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Nom

Siemens Process Systems Engineering Limited

Adresse
6th Floor East
26-28 Hammersmith Grove
London
W6 7HA
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
20 juillet 2022
End of VAT Registration
17 mai 2024
Company Register Address Pinehurst 2 Pinehurst Road
Farnborough
GU14 7BF
Société Numéro de Registre 03307708 Show on Companies House
Accountsfull
last accounts made up to 30 septembre 2021
Activité (Code NAF)62090 - Autres activités informatiques
Statut de Sociétéactive
Noms Précédents
  • Process Systems Enterprise Limited
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Siemens Holdings Plc Status: Active Notified: 25/10/2019 Companies House Number: 02465263 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Giczi, Matthias Farnborough, United Kingdom Status: Active Notified: 01/10/2021 Date of Birth: 12/1979 Occupation: Chief Financial Officer Role: Director Country of Residence: Germany Nationality: German
    Houghton, Michael Anthony Farnborough, Hampshire, United Kingdom Status: Active Notified: 25/10/2019 Date of Birth: 09/1968 Occupation: Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Matthews, John Farnborough, Hampshire, United Kingdom Status: Active Notified: 25/10/2019 Role: Secretary
    Pantelides, Constantinos Christou Farnborough, Hampshire, United Kingdom Status: Active Notified: 31/07/1997 Date of Birth: 11/1959 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: Cypriot
    Shah, Nilay Status: Ceased Notified: 05/03/2001 Ceased: 31/05/2007 Occupation: Senior Lecturer Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB PSE OIL & GAS Limited Status: Active Notified: 06/04/2016 Companies House Number: 07888229 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors