SIEMENS PROTECTION DEVICES LIMITED
Company is dissolved
General Information
NAME
SIEMENS PROTECTION DEVICES LIMITED
COMPANY NUMBER
03724899
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
27120 -
Manufacture of electricity distribution and control apparatus
INCORPORATION DATE
03/03/1999
(25 years and 8 months old)
WEBSITE
SIEMENS.COM
CONFIRMATION STATEMENT MADE UP TO
18/03/2018
ACCOUNTS MADE UP TO
30/09/2016
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PREVIOUS NAMES
17/10/2000
03/04/2006
VA TECH REYROLLE ACP LIMITED
View all previous names
SURREY
GU16 8QD
Telephone: 01276696000
TPS: No
Faraday House
Sir William Siemens Square
Frimley
Camberley, Surrey
GU16 8QD
Telephone: 696000
North Farm Road
Hebburn
Tyne and Wear
NE31 1TZ
Telephone: 4017901
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/05/2024 | New Board Member Martin Bell (910059285) Appointed |
| 28/12/2023 | New Board Member Gary Samuel Henderson Weir (907489915) Appointed |
| 13/09/2023 | New Board Member Carl Christopher Ennis (921615022) Appointed |
Credit Risk Overview
Want to learn more about SIEMENS PROTECTION DEVICES LIMITED?
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 PROTECTION DEVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SIEMENS PROTECTION DEVICES LIMITED?
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 |
|---|---|---|---|---|
|
Born in Nov 1957 |
Resigned | Director |
Current: 8 Past: 271 |
View Report |
|
Born in Jun 1954 |
Resigned | Director&Secretary |
Current: 0 Past: 269 |
View Report |
|
Born in Nov 1941 |
Resigned | Director |
Current: 0 Past: 26 |
View Report |
|
Born in Jun 1956 |
Resigned | Director |
Current: 1 Past: 20 |
View Report |
|
Born in Jun 1955 |
Resigned | Secretary |
Current: 3 Past: 23 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/05/2024 | New Board Member Martin Bell (910059285) Appointed |
| 28/12/2023 | New Board Member Gary Samuel Henderson Weir (907489915) Appointed |
| 13/09/2023 | New Board Member Carl Christopher Ennis (921615022) Appointed |
| 25/03/2018 | New Confirmation Statement filed |
| 25/03/2017 | New Annual Return filed |
| 20/01/2017 | New Accounts filed |
| 14/10/2016 | New Annual Return filed |
| 14/10/2016 | Paul Maher (915618023) has left the board |
| 14/10/2016 | New Board Member Carl Ennis (921615022) Appointed |
| 15/08/2016 | New Company Secretary Simone Eufemia Agatha Davina (921202165) Appointed |
| 10/08/2016 | Helen Claire Carless (916728269) has left the board |
| 16/02/2016 | New Accounts filed |
| 16/02/2016 | New Accounts filed |
| 25/03/2015 | New Annual Return filed |
| 28/01/2015 | New Accounts filed |
| 31/03/2014 | New Annual Return filed |
| 22/01/2014 | New Accounts filed |
| 06/04/2013 | New Annual Return filed |
| 02/02/2013 | New Accounts filed |
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