Siemens Rail Systems Project Holdings Limited

Company Name	Siemens Rail Systems Project Holdings Limited
Company Status	Dissolved
Company Number	08554256
Category	Private Limited Company
Incorporation Date	3 June 2013(10 years, 10 months ago)
Dissolution Date	19 April 2022 (2 years ago)

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	Sambit Banerjee
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	22 November 2013(5 months, 3 weeks after company formation)
Appointment Duration	8 years, 4 months (closed 19 April 2022)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Euston House 24 Eversholt Street London NW1 1AD

Director Name	Mr William Henry Richard Wilson
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, 11 months (closed 19 April 2022)
Role	Managing Director
Country of Residence	England
Correspondence Address	Euston House 24 Eversholt Street London NW1 1AD

Secretary Name	Nicola Diane Jordan
Status	Closed
Appointed	01 May 2018(4 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (closed 19 April 2022)
Role	Company Director
Correspondence Address	Euston House 24 Eversholt Street London NW1 1AD

Director Name	Mr Gordon Lawrence Wakeford
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
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
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
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
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
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

Contact

Telephone	01276 696000
Telephone region	Camberley

Location

Registered Address	Euston House 24 Eversholt Street London NW1 1AD
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

Shareholders

1 at £1	Siemens Ag 100.00% Ordinary

Accounts

Latest Accounts	30 September 2020 (3 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Charges

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

Filing History

19 April 2022	Final Gazette dissolved via voluntary strike-off (1 page)
1 February 2022	First Gazette notice for voluntary strike-off (1 page)
19 January 2022	Application to strike the company off the register (1 page)
14 May 2021	Satisfaction of charge 085542560001 in full (1 page)
18 March 2021	Confirmation statement made on 18 March 2021 with no updates (3 pages)
18 February 2021	Accounts for a dormant company made up to 30 September 2020 (3 pages)
8 April 2020	Accounts for a dormant company made up to 30 September 2019 (4 pages)
18 March 2020	Confirmation statement made on 18 March 2020 with no updates (3 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)
7 June 2019	Accounts for a dormant company made up to 30 September 2018 (3 pages)
18 March 2019	Confirmation statement made on 18 March 2019 with no updates (3 pages)
1 May 2018	Appointment of Nicola Diane Jordan as a secretary on 1 May 2018 (2 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 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 (3 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)
26 July 2017	Change of details for Siemens Aktiengesellschaft as a person with significant control on 10 May 2017 (2 pages)
26 July 2017	Change of details for Siemens Aktiengesellschaft as a person with significant control on 10 May 2017 (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)
25 June 2017	Accounts for a dormant company made up to 30 September 2016 (3 pages)
25 June 2017	Accounts for a dormant company made up to 30 September 2016 (3 pages)
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	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)
6 August 2016	Appointment of Mrs Simone Eufemia Agatha Davina as a secretary on 2 August 2016 (2 pages)
5 April 2016	Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 1 (4 pages)
5 April 2016	Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 1 (4 pages)
2 January 2016	Accounts for a dormant company made up to 30 September 2015 (3 pages)
2 January 2016	Accounts for a dormant company made up to 30 September 2015 (3 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 GBP 1 (4 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 GBP 1 (4 pages)
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 GBP 1 (4 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 GBP 1 (4 pages)
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 085542560001 (41 pages)
5 July 2013	Registration of charge 085542560001 (41 pages)
27 June 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
27 June 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
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)

Siemens Rail Systems Project Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

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