017 (6 pages)
21 August 2017	Director's details changed for Olcay Yilmaz on 19 August 2017 (2 pages)
21 August 2017	Director's details changed for Olcay Yilmaz on 19 August 2017 (2 pages)
20 July 2017	Director's details changed for Paul Jeffrey Copeland on 6 June 2017 (2 pages)
20 July 2017	Director's details changed for Paul Jeffrey Copeland on 6 June 2017 (2 pages)
27 June 2017	Accounts for a dormant company made up to 30 September 2016 (6 pages)
27 June 2017	Accounts for a dormant company made up to 30 September 2016 (6 pages)
23 March 2017	Confirmation statement made on 18 March 2017 with updates (5 pages)
23 March 2017	Confirmation statement made on 18 March 2017 with updates (5 pages)
6 August 2016	Appointment of Mrs Simone Eufemia Agatha Davina as a secretary on 2 August 2016 (2 pages)
6 August 2016	Termination of appointment of Helen Claire Carless as a secretary on 1 August 2016 (1 page)
6 August 2016	Termination of appointment of Helen Claire Carless as a secretary on 1 August 2016 (1 page)
6 August 2016	Appointment of Mrs Simone Eufemia Agatha Davina as a secretary on 2 August 2016 (2 pages)
18 July 2016	Director's details changed for Olcay Yilmaz on 11 July 2016 (2 pages)
18 July 2016	Director's details changed for Olcay Yilmaz on 11 July 2016 (2 pages)
22 March 2016	Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 6 (5 pages)
22 March 2016	Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 6 (5 pages)
5 February 2016	Accounts for a dormant company made up to 30 September 2015 (4 pages)
5 February 2016	Accounts for a dormant company made up to 30 September 2015 (4 pages)
29 June 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (1 page)
29 June 2015	Memorandum and Articles of Association (33 pages)
29 June 2015	Memorandum and Articles of Association (33 pages)
29 June 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities (1 page)
26 June 2015	Accounts for a dormant company made up to 30 September 2014 (4 pages)
26 June 2015	Accounts for a dormant company made up to 30 September 2014 (4 pages)
7 April 2015	Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 6 (5 pages)
7 April 2015	Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 6 (5 pages)
9 May 2014	Termination of appointment of Philip Threlfall as a director (1 page)
9 May 2014	Termination of appointment of Philip Threlfall as a director (1 page)
9 May 2014	Termination of appointment of Stephen Barry as a director (1 page)
9 May 2014	Termination of appointment of Stephen Barry as a director (1 page)
16 April 2014	Appointment of Paul Jeffrey Copeland as a director (3 pages)
16 April 2014	Appointment of Paul Jeffrey Copeland as a director (3 pages)
16 April 2014	Accounts for a dormant company made up to 30 September 2013 (4 pages)
16 April 2014	Accounts for a dormant company made up to 30 September 2013 (4 pages)
2 April 2014	Termination of appointment of Andrew Hall as a director (1 page)
2 April 2014	Termination of appointment of Andrew Hall as a director (1 page)
26 March 2014	Director's details changed for Mr Stephen John Barry on 18 March 2014 (2 pages)
26 March 2014	Director's details changed for Mr Stephen John Barry on 18 March 2014 (2 pages)
26 March 2014	Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 6 (6 pages)
26 March 2014	Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 6 (6 pages)
11 March 2014	Director's details changed for Olcay Yilmaz on 11 March 2014 (2 pages)
11 March 2014	Director's details changed for Olcay Yilmaz on 11 March 2014 (2 pages)
7 December 2013	Termination of appointment of Nicholas Crossfield as a director (1 page)
7 December 2013	Termination of appointment of Nicholas Crossfield as a director (1 page)
20 September 2013	Current accounting period extended from 31 March 2013 to 30 September 2013 (1 page)
20 September 2013	Current accounting period extended from 31 March 2013 to 30 September 2013 (1 page)
22 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
22 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
25 June 2013	Company name changed invensys rail LIMITED\certificate issued on 25/06/13 RES15 ‐ Change company name resolution on 2013-06-06 (2 pages)
25 June 2013	Change of name notice (2 pages)
25 June 2013	Company name changed invensys rail LIMITED\certificate issued on 25/06/13 RES15 ‐ Change company name resolution on 2013-06-06 (2 pages)
25 June 2013	Change of name notice (2 pages)
