Siemens Rail Automation Limited (number 01641421) is a private limited company started on 1982-06-04 in England. This business has its registered office at Sixth Floor, The Lantern, 75 Hampstead Road, London NW1 2PL. Changed on 2013-06-25, the previous name this business utilized was Invensys Rail Limited. Siemens Rail Automation Limited operates SIC code: 74990 which stands for "non-trading company".

Company details

Name Siemens Rail Automation Limited
Number 01641421
Date of Incorporation: June 4, 1982
End of financial year: 30 September
Address: Sixth Floor, The Lantern, 75 Hampstead Road, London, NW1 2PL
SIC code: 74990 - Non-trading company

Moving to the 2 directors that can be found in this particular firm, we can name: Nicola J. (appointed on 09 February 2023), Sandra O. (appointment date: 15 December 2017). 1 secretary is present: Nicola J. (appointed on 01 June 2018). The Companies House reports 1 person of significant control - Siemens Mobility Limited, a corporation that can be reached at 75 Hampstead Road, Frimley, NW1 2PL London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Siemens Mobility Limited
6 April 2016
Address Sixth Floor, The Lantern 75 Hampstead Road, Frimley, London, NW1 2PL, England
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 00016033
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Accounts for a dormant company made up to 2023-09-30
filed on: 16th, April 2024 | accounts
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