-
SIEMENS MOBILITY LIMITED - Sixth Floor, The Lantern, 75 Hampstead Road, London, NW1 2PL, United Kingdom
Company Information
- Company registration number
- 00016033
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Sixth Floor, The Lantern
- 75 Hampstead Road
- London
- NW1 2PL
- England Sixth Floor, The Lantern, 75 Hampstead Road, London, NW1 2PL, England UK
Management
- Managing Directors
- OWEN, Sandra Julie
- ENNIS, Carl Christopher
- BANERJEE, Sambit
- MORRIS, Robert John
- Company secretaries
- JORDAN, Nicola Diane
Company Details
- Type of Business
- ltd
- Incorporated
- 1881-11-07
- Age Of Company 1881-11-07 142 years
- SIC/NACE
- 30990
Ownership
- Beneficial Owners
- Siemens Aktiengesellschaft
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SIEMENS RAIL AUTOMATION HOLDINGS LIMITED
- Legal Entity Identifier (LEI)
- 529900IJ8WUYDPAEUT28
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-09-30
- Last Return Made Up To:
- 2012-05-17
- Annual Return
- Due Date: 2024-04-02
- Last Date: 2023-03-19
-
SIEMENS MOBILITY LIMITED Company Description
- SIEMENS MOBILITY LIMITED is a ltd registered in United Kingdom with the Company reg no 00016033. Its current trading status is "live". It was registered 1881-11-07. It was previously called SIEMENS RAIL AUTOMATION HOLDINGS LIMITED. It has declared SIC or NACE codes as "30990". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-05-17.It can be contacted at Sixth Floor, The Lantern .
Get SIEMENS MOBILITY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Siemens Mobility Limited - Sixth Floor, The Lantern, 75 Hampstead Road, London, NW1 2PL, United Kingdom
- 1881-11-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for SIEMENS MOBILITY LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
-
change-person-director-company-with-change-date (2023-08-03) - CH01
-
appoint-person-director-company-with-name-date (2023-08-03) - AP01
-
accounts-with-accounts-type-full (2023-04-05) - AA
-
confirmation-statement-with-no-updates (2023-03-20) - CS01
-
termination-director-company-with-name-termination-date (2023-02-01) - TM01
keyboard_arrow_right 2022
-
change-registered-office-address-company-with-date-old-address-new-address (2022-12-09) - AD01
-
accounts-with-accounts-type-full (2022-03-10) - AA
-
confirmation-statement-with-no-updates (2022-03-21) - CS01
-
change-sail-address-company-with-new-address (2022-12-12) - AD02
-
move-registers-to-sail-company-with-new-address (2022-12-12) - AD03
-
move-registers-to-registered-office-company-with-new-address (2022-12-26) - AD04
keyboard_arrow_right 2021
-
change-person-director-company-with-change-date (2021-12-13) - CH01
-
confirmation-statement-with-no-updates (2021-03-19) - CS01
-
accounts-with-accounts-type-full (2021-02-20) - AA
keyboard_arrow_right 2020
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-24) - MR01
-
appoint-person-director-company-with-name-date (2020-02-04) - AP01
-
confirmation-statement-with-no-updates (2020-03-19) - CS01
-
accounts-with-accounts-type-full (2020-04-01) - AA
keyboard_arrow_right 2019
-
appoint-person-director-company-with-name-date (2019-06-19) - AP01
-
accounts-with-accounts-type-full (2019-06-12) - AA
-
appoint-person-director-company-with-name-date (2019-05-31) - AP01
-
termination-director-company-with-name-termination-date (2019-05-31) - TM01
-
termination-director-company-with-name-termination-date (2019-12-02) - TM01
-
