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The Siemon Company Limited, KT16 8AS Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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THE SIEMON COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as The Siemon Company Limited. The company was founded 33 years ago and was given the registration number 02601151. The firm's registered office is in CHERTSEY. You can find them at Siemon House, 36-48 Windsor Street, Chertsey, Surrey. This company's SIC code is 61900 - Other telecommunications activities.

Company Information

Name:THE SIEMON COMPANY LIMITED
Company Number:02601151
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 April 1991
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 61900 - Other telecommunications activities

Office Address & Contact

Registered Address:Siemon House, 36-48 Windsor Street, Chertsey, Surrey, KT16 8AS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Albion House, Unit 6 High Street, Woking, United Kingdom, GU21 6BG

Secretary01 June 2006Active
1 Albion House, Unit 6 High Street, Woking, United Kingdom, GU21 6BG

Director16 April 2012Active
1 Albion House, Unit 6 High Street, Woking, United Kingdom, GU21 6BG

Director01 July 2008Active
1 Albion House, Unit 6 High Street, Woking, United Kingdom, GU21 6BG

Director22 April 2021Active
1 Albion House, Unit 6 High Street, Woking, United Kingdom, GU21 6BG

Director22 April 2021Active
Hollybank, 15 Updown Hill, Windlesham, GU20 6DL

Secretary30 April 1996Active
Falcon House, 24 North John Street, Liverpool, L2 9RP

Nominee Secretary12 April 1991Active
142 Arthur Road, Windsor, SL4 1RY

Secretary25 September 1991Active
59 Fenwick Close, Woking, GU21 3BZ

Secretary28 April 2003Active
Cotesdale, 79 Sheepcote Dell Road, Holmer Green, High Wycombe, HP15 6TL

Secretary12 April 1991Active
32 Colchester Way, Bedford, MK41 8BG

Director01 May 2002Active
Hollybank, 15 Updown Hill, Windlesham, GU20 6DL

Director02 June 1991Active
Falcon House, 24 North John Street, Liverpool, L2 9RP

Nominee Director12 April 1991Active
50 Holland Park Avenue, London, W11 3QY

Director12 April 1991Active
882, Vistana Circle, Naples, Usa,

Director02 June 1991Active
Cotesdale, 79 Sheepcote Dell Road, Holmer Green, High Wycombe, HP15 6TL

Director12 April 1991Active

People with Significant Control

Mr Carl Neill Siemon
Notified on:06 April 2016
Status:Active
Date of birth:January 1951
Nationality:American
Country of residence:United Kingdom
Address:1 Albion House, Unit 6 High Street, Woking, United Kingdom, GU21 6BG
Nature of control:
  • Significant influence or control as trust
Mr John Austin Siemon
Notified on:06 April 2016
Status:Active
Date of birth:July 1959
Nationality:American
Country of residence:United Kingdom
Address:1 Albion House, Unit 6 High Street, Woking, United Kingdom, GU21 6BG
Nature of control:
  • Significant influence or control as trust
Mr Ck Tripp Siemon
Notified on:06 April 2016
Status:Active
Date of birth:September 1963
Nationality:American
Country of residence:United Kingdom
Address:1 Albion House, Unit 6 High Street, Woking, United Kingdom, GU21 6BG
Nature of control:
  • Significant influence or control as trust
Mr Steven Paul Foster
Notified on:06 April 2016
Status:Active
Date of birth:July 1974
Nationality:British
Country of residence:United Kingdom
Address:1 Albion House, Unit 6 High Street, Woking, United Kingdom, GU21 6BG
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm
Mr Neil Peter Edwards
Notified on:06 April 2016
Status:Active
Date of birth:June 1970
Nationality:British
Country of residence:United Kingdom
Address:1 Albion House, Unit 6 High Street, Woking, United Kingdom, GU21 6BG
Nature of control:
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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