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SIEMENS RAIL AUTOMATION HOLDINGS LIMITED

Learn more about SIEMENS RAIL AUTOMATION HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FARADAY HOUSE SIR WILLIAM SIEMENS SQUARE, FRIMLEY, CAMBERLEY, SURREY, GU16 8QD

SIEMENS RAIL AUTOMATION HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00016033
Company status: Active
country of origin: United Kingdom
incorporation date: 1881.11.07
last member list: 2015.03.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 30990 - Manufacture of other transport equipment not elsewhere classified

Previous names:

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.04.15
overdue: NO
last made update: 2015.03.18
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 30/09/15
Form type: AA
Date: 2016.02.15
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FULL ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2015.06.30
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18/03/15 FULL LIST
Form type: AR01
Date: 2015.03.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.03.24
Form type: LATEST SOC
Document description: 24/03/15 STATEMENT OF CAPITAL;GBP 130664136
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ADOPT ARTICLES 14/08/2014
Form type: RES01
Date: 2014.08.30
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22/08/14 STATEMENT OF CAPITAL GBP 130664136
Form type: SH01
Date: 2014.08.22
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN BARRY
Form type: TM01
Date: 2014.05.09
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FULL ACCOUNTS MADE UP TO 02/05/13
Form type: AA
Date: 2014.04.17
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DIRECTOR APPOINTED PAUL JEFFREY COPELAND
Form type: AP01
Date: 2014.04.16
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APPOINTMENT TERMINATED, DIRECTOR ANDREW HALL
Form type: TM01
Date: 2014.04.02
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18/03/14 FULL LIST
Form type: AR01
Date: 2014.03.26
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DIRECTOR'S CHANGE OF PARTICULARS / OLCAY YILMAZ / 11/03/2014
Form type: CH01
Date: 2014.03.11
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CROSSFIELD
Form type: TM01
Date: 2013.12.07
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CURREXT FROM 02/05/2014 TO 30/09/2014
Form type: AA01
Date: 2013.09.23
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ADOPT ARTICLES 16/07/2013
Form type: RES01
Date: 2013.07.22
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COMPANY NAME CHANGED WESTINGHOUSE BRAKE AND SIGNAL HOLDINGS LIMITED, CERTIFICATE ISSUED ON 25/06/13
Form type: CERTNM
Date: 2013.06.25
Child documents:
Document type: ANNOTATION
Date: 2013.06.25
Form type: RES15
Document description: CHANGE OF NAME 10/06/2013
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2013.06.25
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17/05/13 FULL LIST
Form type: AR01
Date: 2013.06.10
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APPOINTMENT TERMINATED, DIRECTOR ANDREW BRYAN
Form type: TM01
Date: 2013.05.22
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DIRECTOR'S CHANGE OF PARTICULARS / OLCAY YILMAZ / 03/05/2013
Form type: CH01
Date: 2013.05.22
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SECRETARY APPOINTED HELEN CLAIRE CARLESS
Form type: AP03
Date: 2013.05.16
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DIRECTOR APPOINTED ANDREW DOUGLAS HALL
Form type: AP01
Date: 2013.05.16
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DIRECTOR APPOINTED OLCAY YILMAZ
Form type: AP01
Date: 2013.05.16
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PREVEXT FROM 31/03/2013 TO 02/05/2013
Form type: AA01
Date: 2013.05.02
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REGISTERED OFFICE CHANGED ON 02/05/2013 FROM, 3RD FLOOR, 40 GROSVENOR PLACE, LONDON, SW1X 7AW, ENGLAND
Form type: AD01
Date: 2013.05.02
£2.95
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APPOINTMENT TERMINATED, SECRETARY INVENSYS SECRETARIES LIMITED
Form type: TM02
Date: 2013.05.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KEVIN SMITH
Form type: TM01
Date: 2013.02.08
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APPOINTMENT TERMINATED, DIRECTOR VICTORIA HULL
Form type: TM01
Date: 2013.02.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2012.11.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2012.11.06
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.07.04
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17/05/12 FULL LIST
Form type: AR01
Date: 2012.06.14
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INVENSYS SECRETARIES LIMITED / 01/10/2009
Form type: CH04
Date: 2012.06.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BRYAN / 01/10/2009
Form type: CH01
Date: 2012.03.30
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DIRECTOR APPOINTED MR STEPHEN JOHN BARRY
Form type: AP01
Date: 2012.01.17
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CROSSFIELD / 16/08/2010
Form type: CH01
Date: 2011.07.07
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APPOINTMENT TERMINATED, DIRECTOR JAMES DRUMMOND
Form type: TM01
Date: 2011.07.07
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.07.06
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17/05/11 FULL LIST
Form type: AR01
Date: 2011.06.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GEOFFREY CAMPION
Form type: TM01
Date: 2011.06.01
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INVENSYS SECRETARIES LIMITED / 16/08/2010
Form type: CH04
Date: 2011.05.27
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ELEANOR WHITFIELD
Form type: TM01
Date: 2011.05.27
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2011.01.05
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REGISTERED OFFICE CHANGED ON 24/08/2010 FROM, PORTLAND HOUSE, BRESSENDEN PLACE, LONDON, SW1E 5BF
Form type: AD01
Date: 2010.08.24
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17/05/10 FULL LIST
Form type: AR01
Date: 2010.07.07
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INVENSYS SECRETARIES LIMITED / 01/10/2009
Form type: CH04
Date: 2010.07.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MS ELEANOR KATHERINE WHITFIELD / 01/10/2009
Form type: CH01
Date: 2010.07.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KEVIN CHARLES SMITH / 01/10/2009
Form type: CH01
Date: 2010.07.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA MARY HULL / 01/10/2009
Form type: CH01
Date: 2010.07.06
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES EDWARD MACGREGOR DRUMMOND / 01/10/2009
Form type: CH01
Date: 2010.07.06
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DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY CHARLES JOHN CAMPION / 01/10/2009
Form type: CH01
Date: 2010.07.06
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BRYAN / 01/10/2009
Form type: CH01
Date: 2010.07.06
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DIRECTOR APPOINTED NICHOLAS CROSSFIELD
Form type: AP01
Date: 2010.07.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL GORE
Form type: TM01
Date: 2010.04.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ALISTAIR MCPHEE
Form type: TM01
Date: 2010.01.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.09.27
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RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.12
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DIRECTOR APPOINTED ALISTAIR DICKSON MCPHEE
Form type: 288a
Date: 2009.04.06
£2.95
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DIRECTOR APPOINTED KEVIN CHARLES SMITH
Form type: 288a
Date: 2009.03.12
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APPOINTMENT TERMINATED DIRECTOR DAVID THOMAS
Form type: 288b
Date: 2009.03.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: 403a
Date: 2009.01.30

