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SIEMENS PROCESS SYSTEMS ENGINEERING LIMITED - Pinehurst 2 Pinehurst Road, Farnborough, Hampshire, GU14 7BF, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03307708
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Pinehurst 2 Pinehurst Road
- Farnborough
- Hampshire
- GU14 7BF
- United Kingdom Pinehurst 2 Pinehurst Road, Farnborough, Hampshire, GU14 7BF, United Kingdom UK
Management
- Geschäftsführung
- PANTELIDES, Constantinos Christou, Professor
- HOUGHTON, Michael Anthony
- GICZI, Matthias
- Prokuristen
- MATTHEWS, John
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 27.01.1997
- Alter der Firma 1997-01-27 27 Jahre
- SIC/NACE
- 62090
Eigentumsverhältnisse
- Beneficial Owners
- Siemens Holdings Plc
- Siemens Holdings Plc
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- PROCESS SYSTEMS ENTERPRISE LIMITED
- Rechtsträger-Kennung (LEI)
- 529900MPLDLCSJXFZZ26
- Bilanzhinterlegung
- Fälligkeit: 2024-06-30
- Letzte Einreichung: 2022-09-30
- Jahresmeldung
- Fälligkeit: 2024-02-26
- Letzte Einreichung: 2023-02-12
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SIEMENS PROCESS SYSTEMS ENGINEERING LIMITED Firmenbeschreibung
- SIEMENS PROCESS SYSTEMS ENGINEERING LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03307708. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 27.01.1997 registriert. SIEMENS PROCESS SYSTEMS ENGINEERING LIMITED hat Ihre Tätigkeit zuvor unter dem Namen PROCESS SYSTEMS ENTERPRISE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "62090" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2018 hinterlegt.Die Firma kann schriftlich über Pinehurst 2 Pinehurst Road erreicht werden.
Jetzt sichern SIEMENS PROCESS SYSTEMS ENGINEERING LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Siemens Process Systems Engineering Limited - Pinehurst 2 Pinehurst Road, Farnborough, Hampshire, GU14 7BF, Grossbritannien
- 1997-01-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Amtliche Dokumente
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keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-09-26) - AA
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confirmation-statement-with-no-updates (2023-02-13) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-10-01) - AA
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change-to-a-person-with-significant-control (2022-01-04) - PSC05
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confirmation-statement-with-no-updates (2022-02-15) - CS01
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termination-director-company-with-name-termination-date (2022-02-16) - TM01
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termination-director-company-with-name-termination-date (2022-03-17) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2022-01-04) - AD01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-02-12) - CS01
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change-person-director-company-with-change-date (2021-02-12) - CH01
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certificate-change-of-name-company (2021-04-29) - CERTNM
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termination-director-company-with-name-termination-date (2021-07-16) - TM01
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accounts-with-accounts-type-group (2021-07-14) - AA
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change-person-director-company-with-change-date (2021-11-19) - CH01
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resolution (2021-11-01) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2021-10-01) - AP01
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memorandum-articles (2021-11-01) - MA
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-01-13) - CS01
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confirmation-statement-with-updates (2020-02-14) - CS01
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accounts-with-accounts-type-group (2020-11-05) - AA
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change-account-reference-date-company-previous-shortened (2020-06-26) - AA01
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change-person-director-company-with-change-date (2020-12-07) - CH01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-10-28) - TM01
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resolution (2019-10-30) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2019-11-01) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2019-11-01) - PSC09
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appoint-person-director-company-with-name-date (2019-11-04) - AP01
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resolution (2019-11-06) - RESOLUTIONS
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capital-allotment-shares (2019-11-07) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2019-10-28) - AD01
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appoint-person-secretary-company-with-name-date (2019-10-28) - AP03
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appoint-person-director-company-with-name-date (2019-10-28) - AP01
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mortgage-satisfy-charge-full (2019-10-21) - MR04
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capital-allotment-shares (2019-07-28) - SH01
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accounts-with-accounts-type-group (2019-07-16) - AA
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confirmation-statement-with-updates (2019-02-07) - CS01
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termination-secretary-company-with-name-termination-date (2019-10-28) - TM02
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-02-07) - CS01
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accounts-with-accounts-type-group (2018-06-22) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-09-19) - AA
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confirmation-statement-with-updates (2017-02-08) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-06-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-24) - AR01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-04-14) - TM01
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accounts-with-accounts-type-group (2015-10-13) - AA
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appoint-person-director-company-with-name-date (2015-09-18) - AP01
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change-person-director-company-with-change-date (2015-09-18) - CH01
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termination-director-company-with-name-termination-date (2015-09-18) - TM01
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change-person-secretary-company-with-change-date (2015-04-15) - CH03
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appoint-person-director-company-with-name-date (2015-04-14) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-14) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-21) - AR01
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accounts-with-accounts-type-group (2014-08-29) - AA
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change-registered-office-address-company-with-date-old-address (2014-03-24) - AD01
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-07-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-25) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-03) - AR01
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legacy (2012-10-05) - MG01
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accounts-with-accounts-type-group (2012-10-03) - AA
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legacy (2012-07-18) - MG02
