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Company Information for

SIEMENS INDUSTRY SOFTWARE LIMITED

FARADAY HOUSE, SIR WILLIAM SIEMENS SQUARE, FRIMLEY CAMBERLEY, SURREY, GU16 8QD,
Company Registration Number
03476850
Private Limited Company
Active

Company Overview

About Siemens Industry Software Ltd
SIEMENS INDUSTRY SOFTWARE LIMITED was founded on 1997-12-01 and has its registered office in Frimley Camberley. The organisation's status is listed as "Active". Siemens Industry Software Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
SIEMENS INDUSTRY SOFTWARE LIMITED
 
Legal Registered Office
FARADAY HOUSE
SIR WILLIAM SIEMENS SQUARE
FRIMLEY CAMBERLEY
SURREY
GU16 8QD
Other companies in GU16
 
Previous Names
SIEMENS PRODUCT LIFECYCLE MANAGEMENT SOFTWARE (GB) LIMITED01/04/2010
UNIGRAPHICS SOLUTIONS LIMITED04/02/2008
Filing Information
Company Number 03476850
Company ID Number 03476850
Date formed 1997-12-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2017
Account next due 30/06/2019
Latest return 18/03/2016
Return next due 15/04/2017
Type of accounts FULL
VAT Number /Sales tax ID GB709342439  
Last Datalog update: 2018-09-04 19:11:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SIEMENS INDUSTRY SOFTWARE LIMITED

Company Officers of SIEMENS INDUSTRY SOFTWARE LIMITED

Current Directors
Officer Role Date Appointed
SARAH BRUFAL-DE-MELGAREJO
Company Secretary 2014-04-28
BRIAN AUBREY HOLLIDAY
Director 2009-11-01
DARREN LEE MACASKILL
Director 2014-08-14
BENJAMIN MILES SHEATH
Director 2017-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
ROBIN JAMES HANCOCK
Director 2014-08-14 2017-06-30
JUERGEN WOLFGANG MAIER
Director 2009-11-01 2014-08-15
HARRY GUENTER VOLANDE
Director 2011-05-09 2014-08-15
PAUL JAMES VOGEL
Director 2011-10-18 2014-04-30
HELEN CLAIRE CARLESS
Company Secretary 2013-07-03 2014-04-27
SUSAN MANN
Company Secretary 2013-04-26 2013-07-03
JOHN MATTHEWS
Company Secretary 2011-07-12 2013-04-25
MARTIN JAMES HEATH
Company Secretary 2010-06-01 2011-07-12
GUY LANGLEY
Director 2006-02-06 2011-06-30
KARI DELENE TIER
Director 2009-11-01 2011-04-08
GERARD THOMAS GENT
Company Secretary 2007-05-30 2010-06-01
ROSE MARIE GLAZER
Director 2007-09-21 2009-10-26
MARK EDWARD BANHAM
Director 2007-09-21 2009-10-23
PETER BICHARA
Director 2007-09-19 2009-09-30
DOUGLAS EDWARD BARNETT
Director 2004-07-28 2007-07-31
ANTHONY KENNETH MILBURN BRISTOW
Company Secretary 1998-03-12 2007-05-30
JAMES DUNCAN
Director 1997-12-01 2006-12-18
JOHN STUART HURLEY
Director 2001-10-26 2006-02-06
ANTHONY AFFUSO
Director 2000-10-27 2004-07-28
COLIN DUNCAN
Director 2000-10-27 2004-07-16
TIMOTHY JOHN NORMAN
Director 1997-12-01 2001-06-15
JOHN J MAZZOLA
Director 1997-12-01 2000-10-24
MATTHEW PAUL ENGLISH
Director 1997-12-01 2000-05-25
MATTHEW PAUL ENGLISH
Company Secretary 1997-12-01 1998-03-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRIAN AUBREY HOLLIDAY EEF LIMITED Director 2015-05-19 CURRENT 2006-09-28 Active
BRIAN AUBREY HOLLIDAY HIGH VALUE MANUFACTURING CATAPULT Director 2014-12-09 CURRENT 2011-07-18 Active
DARREN LEE MACASKILL FLOWMASTER LIMITED Director 2017-06-30 CURRENT 1991-12-10 Active
DARREN LEE MACASKILL FLOMERICS GROUP LIMITED Director 2017-06-30 CURRENT 1995-10-03 Active
DARREN LEE MACASKILL MENTOR GRAPHICS (UK) LIMITED Director 2017-06-30 CURRENT 1983-01-27 Active
DARREN LEE MACASKILL CD-ADAPCO NEW HAMPSHIRE CO., LTD. Director 2016-04-04 CURRENT 1997-07-08 Active
DARREN LEE MACASKILL SIEMENS INDUSTRY SOFTWARE COMPUTATIONAL DYNAMICS LIMITED Director 2016-04-04 CURRENT 1987-10-19 Active
DARREN LEE MACASKILL SAMTECH UK LIMITED Director 2015-01-22 CURRENT 2005-07-18 Dissolved 2018-09-18
DARREN LEE MACASKILL PREACTOR INTERNATIONAL LIMITED Director 2013-06-03 CURRENT 1976-09-02 Active
DARREN LEE MACASKILL THE PREACTOR GROUP LIMITED Director 2013-06-03 CURRENT 1990-04-20 Active
DARREN LEE MACASKILL SIEMENS INDUSTRY SOFTWARE SIMULATION AND TEST LIMITED Director 2013-01-15 CURRENT 1986-03-24 Active
BENJAMIN MILES SHEATH PREACTOR INTERNATIONAL LIMITED Director 2017-06-01 CURRENT 1976-09-02 Active
BENJAMIN MILES SHEATH CD-ADAPCO NEW HAMPSHIRE CO., LTD. Director 2017-06-01 CURRENT 1997-07-08 Active
BENJAMIN MILES SHEATH SIEMENS INDUSTRY SOFTWARE SIMULATION AND TEST LIMITED Director 2017-06-01 CURRENT 1986-03-24 Active
BENJAMIN MILES SHEATH SIEMENS INDUSTRY SOFTWARE COMPUTATIONAL DYNAMICS LIMITED Director 2017-06-01 CURRENT 1987-10-19 Active
BENJAMIN MILES SHEATH THE PREACTOR GROUP LIMITED Director 2017-06-01 CURRENT 1990-04-20 Active
BENJAMIN MILES SHEATH SAMTECH UK LIMITED Director 2017-06-01 CURRENT 2005-07-18 Dissolved 2018-09-18

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-03-21CS01CONFIRMATION STATEMENT MADE ON 18/03/18, NO UPDATES
2017-12-28AAFULL ACCOUNTS MADE UP TO 30/09/17
2017-07-24PSC05PSC'S CHANGE OF PARTICULARS / SIEMENS AKTIENGESELLSCHAFT / 10/05/2017
2017-06-30TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN HANCOCK
2017-06-05AP01DIRECTOR APPOINTED MR BENJAMIN MILES SHEATH
2017-03-21LATEST SOC21/03/17 STATEMENT OF CAPITAL;GBP 8393105
2017-03-21CS01CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES
2017-01-16AAFULL ACCOUNTS MADE UP TO 30/09/16
2016-03-22LATEST SOC22/03/16 STATEMENT OF CAPITAL;GBP 8393105
2016-03-22AR0118/03/16 FULL LIST
2016-02-02AAFULL ACCOUNTS MADE UP TO 30/09/15
2015-03-23LATEST SOC23/03/15 STATEMENT OF CAPITAL;GBP 8393105
2015-03-23AR0118/03/15 FULL LIST
2015-01-23AAFULL ACCOUNTS MADE UP TO 30/09/14
2014-08-28AP01DIRECTOR APPOINTED ROBIN JAMES HANCOCK
2014-08-28AP01DIRECTOR APPOINTED DARREN LEE MACASKILL
2014-08-28RES01ADOPT ARTICLES 15/08/2014
2014-08-15TM01APPOINTMENT TERMINATED, DIRECTOR HARRY VOLANDE
2014-08-15TM01APPOINTMENT TERMINATED, DIRECTOR JUERGEN MAIER
2014-05-14AP03SECRETARY APPOINTED SARAH BRUFAL-DE-MELGAREJO
2014-05-07TM01APPOINTMENT TERMINATED, DIRECTOR PAUL VOGEL
2014-05-07TM02APPOINTMENT TERMINATED, SECRETARY HELEN CARLESS
2014-03-19LATEST SOC19/03/14 STATEMENT OF CAPITAL;GBP 8393105
2014-03-19AR0118/03/14 FULL LIST
2014-01-16AAFULL ACCOUNTS MADE UP TO 30/09/13
2013-10-23RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-10-23RES01ADOPT ARTICLES 03/10/2013
2013-07-15AP03SECRETARY APPOINTED HELEN CLAIRE CARLESS
2013-07-15TM02APPOINTMENT TERMINATED, SECRETARY SUSAN MANN
2013-06-10AP03SECRETARY APPOINTED SUSAN MANN
2013-04-26TM02APPOINTMENT TERMINATED, SECRETARY JOHN MATTHEWS
2013-04-18CH01DIRECTOR'S CHANGE OF PARTICULARS / HARRY GUENTER VOLANDE / 16/04/2013
2013-04-03AR0118/03/13 FULL LIST
2013-01-29AAFULL ACCOUNTS MADE UP TO 30/09/12
2012-06-20AAFULL ACCOUNTS MADE UP TO 30/09/11
2012-03-22AR0118/03/12 FULL LIST
2012-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / HARRY GUENTER VOLANDE / 05/03/2012
2011-10-24AP01DIRECTOR APPOINTED PAUL JAMES VOGEL
2011-07-22AP03SECRETARY APPOINTED JOHN MATTHEWS
2011-07-18TM01APPOINTMENT TERMINATED, DIRECTOR GUY LANGLEY
2011-07-15TM02APPOINTMENT TERMINATED, SECRETARY MARTIN HEATH
2011-06-16AAFULL ACCOUNTS MADE UP TO 30/09/10
2011-05-12AP01DIRECTOR APPOINTED HARRY GUENTER VOLANDE
2011-04-14TM01APPOINTMENT TERMINATED, DIRECTOR KARI TIER
2011-03-23AR0118/03/11 FULL LIST
2011-03-23CH01DIRECTOR'S CHANGE OF PARTICULARS / GUY LANGLEY / 18/03/2011
2011-03-23CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN AUBREY HOLLIDAY / 15/03/2011
2010-06-17AAFULL ACCOUNTS MADE UP TO 30/09/09
2010-06-08AP03SECRETARY APPOINTED MARTIN JAMES HEATH
2010-06-08TM02APPOINTMENT TERMINATED, SECRETARY GERARD GENT
2010-04-01RES15CHANGE OF NAME 25/03/2010
2010-04-01CERTNMCOMPANY NAME CHANGED SIEMENS PRODUCT LIFECYCLE MANAGEMENT SOFTWARE (GB) LIMITED CERTIFICATE ISSUED ON 01/04/10
2010-04-01CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-03-24AR0118/03/10 FULL LIST
2010-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN AUBREY HOLLIDAY / 09/03/2010
2010-03-02CH03SECRETARY'S CHANGE OF PARTICULARS / MR GERARD THOMAS GENT / 02/03/2010
2010-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / JUERGEN MAIER / 02/03/2010
2010-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / GUY LANGLEY / 01/03/2010
2010-02-12CH01DIRECTOR'S CHANGE OF PARTICULARS / KARI DELENE TIER / 11/02/2010
2009-12-08AP01DIRECTOR APPOINTED KARI DELENE TIER
2009-11-19AP01DIRECTOR APPOINTED BRIAN AUBREY HOLLIDAY
2009-11-19AP01DIRECTOR APPOINTED JUERGEN MAIER
2009-11-09TM01APPOINTMENT TERMINATED, DIRECTOR ROSE GLAZER
2009-11-09TM01APPOINTMENT TERMINATED, DIRECTOR MARK BANHAM
2009-10-01288bAPPOINTMENT TERMINATED DIRECTOR PETER BICHARA
2009-09-0188(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2009-09-0188(2)AD 18/08/09 GBP SI 7393105@1=7393105 GBP IC 1000000/8393105
2009-07-22MISCSECTION 519
2009-06-29AAFULL ACCOUNTS MADE UP TO 30/09/08
2009-05-13123NC INC ALREADY ADJUSTED 01/05/09
2009-05-13RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-05-13RES04GBP NC 1000000/10000000 01/05/2009
2009-03-25363aRETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS
2008-12-15RES01ADOPT ARTICLES 04/12/2008
2008-12-15AAFULL ACCOUNTS MADE UP TO 30/09/07
2008-07-02AAFULL ACCOUNTS MADE UP TO 31/12/06
2008-03-20363aRETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS
2008-03-20353LOCATION OF REGISTER OF MEMBERS
2008-02-07287REGISTERED OFFICE CHANGED ON 07/02/08 FROM: KNOLL ROAD CAMBERLEY SURREY GU15 3SY
2008-02-04CERTNMCOMPANY NAME CHANGED UNIGRAPHICS SOLUTIONS LIMITED CERTIFICATE ISSUED ON 04/02/08
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to SIEMENS INDUSTRY SOFTWARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SIEMENS INDUSTRY SOFTWARE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2004-05-27 Satisfied JP MORGAN CHASE BANK (AS ADMINISTRATIVE AGENT)
RENT DEPOSIT DEED 2000-05-02 Satisfied WEIR SYSTEMS LIMITED
Intangible Assets
Patents
We have not found any records of SIEMENS INDUSTRY SOFTWARE LIMITED registering or being granted any patents
Domain Names

SIEMENS INDUSTRY SOFTWARE LIMITED owns 1 domain names.

d-cubed.co.uk  

Trademarks
We have not found any records of SIEMENS INDUSTRY SOFTWARE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with SIEMENS INDUSTRY SOFTWARE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Agriculture & Agrifood Canada 2014-07-29 CAD $28,387 ADP Software Maintenance - Other than Microcomputer
National Research Council 2014-04-24 CAD $31,283 ADP Software
Department of National Defence 2014-03-10 CAD $3,503 ADP Software
Department of National Defence 2013-12-20 CAD $85,891 ADP Software
Department of National Defence 2013-11-04 CAD $42,224 ADP Software
National Research Council 2013-04-30 CAD $31,283 ADP Software
Department of National Defence 2013-03-25 CAD $70,644 ADP Software
Department of National Defence 2013-01-17 CAD $26,011 ADP Software
Department of National Defence 2012-07-10 CAD $26,730 COMPUTER SOFTWARE, COMPUTER AIDED DESIGN/COMPUTER AIDED MFG/ COMPUTER INTEGRATED MANUFACTURING (CAD/CAM/CIM) - MICROCOMPUTERS ONLY
National Research Council 2012-06-11 CAD $-848 ADP Software
National Research Council 2012-05-30 CAD $31,283 ADP Software
Department of National Defence 2012-03-30 CAD $12,890 ADP Software
Department of National Defence 2012-02-15 CAD $6,103 ADP Software
National Research Council 2012-01-25 CAD $58,901 COMPUTER SOFTWARE, COMPUTER AIDED DESIGN/COMPUTER AIDED MFG/ COMPUTER INTEGRATED MANUFACTURING (CAD/CAM/CIM) - MICROCOMPUTERS ONLY
Department of National Defence 2011-11-08 CAD $11,813 Automatic Data Processing Equipment, System Configuration - Repair
Department of National Defence 2011-07-14 CAD $7,088 ADP Software
Department of National Defence 2011-06-23 CAD $23,625 ADP Software
Department of National Defence 2011-06-20 CAD $11,813 ADP Software
National Research Council 2011-05-25 CAD $31,283 ADP Software
Department of National Defence 2011-03-17 CAD $12,890 ADP Software
Department of National Defence 2011-01-27 CAD $18,064 ADP Software Maintenance - Other than Microcomputer
Department of National Defence 2011-01-18 CAD $7,088 ADP Software Maintenance - Other than Microcomputer
National Research Council 2010-12-22 CAD $93,933 ADP Software
Department of National Defence 2009-02-24 CAD $9,032 ADP Software Maintenance - Other than Microcomputer

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where SIEMENS INDUSTRY SOFTWARE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by SIEMENS INDUSTRY SOFTWARE LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2017-03-0085011010Synchronous motors of an output <= 18 W
2016-01-0087
2015-12-0084713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2015-10-0095030099Toys, n.e.s.
2015-06-0184717050Hard disk storage drives for automatic data-processing machines, neither optical nor magneto-optical (excl. central storage units)
2015-06-0084717050Hard disk storage drives for automatic data-processing machines, neither optical nor magneto-optical (excl. central storage units)
2015-05-0185234999Optical media, recorded, for reproducing sound or image (excl. discs for laser reading systems, those for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine and goods of chapter 37)
2015-05-0085234999Optical media, recorded, for reproducing sound or image (excl. discs for laser reading systems, those for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine and goods of chapter 37)
2015-04-0185176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2015-04-0085176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2015-03-0184713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2015-03-0084713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2014-12-0185176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2014-12-0185371099Boards, cabinets and similar combinations of apparatus for electric control or the distribution of electricity, for a voltage <= 1.000 V (excl. switching apparatus for line telephony or line telegraphy, numerical control panels with built-in automatic data-processing machines and programmable memory controllers)
2013-01-0184718000Units for automatic data-processing machines (excl. processing units, input or output units and storage units)
2012-07-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2011-09-0185235193Solid-state, non-volatile data storage devices for recording data from an external source [flash memory cards or flash electronic storage cards], recorded, for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine
2011-07-0170139900Glassware of a kind used for toilet, office, indoor decoration or similar purposes (excl. glassware of lead crystal or of a kind used for table or kitchen purposes, articles of heading 7018, mirrors, leaded lights and the like, lighting fittings and parts thereof, atomizers for perfume and the like)
2011-07-0183100000Sign-plates, nameplates, address-plates and similar plates, numbers, letters and other symbols, of base metal, incl. traffic signs (excl. those of heading 9405, type and the like, and signal boards, signal discs and signal arms for traffic of heading 8608)
2011-04-0140161000Articles of cellular rubber, n.e.s.
2011-03-0185234025
2011-02-0184717050Hard disk storage drives for automatic data-processing machines, neither optical nor magneto-optical (excl. central storage units)
2010-05-0184713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SIEMENS INDUSTRY SOFTWARE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SIEMENS INDUSTRY SOFTWARE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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