10 June 2013	Annual return made up to 17 May 2013 with a full list of shareholders (8 pages)
10 June 2013	Annual return made up to 17 May 2013 with a full list of shareholders (8 pages)
3 June 2013	Appointment of Olcay Yilmaz as a director (3 pages)
3 June 2013	Appointment of Olcay Yilmaz as a director (3 pages)
22 May 2013	Termination of appointment of Andrew Bryan as a director (1 page)
22 May 2013	Termination of appointment of Andrew Bryan as a director (1 page)
16 May 2013	Appointment of Helen Claire Carless as a secretary (3 pages)
16 May 2013	Appointment of Andrew Douglas Hall as a director (3 pages)
16 May 2013	Appointment of Helen Claire Carless as a secretary (3 pages)
16 May 2013	Appointment of Andrew Douglas Hall as a director (3 pages)
2 May 2013	Registered office address changed from 3Rd Floor, 40 Grosvenor Place London SW1X 7AW on 2 May 2013 (1 page)
2 May 2013	Registered office address changed from 3Rd Floor, 40 Grosvenor Place London SW1X 7AW on 2 May 2013 (1 page)
2 May 2013	Termination of appointment of Invensys Secretaries Limited as a secretary (1 page)
2 May 2013	Registered office address changed from 3Rd Floor, 40 Grosvenor Place London SW1X 7AW on 2 May 2013 (1 page)
2 May 2013	Termination of appointment of Invensys Secretaries Limited as a secretary (1 page)
8 February 2013	Termination of appointment of Victoria Hull as a director (1 page)
8 February 2013	Termination of appointment of David Thomas as a director (1 page)
8 February 2013	Termination of appointment of David Thomas as a director (1 page)
8 February 2013	Termination of appointment of Victoria Hull as a director (1 page)
24 December 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
24 December 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
23 May 2012	Secretary's details changed for Invensys Secretaries Limited on 1 October 2009 (1 page)
23 May 2012	Secretary's details changed for Invensys Secretaries Limited on 1 October 2009 (1 page)
23 May 2012	Annual return made up to 17 May 2012 with a full list of shareholders (6 pages)
23 May 2012	Secretary's details changed for Invensys Secretaries Limited on 1 October 2009 (1 page)
23 May 2012	Annual return made up to 17 May 2012 with a full list of shareholders (6 pages)
4 April 2012	Director's details changed for Mr Stephen John Barry on 18 August 2010 (2 pages)
4 April 2012	Director's details changed for Mr Stephen John Barry on 18 August 2010 (2 pages)
4 April 2012	Director's details changed for Nicholas Crossfield on 16 August 2010 (2 pages)
4 April 2012	Director's details changed for Nicholas Crossfield on 16 August 2010 (2 pages)
30 March 2012	Director's details changed for Andrew Bryan on 1 October 2009 (2 pages)
30 March 2012	Director's details changed for Andrew Bryan on 1 October 2009 (2 pages)
30 March 2012	Director's details changed for Andrew Bryan on 1 October 2009 (2 pages)
14 March 2012	Director's details changed for Andrew Bryan on 11 May 2009 (2 pages)
14 March 2012	Director's details changed for Andrew Bryan on 11 May 2009 (2 pages)
2 November 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
2 November 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
27 June 2011	Annual return made up to 17 May 2011 with a full list of shareholders (7 pages)
27 June 2011	Secretary's details changed for Invensys Secretaries Limited on 16 August 2010 (2 pages)
27 June 2011	Annual return made up to 17 May 2011 with a full list of shareholders (7 pages)
27 June 2011	Secretary's details changed for Invensys Secretaries Limited on 16 August 2010 (2 pages)
1 June 2011	Appointment of Mr Philip Threlfall as a director (2 pages)
1 June 2011	Appointment of Mr Philip Threlfall as a director (2 pages)
13 January 2011	Accounts for a dormant company made up to 31 March 2010 (2 pages)
13 January 2011	Accounts for a dormant company made up to 31 March 2010 (2 pages)
24 August 2010	Registered office address changed from Portland House Bressenden Place London SW1E 5BF on 24 August 2010 (1 page)
24 August 2010	Registered office address changed from Portland House Bressenden Place London SW1E 5BF on 24 August 2010 (1 page)
7 July 2010	Annual return made up to 17 May 2010 with a full list of shareholders (6 pages)
7 July 2010	Annual return made up to 17 May 2010 with a full list of shareholders (6 pages)
6 July 2010	Director's details changed for Andrew Bryan on 1 October 2009 (2 pages)
6 July 2010	Director's details changed for Mr David Jeremy Thomas on 1 October 2009 (2 pages)
