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SIEMENS PUBLIC LIMITED COMPANY

Learn more about SIEMENS PUBLIC LIMITED COMPANY. 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 PUBLIC LIMITED COMPANY on the map

Company type: Public Limited Company
Company number: 00727817
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.06.25
last member list: 2016.03.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 27110 - Manufacture of electric motors, generators and transformers
  • 26110 - Manufacture of electronic components
  • 27120 - Manufacture of electricity distribution and control apparatus
  • 26512 - Manufacture of electronic industrial process control equipment

Accounts:

account ref date: 30.09
next due date: 2017.03.31
overdue: NO
last made update: 2015.09.30
account category: FULL
documents available: 1

Returns:

next due date: 2017.04.15
overdue: NO
last made update: 2016.03.18
documents available: 1

Mortgages:

HSBC RAIL (UK) LIMITED
LEGAL CHARGE - Outstanding on 2003.04.29
SIEMENS BENEFITS SCHEME LIMITED (IN ITS CAPACITY AS TRUSTEE OF THE SIEMENS BENEFITS SCHEME)
- Outstanding on 2013.07.27

List of company documents:

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18/03/16 FULL LIST
Form type: AR01
Date: 2016.03.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.22
Form type: LATEST SOC
Document description: 22/03/16 STATEMENT OF CAPITAL;GBP 1000000
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DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR JUERGEN WOLFGANG MAIER / 18/03/2016
Form type: CH01
Date: 2016.03.22
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FULL ACCOUNTS MADE UP TO 30/09/15
Form type: AA
Date: 2016.02.02
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APPOINTMENT TERMINATED, DIRECTOR GORDON SMITH
Form type: TM01
Date: 2015.11.04
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ADOPT ARTICLES 30/09/2015
Form type: RES01
Date: 2015.10.20
Child documents:
Document type: ANNOTATION
Date: 2015.10.20
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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DIRECTOR APPOINTED MARIA FERRARO
Form type: AP01
Date: 2015.10.07
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DIRECTOR APPOINTED MARIA FERRARO
Form type: AP01
Date: 2015.10.07
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APPOINTMENT TERMINATED, DIRECTOR ANDREW HALL
Form type: TM01
Date: 2015.09.30
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DIRECTOR APPOINTED GORDON HENDERSON SMITH
Form type: AP01
Date: 2015.08.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR JUERGEN WOLFGANG MAIER / 11/05/2015
Form type: CH01
Date: 2015.05.11
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18/03/15 FULL LIST
Form type: AR01
Date: 2015.04.13
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FULL ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2015.01.23
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APPOINTMENT TERMINATED, DIRECTOR TOBIAS PEYTON-JONES
Form type: TM01
Date: 2014.08.20
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DIRECTOR APPOINTED MR TOBIAS GRANT PEYTON-JONES
Form type: AP01
Date: 2014.08.19
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DIRECTOR APPOINTED MR JUERGEN WOLFGANG MAIER
Form type: AP01
Date: 2014.07.22
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APPOINTMENT TERMINATED, DIRECTOR ROLAND AURICH
Form type: TM01
Date: 2014.06.30
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18/03/14 FULL LIST
Form type: AR01
Date: 2014.03.27
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FULL ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.01.16
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APPOINTMENT TERMINATED, DIRECTOR MATTHEW CHINN
Form type: TM01
Date: 2013.12.13
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APPOINTMENT TERMINATED, DIRECTOR TOBIAS PEYTON-JONES
Form type: TM01
Date: 2013.08.14
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DIRECTOR APPOINTED MR TOBIAS GRANT PEYTON-JONES
Form type: AP01
Date: 2013.08.08
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REGISTRATION OF A CHARGE / CHARGE CODE 007278170003
Form type: MR01
Date: 2013.07.27
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HALL / 30/04/2013
Form type: CH01
Date: 2013.04.30
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18/03/13 FULL LIST
