SIEMENS INDUSTRY SOFTWARE COMPUTATIONAL DYNAMICS LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/10/2429 October 2024 | Final Gazette dissolved via voluntary strike-off |
| 29/10/2429 October 2024 | Final Gazette dissolved via voluntary strike-off |
| 16/04/2416 April 2024 | Voluntary strike-off action has been suspended |
| 16/04/2416 April 2024 | Voluntary strike-off action has been suspended |
| 27/02/2427 February 2024 | First Gazette notice for voluntary strike-off |
| 27/02/2427 February 2024 | First Gazette notice for voluntary strike-off |
| 14/02/2414 February 2024 | Application to strike the company off the register |
| 14/12/2314 December 2023 | Confirmation statement made on 2023-12-14 with updates |
| 14/12/2314 December 2023 | Statement of capital following an allotment of shares on 2023-12-13 |
| 20/03/2320 March 2023 | Confirmation statement made on 2023-03-18 with no updates |
| 17/01/2317 January 2023 | Current accounting period extended from 2022-09-30 to 2023-03-30 |
| 28/09/2228 September 2022 | Confirmation statement made on 2022-09-28 with no updates |
| 04/01/224 January 2022 | Registered office address changed from Faraday House Sir William Siemens Square Frimley Camberley Surrey GU16 8QD United Kingdom to Pinehurst 2 Pinehurst Road Farnborough Hampshire GU14 7BF on 2022-01-04 |
| 15/12/2115 December 2021 | Termination of appointment of Sharon Hana Kahanov as a secretary on 2021-12-13 |
| 25/10/2125 October 2021 | Director's details changed for Mr Oliver Paul Piers Lewis on 2021-09-24 |
| 28/09/2128 September 2021 | Confirmation statement made on 2021-09-28 with updates |
| 01/07/191 July 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 16/01/1916 January 2019 | CONFIRMATION STATEMENT MADE ON 08/01/19, WITH UPDATES |
| 05/07/185 July 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 21/03/1821 March 2018 | CONFIRMATION STATEMENT MADE ON 18/03/18, NO UPDATES |
| 04/10/174 October 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 24/07/1724 July 2017 | PSC'S CHANGE OF PARTICULARS / SIEMENS AKTIENGESELLSCHAFT / 10/05/2017 |
| 30/06/1730 June 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBIN HANCOCK |
| 05/06/175 June 2017 | DIRECTOR APPOINTED MR BENJAMIN MILES SHEATH |
| 03/05/173 May 2017 | ADOPT ARTICLES 17/04/2017 |
| 03/04/173 April 2017 | COMPANY NAME CHANGED COMPUTATIONAL DYNAMICS LIMITED CERTIFICATE ISSUED ON 03/04/17 |
| 20/03/1720 March 2017 | CONFIRMATION STATEMENT MADE ON 18/03/17, NO UPDATES |
| 22/02/1722 February 2017 | CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES |
| 07/01/177 January 2017 | AUDITOR'S RESIGNATION |
| 12/08/1612 August 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 |
| 08/08/168 August 2016 | SECRETARY APPOINTED MRS SIMONE EUFEMIA AGATHA DAVINA |
| 06/08/166 August 2016 | REGISTERED OFFICE CHANGED ON 06/08/2016 FROM 200 SHEPHERDS BUSH ROAD LONDON W6 7NL |
| 06/08/166 August 2016 | APPOINTMENT TERMINATED, SECRETARY HELEN CARLESS |
| 10/05/1610 May 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL TRITSCHLER |
| 10/05/1610 May 2016 | APPOINTMENT TERMINATED, SECRETARY NICOLA SCOTT KNIGHT |
| 10/05/1610 May 2016 | DIRECTOR APPOINTED MR DARREN LEE MACASKILL |
| 10/05/1610 May 2016 | APPOINTMENT TERMINATED, DIRECTOR SHARRON MACDONALD |
| 10/05/1610 May 2016 | SECRETARY APPOINTED MS HELEN CLAIRE CARLESS |
| 10/05/1610 May 2016 | DIRECTOR APPOINTED MR MICHAEL TRITSCHLER |
| 10/05/1610 May 2016 | DIRECTOR APPOINTED MR ROBIN JAMES HANCOCK |
| 10/05/1610 May 2016 | APPOINTMENT TERMINATED, DIRECTOR ALLEN GOSMAN |
| 25/04/1625 April 2016 | ADOPT ARTICLES 04/04/2016 |
| 25/04/1625 April 2016 | STATEMENT OF COMPANY'S OBJECTS |
| 17/03/1617 March 2016 | Annual return made up to 18 February 2016 with full list of shareholders |
| 24/09/1524 September 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER MACDONALD |
| 25/02/1525 February 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 |
| 19/02/1519 February 2015 | Annual return made up to 18 February 2015 with full list of shareholders |
| 27/01/1527 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 02/07/142 July 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 |
| 23/01/1423 January 2014 | SECRETARY'S CHANGE OF PARTICULARS / NICOLA MARY SCOTT KNIGHT / 25/09/2013 |
| 23/01/1423 January 2014 | SECRETARY'S CHANGE OF PARTICULARS / NICOLA MARY SCOTT KNIGHT / 25/12/2013 |
| 23/01/1423 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 23/01/1423 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALLEN DAVID GOSMAN / 21/01/2014 |
| 22/05/1322 May 2013 | REGISTERED OFFICE CHANGED ON 22/05/2013 FROM PROSPECT PLACE 85 GREAT NORTH ROAD HATFIELD HERTFORDSHIRE AL9 5BS |
| 08/04/138 April 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 |
| 16/01/1316 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 13/06/1213 June 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 |
| 19/04/1219 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 19/04/1219 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 12/04/1212 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 12/04/1212 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 12/04/1212 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 12/04/1212 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 16/01/1216 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 28/06/1128 June 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 |
| 18/01/1118 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 24/02/1024 February 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 |