6 July 2010	Director's details changed for Victoria Mary Hull on 1 October 2009 (2 pages)
6 July 2010	Director's details changed for Victoria Mary Hull on 1 October 2009 (2 pages)
6 July 2010	Director's details changed for Andrew Bryan on 1 October 2009 (2 pages)
6 July 2010	Director's details changed for Victoria Mary Hull on 1 October 2009 (2 pages)
6 July 2010	Director's details changed for Mr David Jeremy Thomas on 1 October 2009 (2 pages)
6 July 2010	Director's details changed for Mr David Jeremy Thomas on 1 October 2009 (2 pages)
6 July 2010	Director's details changed for Andrew Bryan on 1 October 2009 (2 pages)
1 July 2010	Appointment of Nicholas Crossfield as a director (3 pages)
1 July 2010	Termination of appointment of Mark Wild as a director (2 pages)
1 July 2010	Termination of appointment of Mark Wild as a director (2 pages)
1 July 2010	Appointment of Nicholas Crossfield as a director (3 pages)
28 April 2010	Termination of appointment of Michael Gore as a director (1 page)
28 April 2010	Termination of appointment of Michael Gore as a director (1 page)
14 January 2010	Appointment of Stephen John Barry as a director (3 pages)
14 January 2010	Appointment of Stephen John Barry as a director (3 pages)
9 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
9 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
4 January 2010	Termination of appointment of Eleanor Whitfield as a director (1 page)
4 January 2010	Termination of appointment of Eleanor Whitfield as a director (1 page)
4 January 2010	Termination of appointment of Alistair Mcphee as a director (1 page)
4 January 2010	Termination of appointment of Alistair Mcphee as a director (1 page)
17 December 2009	Appointment of Mark Wild as a director (3 pages)
17 December 2009	Appointment of Mark Wild as a director (3 pages)
15 October 2009	Resolutions RES15 ‐ Change company name resolution on 2009-10-07 (3 pages)
15 October 2009	Resolutions RES15 ‐ Change company name resolution on 2009-10-07 (3 pages)
15 October 2009	Company name changed westinghouse rail systems LIMITED\certificate issued on 15/10/09 CONNOT ‐ (2 pages)
15 October 2009	Company name changed westinghouse rail systems LIMITED\certificate issued on 15/10/09 CONNOT ‐ (2 pages)
11 June 2009	Return made up to 17/05/09; full list of members (5 pages)
11 June 2009	Return made up to 17/05/09; full list of members (5 pages)
5 February 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
5 February 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
6 June 2008	Return made up to 17/05/08; full list of members (5 pages)
6 June 2008	Return made up to 17/05/08; full list of members (5 pages)
23 January 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
23 January 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
9 January 2008	New director appointed (1 page)
9 January 2008	New director appointed (1 page)
30 May 2007	Return made up to 17/05/07; full list of members (3 pages)
30 May 2007	Return made up to 17/05/07; full list of members (3 pages)
25 April 2007	Director resigned (1 page)
25 April 2007	Director resigned (1 page)
5 February 2007	Accounts for a dormant company made up to 31 March 2006 (2 pages)
5 February 2007	Accounts for a dormant company made up to 31 March 2006 (2 pages)
13 November 2006	New director appointed (2 pages)
13 November 2006	New director appointed (2 pages)
8 November 2006	New director appointed (2 pages)
8 November 2006	New director appointed (2 pages)
8 November 2006	New director appointed (2 pages)
8 November 2006	New director appointed (2 pages)
30 October 2006	Director resigned (1 page)
30 October 2006	Director resigned (1 page)
30 October 2006	Director resigned (1 page)
30 October 2006	Director resigned (1 page)
16 June 2006	Director resigned (1 page)
16 June 2006	Return made up to 17/05/06; full list of members (3 pages)
16 June 2006	Director resigned (1 page)
16 June 2006	Secretary's particulars changed (1 page)
16 June 2006	Return made up to 17/05/06; full list of members (3 pages)
16 June 2006	Secretary's particulars changed (1 page)
3 February 2006	New director appointed (2 pages)
3 February 2006	New director appointed (2 pages)
25 January 2006	New director appointed (1 page)
25 January 2006	New director appointed (1 page)
16 January 2006	Director resigned (1 page)
16 January 2006	Director resigned (1 page)
10 January 2006	Registered office changed on 10/01/06 from: portland house stag place london SW1E 5BF (1 page)
