SIEMENS ELECTRONIC DESIGN AUTOMATION LTD
Active - Accounts Filed
General Information
NAME
SIEMENS ELECTRONIC DESIGN AUTOMATION LTD
COMPANY NUMBER
01694833
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
27/01/1983
(41 years and 10 months old)
WEBSITE
https://www.mentor.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/03/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
27/04/1983
01/10/2021
MENTOR GRAPHICS (UK) LIMITED
View all previous names
HAMPSHIRE
GU14 7BF
1st Floor Gleneagles
The Belfry
Colonial Way
Watford, Hertfordshire
WD24 4WH
Ash House Melbourn Science Park
Cambridge Road
Melbourn
Royston, Hertfordshire
SG8 6HB
Telephone: 264950
Pinehurst 2 Pinehurst Road
Farnborough
Hampshire
GU14 7BF
Rivergate House
Newbury Business Park London Road
Newbury
Berkshire
RG14 2QB
Telephone: 811411
The Maltings
Pury Hill Business Park
Alderton Road
Towcester, Northamptonshire
NN12 7TB
Telephone: 306030
Waverley House
Farnham Business Park
Farnham
Surrey
GU9 8QT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SIEMENS INDUSTRY SOFTWARE LIMITED | Active - Accounts Filed | View Report |
| MENTOR GRAPHICS (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/06/2024 | New Accounts filed |
| 09/06/2024 | New Confirmation Statement filed |
| 05/01/2024 | New Board Member Geoffrey Lee (931760901) Appointed |
Credit Risk Overview
Want to learn more about SIEMENS ELECTRONIC DESIGN AUTOMATION LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SIEMENS ELECTRONIC DESIGN AUTOMATION LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SIEMENS ELECTRONIC DESIGN AUTOMATION LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/06/2023 - Present (1 years and 5 months) Born in Dec 1972 (age: 51) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
29/12/2023 - Present (10 months) Born in Dec 1966 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/12/1991 - 21/05/1993 (1 years and 4 months) Born in Aug 1951 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
31/12/1991 - Present (32 years and 10 months) Born in May 1953 |
Resigned | Secretary |
Current: 0 Past: 10 |
View Report |
|
31/12/1991 - 22/07/1996 (4 years and 6 months) Born in Aug 1946 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SIEMENS AKTIENGESELLSCHAFT | N/A | N/A |
| AIMSUN LIMITED | Active - Accounts Filed | View Report |
| FLENDER GMBH | N/A | N/A |
| FLENDER LIMITED | Active - Accounts Filed | View Report |
| GAMESA ENERGIA SA SOCIEDAD UNIPERSONAL | N/A | N/A |
| MENTOR GRAPHICS CORP | N/A | N/A |
| FLOWMASTER GROUP BV | N/A | N/A |
| MENTOR GRAPHICS GLOBAL HOLDINGS LLC | N/A | N/A |
| PLESSEY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| RWG (REPAIR & OVERHAULS) LIMITED | Active - Accounts Filed | View Report |
| SIEMENS BETEILIGUNGEN EUROPA GMBH | N/A | N/A |
| MENTOR GRAPHICS (HOLDINGS) UNLIMITED COMPANY | N/A | N/A |
| MENTOR GRAPHICS (IRELAND) LIMITED | N/A | N/A |
| MENTOR GRAPHICS DEVELOPMENT SERVICES LIMITED | N/A | N/A |
| SIEMENS INDUSTRY SOFTWARE COMPUTATIONAL DYNAMICS LIMITED | Company is dissolved | View Report |
| SIEMENS INDUSTRY SOFTWARE LIMITED | Active - Accounts Filed | View Report |
| MENDIX TECHNOLOGY LIMITED | Company is dissolved | View Report |
| MENTOR GRAPHICS (UK) LIMITED | Active - Accounts Filed | View Report |
| SIEMENS DIAGNOSTICS HOLDING II BV | N/A | N/A |
| SIEMENS HEALTHCARE DIAGNOSTICS LTD | Active - Accounts Filed | View Report |
| SIEMENS HEALTHCARE DIAGNOSTICS MANUFACTURING LTD | Active - Accounts Filed | View Report |
| SIEMENS HEALTHCARE DIAGNOSTICS PRODUCTS LTD | Active - Accounts Filed | View Report |
| SIEMENS GAMESA RENEWABLE ENERGY EOLICA | N/A | N/A |
| SIEMENS GAMESA RENEWABLE ENERGY IRELAND LIMITED | N/A | N/A |
| SIEMENS GAMESA RENEWABLE ENERGY SA | N/A | N/A |
| SIEMENS GAMESA RENEWABLE ENERGY EOLICA, S.L. | Other | View Report |
| SIEMENS GAMESA RENEWABLE ENERGY WIND LIMITED | Active - Accounts Filed | View Report |
| SIEMENS GAMESA RENEWABLE ENERGY B9 LIMITED | Company is dissolved | View Report |
| SIEMENS GAMESA RENEWABLE ENERGY LIMITED | Active - Accounts Filed | View Report |
| SIEMENS GAMESA RENEWABLE ENERGY LIMITED | N/A | N/A |
| SIEMENS HEALTHINEERS HOLDING III BV | N/A | N/A |
| SIEMENS HEALTHCARE DIAGNOSTICS MANUFACTURING LIMITED | N/A | N/A |
