SIEMENS INDUSTRY SOFTWARE COMPUTATIONAL DYNAMICS LIMITED

Company Documents

Date	Description
29/10/2429 October 2024	Final Gazette dissolved via voluntary strike-off View Document
29/10/2429 October 2024	Final Gazette dissolved via voluntary strike-off View Document
16/04/2416 April 2024	Voluntary strike-off action has been suspended View Document
16/04/2416 April 2024	Voluntary strike-off action has been suspended View Document
27/02/2427 February 2024	First Gazette notice for voluntary strike-off View Document
27/02/2427 February 2024	First Gazette notice for voluntary strike-off View Document
14/02/2414 February 2024	Application to strike the company off the register View Document
14/12/2314 December 2023	Confirmation statement made on 2023-12-14 with updates View Document
14/12/2314 December 2023	Statement of capital following an allotment of shares on 2023-12-13 View Document
20/03/2320 March 2023	Confirmation statement made on 2023-03-18 with no updates View Document
17/01/2317 January 2023	Current accounting period extended from 2022-09-30 to 2023-03-30 View Document
28/09/2228 September 2022	Confirmation statement made on 2022-09-28 with no updates View Document
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 View Document
15/12/2115 December 2021	Termination of appointment of Sharon Hana Kahanov as a secretary on 2021-12-13 View Document
25/10/2125 October 2021	Director's details changed for Mr Oliver Paul Piers Lewis on 2021-09-24 View Document
28/09/2128 September 2021	Confirmation statement made on 2021-09-28 with updates View Document
01/07/191 July 2019	FULL ACCOUNTS MADE UP TO 30/09/18 View Document
16/01/1916 January 2019	CONFIRMATION STATEMENT MADE ON 08/01/19, WITH UPDATES View Document
05/07/185 July 2018	FULL ACCOUNTS MADE UP TO 30/09/17 View Document
21/03/1821 March 2018	CONFIRMATION STATEMENT MADE ON 18/03/18, NO UPDATES View Document
04/10/174 October 2017	FULL ACCOUNTS MADE UP TO 30/09/16 View Document
24/07/1724 July 2017	PSC'S CHANGE OF PARTICULARS / SIEMENS AKTIENGESELLSCHAFT / 10/05/2017 View Document
30/06/1730 June 2017	APPOINTMENT TERMINATED, DIRECTOR ROBIN HANCOCK View Document
05/06/175 June 2017	DIRECTOR APPOINTED MR BENJAMIN MILES SHEATH View Document
03/05/173 May 2017	ADOPT ARTICLES 17/04/2017 View Document
03/04/173 April 2017	COMPANY NAME CHANGED COMPUTATIONAL DYNAMICS LIMITED CERTIFICATE ISSUED ON 03/04/17 View Document
20/03/1720 March 2017	CONFIRMATION STATEMENT MADE ON 18/03/17, NO UPDATES View Document
22/02/1722 February 2017	CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES View Document
07/01/177 January 2017	AUDITOR'S RESIGNATION View Document
12/08/1612 August 2016	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 View Document
08/08/168 August 2016	SECRETARY APPOINTED MRS SIMONE EUFEMIA AGATHA DAVINA View Document
06/08/166 August 2016	REGISTERED OFFICE CHANGED ON 06/08/2016 FROM 200 SHEPHERDS BUSH ROAD LONDON W6 7NL View Document
06/08/166 August 2016	APPOINTMENT TERMINATED, SECRETARY HELEN CARLESS View Document
10/05/1610 May 2016	APPOINTMENT TERMINATED, DIRECTOR MICHAEL TRITSCHLER View Document
10/05/1610 May 2016	APPOINTMENT TERMINATED, SECRETARY NICOLA SCOTT KNIGHT View Document
10/05/1610 May 2016	DIRECTOR APPOINTED MR DARREN LEE MACASKILL View Document
10/05/1610 May 2016	APPOINTMENT TERMINATED, DIRECTOR SHARRON MACDONALD View Document
10/05/1610 May 2016	SECRETARY APPOINTED MS HELEN CLAIRE CARLESS View Document
10/05/1610 May 2016	DIRECTOR APPOINTED MR MICHAEL TRITSCHLER View Document
10/05/1610 May 2016	DIRECTOR APPOINTED MR ROBIN JAMES HANCOCK View Document
10/05/1610 May 2016	APPOINTMENT TERMINATED, DIRECTOR ALLEN GOSMAN View Document
25/04/1625 April 2016	ADOPT ARTICLES 04/04/2016 View Document
25/04/1625 April 2016	STATEMENT OF COMPANY'S OBJECTS View Document
17/03/1617 March 2016	Annual return made up to 18 February 2016 with full list of shareholders View Document
24/09/1524 September 2015	APPOINTMENT TERMINATED, DIRECTOR PETER MACDONALD View Document
25/02/1525 February 2015	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 View Document
19/02/1519 February 2015	Annual return made up to 18 February 2015 with full list of shareholders View Document
27/01/1527 January 2015	Annual return made up to 31 December 2014 with full list of shareholders View Document
02/07/142 July 2014	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 View Document
23/01/1423 January 2014	SECRETARY'S CHANGE OF PARTICULARS / NICOLA MARY SCOTT KNIGHT / 25/09/2013 View Document
23/01/1423 January 2014	SECRETARY'S CHANGE OF PARTICULARS / NICOLA MARY SCOTT KNIGHT / 25/12/2013 View Document
23/01/1423 January 2014	Annual return made up to 31 December 2013 with full list of shareholders View Document
23/01/1423 January 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR ALLEN DAVID GOSMAN / 21/01/2014 View Document
22/05/1322 May 2013	REGISTERED OFFICE CHANGED ON 22/05/2013 FROM PROSPECT PLACE 85 GREAT NORTH ROAD HATFIELD HERTFORDSHIRE AL9 5BS View Document
08/04/138 April 2013	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 View Document
16/01/1316 January 2013	Annual return made up to 31 December 2012 with full list of shareholders View Document
13/06/1213 June 2012	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 View Document
19/04/1219 April 2012	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View Document
19/04/1219 April 2012	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 View Document
12/04/1212 April 2012	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View Document
12/04/1212 April 2012	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 View Document
12/04/1212 April 2012	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 View Document
12/04/1212 April 2012	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View Document
16/01/1216 January 2012	Annual return made up to 31 December 2011 with full list of shareholders View Document
28/06/1128 June 2011	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 View Document
18/01/1118 January 2011	Annual return made up to 31 December 2010 with full list of shareholders View Document
24/02/1024 February 2010	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 View Document
21/01/1021 January 2010	Annual return made up to 31 December 2009 with full list of shareholders View Document
21/01/1021 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR ALLEN DAVID GOSMAN / 20/01/2010 View Document
21/01/1021 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / MRS SHARRON LEE MACDONALD / 20/01/2010 View Document
21/01/1021 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER STEPHEN MACDONALD / 20/01/2010 View Document
14/01/0914 January 2009	RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS View Document
16/12/0816 December 2008	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08 View Document
30/04/0830 April 2008	DIRECTOR APPOINTED MRS SHARRON LEE MACDONALD View Document
08/04/088 April 2008	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07 View Document

15/01/0815 January 2008	RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS View Document
25/03/0725 March 2007	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06 View Document
22/01/0722 January 2007	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS View Document
08/02/068 February 2006	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05 View Document
01/02/061 February 2006	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS View Document
16/02/0516 February 2005	RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS View Document
03/02/053 February 2005	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04 View Document
13/12/0413 December 2004	DIRECTOR RESIGNED View Document
08/06/048 June 2004	NEW DIRECTOR APPOINTED View Document
26/02/0426 February 2004	DIRECTOR'S PARTICULARS CHANGED View Document
26/02/0426 February 2004	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03 View Document
26/02/0426 February 2004	RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS View Document
07/01/047 January 2004	AUDITOR'S RESIGNATION View Document
07/06/037 June 2003	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02 View Document
11/04/0311 April 2003	DIRECTOR RESIGNED View Document
26/01/0326 January 2003	RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS View Document
03/08/023 August 2002	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01 View Document
21/05/0221 May 2002	RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS View Document
30/10/0130 October 2001	FULL ACCOUNTS MADE UP TO 31/12/00 View Document
30/08/0130 August 2001	ACC. REF. DATE SHORTENED FROM 31/12/01 TO 30/09/01 View Document
