London
NW1 1AD
Director Name | Mr William Henry Richard Wilson |
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Date of Birth | October 1967 (Born 56 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 May 2018(4 years, 11 months after company formation) |
Appointment Duration | 3 years, 4 months (closed 07 September 2021) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | Euston House 24 Eversholt Street London NW1 1AD |
Secretary Name | Nicola Diane Jordan |
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Status | Closed |
Appointed | 01 May 2018(4 years, 11 months after company formation) |
Appointment Duration | 3 years, 4 months (closed 07 September 2021) |
Role | Company Director |
Correspondence Address | Euston House 24 Eversholt Street London NW1 1AD |
Director Name | Mr Gordon Lawrence Wakeford |
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Date of Birth | June 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 June 2013(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Faraday House Sir William Siemens Square Frimley Camberley Surrey GU16 8QD |
Director Name | Mrs Sandra Julie Owen |
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Date of Birth | January 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 June 2013(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Faraday House Sir William Siemens Square Frimley Camberley Surrey GU16 8QD |
Secretary Name | Helen Claire Carless |
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Status | Resigned |
Appointed | 03 June 2013(same day as company formation) |
Role | Company Director |
Correspondence Address | Faraday House Sir William Siemens Square Frimley Camberley Surrey GU16 8QD |
Director Name | Mr Stephen Scrimshaw |
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Date of Birth | July 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 November 2013(5 months, 3 weeks after company formation) |
Appointment Duration | 3 years, 7 months (resigned 21 June 2017) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | Faraday House Sir William Siemens Square Frimley Camberley Surrey GU16 8QD |
Secretary Name | Mrs Simone Eufemia Agatha Davina |
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Status | Resigned |
Appointed | 02 August 2016(3 years, 2 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 01 May 2018) |
Role | Company Director |
Correspondence Address | Faraday House Sir William Siemens Square Frimley Camberley Surrey GU16 8QD |
Director Name | Mr Vernon Ian Barker |
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Date of Birth | November 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 June 2017(4 years after company formation) |
Appointment Duration | 10 months, 1 week (resigned 30 April 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Faraday House Sir William Siemens Square Frimley Camberley Surrey GU16 8QD |
Telephone | 01276 696000 |
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Telephone region | Camberley |
Registered Address | Euston House 24 Eversholt Street London NW1 1AD |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | St Pancras and Somers Town |
Built Up Area | Greater London |
Address Matches | 8 other UK companies use this postal address |
1 at £1 | Siemens Rail System Project Holdings LTD 100.00% Ordinary |
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Latest Accounts | 30 September 2020 (3 years, 6 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 September |
27 June 2013 | Delivered on: 5 July 2013 Persons entitled: Lloyds Tsb Bank PLC (As Security Trustee for Each Secured Creditors) Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
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8 April 2020 | Accounts for a dormant company made up to 30 September 2019 (2 pages) |
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18 March 2020 | Confirmation statement made on 18 March 2020 with no updates (3 pages) |
11 December 2019 | Change of details for Siemens Rail Systems Project Holdings Limited as a person with significant control on 2 December 2019 (2 pages) |
11 December 2019 | Secretary's details changed for Nicola Diane Jordan on 2 December 2019 (1 page) |
11 December 2019 | Director's details changed for Mr William Henry Richard Wilson on 2 December 2019 (2 pages) |
3 December 2019 | Registered office address changed from Faraday House Sir William Siemens Square Frimley Camberley Surrey GU16 8QD to Euston House 24 Eversholt Street London NW1 1AD on 3 December 2019 (1 page) |
5 June 2019 | Accounts for a dormant company made up to 30 September 2018 (2 pages) |
18 March 2019 | Confirmation statement made on 18 March 2019 with no updates (3 pages) |
1 May 2018 | Termination of appointment of Simone Eufemia Agatha Davina as a secretary on 1 May 2018 (1 page) |
1 May 2018 | Appointment of Nicola Diane Jordan as a secretary on 1 May 2018 (2 pages) |
1 May 2018 | Appointment of Mr William Henry Richard Wilson as a director on 1 May 2018 (2 pages) |
30 April 2018 | Termination of appointment of Vernon Ian Barker as a director on 30 April 2018 (1 page) |
21 March 2018 | Confirmation statement made on 18 March 2018 with no updates (3 pages) |
19 January 2018 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
2 November 2017 | Confirmation statement made on 2 November 2017 with updates (4 pages) |
2 November 2017 | Confirmation statement made on 2 November 2017 with updates (4 pages) |
5 July 2017 | Total exemption small company accounts made up to 30 September 2016 (2 pages) |
5 July 2017 | Total exemption small company accounts made up to 30 September 2016 (2 pages) |
29 June 2017 | Appointment of Mr Vernon Ian Barker as a director on 21 June 2017 (2 pages) |
29 June 2017 | Appointment of Mr Vernon Ian Barker as a director on 21 June 2017 (2 pages) |
27 June 2017 | Termination of appointment of Stephen Scrimshaw as a director on 21 June 2017 (1 page) |
27 June 2017 | Termination of appointment of Stephen Scrimshaw as a director on 21 June 2017 (1 page) |
30 March 2017 | Confirmation statement made on 18 March 2017 with updates (5 pages) |
30 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 | 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) |
22 March 2016 | Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-03-22
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22 March 2016 | Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-03-22
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2 January 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
2 January 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
8 April 2015 | Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-04-08
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8 April 2015 | Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-04-08
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23 January 2015 | Full accounts made up to 30 September 2014 (14 pages) |
23 January 2015 | Full accounts made up to 30 September 2014 (14 pages) |
14 April 2014 | Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-04-14
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14 April 2014 | Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-04-14
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13 December 2013 | Termination of appointment of Sandra Owen as a director (1 page) |
13 December 2013 | Termination of appointment of Sandra Owen as a director (1 page) |
2 December 2013 | Termination of appointment of Gordon Wakeford as a director (1 page) |
2 December 2013 | Termination of appointment of Gordon Wakeford as a director (1 page) |
29 November 2013 | Appointment of Mr Stephen Scrimshaw as a director (3 pages) |
29 November 2013 | Appointment of Mr Stephen Scrimshaw as a director (3 pages) |
29 November 2013 | Appointment of Sambit Banerjee as a director (3 pages) |
29 November 2013 | Appointment of Sambit Banerjee as a director (3 pages) |
5 July 2013 | Registration of charge 085542370001 (37 pages) |
5 July 2013 | Registration of charge 085542370001 (37 pages) |
27 June 2013 | Resolutions
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27 June 2013 | Resolutions
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17 June 2013 | Current accounting period extended from 30 June 2014 to 30 September 2014 (1 page) |
17 June 2013 | Current accounting period extended from 30 June 2014 to 30 September 2014 (1 page) |
3 June 2013 | Incorporation (25 pages) |
3 June 2013 | Incorporation (25 pages) |