SIEMENS ELECTRONIC DESIGN AUTOMATION LTD
Company Documents
| Date | Description |
|---|---|
| 21/03/2521 March 2025 | Confirmation statement made on 2025-03-18 with no updates |
| 05/06/245 June 2024 | Full accounts made up to 2023-09-30 |
| 18/03/2418 March 2024 | Confirmation statement made on 2024-03-18 with no updates |
| 03/01/243 January 2024 | Appointment of Mr Geoffrey Lee as a director on 2023-12-29 |
| 02/01/242 January 2024 | Termination of appointment of Adrian Gerald Buckley as a director on 2023-12-29 |
| 03/08/233 August 2023 | Full accounts made up to 2022-09-30 |
| 07/06/237 June 2023 | Appointment of Miss Teresa Jane Monaghan as a director on 2023-06-06 |
| 01/06/231 June 2023 | Termination of appointment of Oliver Paul Piers Lewis as a director on 2023-06-01 |
| 20/03/2320 March 2023 | Confirmation statement made on 2023-03-18 with no updates |
| 19/10/2219 October 2022 | Termination of appointment of Hugh Robert Moriarty as a secretary on 2022-10-19 |
| 04/10/224 October 2022 | Full accounts made up to 2021-09-30 |
| 11/05/2211 May 2022 | Confirmation statement made on 2022-05-11 with no updates |
| 06/01/226 January 2022 | Director's details changed for Mr Adrian Gerald Buckley on 2022-01-04 |
| 04/01/224 January 2022 | Change of details for Siemens Industry Software Limited as a person with significant control on 2022-01-04 |
| 04/01/224 January 2022 | Registered office address changed from Faraday House Sir William Siemens Square Frimley Camberley GU16 8QD England to Pinehurst 2 Pinehurst Road Farnborough Hampshire GU14 7BF on 2022-01-04 |
| 17/12/2117 December 2021 | Appointment of Mr Hugh Robert Moriarty as a secretary on 2021-12-17 |
| 15/12/2115 December 2021 | Termination of appointment of Sharon Hana Kahanov as a secretary on 2021-12-13 |
| 26/10/2126 October 2021 | Director's details changed for Mr Oliver Paul Piers Lewis on 2021-09-24 |
| 21/10/2121 October 2021 | Memorandum and Articles of Association |
| 21/10/2121 October 2021 | Resolutions |
| 21/10/2121 October 2021 | Resolutions |
| 01/10/211 October 2021 | Certificate of change of name |
| 15/07/2115 July 2021 | Full accounts made up to 2020-09-30 |
| 18/05/2018 May 2020 | CONFIRMATION STATEMENT MADE ON 11/05/20, WITH UPDATES |
| 07/04/207 April 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIEMENS INDUSTRY SOFTWARE LIMITED |
| 07/04/207 April 2020 | CESSATION OF SIEMENS AKTIENGESELLSCHAFT AS A PSC |
| 31/03/2031 March 2020 | CONFIRMATION STATEMENT MADE ON 18/03/20, NO UPDATES |
| 15/07/1915 July 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 18/03/1918 March 2019 | CONFIRMATION STATEMENT MADE ON 18/03/19, WITH UPDATES |
| 12/02/1912 February 2019 | FULL ACCOUNTS MADE UP TO 31/01/18 |
| 29/03/1829 March 2018 | CURRSHO FROM 31/01/2019 TO 30/09/2018 |
| 21/03/1821 March 2018 | CONFIRMATION STATEMENT MADE ON 18/03/18, WITH UPDATES |
| 27/02/1827 February 2018 | AFTER DISCUSSION IT WAS RESOLVED THAT BASED ON THEIR ASSESSMENT OF THE COMPANY'S FINANCIAL POSITION, FUTURE PERFORMANCE, LIQUIDITY, AND RISKS THE BOARD CONTINUE TO ADOPT THE GOING CONCERN BASIS OF ACCOUNTING; THAT THE ACCOUNTS BE AND ARE HEREBY APPROVED 09/02/2018 |
| 27/02/1827 February 2018 | FULL ACCOUNTS MADE UP TO 31/01/17 |
| 08/01/188 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 13/11/1713 November 2017 | ADOPT ARTICLES 31/10/2017 |
| 30/10/1730 October 2017 | CESSATION OF MENTOR GRAPHICS CORPORATION AS A PSC |
| 30/10/1730 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIEMENS AKTIENGESELLSCHAFT |
| 09/10/179 October 2017 | REGISTERED OFFICE CHANGED ON 09/10/2017 FROM RIVERGATE NEWBURY BUSINESS PARK LONDON ROAD NEWBURY BERKSHIRE RG14 2QB |
| 03/07/173 July 2017 | DIRECTOR APPOINTED MR ADRIAN GERALD BUCKLEY |
| 02/07/172 July 2017 | DIRECTOR APPOINTED MR DARREN LEE MACASKILL |
| 02/07/172 July 2017 | APPOINTMENT TERMINATED, DIRECTOR DEAN FREED |
| 02/07/172 July 2017 | SECRETARY APPOINTED MRS SIMONE EUFEMIA AGATHA DAVINA |
| 02/07/172 July 2017 | APPOINTMENT TERMINATED, DIRECTOR WALTER VERMIJS |
