This company is commonly known as Siemens Logistics Limited. The company was founded 10 years ago and was given the registration number 08612108. The firm's registered office is in CAMBERLEY. You can find them at Faraday House Sir William Siemens Square, Frimley, Camberley, Surrey. This company's SIC code is 43999 - Other specialised construction activities n.e.c..
| Name | : | SIEMENS LOGISTICS LIMITED |
|---|---|---|
| Company Number | : | 08612108 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 July 2013 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Faraday House Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT | Corporate Secretary | 01 July 2022 | Active |
| 3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT | Director | 31 July 2020 | Active |
| Fürth Str 254, Nuremberg, Germany, 90429 | Director | 06 January 2024 | Active |
| Faraday House, Sir William Siemens Square, Frimley, Camberley, United Kingdom, GU16 8QD | Secretary | 16 July 2013 | Active |
| Faraday House, Sir William Siemens Square, Frimley, Camberley, GU16 8QD | Secretary | 02 August 2016 | Active |
| Pinehurst 2, Pinehurst Road, Farnborough, United Kingdom, GU14 7BF | Secretary | 27 July 2020 | Active |
| Regus House, Office G22, 450 Bath Road, West Drayton, United Kingdom, UB7 0EB | Director | 01 January 2016 | Active |
| Faraday House, Sir William Siemens Square, Frimley, Camberley, United Kingdom, GU16 8QD | Director | 01 May 2014 | Active |
| Faraday House, Sir William Siemens Square, Frimley, Camberley, United Kingdom, GU16 8QD | Director | 16 July 2013 | Active |
| Faraday House, Sir William Siemens Square, Frimley, Camberley, GU16 8QD | Director | 01 August 2019 | Active |
| Faraday House, Sir William Siemens Square, Frimley, Camberley, GU16 8QD | Director | 01 January 2018 | Active |
| 3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT | Director | 05 June 2020 | Active |
| Faraday House, Sir William Siemens Square, Frimley, Camberley, GU16 8QD | Director | 03 July 2018 | Active |
| Faraday House, Sir William Siemens Square, Frimley, Camberley, United Kingdom, GU16 8QD | Director | 16 July 2013 | Active |
| 3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT | Director | 16 January 2023 | Active |
| Mr Barry James Glew | ||
| Notified on | : | 30 November 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1964 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT |
| Nature of control | : |
|
| Siemens Aktiengesellschaft | ||
| Notified on | : | 01 June 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Germany |
| Address | : | Werner-Von-Siemens-Strasse. 1, 80333 Munich, Germany, |
| Nature of control | : |
|
| Siemens Holdings Plc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Pinehurst 2, Pinehurst Road, Farnborough, United Kingdom, GU14 7BF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-08 | Officers | Appoint person director company with name date. | Download |
| 2023-11-30 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-11-30 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2023-11-30 | Officers | Termination director company with name termination date. | Download |
| 2023-09-18 | Accounts | Accounts with accounts type full. | Download |
| 2023-07-28 | Capital | Capital allotment shares. | Download |
| 2023-05-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-27 | Officers | Appoint person director company with name date. | Download |
| 2022-09-30 | Officers | Termination director company with name termination date. | Download |
| 2022-08-15 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2022-08-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-08-02 | Incorporation | Memorandum articles. | Download |
| 2022-08-02 | Resolution | Resolution. | Download |
| 2022-07-29 | Accounts | Change account reference date company current extended. | Download |
| 2022-07-08 | Change of name | Certificate change of name company. | Download |
| 2022-07-01 | Officers | Appoint corporate secretary company with name date. | Download |
| 2022-07-01 | Address | Change registered office address company with date old address new address. | Download |
| 2022-06-30 | Officers | Termination secretary company with name termination date. | Download |
| 2022-06-23 | Accounts | Accounts with accounts type full. | Download |
| 2022-06-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-06-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-05-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-18 | Capital | Capital allotment shares. | Download |
| 2022-03-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-06 | Officers | Change person director company with change date. | Download |
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