Form type: AR01
Date: 2013.04.03
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DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW SHACKLETON CHINN / 27/02/2013
Form type: CH01
Date: 2013.03.27
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FULL ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.01.29
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DIRECTOR APPOINTED ANDREW HALL
Form type: AP01
Date: 2012.04.16
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DIRECTOR APPOINTED MATTHEW SHACKLETON CHINN
Form type: AP01
Date: 2012.04.16
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APPOINTMENT TERMINATED, DIRECTOR HEINZ DOMBROWE
Form type: TM01
Date: 2012.04.03
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APPOINTMENT TERMINATED, DIRECTOR ROLAND JAKSCH
Form type: TM01
Date: 2012.04.03
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18/03/12 FULL LIST
Form type: AR01
Date: 2012.03.26
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FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.03.22
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DIRECTOR'S CHANGE OF PARTICULARS / ROLAND AURICH / 08/03/2012
Form type: CH01
Date: 2012.03.14
£2.95
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DIRECTOR APPOINTED HELEN CLAIRE CARLESS
Form type: AP01
Date: 2012.02.08
£2.95
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APPOINTMENT TERMINATED, SECRETARY GERARD GENT
Form type: TM02
Date: 2012.02.08
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APPOINTMENT TERMINATED, DIRECTOR GERARD GENT
Form type: TM01
Date: 2012.02.08
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SECRETARY APPOINTED HELEN CLAIRE CARLESS
Form type: AP03
Date: 2012.02.08
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DIRECTOR APPOINTED ROLAND AURICH
Form type: AP01
Date: 2012.01.11
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APPOINTMENT TERMINATED, DIRECTOR ANDREAS GOSS
Form type: TM01
Date: 2012.01.04
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18/03/11 FULL LIST
Form type: AR01
Date: 2011.03.23
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DIRECTOR'S CHANGE OF PARTICULARS / HEINZ OTTO GUENTER DOMBROWE / 18/03/2011
Form type: CH01
Date: 2011.03.23
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.03.21
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2010.11.16
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APPOINTMENT TERMINATED, DIRECTOR JENS-PETER SAUL
Form type: TM01
Date: 2010.04.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.03.25
£2.95
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18/03/10 FULL LIST
Form type: AR01
Date: 2010.03.24
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DIRECTOR'S CHANGE OF PARTICULARS / JENS-PETER SAUL / 05/03/2010
Form type: CH01
Date: 2010.03.05
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DIRECTOR'S CHANGE OF PARTICULARS / JENS-PETER SAUL / 26/02/2010
Form type: CH01
Date: 2010.02.26
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DIRECTOR'S CHANGE OF PARTICULARS / ROLAND JAKSCH / 26/02/2010
Form type: CH01
Date: 2010.02.26
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREAS JOSEF GOSS / 26/02/2010
Form type: CH01
Date: 2010.02.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD THOMAS GENT / 26/02/2010
Form type: CH01
Date: 2010.02.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / HEINZ OTTO GUENTER DOMBROWE / 26/02/2010
Form type: CH01
Date: 2010.02.26
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR GERARD THOMAS GENT / 26/02/2010
Form type: CH03
Date: 2010.02.26
£2.95
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DIRECTOR APPOINTED JENS-PETER SAUL
Form type: AP01
Date: 2010.02.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.04.23
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.04.14
£2.95
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RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.25
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.03.16
£2.95
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ALTER ARTICLES 19/12/2008
Form type: RES01
Date: 2009.01.06
£2.95
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DIRECTOR APPOINTED GERARD THOMAS GENT
Form type: 288a
Date: 2008.09.03

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Company directors and board members:

HELEN CLAIRE CARLESS (current)
Secretary, 2012.02.01
FARADAY HOUSE SIR WILLIAM SIEMENS SQUARE FRIMLEY , CAMBERLEY
GU16 8QD, SURREY
HELEN CLAIRE CARLESS (current)
Director, SOLICITOR, 2012.02.01
FARADAY HOUSE SIR WILLIAM SIEMENS SQUARE FRIMLEY , CAMBERLEY
GU16 8QD, SURREY
MARIA FERRARO (current)
Director, CHIEF FINANCIAL OFFICER, 2015.10.01
FARADAY HOUSE SIR WILLIAM SIEMENS SQUARE FRIMLEY , CAMBERLEY
GU16 8QD, SURREY
JUERGEN WOLFGANG MAIER (current)
Director, CHIEF EXECUTIVE, 2014.07.01
FARADAY HOUSE SIR WILLIAM SIEMENS SQUARE , FRIMLEY, CAMBERLEY
GU16 8QD, SURREY
GERARD THOMAS GENT (resigned)
Secretary, 1998.01.01 - 2012.01.31
FARADAY HOUSE SIR WILLIAM SIEMENS SQUARE , FRIMLEY, CAMBERLEY
GU16 8QD, SURREY
IAN PHILIP HOWARD (resigned)
Secretary, 1992.03.18 - 1997.04.01
BROOMFIELD COPSE LANE LONG SUTTON , ODIHAM
RG25 1SX, HAMPSHIRE
EDWARD DAVID WENZERUL (resigned)
Secretary, 1997.04.01 - 1998.01.01
LONGACRES BASHLEY COMMON ROAD BASHLEY , NEW MILTON
BH25 5SF, HAMPSHIRE
ROLAND ARMIN AURICH (resigned)
Director, CHIEF EXECUTIVE OFFICER, 2012.01.01 - 2014.06.30
FARADAY HOUSE SIR WILLIAM SIEMENS SQUARE FRIMLEY , CAMBERLEY
GU16 8QD, SURREY
KARL-HERMANN WALTER BAUMANN (resigned)
Director, COMPANY DIRECTOR, 1992.03.18 - 1995.06.29
LINDENSTRASSE 29 , 8000 MUNICH 90
GERMANY
MARCUS DE LA POER BERESFORD (resigned)
Director, COMPANY DIRECTOR, 1992.03.18 - 1993.03.18
SOUTH BOWOOD HOUSE SOUTH BOWOOD , BRIDPORT
DT6 5JN, DORSET
MATTHEW SHACKLETON CHINN (resigned)
Director, MANAGING DIRECTOR, 2012.04.01 - 2013.12.13
FARADAY HOUSE SIR WILLIAM SIEMENS SQUARE , FRIMLEY, CAMBERLEY
GU16 8QD, SURREY
HEINZ OTTO GUENTER DOMBROWE (resigned)
Director, MANAGING DIRECTOR, 1994.10.01 - 2012.03.31
FARADAY HOUSE SIR WILLIAM SIEMENS SQUARE , FRIMLEY, CAMBERLEY
GU16 8QD, SURREY
BERND EULER (resigned)
Director, FINANCE DIRECTOR, 1994.07.26 - 1998.11.01
RICHMOND COTTAGE 30 CLIVE ROAD , ESHER
KT10 8PS, SURREY
JUERGEN CARLOS GEHRELS (resigned)
Director, CHIEF EXECUTIVE, 1992.03.18 - 1998.03.31
QUILLOT COTTAGE THE QUILLOT BURWOOD PARK , WALTON ON THAMES
KT13 0EE, SURREY
GERARD THOMAS GENT (resigned)
Director, SOLICITOR, 2008.08.29 - 2012.01.31
FARADAY HOUSE SIR WILLIAM SIEMENS SQUARE , FRIMLEY, CAMBERLEY
GU16 8QD, SURREY
ANDREAS JOSEF GOSS (resigned)
Director, CHIEF EXECUTIVE, 2006.04.01 - 2011.12.31
FARADAY HOUSE SIR WILLIAM SIEMENS SQUARE , FRIMLEY, CAMBERLEY
GU16 8QD, SURREY
ANDREW DOUGLAS HALL (resigned)
Director, CHIEF FINANCIAL OFFICER, 2012.04.01 - 2015.09.30
FARADAY HOUSE SIR WILLIAM SIEMENS SQUARE FRIMLEY , CAMBERLEY
GU16 8QD, SURREY
JOHN HENRY HILD (resigned)
Director, NON EXECUTIVE DIRECTOR, 1992.03.18 - 1997.12.31
LISSWOOD LODGE PLANTATION ROAD HILL BROW , LISS
GU33 7QB, HAMPSHIRE