| 03/01/173 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 08/11/168 November 2016 | FULL ACCOUNTS MADE UP TO 31/01/16 |
| 27/01/1627 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 20/01/1620 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN MCLEAN FREED / 19/01/2016 |
| 19/01/1619 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR WALTER ERNEST VERMIJS / 19/01/2016 |
| 23/12/1523 December 2015 | APPOINTMENT TERMINATED, SECRETARY CHRISTINE SIMPSON |
| 17/12/1517 December 2015 | FULL ACCOUNTS MADE UP TO 31/01/15 |
| 08/01/158 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 18/11/1418 November 2014 | FULL ACCOUNTS MADE UP TO 31/01/14 |
| 20/01/1420 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 22/10/1322 October 2013 | FULL ACCOUNTS MADE UP TO 31/01/13 |
| 07/01/137 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 28/05/1228 May 2012 | FULL ACCOUNTS MADE UP TO 31/01/12 |
| 10/01/1210 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE FFOULKES SIMPSON / 10/01/2012 |
| 10/01/1210 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 10/08/1110 August 2011 | FULL ACCOUNTS MADE UP TO 31/01/11 |
| 24/01/1124 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 27/10/1027 October 2010 | FULL ACCOUNTS MADE UP TO 31/01/10 |
| 16/02/1016 February 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEAN MCLEAN FREED / 22/01/2010 |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WALTER ERNEST VERMIJS / 22/01/2010 |
| 09/12/099 December 2009 | APPOINTMENT TERMINATED, DIRECTOR JOHN O'MARA |
| 07/12/097 December 2009 | FULL ACCOUNTS MADE UP TO 31/01/09 |
| 24/09/0924 September 2009 | DIRECTOR APPOINTED MR WALTER ERNEST VERMIJS |
| 19/02/0919 February 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 18/06/0818 June 2008 | FULL ACCOUNTS MADE UP TO 31/01/08 |
| 11/02/0811 February 2008 | FULL ACCOUNTS MADE UP TO 31/01/07 |
| 25/01/0825 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 29/10/0729 October 2007 | NEW DIRECTOR APPOINTED |
| 26/10/0726 October 2007 | DIRECTOR RESIGNED |
| 02/06/072 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 28/03/0728 March 2007 | NEW DIRECTOR APPOINTED |
| 20/03/0720 March 2007 | SECRETARY'S PARTICULARS CHANGED |
| 20/03/0720 March 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 31/10/0631 October 2006 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/01/07 |
| 18/07/0618 July 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 17/07/0617 July 2006 | DIRECTOR RESIGNED |
| 17/07/0617 July 2006 | SECRETARY RESIGNED |
| 12/04/0612 April 2006 | NEW SECRETARY APPOINTED |
| 03/11/053 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 14/06/0514 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 07/06/057 June 2005 | NEW DIRECTOR APPOINTED |
| 13/05/0513 May 2005 | DIRECTOR RESIGNED |
| 26/01/0526 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 02/06/042 June 2004 | DIRECTOR RESIGNED |
| 23/02/0423 February 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 12/07/0312 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 08/04/038 April 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 21/01/0321 January 2003 | NEW DIRECTOR APPOINTED |
| 08/07/028 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 11/06/0211 June 2002 | DIRECTOR RESIGNED |
| 25/03/0225 March 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 11/12/0111 December 2001 | RE: SHARES 30/11/01 |
| 30/10/0130 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 26/07/0126 July 2001 | NEW DIRECTOR APPOINTED |
| 26/07/0126 July 2001 | SECRETARY RESIGNED |
| 26/07/0126 July 2001 | DIRECTOR RESIGNED |
| 26/07/0126 July 2001 | DIRECTOR RESIGNED |
| 26/07/0126 July 2001 | NEW SECRETARY APPOINTED |
| 26/07/0126 July 2001 | NEW DIRECTOR APPOINTED |