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Company directors and board members:

HELEN CLAIRE CARLESS (current)
Secretary, 2013.05.03
FARADAY HOUSE SIR WILLIAM SIEMENS SQUARE FRIMLEY , CAMBERLEY
GU16 8QD, SURREY
PAUL JEFFREY COPELAND (current)
Director, MANAGING DIRECTOR, 2014.04.09
FARADAY HOUSE SIR WILLIAM SIEMENS SQUARE FRIMLEY , CAMBERLEY
GU16 8QD, SURREY
OLCAY YILMAZ (current)
Director, FINANCE DIRECTOR, 2013.05.03
FARADAY HOUSE SIR WILLIAM SIEMENS SQUARE FRIMLEY , CAMBERLEY
GU16 8QD, SURREY
ANTHONY GORDON FERRIS (resigned)
Secretary, 1992.05.17 - 1993.10.31
EWELME EWEN , CIRENCESTER
GL7 6BU, GLOUCESTERSHIRE
INVENSYS SECRETARIES LIMITED (resigned)
Secretary, 1993.10.31 - 2013.05.02
3RD FLOOR 40 GROSVENOR PLACE , LONDON
SW1X 7AW
MARTIN JOHN BARKER (resigned)
Director, SITE ADMINISTRATION MANAGER, 1999.06.04 - 2003.03.05
100 THE CROFT , TROWBRIDGE
BA14 0RW, WILTSHIRE
STEPHEN JOHN BARRY (resigned)
Director, VP OPERATIONS, 2012.01.06 - 2014.05.06
FARADAY HOUSE SIR WILLIAM SIEMENS SQUARE FRIMLEY , CAMBERLEY
GU16 8QD, SURREY
JAMES CLAUDE BAYS (resigned)
Director, ATTORNEY, 1999.07.02 - 2001.03.30
28 ELMSTONE ROAD FULHAM , LONDON
SW6 5TN
ROBERT CASSON BROWN (resigned)
Director, SOLICITOR, 1993.12.03 - 1997.12.31
38 NEWLANDS AVENUE MELTON PARK , NEWCASTLE UPON TYNE
NE3 5PX
ANDREW BRYAN (resigned)
Director, FINANCE DIRECTOR, 2006.10.04 - 2013.05.20
FARADAY HOUSE SIR WILLIAM SIEMENS SQUARE FRIMLEY , CAMBERLEY
GU16 8QD, SURREY
GEOFFREY CHARLES JOHN CAMPION (resigned)
Director, FINANCE DIRECTOR, 2003.10.20 - 2011.03.31
3RD FLOOR, 40 GROSVENOR PLACE , LONDON
SW1X 7AW
ENGLAND
JOHN REGINALD WILLIAM CLAYTON (resigned)
Director, SOLICITOR AND COMPANY SECRETAR, 2001.02.09 - 2005.12.31
MATLEY HOUSE GRANGE LANE, LITTLE DUNMOW , GREAT DUNMOW
CM6 3HY, ESSEX
ADAM CRAVEN COCHRANE (resigned)
Director, ACCOUNTANT, 2001.05.01 - 2003.01.31
41 HIGHFIELD DRIVE , UXBRIDGE
UB10 8AW, MIDDLESEX
NICHOLAS CROSSFIELD (resigned)
Director, NONE, 2010.06.07 - 2013.11.29
FARADAY HOUSE SIR WILLIAM SIEMENS SQUARE FRIMLEY , CAMBERLEY
GU16 8QD, SURREY
BRIAN EDWARD CROWTHER (resigned)
Director, 1992.10.13 - 2003.07.12
MOAT SPRINGS BARN GORSTY HILL MARCHINGTON WOODLANDS , UTTOXETER
ST14 8PQ, STAFFORDSHIRE
JAMES EDWARD MACGREGOR DRUMMOND (resigned)
Director, 2006.07.24 - 2011.06.30
3RD FLOOR, 40 GROSVENOR PLACE , LONDON
SW1X 7AW
ENGLAND
ANTHONY GORDON FERRIS (resigned)
Director, FINANCE DIRECTOR, 1992.05.17 - 1999.06.04
EWELME EWEN , CIRENCESTER