| 21/01/1021 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALLEN DAVID GOSMAN / 20/01/2010 |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SHARRON LEE MACDONALD / 20/01/2010 |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER STEPHEN MACDONALD / 20/01/2010 |
| 14/01/0914 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 16/12/0816 December 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08 |
| 30/04/0830 April 2008 | DIRECTOR APPOINTED MRS SHARRON LEE MACDONALD |
| 08/04/088 April 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07 |
| 15/01/0815 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 25/03/0725 March 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06 |
| 22/01/0722 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 08/02/068 February 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05 |
| 01/02/061 February 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 16/02/0516 February 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 03/02/053 February 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04 |
| 13/12/0413 December 2004 | DIRECTOR RESIGNED |
| 08/06/048 June 2004 | NEW DIRECTOR APPOINTED |
| 26/02/0426 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 26/02/0426 February 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03 |
| 26/02/0426 February 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 07/01/047 January 2004 | AUDITOR'S RESIGNATION |
| 07/06/037 June 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02 |
| 11/04/0311 April 2003 | DIRECTOR RESIGNED |
| 26/01/0326 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 03/08/023 August 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01 |
| 21/05/0221 May 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 30/10/0130 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 30/08/0130 August 2001 | ACC. REF. DATE SHORTENED FROM 31/12/01 TO 30/09/01 |
| 04/04/014 April 2001 | RETURN MADE UP TO 31/12/00; NO CHANGE OF MEMBERS |
| 30/10/0030 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 05/09/005 September 2000 | DIRECTOR RESIGNED |
| 10/03/0010 March 2000 | RETURN MADE UP TO 31/12/99; NO CHANGE OF MEMBERS |
| 17/01/0017 January 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/11/9922 November 1999 | REGISTERED OFFICE CHANGED ON 22/11/99 FROM: EVERETT HOUSE 19 BALDOCK STREET WARE HERTS SG12 9DM |
| 21/11/9921 November 1999 | ADOPTARTICLES19/10/99 |
| 12/10/9912 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 18/03/9918 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/02/995 February 1999 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 21/01/9921 January 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 19/02/9819 February 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 02/11/972 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 10/01/9710 January 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 07/12/967 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/11/9620 November 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/11/963 November 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 10/01/9610 January 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 27/09/9527 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 15/08/9515 August 1995 | DIRECTOR'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED |
| 09/01/959 January 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 21/09/9421 September 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 10/05/9410 May 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 10/02/9410 February 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/11/938 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 18/08/9318 August 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 30/06/9330 June 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/10/926 October 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/10/925 October 1992 | DIRECTOR RESIGNED |
| 24/09/9224 September 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 06/02/926 February 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 22/10/9122 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 10/05/9110 May 1991 | RETURN MADE UP TO 13/06/90; FULL LIST OF MEMBERS |
| 05/11/905 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 10/08/9010 August 1990 | AD 01/02/88--------- £ SI [email protected] |
| 28/03/9028 March 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 31/01/9031 January 1990 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 31/01/9031 January 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 21/12/8921 December 1989 | REGISTERED OFFICE CHANGED ON 21/12/89 FROM: 15 HOME PARK ROAD LONDON SW19 7HP |
| 21/12/8921 December 1989 | NEW DIRECTOR APPOINTED |
| 12/10/8912 October 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/01/899 January 1989 | WD 07/12/88 AD 01/02/88--------- £ SI [email protected]=600 £ IC 10800/11400 |
| 09/01/899 January 1989 | £ NC 1000/15000 01/02/ |
| 09/01/899 January 1989 | WD 07/12/88 AD 01/02/88--------- £ SI [email protected]=10798 £ IC 2/10800 |
| 09/01/899 January 1989 | NC INC ALREADY ADJUSTED |
| 06/05/886 May 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 09/12/879 December 1987 | REGISTERED OFFICE CHANGED ON 09/12/87 FROM: 124-128 CITY ROAD LONDON EC1V 2NJ |
| 09/12/879 December 1987 | ALTER MEM AND ARTS 131187 |
| 09/12/879 December 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/12/879 December 1987 | NEW DIRECTOR APPOINTED |
| 03/12/873 December 1987 | COMPANY NAME CHANGED RAPID 4091 LIMITED CERTIFICATE ISSUED ON 04/12/87 |
| 19/10/8719 October 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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