10 January 2006	Registered office changed on 10/01/06 from: portland house stag place london SW1E 5BF (1 page)
14 June 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
14 June 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
6 June 2005	Return made up to 17/05/05; full list of members 363(288) ‐ Secretary's particulars changed (3 pages)
6 June 2005	Return made up to 17/05/05; full list of members 363(288) ‐ Secretary's particulars changed (3 pages)
10 March 2005	Registered office changed on 10/03/05 from: invensys house carlisle place london SW1P 1BX (1 page)
10 March 2005	Registered office changed on 10/03/05 from: invensys house carlisle place london SW1P 1BX (1 page)
28 September 2004	Accounts for a dormant company made up to 31 March 2004 (2 pages)
28 September 2004	Accounts for a dormant company made up to 31 March 2004 (2 pages)
25 May 2004	Return made up to 17/05/04; full list of members (7 pages)
25 May 2004	Return made up to 17/05/04; full list of members (7 pages)
17 October 2003	Director resigned (1 page)
17 October 2003	Director resigned (1 page)
14 August 2003	Accounts for a dormant company made up to 31 March 2003 (2 pages)
14 August 2003	Accounts for a dormant company made up to 31 March 2003 (2 pages)
31 July 2003	Director resigned (1 page)
31 July 2003	Director resigned (1 page)
21 June 2003	New director appointed (8 pages)
21 June 2003	Director resigned (1 page)
21 June 2003	Return made up to 17/05/03; full list of members (8 pages)
21 June 2003	Return made up to 17/05/03; full list of members (8 pages)
21 June 2003	New director appointed (8 pages)
21 June 2003	Director resigned (1 page)
6 February 2003	Accounts for a dormant company made up to 31 March 2002 (2 pages)
6 February 2003	Accounts for a dormant company made up to 31 March 2002 (2 pages)
17 January 2003	Director resigned (1 page)
17 January 2003	Director resigned (1 page)
15 November 2002	Return made up to 17/05/02; full list of members (9 pages)
15 November 2002	Return made up to 17/05/02; full list of members (9 pages)
14 November 2002	Director resigned (1 page)
14 November 2002	Director resigned (1 page)
15 November 2001	Accounts for a dormant company made up to 31 March 2001 (2 pages)
15 November 2001	Accounts for a dormant company made up to 31 March 2001 (2 pages)
3 July 2001	Return made up to 17/05/01; full list of members (8 pages)
3 July 2001	Return made up to 17/05/01; full list of members (8 pages)
2 July 2001	Company name changed westinghouse signals LIMITED\certificate issued on 02/07/01 (2 pages)
2 July 2001	Company name changed westinghouse signals LIMITED\certificate issued on 02/07/01 (2 pages)
26 April 2001	New director appointed (2 pages)
26 April 2001	New director appointed (2 pages)
6 April 2001	Director resigned (1 page)
6 April 2001	Director resigned (1 page)
19 March 2001	Director's particulars changed (1 page)
19 March 2001	Director's particulars changed (1 page)
15 March 2001	New director appointed (6 pages)
15 March 2001	New director appointed (6 pages)
6 March 2001	Director resigned (1 page)
6 March 2001	Director resigned (1 page)
9 January 2001	Accounts for a dormant company made up to 31 March 2000 (1 page)
9 January 2001	Accounts for a dormant company made up to 31 March 2000 (1 page)
19 June 2000	Return made up to 17/05/00; full list of members (9 pages)
19 June 2000	Return made up to 17/05/00; full list of members (9 pages)
3 February 2000	Accounts for a dormant company made up to 31 March 1999 (1 page)
3 February 2000	Accounts for a dormant company made up to 31 March 1999 (1 page)
24 December 1999	Secretary's particulars changed (1 page)
24 December 1999	Secretary's particulars changed (1 page)
14 December 1999	Registered office changed on 14/12/99 from: btr house carlisle place london SW1P 1BX (1 page)
14 December 1999	Registered office changed on 14/12/99 from: btr house carlisle place london SW1P 1BX (1 page)
1 September 1999	New director appointed (2 pages)
1 September 1999	New director appointed (2 pages)
3 August 1999	Director resigned (1 page)
3 August 1999	Director resigned (1 page)
20 June 1999	Return made up to 13/05/99; full list of members (17 pages)
20 June 1999	Return made up to 13/05/99; full list of members (17 pages)
9 June 1999	Director resigned (1 page)
9 June 1999	Director resigned (1 page)
15 October 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
15 October 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