ROLAND JAKSCH (resigned)
Director, 2008.07.01 - 2012.03.31
FARADAY HOUSE SIR WILLIAM SIEMENS SQUARE , FRIMLEY, CAMBERLEY
GU16 8QD, SURREY
HORST JORG KAYSER (resigned)
Director, CHIEF EXECUTIVE, 2008.04.10 - 2008.06.30
BURGBERGSTRASSE 1 , ERLANGEN
91054
GERMANY
FRANCIS STEPHEN LAW (resigned)
Director, 1992.03.18 - 1997.12.31
LA CLERGIE ST SULPICE DE ROUMAGNAC , DORDOGNE
SW1X 0DF, 24600
FRANCE
GERALD MUSGRAVE (resigned)
Director, PRO VICE CHANCELLOR HEAD OF EL, 1992.03.18 - 1998.01.01
CAMP KEEP CAMP ROAD , GERRARDS CROSS
SL9 7PB, BUCKINGHAMSHIRE
TOBIAS GRANT PEYTON-JONES (resigned)
Director, HR DIRECTOR, 2014.07.28 - 2014.08.12
FARADAY HOUSE SIR WILLIAM SIEMENS SQUARE FRIMLEY , CAMBERLEY
GU16 8QD, SURREY
TOBIAS GRANT PEYTON-JONES (resigned)
Director, HR DIRECTOR, 2013.07.25 - 2013.08.13
FARADAY HOUSE SIR WILLIAM SIEMENS SQUARE FRIMLEY , CAMBERLEY
GU16 8QD, SURREY
JUERGEN KURT ANTON RADOMSKI (resigned)
Director, EXECUTIVE VICE PRESIDENT, 1995.06.29 - 1998.01.01
BURGBERGSTRASSE 72E 91054 ERLANGEN , GERMANY
FOREIGN
JENS-PETER SAUL (resigned)
Director, MANAGING DIRECTOR, 2010.02.19 - 2010.04.12
FARADAY HOUSE SIR WILLIAM SIEMENS SQUARE , FRIMLEY, CAMBERLEY
GU16 8QD, SURREY
GORDON HENDERSON SMITH (resigned)
Director, MANAGER, 2015.07.27 - 2015.10.31
FARADAY HOUSE SIR WILLIAM SIEMENS SQUARE FRIMLEY , CAMBERLEY
GU16 8QD, SURREY
GOETZ NIKOLAUS STEINHAROT (resigned)
Director, FINANCE DIRECTOR SIEMENS PLC, 1992.03.18 - 1994.07.26
RICHMOND COTTAGE 30 CLIVE ROAD , ESHER
KT10 8PS, SURREY
PHILIP JOHN TIZZARD (resigned)
Director, MANAGING DIRECTOR, 1992.10.01 - 1997.12.31
LAMPORT , STOWE
MK18 5AB, BUCKINGHAMSHIRE
DIETER CHRISTOPH URBAN (resigned)
Director, GROUP DIRECTOR FINANCE, 1998.11.01 - 2006.04.01
DOLPHINS 24 BROADWATER ROAD SOUTH , WALTON ON THAMES
KT12 5DE, SURREY
GEORG WILHELM GUSTAV VON MALLINCKRODT (resigned)
Director, MERCHANT BANKER, 1992.03.18 - 1993.03.18
64 CHELSEA SQUARE , LONDON
SW3 6LE
GEORG WILHELM GUSTAV VON MALLINCKRODT (resigned)
Director, MERCHANT BANKER, 1993.03.18 - 1998.01.01
64 CHELSEA SQUARE , LONDON
SW3 6LE
TERENCE RICHARD WASHINGTON (resigned)
Director, MANAGING DIRECTOR MEDICAL ENGINEERING GROUP, 1992.03.18 - 1994.03.31
FOUR OAKS WOODLAND DRIVE EAST HORSLEY , LEATHERHEAD
KT24 5AN, SURREY
THOMAS ANDREW WHITE (resigned)
Director, 2007.10.01 - 2008.03.31
SPRING HOUSE 12 NORTON PARK SUNNINGHILL , ASCOT
SL5 9BW, BERKSHIRE
ENGLAND
ALAN JOHN WOOD (resigned)
Director, CHIEF EXECUTIVE, 1992.03.18 - 2007.10.01
FAIRMONT ERISWELL ROAD , WALTON ON THAMES
KT12 5BW, SURREY

Companies near to SIEMENS PUBLIC LIMITED Co.

Information about the Public Limited Company SIEMENS PUBLIC LIMITED COMPANY 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: 2016.05.30. Reload the data