This company is commonly known as Siemens Rail Systems Project Limited. The company was founded 10 years ago and was given the registration number 08554237. The firm's registered office is in LONDON. You can find them at Euston House, 24 Eversholt Street, London, . This company's SIC code is 74990 - Non-trading company.
| Name | : | SIEMENS RAIL SYSTEMS PROJECT LIMITED |
|---|---|---|
| Company Number | : | 08554237 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 June 2013 |
| End of financial year | : | 30 September 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Euston House, 24 Eversholt Street, London, England, NW1 1AD |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Euston House, 24 Eversholt Street, London, England, NW1 1AD | Secretary | 01 May 2018 | Active |
| Euston House, 24 Eversholt Street, London, England, NW1 1AD | Director | 22 November 2013 | Active |
| Euston House, 24 Eversholt Street, London, England, NW1 1AD | Director | 01 May 2018 | Active |
| Faraday House, Sir William Siemens Square, Frimley, Camberley, GU16 8QD | Secretary | 03 June 2013 | Active |
| Faraday House, Sir William Siemens Square, Frimley, Camberley, GU16 8QD | Secretary | 02 August 2016 | Active |
| Faraday House, Sir William Siemens Square, Frimley, Camberley, GU16 8QD | Director | 21 June 2017 | Active |
| Faraday House, Sir William Siemens Square, Frimley, Camberley, GU16 8QD | Director | 03 June 2013 | Active |
| Faraday House, Sir William Siemens Square, Frimley, Camberley, GU16 8QD | Director | 22 November 2013 | Active |
| Faraday House, Sir William Siemens Square, Frimley, Camberley, GU16 8QD | Director | 03 June 2013 | Active |
| Siemens Rail Systems Project Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Euston House, 24 Eversholt Street, London, England, NW1 1AD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-09-07 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-06-22 | Gazette | Gazette notice voluntary. | Download |
| 2021-06-10 | Dissolution | Dissolution application strike off company. | Download |
| 2021-05-14 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-03-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-04-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-03-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-11 | Officers | Change person director company with change date. | Download |
| 2019-12-11 | Officers | Change person secretary company with change date. | Download |
| 2019-12-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-12-03 | Address | Change registered office address company with date old address new address. | Download |
| 2019-06-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-03-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-01 | Officers | Termination secretary company with name termination date. | Download |
| 2018-05-01 | Officers | Appoint person secretary company with name date. | Download |
| 2018-05-01 | Officers | Appoint person director company with name date. | Download |
| 2018-04-30 | Officers | Termination director company with name termination date. | Download |
| 2018-03-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-11-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-07-05 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-06-29 | Officers | Appoint person director company with name date. | Download |
| 2017-06-27 | Officers | Termination director company with name termination date. | Download |
| 2017-03-30 | Confirmation statement | Confirmation statement with updates. | Download |
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