change-registered-office-address-company-with-date-old-address-new-address (2019-12-03) - AD01
-
change-person-secretary-company-with-change-date (2019-12-10) - CH03
-
change-person-director-company-with-change-date (2019-12-10) - CH01
-
confirmation-statement-with-updates (2019-03-19) - CS01
-
termination-director-company-with-name-termination-date (2019-10-25) - TM01
-
confirmation-statement-with-updates (2019-03-18) - CS01
keyboard_arrow_right 2018
-
resolution (2018-10-04) - RESOLUTIONS
-
capital-allotment-shares (2018-10-08) - SH01
-
accounts-with-accounts-type-full (2018-01-11) - AA
-
termination-director-company-with-name-termination-date (2018-02-14) - TM01
-
change-person-director-company-with-change-date (2018-03-19) - CH01
-
change-person-director-company-with-change-date (2018-03-21) - CH01
-
termination-director-company-with-name-termination-date (2018-05-31) - TM01
-
certificate-change-of-name-company (2018-06-01) - CERTNM
-
termination-secretary-company-with-name-termination-date (2018-06-01) - TM02
-
appoint-person-secretary-company-with-name-date (2018-06-01) - AP03
-
capital-allotment-shares (2018-07-25) - SH01
-
appoint-person-director-company-with-name-date (2018-09-28) - AP01
-
confirmation-statement-with-no-updates (2018-03-21) - CS01
keyboard_arrow_right 2017
-
appoint-person-director-company-with-name-date (2017-12-18) - AP01
-
confirmation-statement-with-updates (2017-03-23) - CS01
-
accounts-with-accounts-type-full (2017-06-26) - AA
-
change-person-director-company-with-change-date (2017-07-20) - CH01
-
change-to-a-person-with-significant-control (2017-07-24) - PSC05
-
change-person-director-company-with-change-date (2017-08-21) - CH01
keyboard_arrow_right 2016
-
change-person-director-company-with-change-date (2016-07-18) - CH01
-
appoint-person-secretary-company-with-name-date (2016-08-06) - AP03
-
accounts-with-accounts-type-full (2016-02-15) - AA
-
termination-secretary-company-with-name-termination-date (2016-08-06) - TM02
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-04-01) - AR01
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-06-30) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-03-24) - AR01
keyboard_arrow_right 2014
-
termination-director-company-with-name (2014-05-09) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-03-26) - AR01
-
termination-director-company-with-name (2014-04-02) - TM01
-
appoint-person-director-company-with-name (2014-04-16) - AP01
-
accounts-with-made-up-date (2014-04-17) - AA
-
capital-allotment-shares (2014-08-22) - SH01
-
resolution (2014-08-30) - RESOLUTIONS
-
change-person-director-company-with-change-date (2014-03-11) - CH01
keyboard_arrow_right 2013
-
change-registered-office-address-company-with-date-old-address (2013-05-02) - AD01
-
termination-director-company-with-name (2013-02-08) - TM01
-
termination-secretary-company-with-name (2013-05-02) - TM02
-
change-account-reference-date-company-previous-extended (2013-05-02) - AA01
-
appoint-person-director-company-with-name (2013-05-16) - AP01
-
change-of-name-notice (2013-06-25) - CONNOT
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-06-10) - AR01
-
termination-director-company-with-name (2013-05-22) - TM01
-
change-person-director-company-with-change-date (2013-05-22) - CH01
-
change-account-reference-date-company-current-extended (2013-09-23) - AA01
-
certificate-change-of-name-company (2013-06-25) - CERTNM
-
resolution (2013-07-22) - RESOLUTIONS
-
