Company Information for SIEMENS INDUSTRY SOFTWARE COMPUTATIONAL DYNAMICS LIMITED
Pinehurst 2 Pinehurst Road, PINEHURST ROAD, Farnborough, HAMPSHIRE, GU14 7BF,
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Company Registration Number
02180851
Private Limited Company
Active - Proposal to Strike off |
Company Name | |||
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SIEMENS INDUSTRY SOFTWARE COMPUTATIONAL DYNAMICS LIMITED | |||
Legal Registered Office | |||
Pinehurst 2 Pinehurst Road PINEHURST ROAD Farnborough HAMPSHIRE GU14 7BF Other companies in W6 | |||
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Previous Names | |||
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Company Number | 02180851 | |
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Company ID Number | 02180851 | |
Date formed | 1987-10-19 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2021-09-30 | |
Account next due | 2023-12-30 | |
Latest return | 2023-12-14 | |
Return next due | 2024-12-28 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-10-22 23:52:00 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SIEMENS INDUSTRY SOFTWARE COMPUTATIONAL DYNAMICS LIMITED | Singapore | Active | Company formed on the 2009-04-20 |
Officer | Role | Date Appointed |
---|---|---|
SIMONE EUFEMIA AGATHA DAVINA |
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DARREN LEE MACASKILL |
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BENJAMIN MILES SHEATH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBIN JAMES HANCOCK |
Director | ||
HELEN CLAIRE CARLESS |
Company Secretary | ||
MICHAEL TRITSCHLER |
Director | ||
NICOLA MARY SCOTT KNIGHT |
Company Secretary | ||
ALLEN DAVID GOSMAN |
Director | ||
SHARRON LEE MACDONALD |
Director | ||
PETER STEPHEN MACDONALD |
Director | ||
STEPHEN GIVENS |
Director | ||
JINZHOU XU |
Director | ||
RAAD IBRAHIM ISSA |
Director | ||
RICHARD WATERS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FLOWMASTER LIMITED | Director | 2017-06-30 | CURRENT | 1991-12-10 | Active | |
FLOMERICS GROUP LIMITED | Director | 2017-06-30 | CURRENT | 1995-10-03 | Active - Proposal to Strike off | |
SIEMENS ELECTRONIC DESIGN AUTOMATION LTD | Director | 2017-06-30 | CURRENT | 1983-01-27 | Active | |
CD-ADAPCO NEW HAMPSHIRE CO., LTD. | Director | 2016-04-04 | CURRENT | 1997-07-08 | Active - Proposal to Strike off | |
SAMTECH UK LIMITED | Director | 2015-01-22 | CURRENT | 2005-07-18 | Dissolved 2018-09-18 | |
SIEMENS INDUSTRY SOFTWARE LIMITED | Director | 2014-08-14 | CURRENT | 1997-12-01 | Active | |
PREACTOR INTERNATIONAL LIMITED | Director | 2013-06-03 | CURRENT | 1976-09-02 | Active - Proposal to Strike off | |
THE PREACTOR GROUP LIMITED | Director | 2013-06-03 | CURRENT | 1990-04-20 | Active - Proposal to Strike off | |
SIEMENS INDUSTRY SOFTWARE SIMULATION AND TEST LIMITED | Director | 2013-01-15 | CURRENT | 1986-03-24 | Active - Proposal to Strike off | |
SIEMENS INDUSTRY SOFTWARE LIMITED | Director | 2017-06-01 | CURRENT | 1997-12-01 | Active | |
PREACTOR INTERNATIONAL LIMITED | Director | 2017-06-01 | CURRENT | 1976-09-02 | Active - Proposal to Strike off | |
CD-ADAPCO NEW HAMPSHIRE CO., LTD. | Director | 2017-06-01 | CURRENT | 1997-07-08 | Active - Proposal to Strike off | |
THE PREACTOR GROUP LIMITED | Director | 2017-06-01 | CURRENT | 1990-04-20 | Active - Proposal to Strike off | |
SIEMENS INDUSTRY SOFTWARE SIMULATION AND TEST LIMITED | Director | 2017-06-01 | CURRENT | 1986-03-24 | Active - Proposal to Strike off | |
SAMTECH UK LIMITED | Director | 2017-06-01 | CURRENT | 2005-07-18 | Dissolved 2018-09-18 |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
Application to strike the company off the register | ||
13/12/23 STATEMENT OF CAPITAL GBP 1483280.6 | ||
CONFIRMATION STATEMENT MADE ON 14/12/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 18/03/23, WITH NO UPDATES | ||
Current accounting period extended from 30/09/22 TO 30/03/23 | ||
AA01 | Current accounting period extended from 30/09/22 TO 30/03/23 | |
CONFIRMATION STATEMENT MADE ON 28/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/21 | |
REGISTERED OFFICE CHANGED ON 04/01/22 FROM Faraday House Sir William Siemens Square Frimley Camberley Surrey GU16 8QD United Kingdom | ||
AD01 | REGISTERED OFFICE CHANGED ON 04/01/22 FROM Faraday House Sir William Siemens Square Frimley Camberley Surrey GU16 8QD United Kingdom | |
Termination of appointment of Sharon Hana Kahanov on 2021-12-13 | ||
TM02 | Termination of appointment of Sharon Hana Kahanov on 2021-12-13 | |
CH01 | Director's details changed for Mr Oliver Paul Piers Lewis on 2021-09-24 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/21, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARREN LEE MACASKILL | |
AP01 | DIRECTOR APPOINTED MR OLIVER PAUL PIERS LEWIS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/21, WITH NO UPDATES | |
AP03 | Appointment of Sharon Hana Kahanov as company secretary on 2020-06-01 | |
TM02 | Termination of appointment of Simone Eufemia Agatha Davina on 2020-06-01 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
