• UK
  • SIEMENS PROTECTION DEVICES LIMITED - Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, United Kingdom

Company Information

Company registration number
03724899
Company Status
CLOSED
Country
United Kingdom
Registered Address
Faraday House
Sir William Siemens Square
Frimley, Camberley
Surrey
GU16 8QD
Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD UK

Management

Managing Directors
BELL, Martin
ERKENS, Ingo
WEIR, Gary Samuel Henderson
ENNIS, Carl Christopher
Company secretaries
DAVINA, Simone Eufemia Agatha

Company Details

Type of Business
ltd
Incorporated
1999-03-03
Dissolved on
2019-03-05
SIC/NACE
27120

Ownership

Beneficial Owners
Va Tech T & D Uk Limited

Jurisdiction Particularities

Additional Status Details
dissolved
Previous Names
VA TECH REYROLLE ACP LIMITED
Legal Entity Identifier (LEI)
529900BGCWZ6Q5H0AR73
Filing of Accounts
Due Date: 2018-12-30
Last Date: 2016-09-30
Last Return Made Up To:
2012-03-18

SIEMENS PROTECTION DEVICES LIMITED Company Description

SIEMENS PROTECTION DEVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 03724899. Its current trading status is "closed". It was registered 1999-03-03. It was previously called VA TECH REYROLLE ACP LIMITED. It has declared SIC or NACE codes as "27120". It has 4 directors and 1 secretary. The latest accounts are filed up to 2016-09-30. The latest annual return was filed up to 2012-03-18.It can be contacted at Faraday House .
More information

Get SIEMENS PROTECTION DEVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Siemens Protection Devices Limited - Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, United Kingdom

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • gazette-dissolved-voluntary (2019-03-05) - GAZ2(A)

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  • confirmation-statement-with-no-updates (2018-03-21) - CS01

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  • change-account-reference-date-company-previous-extended (2018-06-07) - AA01

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  • change-person-director-company-with-change-date (2018-08-30) - CH01

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  • gazette-notice-voluntary (2018-12-18) - GAZ1(A)

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  • dissolution-application-strike-off-company (2018-12-07) - DS01

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  • capital-allotment-shares (2018-11-27) - SH01

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  • confirmation-statement-with-updates (2017-03-21) - CS01

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  • accounts-with-accounts-type-full (2017-01-16) - AA

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  • appoint-person-director-company-with-name-date (2016-10-12) - AP01

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  • termination-director-company-with-name-termination-date (2016-09-30) - TM01

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  • appoint-person-secretary-company-with-name-date (2016-08-11) - AP03

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  • termination-secretary-company-with-name-termination-date (2016-08-06) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-01) - AR01

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  • accounts-with-accounts-type-full (2016-02-11) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-20) - AR01

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  • accounts-with-accounts-type-full (2015-01-23) - AA

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  • resolution (2015-01-13) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-03-26) - AR01

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  • accounts-with-accounts-type-full (2014-01-16) - AA

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  • accounts-with-accounts-type-full (2013-01-29) - AA

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  • resolution (2013-12-31) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-04-02) - AR01

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  • accounts-with-accounts-type-full (2012-06-20) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-03-29) - AR01

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  • appoint-person-secretary-company-with-name (2012-03-06) - AP03

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  • termination-secretary-company-with-name (2012-02-08) - TM02

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  • accounts-with-accounts-type-full (2011-06-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-03-23) - AR01

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  • change-person-director-company-with-change-date (2011-03-23) - CH01

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  • change-person-director-company-with-change-date (2010-02-15) - CH01

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  • change-person-secretary-company-with-change-date (2010-03-02) - CH03

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  • change-person-director-company-with-change-date (2010-03-02) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-03-26) - AR01

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  • accounts-with-accounts-type-full (2010-06-17) - AA

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  • termination-director-company-with-name (2010-12-06) - TM01

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  • appoint-person-director-company-with-name (2010-12-06) - AP01