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termination-secretary-company-with-name (2012-07-11) - TM02
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miscellaneous (2012-06-13) - MISC
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appoint-person-director-company-with-name (2012-06-06) - AP01
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-02-09) - AD01
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termination-secretary-company-with-name (2011-02-08) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-15) - AR01
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termination-secretary-company-with-name (2011-03-01) - TM02
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appoint-corporate-secretary-company-with-name (2011-02-08) - AP04
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termination-director-company-with-name (2011-03-01) - TM01
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appoint-person-secretary-company-with-name (2011-05-11) - AP03
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accounts-with-accounts-type-group (2011-06-06) - AA
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change-corporate-secretary-company-with-change-date (2011-09-29) - CH04
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appoint-person-director-company-with-name (2011-03-04) - AP01
keyboard_arrow_right 2010
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change-account-reference-date-company-current-extended (2010-08-10) - AA01
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termination-director-company-with-name (2010-07-26) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-27) - AR01
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accounts-with-accounts-type-full (2010-01-09) - AA
keyboard_arrow_right 2009
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legacy (2009-02-13) - 288c
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legacy (2009-09-08) - 288c
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legacy (2009-03-03) - 287
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legacy (2009-01-27) - 363a
keyboard_arrow_right 2008
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legacy (2008-02-05) - 363a
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legacy (2008-03-05) - 288a
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legacy (2008-11-05) - 288b
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legacy (2008-12-16) - 88(2)
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accounts-with-accounts-type-full (2008-12-11) - AA
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accounts-with-accounts-type-small (2008-01-30) - AA
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legacy (2008-11-05) - 288a
keyboard_arrow_right 2007
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legacy (2007-06-15) - 288a
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legacy (2007-06-06) - 403a
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legacy (2007-06-04) - 395
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legacy (2007-06-19) - 288b
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legacy (2007-06-06) - 288c
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resolution (2007-06-19) - RESOLUTIONS
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legacy (2007-06-19) - 122
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legacy (2007-06-19) - 88(2)R
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legacy (2007-08-09) - 288a
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legacy (2007-06-19) - 123
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legacy (2007-03-16) - 363a
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accounts-with-accounts-type-full (2007-06-04) - AA
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legacy (2007-03-16) - 288c
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-04-06) - AA
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legacy (2006-02-07) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-07-23) - AA
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legacy (2005-06-29) - 288c
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legacy (2005-06-21) - 288c
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legacy (2005-05-25) - 244
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legacy (2005-02-03) - 363a
keyboard_arrow_right 2004
-
legacy (2004-03-13) - 288b
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legacy (2004-03-13) - 288a
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accounts-with-accounts-type-full (2004-06-03) - AA
-
legacy (2004-09-29) - 288c
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legacy (2004-10-06) - 88(2)R
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legacy (2004-03-13) - 363a
keyboard_arrow_right 2003
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accounts-with-accounts-type-small (2003-03-05) - AA
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resolution (2003-11-11) - RESOLUTIONS
-
legacy (2003-02-05) - 363a
-
legacy (2003-04-12) - 288c
-
legacy (2003-08-26) - 225
-
legacy (2003-09-20) - 395
-
legacy (2003-11-11) - 123
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memorandum-articles (2003-11-11) - MEM/ARTS
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legacy (2003-12-23) - 88(2)R
keyboard_arrow_right 2002
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legacy (2002-02-05) - 363a
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accounts-with-accounts-type-small (2002-01-15) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-small (2001-01-11) - AA
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legacy (2001-02-12) - 363s
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legacy (2001-03-14) - 288a
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legacy (2001-03-14) - 288b
-
legacy (2001-11-21) - 288a
keyboard_arrow_right 2000
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legacy (2000-08-30) - 288a
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legacy (2000-06-12) - 288c
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accounts-with-accounts-type-small (2000-05-25) - AA
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legacy (2000-02-16) - 363a
keyboard_arrow_right 1999
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legacy (1999-02-08) - 363a
keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-11-27) - AA
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legacy (1998-02-03) - 363a
keyboard_arrow_right 1997
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legacy (1997-02-28) - 288b
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legacy (1997-02-24) - 288a
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legacy (1997-02-12) - 288a
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legacy (1997-02-12) - 287
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resolution (1997-08-07) - RESOLUTIONS
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incorporation-company (1997-01-27) - NEWINC
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certificate-change-of-name-company (1997-06-06) - CERTNM
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legacy (1997-08-07) - 288a
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legacy (1997-08-07) - 288b
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legacy (1997-08-07) - 123
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legacy (1997-08-07) - 287
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legacy (1997-10-23) - 88(2)P
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statement-of-affairs (1997-10-23) - SA
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legacy (1997-09-08) - 225