25 August 1998	New director appointed (3 pages)
25 August 1998	New director appointed (3 pages)
18 June 1998	Return made up to 17/05/98; no change of members (15 pages)
18 June 1998	Return made up to 17/05/98; no change of members (15 pages)
11 June 1998	New director appointed (2 pages)
11 June 1998	New director appointed (2 pages)
18 May 1998	Director resigned (1 page)
18 May 1998	Director resigned (1 page)
1 February 1998	New director appointed (2 pages)
1 February 1998	New director appointed (2 pages)
22 January 1998	Director resigned (1 page)
22 January 1998	Director resigned (1 page)
15 October 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
15 October 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
10 October 1997	Secretary's particulars changed (1 page)
10 October 1997	Secretary's particulars changed (1 page)
30 July 1997	Registered office changed on 30/07/97 from: silvertown house vincent square london SW1P 2PL (1 page)
30 July 1997	Registered office changed on 30/07/97 from: silvertown house vincent square london SW1P 2PL (1 page)
17 June 1997	Return made up to 17/05/97; full list of members (14 pages)
17 June 1997	Return made up to 17/05/97; full list of members (14 pages)
10 September 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
10 September 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
30 May 1996	Return made up to 17/05/96; full list of members (13 pages)
30 May 1996	Return made up to 17/05/96; full list of members (13 pages)
8 August 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
8 August 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
28 June 1995	Return made up to 17/05/95; full list of members (12 pages)
28 June 1995	Return made up to 17/05/95; full list of members (12 pages)
29 September 1994	Accounts for a dormant company made up to 31 December 1993 (1 page)
29 September 1994	Accounts for a dormant company made up to 31 December 1993 (1 page)
3 July 1994	Return made up to 17/05/94; full list of members (11 pages)
3 July 1994	Return made up to 17/05/94; full list of members (11 pages)
27 February 1994	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
27 February 1994	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 November 1993	Full accounts made up to 31 December 1992 (6 pages)
8 November 1993	Full accounts made up to 31 December 1992 (6 pages)
27 May 1993	Return made up to 17/05/93; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 May 1993	Return made up to 17/05/93; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 June 1992	Return made up to 17/05/92; full list of members (9 pages)
2 June 1992	Return made up to 17/05/92; full list of members (9 pages)
14 June 1991	Return made up to 17/05/91; full list of members (7 pages)
14 June 1991	Return made up to 17/05/91; full list of members (7 pages)
6 June 1990	Return made up to 17/05/90; full list of members (4 pages)
6 June 1990	Return made up to 17/05/90; full list of members (4 pages)
19 January 1990	Memorandum and Articles of Association (26 pages)
19 January 1990	Memorandum and Articles of Association (26 pages)
15 June 1989	Return made up to 06/06/89; full list of members (4 pages)
15 June 1989	Return made up to 06/06/89; full list of members (4 pages)
21 June 1988	Return made up to 13/06/88; full list of members (4 pages)
21 June 1988	Return made up to 13/06/88; full list of members (4 pages)
7 August 1987	Return made up to 26/06/87; full list of members (5 pages)
7 August 1987	Return made up to 26/06/87; full list of members (5 pages)
15 August 1986	Return made up to 23/06/86; full list of members (8 pages)
15 August 1986	Return made up to 23/06/86; full list of members (8 pages)
1 August 1986	Full accounts made up to 31 December 1985 (5 pages)
1 August 1986	Full accounts made up to 31 December 1985 (5 pages)
29 July 1985	Annual return made up to 17/07/85 (6 pages)
29 July 1985	Annual return made up to 17/07/85 (6 pages)
12 July 1984	Annual return made up to 21/06/84 (7 pages)
12 July 1984	Annual return made up to 21/06/84 (7 pages)
13 September 1983	Annual return made up to 30/06/83 (4 pages)
13 September 1983	Annual return made up to 30/06/83 (4 pages)
11 November 1982	Allotment of shares (2 pages)
11 November 1982	Allotment of shares (2 pages)
4 June 1982	Incorporation (17 pages)
4 June 1982	Incorporation (17 pages)

Siemens Rail Automation Limited

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