appoint-person-secretary-company-with-name (2013-05-16) - AP03
-
termination-director-company-with-name (2013-12-07) - TM01
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-06-14) - AR01
-
change-corporate-secretary-company-with-change-date (2012-06-14) - CH04
-
accounts-with-made-up-date (2012-07-04) - AA
-
legacy (2012-11-06) - MG02
-
appoint-person-director-company-with-name (2012-01-17) - AP01
-
change-person-director-company-with-change-date (2012-03-30) - CH01
keyboard_arrow_right 2011
-
accounts-with-made-up-date (2011-01-05) - AA
-
change-corporate-secretary-company-with-change-date (2011-05-27) - CH04
-
termination-director-company-with-name (2011-06-01) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-06-21) - AR01
-
accounts-with-made-up-date (2011-07-06) - AA
-
termination-director-company-with-name (2011-07-07) - TM01
-
change-person-director-company-with-change-date (2011-07-07) - CH01
-
termination-director-company-with-name (2011-05-27) - TM01
keyboard_arrow_right 2010
-
termination-director-company-with-name (2010-04-28) - TM01
-
termination-director-company-with-name (2010-01-22) - TM01
-
appoint-person-director-company-with-name (2010-07-01) - AP01
-
change-person-director-company-with-change-date (2010-07-06) - CH01
-
change-registered-office-address-company-with-date-old-address (2010-08-24) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-07-07) - AR01
-
change-corporate-secretary-company-with-change-date (2010-07-07) - CH04
keyboard_arrow_right 2009
-
legacy (2009-01-30) - 403a
-
legacy (2009-03-12) - 288b
-
legacy (2009-03-12) - 288a
-
legacy (2009-04-06) - 288a
-
legacy (2009-06-12) - 363a
-
accounts-with-made-up-date (2009-09-27) - AA
keyboard_arrow_right 2008
-
accounts-with-made-up-date (2008-01-10) - AA
-
legacy (2008-01-09) - 288a
-
legacy (2008-10-08) - 403a
-
accounts-with-made-up-date (2008-07-18) - AA
-
legacy (2008-06-06) - 363a
keyboard_arrow_right 2007
-
legacy (2007-05-30) - 363a
-
accounts-with-made-up-date (2007-02-07) - AA
keyboard_arrow_right 2006
-
legacy (2006-06-16) - 288c
-
legacy (2006-06-16) - 363a
-
legacy (2006-07-14) - 288b
-
legacy (2006-08-02) - 395
-
accounts-with-made-up-date (2006-02-04) - AA
-
legacy (2006-01-18) - 244
-
legacy (2006-01-10) - 288b
-
legacy (2006-01-10) - 287
-
legacy (2006-09-05) - 403a
-
legacy (2006-09-11) - 288a
-
legacy (2006-10-30) - 288b
-
legacy (2006-11-08) - 288a
-
legacy (2006-11-13) - 288a
-
legacy (2006-01-10) - 288a
keyboard_arrow_right 2005
-
accounts-with-made-up-date (2005-01-27) - AA
-
legacy (2005-03-10) - 287
-
legacy (2005-06-07) - 363s
keyboard_arrow_right 2004
-
legacy (2004-05-27) - 395
-
legacy (2004-05-25) - 363a
-
legacy (2004-04-22) - 395
-
legacy (2004-03-25) - 395
-
legacy (2004-03-22) - 395
-
accounts-with-made-up-date (2004-01-24) - AA
-
resolution (2004-03-19) - RESOLUTIONS
keyboard_arrow_right 2003
-
legacy (2003-01-17) - 288b
-
legacy (2003-02-09) - 288b
-
legacy (2003-04-01) - 288b
-
legacy (2003-04-13) - 288a
-
legacy (2003-04-22) - 288a
-
legacy (2003-05-27) - 363a
-
legacy (2003-07-31) - 288b
-
legacy (2003-11-18) - 288a
keyboard_arrow_right 2002
-
accounts-with-made-up-date (2002-10-27) - AA
-
legacy (2002-06-26) - 363a
keyboard_arrow_right 2001
-
legacy (2001-01-11) - 244
-
legacy (2001-03-06) - 288b
-
legacy (2001-03-15) - 288a
-
legacy (2001-03-19) - 288c
-
legacy (2001-04-06) - 288b
-
accounts-with-made-up-date (2001-05-03) - AA
-
legacy (2001-05-08) - 288a
-
legacy (2001-06-22) - 363a