| 21/03/0121 March 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 08/09/008 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 14/01/0014 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 03/12/993 December 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 20/01/9920 January 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 20/01/9920 January 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 11/12/9811 December 1998 | NEW SECRETARY APPOINTED |
| 04/11/984 November 1998 | SECRETARY RESIGNED |
| 02/11/982 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 31/07/9831 July 1998 | NEW DIRECTOR APPOINTED |
| 26/06/9826 June 1998 | DIRECTOR RESIGNED |
| 13/01/9813 January 1998 | NEW DIRECTOR APPOINTED |
| 12/01/9812 January 1998 | NEW DIRECTOR APPOINTED |
| 22/12/9722 December 1997 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 30/10/9730 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 26/02/9726 February 1997 | DIRECTOR RESIGNED |
| 21/01/9721 January 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 19/01/9719 January 1997 | SHARES AGREEMENT OTC |
| 23/08/9623 August 1996 | NEW DIRECTOR APPOINTED |
| 19/08/9619 August 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 11/08/9611 August 1996 | DIRECTOR RESIGNED |
| 18/12/9518 December 1995 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 12/10/9512 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 19/12/9419 December 1994 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 29/06/9429 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 09/05/949 May 1994 | REGISTERED OFFICE CHANGED ON 09/05/94 FROM: MENTOR HOUSE THE WESTERN CENTRE WESTERN ROAD BRACKNELL, BERKS. RG12 1RW |
| 31/01/9431 January 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 20/07/9320 July 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 20/07/9320 July 1993 | DIRECTOR RESIGNED |
| 21/12/9221 December 1992 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 29/10/9229 October 1992 | SHARES AGREEMENT OTC |
| 22/09/9222 September 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 02/01/922 January 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 13/09/9113 September 1991 | DIRECTOR RESIGNED |
| 16/08/9116 August 1991 | DIRECTOR'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED |
| 02/07/912 July 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 03/01/913 January 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 16/10/9016 October 1990 | NC INC ALREADY ADJUSTED 24/08/90 |
| 16/10/9016 October 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/10/9016 October 1990 | £ NC 250000/1000000 24/0 |
| 03/10/903 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 31/01/9031 January 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 24/08/8924 August 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 05/01/895 January 1989 | RETURN MADE UP TO 31/12/88; NO CHANGE OF MEMBERS |
| 19/12/8819 December 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 01/09/881 September 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 02/03/882 March 1988 | RETURN MADE UP TO 31/12/87; NO CHANGE OF MEMBERS |
| 25/01/8825 January 1988 | REGISTERED OFFICE CHANGED ON 25/01/88 FROM: MENTOR HOUSE WESTERN CENTRE WESTERN ROAD BRACKNELL BERKSHIRE RG12 1RW |
| 22/01/8822 January 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 23/11/8723 November 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 30/10/8730 October 1987 | ANNUAL ACCOUNT DELIVERY EXTENDED BY 14 WEEKS |
| 06/10/876 October 1987 | SECRETARY'S PARTICULARS CHANGED |
| 09/09/879 September 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 23/04/8723 April 1987 | FULL ACCOUNTS MADE UP TO 31/03/85 |
| 03/03/873 March 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 04/12/864 December 1986 | RETURN MADE UP TO 10/07/84; FULL LIST OF MEMBERS |
| 22/08/8622 August 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/06/8626 June 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/04/8327 April 1983 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 27/04/83 |
| 14/04/8314 April 1983 | MEMORANDUM OF ASSOCIATION |
| 27/01/8327 January 1983 | CERTIFICATE OF INCORPORATION |
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