This company is commonly known as Siems Group Ltd. The company was founded 18 years ago and was given the registration number 05623105. The firm's registered office is in MAIDENHEAD. You can find them at 47 Marlow Road, , Maidenhead, . This company's SIC code is 70229 - Management consultancy activities other than financial management.
| Name | : | SIEMS GROUP LTD |
|---|---|---|
| Company Number | : | 05623105 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 November 2005 |
| End of financial year | : | 31 December 2018 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 47 Marlow Road, Maidenhead, England, SL6 7AQ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 47, Marlow Road, Maidenhead, England, SL6 7AQ | Director | 31 December 2019 | Active |
| Landmark House, 17 Hanover Square, London, W1S 1HU | Secretary | 15 November 2005 | Active |
| 823 Salisbury House, 29 Finsbury Circus, London, United Kingdom, EC2M 5QQ | Corporate Secretary | 01 September 2015 | Active |
| 823 Salisbury House, London Wall, London, England, EC2M 5QQ | Corporate Secretary | 15 September 2018 | Active |
| Landmark House, 17 Hanover Square, London, England, W1S 1HU | Corporate Secretary | 01 December 2009 | Active |
| 47, Marlow Road, Maidenhead, England, SL6 7AQ | Director | 18 March 2019 | Active |
| 3rd Floor Jammal House, Guildstock, 14 Hanover Street, London, England, W1S 1YH | Director | 01 November 2010 | Active |
| 4, Jungfrugatan, Stockholm, Swe, SE-14400 | Director | 15 November 2005 | Active |
| 47, Marlow Road, Maidenhead, England, SL6 7AQ | Director | 01 September 2015 | Active |
| 29, London Wall, London, England, EC2M 5QQ | Corporate Director | 01 September 2015 | Active |
| Mr Henrik Siemsen | ||
| Notified on | : | 31 December 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1961 |
| Nationality | : | Danish |
| Country of residence | : | England |
| Address | : | 47, Marlow Road, Maidenhead, England, SL6 7AQ |
| Nature of control | : |
|
| Mr Henrik Siemsen | ||
| Notified on | : | 05 February 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1961 |
| Nationality | : | Danish |
| Country of residence | : | England |
| Address | : | 47, Marlow Road, Maidenhead, England, SL6 7AQ |
| Nature of control | : |
|
| Mr Henrik Henrik Siemsen | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1961 |
| Nationality | : | Swedish |
| Country of residence | : | England |
| Address | : | 47, Marlow Road, Maidenhead, England, SL6 7AQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-06-29 | Gazette | Gazette dissolved compulsory. | Download |
| 2021-04-13 | Gazette | Gazette notice compulsory. | Download |
| 2020-01-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-01-03 | Resolution | Resolution. | Download |
| 2020-01-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-01-02 | Officers | Appoint person director company with name date. | Download |
| 2020-01-02 | Officers | Termination director company with name termination date. | Download |
| 2020-01-02 | Officers | Termination secretary company with name termination date. | Download |
| 2020-01-02 | Officers | Termination director company with name termination date. | Download |
| 2020-01-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-10-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-09-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-04-17 | Resolution | Resolution. | Download |
| 2019-03-19 | Officers | Appoint person director company with name date. | Download |
| 2019-03-19 | Resolution | Resolution. | Download |
| 2019-02-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-02-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-02-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-28 | Officers | Appoint corporate secretary company with name date. | Download |
| 2018-09-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-01-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-09-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-04-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-02-27 | Officers | Termination director company with name termination date. | Download |
| 2017-02-27 | Officers | Termination secretary company with name termination date. | Download |
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