SIEMENS INDUSTRY SOFTWARE SIMULATION AND TEST LIMITED

02003523
FARADAY HOUSE SIR WILLIAM SIEMENS SQUARE FRIMLEY CAMBERLEY GU16 8QD

Documents

Documents
Date Category Description Pages
06 Jul 2021 gazette Gazette Dissolved Voluntary 1 Buy now
20 Apr 2021 gazette Gazette Notice Voluntary 1 Buy now
13 Apr 2021 dissolution Dissolution Application Strike Off Company 1 Buy now
01 Mar 2021 officers Termination of appointment of director (Darren Lee Macaskill) 1 Buy now
01 Mar 2021 officers Appointment of director (Mr Oliver Paul Piers Lewis) 2 Buy now
08 Feb 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Feb 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
04 Feb 2021 capital Statement of capital (Section 108) 5 Buy now
04 Feb 2021 insolvency Solvency Statement dated 25/01/21 1 Buy now
04 Feb 2021 resolution Resolution 1 Buy now
01 Jun 2020 officers Termination of appointment of secretary (Simone Eufemia Agatha Davina) 1 Buy now
01 Jun 2020 officers Appointment of secretary (Sharon Hana Kahanov) 2 Buy now
08 Apr 2020 accounts Change Account Reference Date Company Previous Extended 1 Buy now
25 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Apr 2019 mortgage Statement of satisfaction of a charge 2 Buy now
18 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Feb 2019 accounts Annual Accounts 28 Buy now
21 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Dec 2017 accounts Annual Accounts 29 Buy now
05 Sep 2017 officers Change of particulars for director (Mr Benjamin Miles Heath) 2 Buy now
24 Jul 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
30 Jun 2017 officers Termination of appointment of director (Robin James Hancock) 1 Buy now
29 Jun 2017 accounts Annual Accounts 28 Buy now
05 Jun 2017 officers Appointment of director (Mr Benjamin Miles Heath) 2 Buy now
21 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Aug 2016 officers Appointment of secretary (Mrs Simone Eufemia Agatha Davina) 2 Buy now
06 Aug 2016 officers Termination of appointment of secretary (Helen Claire Carless) 1 Buy now
25 Jun 2016 accounts Annual Accounts 17 Buy now
30 Mar 2016 annual-return Annual Return 5 Buy now
23 Jun 2015 accounts Annual Accounts 17 Buy now
02 Apr 2015 annual-return Annual Return 5 Buy now
30 Oct 2014 capital Notice of name or other designation of class of shares 2 Buy now
27 Oct 2014 resolution Resolution 36 Buy now
01 Oct 2014 change-of-name Certificate Change Of Name Company 3 Buy now
29 Jul 2014 officers Change of particulars for director (Mr Darren Lee Macaskill) 2 Buy now
27 Jun 2014 accounts Annual Accounts 15 Buy now
31 Mar 2014 annual-return Annual Return 6 Buy now
24 Dec 2013 annual-return Annual Return 6 Buy now
11 Sep 2013 resolution Resolution 32 Buy now
02 Sep 2013 auditors Auditors Resignation Company 1 Buy now
27 Aug 2013 accounts Annual Accounts 6 Buy now
14 Aug 2013 accounts Change Account Reference Date Company Current Shortened 1 Buy now
05 Aug 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
14 May 2013 officers Termination of appointment of secretary (Marc Boonen) 1 Buy now
06 Feb 2013 officers Termination of appointment of director (Rudi Weekers) 1 Buy now
06 Feb 2013 officers Termination of appointment of director (Urbain Vandeurzen) 1 Buy now
06 Feb 2013 officers Appointment of secretary (Helen Claire Carless) 3 Buy now
