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Siemens Industry Software Limited (registration number 03476850) is a private limited company incorporated on 1997-12-01 in United Kingdom. This enterprise is registered at Pinehurst 2, Pinehurst Road, Farnborough GU14 7BF. Changed on 2010-04-01, the previous name the business used was Siemens Product Lifecycle Management Software (Gb) Limited. Siemens Industry Software Limited operates SIC code: 62020 which stands for "information technology consultancy activities".

Company details

Name	Siemens Industry Software Limited
Number	03476850
Date of Incorporation:	Mon, 1st Dec 1997
End of financial year:	30 September
Address:	Pinehurst 2, Pinehurst Road, Farnborough, GU14 7BF
SIC code:	62020 - Information technology consultancy activities

When it comes to the 3 directors that can be found in the above-mentioned firm, we can name: Teresa M. (appointed on 01 March 2024), Benjamin S. (appointment date: 01 June 2017), Brian H. (appointed on 01 November 2009). 1 secretary is present as well: Rolv P. (appointed on 16 September 2021). The official register lists 1 person of significant control - Siemens Aktiengesellschaft, a corporation that can be found at Werner-Von-Siemens-Str., 80333 Munich. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Siemens Aktiengesellschaft

6 April 2016

Address	1 Werner-Von-Siemens-Str., Munich, 80333, Germany
Legal authority	German Law
Legal form	Stock Company
Country registered	Germany
Place registered	Registergericht Berlin And Munich
Registration number	Hrb 12300 And Hrb 6684
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Full accounts data made up to Friday 30th September 2022 filed on: 7th, July 2023 \| accounts	Free Download (49 pages)