-
accounts-with-made-up-date (2001-11-14) - AA
keyboard_arrow_right 2000
-
legacy (2000-06-19) - 363s
-
accounts-with-made-up-date (2000-03-29) - AA
-
legacy (2000-01-27) - 244
keyboard_arrow_right 1999
-
legacy (1999-03-30) - 225
-
legacy (1999-06-09) - 288b
-
legacy (1999-06-17) - 288a
-
legacy (1999-07-21) - 288b
-
legacy (1999-09-01) - 288a
-
legacy (1999-06-20) - 363a
-
legacy (1999-12-24) - 288c
-
legacy (1999-12-14) - 287
keyboard_arrow_right 1998
-
accounts-with-made-up-date (1998-11-02) - AA
-
legacy (1998-06-18) - 363a
-
legacy (1998-02-01) - 288a
-
legacy (1998-01-22) - 288b
keyboard_arrow_right 1997
-
legacy (1997-07-30) - 287
-
accounts-with-made-up-date (1997-10-15) - AA
-
legacy (1997-10-10) - 288c
-
legacy (1997-09-12) - 288c
-
legacy (1997-06-17) - 363a
keyboard_arrow_right 1996
-
accounts-with-made-up-date (1996-10-04) - AA
-
legacy (1996-08-13) - 288
-
legacy (1996-05-30) - 363a
keyboard_arrow_right 1995
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
-
accounts-with-made-up-date (1995-10-03) - AA
-
legacy (1995-06-28) - 363x
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
-
accounts-with-made-up-date (1994-10-13) - AA
-
legacy (1994-06-23) - 363x
keyboard_arrow_right 1993
-
legacy (1993-12-16) - 288
-
legacy (1993-11-10) - 288
-
legacy (1993-11-10) - 287
-
accounts-with-made-up-date (1993-11-08) - AA
-
legacy (1993-05-20) - 363s
keyboard_arrow_right 1992
-
legacy (1992-02-04) - 288
-
legacy (1992-06-02) - 363s
-
legacy (1992-07-13) - 288
-
resolution (1992-12-04) - RESOLUTIONS
-
legacy (1992-10-21) - 288
-
accounts-with-made-up-date (1992-11-05) - AA
-
auditors-resignation-company (1992-12-04) - AUD
-
legacy (1992-10-14) - 288
keyboard_arrow_right 1991
-
legacy (1991-11-20) - 288
-
legacy (1991-11-08) - 288
-
accounts-with-made-up-date (1991-05-29) - AA
-
legacy (1991-05-29) - 363b
keyboard_arrow_right 1990
-
accounts-with-made-up-date (1990-06-21) - AA
-
legacy (1990-06-21) - 363
-
resolution (1990-12-24) - RESOLUTIONS
-
legacy (1990-09-19) - 288
-
legacy (1990-01-18) - 288
keyboard_arrow_right 1989
-
memorandum-articles (1989-11-03) - MEM/ARTS
-
accounts-with-made-up-date (1989-06-26) - AA
-
legacy (1989-06-26) - 363
-
memorandum-articles (1989-05-10) - MEM/ARTS
-
resolution (1989-06-12) - RESOLUTIONS
keyboard_arrow_right 1988
-
certificate-change-of-name-company (1988-11-08) - CERTNM
-
accounts-with-made-up-date (1988-07-12) - AA
-
legacy (1988-07-12) - 363
keyboard_arrow_right 1987
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
-
legacy (1987-11-17) - 288
-
accounts-with-made-up-date (1987-08-26) - AA
-
legacy (1987-08-26) - 363
keyboard_arrow_right 1986
-
legacy (1986-10-04) - 288
-
accounts-with-made-up-date (1986-07-29) - AA
-
legacy (1986-07-29) - 363
-
legacy (1986-11-27) - 288
keyboard_arrow_right 1984
-
accounts-with-made-up-date (1984-07-23) - AA
keyboard_arrow_right 1983
-
accounts-with-made-up-date (1983-09-10) - AA
keyboard_arrow_right 1982
-
accounts-with-made-up-date (1982-11-23) - AA
keyboard_arrow_right 1981
-
accounts-with-made-up-date (1981-12-21) - AA
-
legacy (1981-02-14) - 287
keyboard_arrow_right 1980
-
accounts-with-made-up-date (1980-12-17) - AA
keyboard_arrow_right 1979
-
accounts-with-made-up-date (1979-03-28) - AA
keyboard_arrow_right 1973
-
legacy (1973-09-25) - 287
keyboard_arrow_right 1920
-
certificate-change-of-name-company (1920-11-29) - CERTNM
keyboard_arrow_right 1900
-
incorporation-company (1900-01-01) - NEWINC