06 Feb 2013 officers Appointment of director (Darren Lee Macaskill) 3 Buy now
06 Feb 2013 officers Appointment of director (Robin James Hancock) 2 Buy now
28 Jan 2013 resolution Resolution 7 Buy now
21 Dec 2012 annual-return Annual Return 6 Buy now
20 Dec 2012 annual-return Annual Return 6 Buy now
09 Aug 2012 annual-return Annual Return 6 Buy now
02 Jul 2012 accounts Annual Accounts 6 Buy now
23 Sep 2011 accounts Annual Accounts 6 Buy now
24 Aug 2011 annual-return Annual Return 6 Buy now
15 Sep 2010 accounts Annual Accounts 7 Buy now
03 Aug 2010 annual-return Annual Return 6 Buy now
03 Aug 2010 officers Change of particulars for director (Rudi Weekers) 2 Buy now
03 Aug 2010 officers Change of particulars for director (Urbain Vandeurzen) 2 Buy now
02 Sep 2009 annual-return Return made up to 01/09/09; full list of members 4 Buy now
08 Jun 2009 accounts Annual Accounts 7 Buy now
08 Oct 2008 accounts Annual Accounts 7 Buy now
08 Sep 2008 annual-return Return made up to 01/09/08; full list of members 4 Buy now
23 Oct 2007 annual-return Return made up to 01/09/07; full list of members 3 Buy now
18 Sep 2007 accounts Annual Accounts 7 Buy now
06 Nov 2006 accounts Annual Accounts 13 Buy now
27 Oct 2006 annual-return Return made up to 01/09/06; full list of members 7 Buy now
04 Jul 2006 officers New secretary appointed 2 Buy now
01 Nov 2005 officers Secretary resigned 1 Buy now
24 Oct 2005 accounts Annual Accounts 13 Buy now
05 Oct 2005 address Registered office changed on 05/10/05 from: unit 10 westwood house westwood business park westwood way coventry CV4 8HS 1 Buy now
03 Oct 2005 annual-return Return made up to 01/09/05; full list of members 7 Buy now
26 Oct 2004 accounts Annual Accounts 13 Buy now
17 Sep 2004 annual-return Return made up to 01/09/04; full list of members 7 Buy now
15 Sep 2003 annual-return Return made up to 01/09/03; full list of members 7 Buy now
09 Jun 2003 accounts Annual Accounts 14 Buy now
02 Nov 2002 accounts Annual Accounts 12 Buy now
10 Sep 2002 annual-return Return made up to 01/09/02; full list of members 7 Buy now
18 Feb 2002 officers Director resigned 1 Buy now
20 Dec 2001 officers New director appointed 2 Buy now
25 Oct 2001 accounts Annual Accounts 12 Buy now
05 Sep 2001 annual-return Return made up to 01/09/01; full list of members 6 Buy now
02 Nov 2000 accounts Annual Accounts 12 Buy now
28 Sep 2000 annual-return Return made up to 01/09/00; full list of members 6 Buy now
03 Feb 2000 accounts Annual Accounts 13 Buy now
26 Oct 1999 accounts Delivery ext'd 3 mth 31/12/98 1 Buy now
14 Sep 1999 annual-return Return made up to 01/09/99; no change of members 4 Buy now
23 Feb 1999 auditors Auditors Resignation Company 1 Buy now
31 Oct 1998 accounts Annual Accounts 13 Buy now
11 Sep 1998 annual-return Return made up to 01/09/98; no change of members 4 Buy now
08 Sep 1997 annual-return Return made up to 01/09/97; full list of members 6 Buy now
27 Aug 1997 accounts Annual Accounts 6 Buy now
09 Oct 1996 accounts Annual Accounts 7 Buy now
06 Sep 1996 annual-return Return made up to 01/09/96; no change of members 4 Buy now
06 Nov 1995 accounts Annual Accounts 7 Buy now
07 Sep 1995 annual-return Return made up to 01/09/95; no change of members 4 Buy now
11 May 1995 officers Director resigned 2 Buy now
14 Mar 1995 officers New secretary appointed 2 Buy now
14 Mar 1995 officers Secretary resigned 2 Buy now