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  • termination-director-company-with-name (2010-06-29) - TM01

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  • auditors-resignation-company (2009-10-07) - AUD

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  • auditors-resignation-company (2009-09-08) - AUD

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  • accounts-with-accounts-type-full (2009-08-20) - AA

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  • legacy (2009-03-25) - 363a

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  • legacy (2008-03-27) - 363a

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  • legacy (2008-09-12) - 288c

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  • legacy (2008-03-26) - 353

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  • legacy (2008-10-28) - 288a

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  • resolution (2008-12-16) - RESOLUTIONS

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  • legacy (2008-10-02) - 288b

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  • accounts-with-accounts-type-full (2008-07-30) - AA

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  • legacy (2007-03-20) - 363a

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  • legacy (2007-12-14) - 288a

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  • legacy (2007-09-14) - 288c

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  • legacy (2007-08-10) - 287

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  • accounts-with-accounts-type-full (2007-08-01) - AA

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  • legacy (2007-07-31) - 288b

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  • legacy (2006-08-04) - 288c

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  • legacy (2006-11-24) - 288b

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  • legacy (2006-08-08) - 244

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  • accounts-with-accounts-type-full (2006-08-03) - AA

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  • legacy (2006-04-11) - 287

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  • legacy (2006-04-11) - 288b

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  • memorandum-articles (2006-04-07) - MEM/ARTS

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  • certificate-change-of-name-company (2006-04-03) - CERTNM

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  • legacy (2006-03-14) - 363a

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  • legacy (2006-02-03) - 353

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  • legacy (2006-04-27) - 225

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  • legacy (2005-01-31) - 288a

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  • legacy (2005-03-31) - 363s

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  • accounts-with-accounts-type-full (2005-04-25) - AA

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  • legacy (2005-12-19) - 288a

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  • legacy (2005-01-31) - 288b

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  • legacy (2005-12-19) - 288b

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  • legacy (2004-12-09) - 288a

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  • legacy (2004-10-06) - 288a

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  • accounts-with-accounts-type-full (2004-09-16) - AA

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  • legacy (2004-07-14) - 288b

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  • legacy (2004-04-01) - 363s

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  • legacy (2003-04-09) - 363s

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  • accounts-with-accounts-type-full (2003-04-17) - AA

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  • legacy (2003-10-22) - 288b

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  • legacy (2003-08-26) - 288a

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  • resolution (2002-01-16) - RESOLUTIONS

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  • legacy (2002-01-16) - 123

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  • legacy (2002-01-16) - 88(2)R

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  • legacy (2002-03-12) - 288a

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  • legacy (2002-03-12) - 288b

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  • legacy (2002-05-09) - 288c

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  • legacy (2002-05-09) - 363s

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  • legacy (2002-08-14) - 288c

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  • accounts-with-accounts-type-full (2002-09-23) - AA

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  • accounts-with-accounts-type-full (2001-10-29) - AA

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  • legacy (2001-05-16) - 288b

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  • legacy (2001-05-16) - 288a

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  • legacy (2001-03-21) - 363s

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  • legacy (2000-03-20) - 288b

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  • legacy (2000-03-21) - 363s

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  • resolution (2000-09-14) - RESOLUTIONS

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  • legacy (2000-07-28) - 288b

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  • certificate-change-of-name-company (2000-09-29) - CERTNM

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  • accounts-with-accounts-type-full (2000-10-12) - AA

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  • certificate-change-of-name-company (2000-10-17) - CERTNM

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  • legacy (2000-09-21) - 288a

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  • resolution (1999-05-21) - RESOLUTIONS

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  • certificate-change-of-name-company (1999-05-20) - CERTNM

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  • legacy (1999-05-20) - 287

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  • legacy (1999-05-19) - 225

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  • legacy (1999-05-19) - 288b

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  • legacy (1999-05-19) - 288a

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  • incorporation-company (1999-03-03) - NEWINC

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