| SIEMENS HEALTHCARE LIMITED | Active - Accounts Filed | View Report |
| ACUSON UNITED KINGDOM LTD. | Non-Trading | View Report |
| SIEMENS HOLDINGS PLC | Active - Accounts Filed | View Report |
| ELECTRIUM SALES LIMITED | Active - Accounts Filed | View Report |
| SIEMENS BENEFITS SCHEME LIMITED | Non-Trading | View Report |
| SIEMENS BENEFITS SCHEME PROPERTY LIMITED | Company is dissolved | View Report |
| SIEMENS FINANCIAL SERVICES HOLDINGS LIMITED | Company is dissolved | View Report |
| SIEMENS FINANCIAL SERVICES LIMITED | Active - Accounts Filed | View Report |
| SIEMENS LOGISTICS LIMITED | Active - Accounts Filed | View Report |
| SIEMENS PENSION FUNDING (GENERAL) LIMITED | Active - Accounts Filed | View Report |
| SIEMENS PENSION FUNDING LIMITED | Active - Accounts Filed | View Report |
| SIEMENS PUBLIC LIMITED COMPANY | Active - Accounts Filed | View Report |
| SIEMENS POWER GENERATION LIMITED | Non-Trading | View Report |
| SIEMENS INDUSTRY SOFTWARE INC | N/A | N/A |
| FLOMERICS GROUP LIMITED | Company is dissolved | View Report |
| ULTRASOC TECHNOLOGIES LIMITED | Company is dissolved | View Report |
| SIEMENS INTERNATIONAL HOLDING BV | N/A | N/A |
| GYM RENEWABLES LIMITED | Company is dissolved | View Report |
| SIEMENS HEALTHCARE MEDICAL SOLUTIONS LIMITED | N/A | N/A |
| SIEMENS LIMITED | N/A | N/A |
| SIEMENS MOBILITY GMBH | N/A | N/A |
| SIEMENS MOBILITY LIMITED | Active - Accounts Filed | View Report |
| MRX TECHNOLOGIES LIMITED | Company is dissolved | View Report |
| SIEMENS RAIL AUTOMATION LIMITED | Non-Trading | View Report |
| SIEMENS PRODUCT LIFECYCLE MANAGEMENT SOF | N/A | N/A |
| SIEMENS PROJECT VENTURES GMBH | N/A | N/A |
| PROJECT VENTURES RAIL INVESTMENTS I LIMITED | Active - Accounts Filed | View Report |
| THE PREACTOR GROUP LIMITED | Company is dissolved | View Report |
| PREACTOR INTERNATIONAL LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/06/2024 | New Accounts filed |
| 09/06/2024 | New Confirmation Statement filed |
| 05/01/2024 | New Board Member Geoffrey Lee (931760901) Appointed |
| 04/01/2024 | Adrian Gerald Buckley (907861725) has left the board |
| 08/08/2023 | New Accounts filed |
| 09/06/2023 | New Board Member Teresa Jane Monaghan (930987730) Appointed |
| 05/06/2023 | Oliver Paul Piers Lewis (928029259) has left the board |
| 24/03/2023 | New Confirmation Statement filed |
| 21/10/2022 | Hugh Robert Moriarty (929065859) has left the board |
| 12/10/2022 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 21/12/2021 | New Company Secretary Hugh Robert Moriarty (929065859) Appointed |
| 17/12/2021 | Sharon Hana Kahanov (927026168) has left the board |
| 15/05/2021 | New Confirmation Statement filed |
| 03/03/2021 | New Board Member Oliver Paul Piers Lewis (928029259) Appointed |
| 18/09/2020 | New Accounts filed |
| 03/06/2020 | Simone Eufemia Agatha Davina (923471147) has left the board |
| 03/06/2020 | New Company Secretary Sharon Hana Kahanov (927026168) Appointed |
| 22/05/2020 | New Confirmation Statement filed |
| 21/04/2020 | New Confirmation Statement filed |
| 18/07/2019 | New Accounts filed |
| 21/03/2019 | New Confirmation Statement filed |
| 15/02/2019 | New Accounts filed |
| 25/03/2018 | New Confirmation Statement filed |
| 02/03/2018 | New Accounts filed |
| 12/01/2018 | New Confirmation Statement filed |
| 11/10/2017 | Change in Reg. Office |
| 05/07/2017 | New Board Member Adrian Gerald Buckley (907861725) Appointed |
| 05/07/2017 | New Company Secretary Simone Eufemia Agatha Davina (923471147) Appointed |
| 05/07/2017 | New Board Member Darren Lee MacAskill (917873654) Appointed |
| 05/07/2017 | Dean Mac Lean Freed (904613363) has left the board |
| 05/07/2017 | Walter Ernest Vermijs (913828180) has left the board |
| 07/01/2017 | New Confirmation Statement filed |
| 12/11/2016 | New Accounts filed |
| 31/01/2016 | New Confirmation Statement filed |
| 31/01/2016 | New Confirmation Statement filed |
| 12/01/2016 | New Accounts filed |
| 25/12/2015 | Christine Ffoulkes Simpson (911616966) has left the board |
| 14/01/2015 | New Confirmation Statement filed |
| 22/11/2014 | New Accounts filed |
| 24/01/2014 | New Confirmation Statement filed |
| 28/10/2013 | New Accounts filed |
| 10/01/2013 | New Confirmation Statement filed |
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