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(AA) Full accounts data made up to Friday 30th September 2022 filed on: 7th, July 2023 \| accounts	Free Download (49 pages)
(AA) Full accounts data made up to Thursday 30th September 2021 filed on: 21st, June 2022 \| accounts	Free Download (45 pages)
(AA) Full accounts data made up to Wednesday 30th September 2020 filed on: 24th, February 2021 \| accounts	Free Download (44 pages)
(AA) Full accounts data made up to Monday 30th September 2019 filed on: 31st, January 2020 \| accounts	Free Download (41 pages)
(AA) Full accounts data made up to Sunday 30th September 2018 filed on: 5th, February 2019 \| accounts	Free Download (37 pages)
(AA) Full accounts data made up to Saturday 30th September 2017 filed on: 28th, December 2017 \| accounts	Free Download
(AA) Full accounts data made up to Friday 30th September 2016 filed on: 16th, January 2017 \| accounts	Free Download (31 pages)
(AR01) Annual return made up to Friday 18th March 2016 with full list of members filed on: 22nd, March 2016 \| annual return	Free Download (6 pages)
(SH01) 8393105.00 GBP is the capital in company's statement on Tuesday 22nd March 2016 capital
(AA) Full accounts data made up to Wednesday 30th September 2015 filed on: 2nd, February 2016 \| accounts	Free Download (32 pages)
(AR01) Annual return made up to Wednesday 18th March 2015 with full list of members filed on: 23rd, March 2015 \| annual return	Free Download (6 pages)
(SH01) 8393105.00 GBP is the capital in company's statement on Monday 23rd March 2015 capital
(AA) Full accounts data made up to Tuesday 30th September 2014 filed on: 23rd, January 2015 \| accounts	Free Download (32 pages)
(AR01) Annual return made up to Tuesday 18th March 2014 with full list of members filed on: 19th, March 2014 \| annual return	Free Download (7 pages)
(SH01) 8393105.00 GBP is the capital in company's statement on Wednesday 19th March 2014 capital
(AA) Full accounts data made up to Monday 30th September 2013 filed on: 16th, January 2014 \| accounts	Free Download (30 pages)
(AR01) Annual return made up to Monday 18th March 2013 with full list of members filed on: 3rd, April 2013 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to Sunday 30th September 2012 filed on: 29th, January 2013 \| accounts	Free Download (32 pages)
(AA) Full accounts data made up to Friday 30th September 2011 filed on: 20th, June 2012 \| accounts	Free Download (25 pages)
(AR01) Annual return made up to Sunday 18th March 2012 with full list of members filed on: 22nd, March 2012 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to Thursday 30th September 2010 filed on: 16th, June 2011 \| accounts	Free Download (27 pages)
(AR01) Annual return made up to Friday 18th March 2011 with full list of members filed on: 23rd, March 2011 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to Wednesday 30th September 2009 filed on: 17th, June 2010 \| accounts	Free Download (25 pages)
(AR01) Annual return made up to Thursday 18th March 2010 with full list of members filed on: 24th, March 2010 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to Tuesday 30th September 2008 filed on: 29th, June 2009 \| accounts	Free Download (23 pages)
(363a) Annual return made up to Wednesday 25th March 2009 filed on: 25th, March 2009 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to Sunday 30th September 2007 filed on: 15th, December 2008 \| accounts	Free Download (24 pages)
(AA) Full accounts data made up to Sunday 31st December 2006 filed on: 2nd, July 2008 \| accounts	Free Download (24 pages)
(363a) Annual return made up to Thursday 20th March 2008 filed on: 20th, March 2008 \| annual return	Free Download (4 pages)
(363a) Annual return made up to Thursday 6th December 2007 filed on: 6th, December 2007 \| annual return	Free Download (3 pages)
(363a) Annual return made up to Thursday 6th December 2007 filed on: 6th, December 2007 \| annual return	Free Download (3 pages)
(225) Accounting reference date shortened from 31/12/07 to 30/09/07 filed on: 13th, July 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/12/07 to 30/09/07 filed on: 13th, July 2007 \| accounts	Free Download (1 page)
(363a) Annual return made up to Thursday 28th December 2006 filed on: 28th, December 2006 \| annual return	Free Download (3 pages)
(363a) Annual return made up to Thursday 28th December 2006 filed on: 28th, December 2006 \| annual return	Free Download (3 pages)
(AA) Full accounts data made up to Saturday 31st December 2005 filed on: 5th, December 2006 \| accounts	Free Download (19 pages)
(AA) Full accounts data made up to Saturday 31st December 2005 filed on: 5th, December 2006 \| accounts	Free Download (19 pages)
(AA) Full accounts data made up to Friday 31st December 2004 filed on: 1st, February 2006 \| accounts	Free Download (17 pages)
(AA) Full accounts data made up to Friday 31st December 2004 filed on: 1st, February 2006 \| accounts	Free Download (17 pages)
(363a) Annual return made up to Wednesday 14th December 2005 filed on: 14th, December 2005 \| annual return	Free Download (2 pages)
(363a) Annual return made up to Wednesday 14th December 2005 filed on: 14th, December 2005 \| annual return	Free Download (2 pages)
(AA) Full accounts data made up to Wednesday 31st December 2003 filed on: 31st, January 2005 \| accounts	Free Download (18 pages)
(AA) Full accounts data made up to Wednesday 31st December 2003 filed on: 31st, January 2005 \| accounts	Free Download (18 pages)
(363s) Annual return made up to Thursday 23rd December 2004 filed on: 23rd, December 2004 \| annual return	Free Download (7 pages)
(363s) Annual return made up to Thursday 23rd December 2004 filed on: 23rd, December 2004 \| annual return	Free Download (7 pages)
(244) Delivery ext'd 3 mth 31/12/03 filed on: 28th, October 2004 \| accounts	Free Download (1 page)
(244) Delivery ext'd 3 mth 31/12/03 filed on: 28th, October 2004 \| accounts	Free Download (1 page)
(AA) Full accounts data made up to Tuesday 31st December 2002 filed on: 14th, July 2004 \| accounts	Free Download (21 pages)
(AA) Full accounts data made up to Tuesday 31st December 2002 filed on: 14th, July 2004 \| accounts	Free Download (21 pages)
(363s) Annual return made up to Thursday 18th December 2003 filed on: 18th, December 2003 \| annual return	Free Download (8 pages)
(363s) Annual return made up to Thursday 18th December 2003 filed on: 18th, December 2003 \| annual return	Free Download (8 pages)
(AA) Group of companies' accounts made up to Monday 31st December 2001 filed on: 19th, November 2003 \| accounts	Free Download (20 pages)
(AA) Group of companies' accounts made up to Monday 31st December 2001 filed on: 19th, November 2003 \| accounts	Free Download (20 pages)
(244) Delivery ext'd 3 mth 31/12/02 filed on: 4th, November 2003 \| accounts	Free Download (1 page)
(244) Delivery ext'd 3 mth 31/12/02 filed on: 4th, November 2003 \| accounts	Free Download (1 page)
(363s) Annual return made up to Tuesday 31st December 2002 filed on: 31st, December 2002 \| annual return	Free Download (8 pages)
(363s) Annual return made up to Tuesday 31st December 2002 filed on: 31st, December 2002 \| annual return	Free Download (8 pages)
(244) Delivery ext'd 3 mth 31/12/01 filed on: 23rd, October 2002 \| accounts	Free Download (1 page)
(244) Delivery ext'd 3 mth 31/12/01 filed on: 23rd, October 2002 \| accounts	Free Download (1 page)
(363s) Annual return made up to Thursday 10th January 2002 filed on: 10th, January 2002 \| annual return	Free Download (7 pages)
(363s) Annual return made up to Thursday 10th January 2002 filed on: 10th, January 2002 \| annual return	Free Download (7 pages)
(AA) Group of companies' accounts made up to Sunday 31st December 2000 filed on: 2nd, November 2001 \| accounts	Free Download (22 pages)
(AA) Group of companies' accounts made up to Sunday 31st December 2000 filed on: 2nd, November 2001 \| accounts	Free Download (22 pages)
(363s) Annual return made up to Friday 22nd December 2000 filed on: 22nd, December 2000 \| annual return	Free Download (7 pages)
(363(353)) Location of register of members address changed annual return
(363s) Annual return made up to Friday 22nd December 2000 filed on: 22nd, December 2000 \| annual return	Free Download (7 pages)
(363(353)) Location of register of members address changed annual return
(AA) Report and financial statements. Type: Full group accounts. Period up to Friday 31st December 1999 filed on: 2nd, November 2000 \| accounts	Free Download (23 pages)
(AA) Report and financial statements. Type: Full group accounts. Period up to Friday 31st December 1999 filed on: 2nd, November 2000 \| accounts	Free Download (23 pages)
(363s) Annual return made up to Saturday 5th February 2000 filed on: 5th, February 2000 \| annual return	Free Download (7 pages)
(363s) Annual return made up to Saturday 5th February 2000 filed on: 5th, February 2000 \| annual return	Free Download (7 pages)
(363(287)) Registered office changed on 05/02/00 annual return
(AA) Full accounts data made up to Thursday 31st December 1998 filed on: 4th, June 1999 \| accounts	Free Download (18 pages)
(AA) Full accounts data made up to Thursday 31st December 1998 filed on: 4th, June 1999 \| accounts	Free Download (18 pages)
(363s) Annual return made up to Monday 14th December 1998 filed on: 14th, December 1998 \| annual return	Free Download (6 pages)
(363s) Annual return made up to Monday 14th December 1998 filed on: 14th, December 1998 \| annual return	Free Download (6 pages)

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