GL7 6BU, GLOUCESTERSHIRE
MICHAEL IAN GORE (resigned)
Director, COMMERCIAL DIRECTOR, 2008.01.08 - 2010.03.31
17 ELIZABETH GARDENS , SUNBURY ON THAMES
TW16 5LG, MIDDLESEX
HOWARD ROBERT GRANT (resigned)
Director, CHAIRMAN, 1992.05.17 - 1992.09.30
ELMSLEIGH MARKET PLACE COLERNE , CHIPPENHAM
SN14 8DF, WILTSHIRE
ANDREW DOUGLAS HALL (resigned)
Director, CHIEF FINANCIAL OFFICER, 2013.05.03 - 2014.03.31
FARADAY HOUSE SIR WILLIAM SIEMENS SQUARE FRIMLEY , CAMBERLEY
GU16 8QD, SURREY
CHRISTOPHER MICHAEL WESLEY HARDING (resigned)
Director, COMMERCIAL DIRECTOR, 2003.04.02 - 2006.09.29
THE HAVEN LONDON ROAD PEWSHAM , CHIPPENHAM
SN15 3RW, WILTSHIRE
ANTHONY HOWKER (resigned)
Director, 1992.05.17 - 1992.06.30
FAIRWAYS SANDHILLS LANE , VIRGINIA WATER
GU25 4BW, SURREY
VICTORIA MARY HULL (resigned)
Director, SOLICITOR, 2006.01.01 - 2013.01.30
3RD FLOOR, 40 GROSVENOR PLACE , LONDON
SW1X 7AW
ENGLAND
ALISTAIR DICKSON MCPHEE (resigned)
Director, MANAGING DIRECTOR, 2009.03.31 - 2010.01.18
63 BALMORAL DRIVE , BISHOPTON
PA7 5HR, RENFREWSHIRE
KATHLEEN ANNE O'DONOVAN (resigned)
Director, 1992.05.17 - 2002.12.31
3C CINTRA PARK UPPER NORWOOD , LONDON
SE19 2LH
KEVIN CHARLES SMITH (resigned)
Director, ACCOUNTANT, 2009.01.31 - 2013.01.30
3RD FLOOR, 40 GROSVENOR PLACE , LONDON
SW1X 7AW
ENGLAND
NIGEL WATKIN ROBERT SMITH (resigned)
Director, PRESIDENT, 2003.10.20 - 2006.06.29
CHARLESWOOD HOUSE BULL LANE , GERRARDS CROSS
SL9 8RL, BUCKINGHAMSHIRE
DAVID JOHN STEVENS (resigned)
Director, SOLICITOR, 1997.12.31 - 1999.05.14
42 BURGHLEY ROAD WIMBLEDON , LONDON
SW19 5HN
JAMES DEMMINK THOM (resigned)
Director, TREASURER, 1996.07.31 - 2001.02.09
TOLLGATE COTTAGE TURNERS HILL ROAD , CRAWLEY DOWN
RH10 4HG, WEST SUSSEX
DAVID JEREMY THOMAS (resigned)
Director, ACCOUNTANT, 2003.04.01 - 2009.02.28
11 COUTTS CRESCENT 13-23 ST ALBANS ROAD , LONDON
NW5 1RF
ELEANOR KATHERINE WHITFIELD (resigned)
Director, VICE PRESIDENT LEGAL, 2006.10.04 - 2011.03.31
3RD FLOOR, 40 GROSVENOR PLACE , LONDON
SW1X 7AW
ENGLAND
EDWARD JOHN WIDDOWSON (resigned)
Director, COMPANY DIRECTOR, 1992.05.17 - 1992.10.13
6 SOUTHVIEW PATH , CHADDSFORD
PENNSYLVANIA 19317
USA
STANLEY KILLA WILLIAMS (resigned)
Director, COMPANY SECRETARY & SOLICITOR, 1992.05.17 - 1993.12.03
WHITE RAVEN PARK LANE , ASHTEAD
KT21 1EU, SURREY

Companies near to SIEMENS RAIL AUTOMATION HOLDINGS ltd.

Information about the Private Limited Company SIEMENS RAIL AUTOMATION HOLDINGS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.30. Reload the data