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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
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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 .
Get SIEMENS PROTECTION DEVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Annual Accounts
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Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2019
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gazette-dissolved-voluntary (2019-03-05) - GAZ2(A)
keyboard_arrow_right 2018
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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
keyboard_arrow_right 2017
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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
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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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
keyboard_arrow_right 2014
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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
keyboard_arrow_right 2013
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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
keyboard_arrow_right 2012
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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
keyboard_arrow_right 2011
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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
keyboard_arrow_right 2010
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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
keyboard_arrow_right 2009
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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
keyboard_arrow_right 2008
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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
keyboard_arrow_right 2007
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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
keyboard_arrow_right 2006
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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
keyboard_arrow_right 2005
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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
keyboard_arrow_right 2004
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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
keyboard_arrow_right 2003
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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
keyboard_arrow_right 2002
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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
keyboard_arrow_right 2001
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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
keyboard_arrow_right 2000
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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
keyboard_arrow_right 1999
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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