PSC05 | Change of details for Siemens Aktiengesellschaft as a person with significant control on 2017-05-10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN JAMES HANCOCK | |
AP01 | DIRECTOR APPOINTED MR BENJAMIN MILES SHEATH | |
RES01 | ADOPT ARTICLES 03/05/17 | |
CONNOT | NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES | |
CERTNM | Company name changed computational dynamics LIMITED\certificate issued on 03/04/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/17, WITH NO UPDATES | |
LATEST SOC | 22/02/17 STATEMENT OF CAPITAL;GBP 12954.6 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES | |
LATEST SOC | 22/02/17 STATEMENT OF CAPITAL;GBP 12954.6 | |
AUD | AUDITOR'S RESIGNATION | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 | |
AP03 | Appointment of Mrs Simone Eufemia Agatha Davina as company secretary on 2016-08-02 | |
TM02 | Termination of appointment of Helen Claire Carless on 2016-08-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/08/16 FROM 200 Shepherds Bush Road London W6 7NL | |
TM02 | Termination of appointment of Nicola Mary Scott Knight on 2016-04-04 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHARRON MACDONALD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALLEN GOSMAN | |
AP03 | Appointment of Ms Helen Claire Carless as company secretary on 2016-04-04 | |
AP01 | DIRECTOR APPOINTED MR DARREN LEE MACASKILL | |
AP01 | DIRECTOR APPOINTED MR ROBIN JAMES HANCOCK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL TRITSCHLER | |
AP01 | DIRECTOR APPOINTED MR MICHAEL TRITSCHLER | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 04/04/2016 | |
LATEST SOC | 17/03/16 STATEMENT OF CAPITAL;GBP 12954.6 | |
AR01 | 18/02/16 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER MACDONALD | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 | |
LATEST SOC | 19/02/15 STATEMENT OF CAPITAL;GBP 12954.6 | |
AR01 | 18/02/15 FULL LIST | |
AR01 | 31/12/14 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 | |
LATEST SOC | 23/01/14 STATEMENT OF CAPITAL;GBP 12954.6 | |
AR01 | 31/12/13 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / NICOLA MARY SCOTT KNIGHT / 25/12/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALLEN DAVID GOSMAN / 21/01/2014 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / NICOLA MARY SCOTT KNIGHT / 25/09/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/05/2013 FROM PROSPECT PLACE 85 GREAT NORTH ROAD HATFIELD HERTFORDSHIRE AL9 5BS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 | |
AR01 | 31/12/12 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AR01 | 31/12/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 | |
AR01 | 31/12/10 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 | |
AR01 | 31/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SHARRON LEE MACDONALD / 20/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER STEPHEN MACDONALD / 20/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALLEN DAVID GOSMAN / 20/01/2010 | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08 | |
288a | DIRECTOR APPOINTED MRS SHARRON LEE MACDONALD | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05 | |
363s | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03 | |
AUD | AUDITOR'S RESIGNATION | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/01 TO 30/09/01 | |
363s | RETURN MADE UP TO 31/12/00; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/99; NO CHANGE OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
287 | REGISTERED OFFICE CHANGED ON 22/11/99 FROM: EVERETT HOUSE 19 BALDOCK STREET WARE HERTS SG12 9DM | |
WRES01 | ADOPTARTICLES19/10/99 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
363s | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Satisfied | COLEBROOK ESTSTES LIMITED | |
DEED OF DEPOSIT | Satisfied | CLOBB PROPERTIES LIMITED | |
DEED OF DEPOSIT | Satisfied | CLOBB PROPERTIES LIMITED | |
LETTER OF SET-OFF | Satisfied | BANCO BILBAO VIZCAYA | |
DEED OF DEPOSIT | Satisfied | CLOBB PROPERTIES LIMITED | |
DEED OF RENT DEPOSIT | Satisfied | CLOBB PROPERTIES LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SIEMENS INDUSTRY SOFTWARE COMPUTATIONAL DYNAMICS LIMITED
SIEMENS INDUSTRY SOFTWARE COMPUTATIONAL DYNAMICS LIMITED owns 1 domain names.
cd.co.uk
The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as SIEMENS INDUSTRY SOFTWARE COMPUTATIONAL DYNAMICS LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84439990 | Parts and accessories of printers, copying machines and facsimile machines, n.e.s. (excl. electronic assemblies and of printing machinery used for printing by means of plates, cylinders and other printing components of heading 8442) | |||
84715000 | Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units) | |||
84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | |||
95030099 | Toys, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Category | Award/Grant | |
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Ultra Boost For Economy : Collaborative Research and Development | 2010-09-01 | £ 70,003 |
How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |