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Company Information for

SIEMENS RAIL SYSTEMS PROJECT HOLDINGS LIMITED

EUSTON HOUSE, 24 EVERSHOLT STREET, LONDON, NW1 1AD,

Company Registration Number

08554256

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Siemens Rail Systems Project Holdings Ltd

SIEMENS RAIL SYSTEMS PROJECT HOLDINGS LIMITED was founded on 2013-06-03 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Siemens Rail Systems Project Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
SIEMENS RAIL SYSTEMS PROJECT HOLDINGS LIMITED

EUSTON HOUSE 24 EVERSHOLT STREET LONDON NW1 1AD Other companies in GU16

Filing Information

Company Number		08554256
Company ID Number		08554256
Date formed		2013-06-03
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		30/09/2020
Account next due		30/06/2022
Latest return		18/03/2016
Return next due		15/04/2017
Type of accounts		DORMANT

Last Datalog update:	2022-02-07 08:17:05
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for SIEMENS RAIL SYSTEMS PROJECT HOLDINGS LIMITED

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Company Officers of SIEMENS RAIL SYSTEMS PROJECT HOLDINGS LIMITED

Current Directors

Officer	Role	Date Appointed
NICOLA DIANE JORDAN	Company Secretary	2018-05-01
SAMBIT BANERJEE	Director	2013-11-22
WILLIAM HENRY RICHARD WILSON	Director	2018-05-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SIMONE EUFEMIA AGATHA DAVINA	Company Secretary	2016-08-02	2018-05-01
VERNON IAN BARKER	Director	2017-06-21	2018-04-30
STEPHEN SCRIMSHAW	Director	2013-11-22	2017-06-21
HELEN CLAIRE CARLESS	Company Secretary	2013-06-03	2016-08-01
SANDRA JULIE OWEN	Director	2013-06-03	2013-12-09
GORDON LAWRENCE WAKEFORD	Director	2013-06-03	2013-11-28

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
SAMBIT BANERJEE	SIEMENS RAIL SYSTEMS PROJECT LIMITED	Director	2013-11-22	CURRENT	2013-06-03	Active - Proposal to Strike off
WILLIAM HENRY RICHARD WILSON	SIEMENS RAIL SYSTEMS PROJECT LIMITED	Director	2018-05-01	CURRENT	2013-06-03	Active - Proposal to Strike off

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.

Date	Document Type	Document Description
2022-02-01		FIRST GAZETTE notice for voluntary strike-off
2022-02-01	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2022-01-19		Application to strike the company off the register
2022-01-19	DS01	Application to strike the company off the register
2021-05-14	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085542560001
2021-03-18	CS01	CONFIRMATION STATEMENT MADE ON 18/03/21, WITH NO UPDATES
2021-02-18	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20
2020-04-08	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2020-03-18	CS01	CONFIRMATION STATEMENT MADE ON 18/03/20, WITH NO UPDATES
2019-06-07	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2019-03-18	CS01	CONFIRMATION STATEMENT MADE ON 18/03/19, WITH NO UPDATES
2018-05-01	TM02	Termination of appointment of Simone Eufemia Agatha Davina on 2018-05-01
2018-05-01	AP03	Appointment of Nicola Diane Jordan as company secretary on 2018-05-01
2018-05-01	AP01	DIRECTOR APPOINTED MR WILLIAM HENRY RICHARD WILSON
2018-04-30	TM01	APPOINTMENT TERMINATED, DIRECTOR VERNON IAN BARKER
2018-03-21	CS01	CONFIRMATION STATEMENT MADE ON 18/03/18, WITH NO UPDATES
2018-01-19	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2017-11-02	LATEST SOC	02/11/17 STATEMENT OF CAPITAL;GBP 1
2017-11-02	CS01	CONFIRMATION STATEMENT MADE ON 02/11/17, WITH UPDATES
2017-07-26	PSC05	Change of details for Siemens Aktiengesellschaft as a person with significant control on 2017-05-10
2017-06-29	AP01	DIRECTOR APPOINTED MR VERNON IAN BARKER
2017-06-27	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN SCRIMSHAW
2017-06-25	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16
2017-06-25	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16
2017-03-30	LATEST SOC	30/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-30	CS01	CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES
2016-08-06	AP03	Appointment of Mrs Simone Eufemia Agatha Davina as company secretary on 2016-08-02
2016-08-06	TM02	Termination of appointment of Helen Claire Carless on 2016-08-01
2016-04-05	LATEST SOC	05/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-05	AR01	18/03/16 ANNUAL RETURN FULL LIST
2016-01-02	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2015-04-08	LATEST SOC	08/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-08	AR01	18/03/15 ANNUAL RETURN FULL LIST
2015-01-23	AA	FULL ACCOUNTS MADE UP TO 30/09/14
2014-04-14	LATEST SOC	14/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-14	AR01	18/03/14 ANNUAL RETURN FULL LIST
2013-12-13	TM01	APPOINTMENT TERMINATED, DIRECTOR SANDRA OWEN
2013-12-02	TM01	APPOINTMENT TERMINATED, DIRECTOR GORDON WAKEFORD
2013-11-29	AP01	DIRECTOR APPOINTED MR STEPHEN SCRIMSHAW
2013-11-29	AP01	DIRECTOR APPOINTED SAMBIT BANERJEE
2013-07-05	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 085542560001
2013-06-27	RES01	ADOPT ARTICLES 24/06/2013
2013-06-17	AA01	CURREXT FROM 30/06/2014 TO 30/09/2014
2013-06-03	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74990 - Non-trading company

Licences & Regulatory approval

We could not find any licences issued to SIEMENS RAIL SYSTEMS PROJECT HOLDINGS 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 RAIL SYSTEMS PROJECT HOLDINGS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2013-07-05	Outstanding	LLOYDS TSB BANK PLC (AS SECURITY TRUSTEE FOR EACH SECURED CREDITORS)

Intangible Assets

Patents

We have not found any records of SIEMENS RAIL SYSTEMS PROJECT HOLDINGS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for SIEMENS RAIL SYSTEMS PROJECT HOLDINGS LIMITED

Trademarks

We have not found any records of SIEMENS RAIL SYSTEMS PROJECT HOLDINGS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SIEMENS RAIL SYSTEMS PROJECT HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as SIEMENS RAIL SYSTEMS PROJECT HOLDINGS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where SIEMENS RAIL SYSTEMS PROJECT HOLDINGS 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SIEMENS RAIL SYSTEMS PROJECT HOLDINGS 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 RAIL SYSTEMS PROJECT HOLDINGS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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