04/04/014 April 2001	RETURN MADE UP TO 31/12/00; NO CHANGE OF MEMBERS View Document
30/10/0030 October 2000	FULL ACCOUNTS MADE UP TO 31/12/99 View Document
05/09/005 September 2000	DIRECTOR RESIGNED View Document
10/03/0010 March 2000	RETURN MADE UP TO 31/12/99; NO CHANGE OF MEMBERS View Document
17/01/0017 January 2000	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
22/11/9922 November 1999	REGISTERED OFFICE CHANGED ON 22/11/99 FROM: EVERETT HOUSE 19 BALDOCK STREET WARE HERTS SG12 9DM View Document
21/11/9921 November 1999	ADOPTARTICLES19/10/99 View Document
12/10/9912 October 1999	FULL ACCOUNTS MADE UP TO 31/12/98 View Document
18/03/9918 March 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
05/02/995 February 1999	FULL ACCOUNTS MADE UP TO 31/12/97 View Document
21/01/9921 January 1999	RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS View Document
19/02/9819 February 1998	RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS View Document
02/11/972 November 1997	FULL ACCOUNTS MADE UP TO 31/12/96 View Document
10/01/9710 January 1997	RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS View Document
07/12/967 December 1996	PARTICULARS OF MORTGAGE/CHARGE View Document
20/11/9620 November 1996	PARTICULARS OF MORTGAGE/CHARGE View Document
03/11/963 November 1996	FULL ACCOUNTS MADE UP TO 31/12/95 View Document
10/01/9610 January 1996	RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS View Document
27/09/9527 September 1995	FULL ACCOUNTS MADE UP TO 31/12/94 View Document
15/08/9515 August 1995	DIRECTOR'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED View Document
09/01/959 January 1995	RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of mortgage documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of mortgage documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
21/09/9421 September 1994	FULL ACCOUNTS MADE UP TO 31/12/93 View Document
10/05/9410 May 1994	RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS View Document
10/02/9410 February 1994	PARTICULARS OF MORTGAGE/CHARGE View Document
08/11/938 November 1993	FULL ACCOUNTS MADE UP TO 31/12/92 View Document
18/08/9318 August 1993	RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS View Document
30/06/9330 June 1993	PARTICULARS OF MORTGAGE/CHARGE View Document
06/10/926 October 1992	PARTICULARS OF MORTGAGE/CHARGE View Document
05/10/925 October 1992	DIRECTOR RESIGNED View Document
24/09/9224 September 1992	FULL ACCOUNTS MADE UP TO 31/12/91 View Document
06/02/926 February 1992	RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS View Document
22/10/9122 October 1991	FULL ACCOUNTS MADE UP TO 31/12/90 View Document
10/05/9110 May 1991	RETURN MADE UP TO 13/06/90; FULL LIST OF MEMBERS View Document
05/11/905 November 1990	FULL ACCOUNTS MADE UP TO 31/12/89 View Document
10/08/9010 August 1990	AD 01/02/88--------- £ SI [email protected] View Document
28/03/9028 March 1990	RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS View Document
31/01/9031 January 1990	RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS View Document
31/01/9031 January 1990	FULL ACCOUNTS MADE UP TO 31/12/88 View Document
21/12/8921 December 1989	REGISTERED OFFICE CHANGED ON 21/12/89 FROM: 15 HOME PARK ROAD LONDON SW19 7HP View Document
21/12/8921 December 1989	NEW DIRECTOR APPOINTED View Document
12/10/8912 October 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
09/01/899 January 1989	WD 07/12/88 AD 01/02/88--------- £ SI [email protected]=600 £ IC 10800/11400 View Document
09/01/899 January 1989	£ NC 1000/15000 01/02/ View Document
09/01/899 January 1989	WD 07/12/88 AD 01/02/88--------- £ SI [email protected]=10798 £ IC 2/10800 View Document
09/01/899 January 1989	NC INC ALREADY ADJUSTED View Document
06/05/886 May 1988	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View Document
09/12/879 December 1987	REGISTERED OFFICE CHANGED ON 09/12/87 FROM: 124-128 CITY ROAD LONDON EC1V 2NJ View Document
09/12/879 December 1987	ALTER MEM AND ARTS 131187 View Document
09/12/879 December 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
09/12/879 December 1987	NEW DIRECTOR APPOINTED View Document
03/12/873 December 1987	COMPANY NAME CHANGED RAPID 4091 LIMITED CERTIFICATE ISSUED ON 04/12/87 View Document
19/10/8719 October 1987	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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