SIEMENS INDUSTRY SOFTWARE SIMULATION AND TEST LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 06/07/216 July 2021 | Final Gazette dissolved via voluntary strike-off |
| 06/07/216 July 2021 | Final Gazette dissolved via voluntary strike-off |
| 01/06/201 June 2020 | APPOINTMENT TERMINATED, SECRETARY SIMONE DAVINA |
| 01/06/201 June 2020 | SECRETARY APPOINTED SHARON HANA KAHANOV |
| 08/04/208 April 2020 | PREVEXT FROM 30/09/2019 TO 31/03/2020 |
| 25/03/2025 March 2020 | CONFIRMATION STATEMENT MADE ON 18/03/20, NO UPDATES |
| 15/04/1915 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 18/03/1918 March 2019 | CONFIRMATION STATEMENT MADE ON 18/03/19, NO UPDATES |
| 05/02/195 February 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 21/03/1821 March 2018 | CONFIRMATION STATEMENT MADE ON 18/03/18, NO UPDATES |
| 28/12/1728 December 2017 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 05/09/175 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN MILES HEATH / 01/06/2017 |
| 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 |
| 29/06/1729 June 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 05/06/175 June 2017 | DIRECTOR APPOINTED MR BENJAMIN MILES HEATH |
| 21/03/1721 March 2017 | CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES |
| 06/08/166 August 2016 | APPOINTMENT TERMINATED, SECRETARY HELEN CARLESS |
| 06/08/166 August 2016 | SECRETARY APPOINTED MRS SIMONE EUFEMIA AGATHA DAVINA |
| 25/06/1625 June 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 30/03/1630 March 2016 | Annual return made up to 18 March 2016 with full list of shareholders |
| 23/06/1523 June 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 02/04/152 April 2015 | Annual return made up to 18 March 2015 with full list of shareholders |
| 27/10/1427 October 2014 | ADOPT ARTICLES 03/10/2014 |
| 01/10/141 October 2014 | COMPANY NAME CHANGED LEUVEN MEASUREMENT & SYSTEMS UK LIMITED CERTIFICATE ISSUED ON 01/10/14 |
| 29/07/1429 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN LEE MACASKILL / 28/02/2014 |
| 27/06/1427 June 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 31/03/1431 March 2014 | Annual return made up to 18 March 2014 with full list of shareholders |
| 24/12/1324 December 2013 | Annual return made up to 21 December 2013 with full list of shareholders |
| 11/09/1311 September 2013 | AUD APPOINTED 27/08/2013 |
| 02/09/132 September 2013 | AUDITOR'S RESIGNATION |
| 27/08/1327 August 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 14/08/1314 August 2013 | CURRSHO FROM 31/12/2013 TO 30/09/2013 |
| 05/08/135 August 2013 | REGISTERED OFFICE CHANGED ON 05/08/2013 FROM UNIT 3 RYE HILL OFFICE PARK BIRMINGHAM ROAD ALLESLEY WARWICKSHIRE CV5 9AB |
| 14/05/1314 May 2013 | APPOINTMENT TERMINATED, SECRETARY MARC BOONEN |
| 06/02/136 February 2013 | DIRECTOR APPOINTED ROBIN JAMES HANCOCK |
| 06/02/136 February 2013 | APPOINTMENT TERMINATED, DIRECTOR URBAIN VANDEURZEN |
| 06/02/136 February 2013 | APPOINTMENT TERMINATED, DIRECTOR RUDI WEEKERS |
| 06/02/136 February 2013 | SECRETARY APPOINTED HELEN CLAIRE CARLESS |
| 06/02/136 February 2013 | DIRECTOR APPOINTED DARREN LEE MACASKILL |
| 28/01/1328 January 2013 | ADOPT ARTICLES 22/01/2013 |
| 21/12/1221 December 2012 | Annual return made up to 21 December 2012 with full list of shareholders |
| 20/12/1220 December 2012 | Annual return made up to 1 December 2012 with full list of shareholders |
| 09/08/129 August 2012 | Annual return made up to 3 August 2012 with full list of shareholders |
| 02/07/122 July 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 23/09/1123 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 24/08/1124 August 2011 | Annual return made up to 3 August 2011 with full list of shareholders |
| 15/09/1015 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 03/08/103 August 2010 | Annual return made up to 3 August 2010 with full list of shareholders |
| 03/08/103 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RUDI WEEKERS / 02/08/2010 |
| 03/08/103 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / URBAIN VANDEURZEN / 02/08/2010 |
| 02/09/092 September 2009 | RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS |
| 08/06/098 June 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 08/10/088 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 08/09/088 September 2008 | RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS |
| 23/10/0723 October 2007 | RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS |
| 18/09/0718 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 06/11/066 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 27/10/0627 October 2006 | RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS |
| 04/07/064 July 2006 | NEW SECRETARY APPOINTED |
| 01/11/051 November 2005 | SECRETARY RESIGNED |
| 24/10/0524 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 05/10/055 October 2005 | REGISTERED OFFICE CHANGED ON 05/10/05 FROM: UNIT 10 WESTWOOD HOUSE WESTWOOD BUSINESS PARK WESTWOOD WAY COVENTRY CV4 8HS |
| 03/10/053 October 2005 | RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS |
| 26/10/0426 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 17/09/0417 September 2004 | RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS |
| 15/09/0315 September 2003 | RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS |
| 09/06/039 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 02/11/022 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 10/09/0210 September 2002 | RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS |
| 18/02/0218 February 2002 | DIRECTOR RESIGNED |
| 20/12/0120 December 2001 | NEW DIRECTOR APPOINTED |
| 25/10/0125 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 05/09/015 September 2001 | RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 28/09/0028 September 2000 | RETURN MADE UP TO 01/09/00; FULL LIST OF MEMBERS |
| 03/02/003 February 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 26/10/9926 October 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
| 14/09/9914 September 1999 | RETURN MADE UP TO 01/09/99; NO CHANGE OF MEMBERS |
| 23/02/9923 February 1999 | AUDITOR'S RESIGNATION |
| 31/10/9831 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 11/09/9811 September 1998 | RETURN MADE UP TO 01/09/98; NO CHANGE OF MEMBERS |
| 08/09/978 September 1997 | RETURN MADE UP TO 01/09/97; FULL LIST OF MEMBERS |
| 27/08/9727 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 09/10/969 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 06/09/966 September 1996 | RETURN MADE UP TO 01/09/96; NO CHANGE OF MEMBERS |
| 06/11/956 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 07/09/957 September 1995 | RETURN MADE UP TO 01/09/95; NO CHANGE OF MEMBERS |
| 11/05/9511 May 1995 | DIRECTOR RESIGNED |
| 14/03/9514 March 1995 | SECRETARY RESIGNED |
| 14/03/9514 March 1995 | NEW SECRETARY APPOINTED |
| 02/03/952 March 1995 | REGISTERED OFFICE CHANGED ON 02/03/95 FROM: 30A COLLEGE GREEN BRISTOL BS1 5TB |
| 11/10/9411 October 1994 | RETURN MADE UP TO 07/09/94; FULL LIST OF MEMBERS |
| 26/09/9426 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 02/11/932 November 1993 | RETURN MADE UP TO 07/09/93; NO CHANGE OF MEMBERS |
| 16/07/9316 July 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/07/9312 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 29/05/9329 May 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/05/9320 May 1993 | REGISTERED OFFICE CHANGED ON 20/05/93 FROM: CHEDDAR INDUSTRIAL PARK WEDMORE ROAD CHEDDAR SOMERSET BS27 3EB |
| 20/05/9320 May 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/11/9211 November 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/09/9216 September 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 16/09/9216 September 1992 | RETURN MADE UP TO 07/09/92; NO CHANGE OF MEMBERS |
| 27/08/9227 August 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 10/12/9110 December 1991 | NEW DIRECTOR APPOINTED |
| 09/10/919 October 1991 | RETURN MADE UP TO 07/09/91; FULL LIST OF MEMBERS |
| 11/09/9111 September 1991 | DIRECTOR RESIGNED |
| 10/07/9110 July 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 04/01/914 January 1991 | RETURN MADE UP TO 07/09/90; FULL LIST OF MEMBERS |
| 22/06/9022 June 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 12/01/9012 January 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/01/9012 January 1990 | RETURN MADE UP TO 07/09/89; FULL LIST OF MEMBERS |
| 12/01/9012 January 1990 | DIRECTOR RESIGNED |
| 31/08/8931 August 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 12/06/8912 June 1989 | REGISTERED OFFICE CHANGED ON 12/06/89 FROM: HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR |
| 17/02/8917 February 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/02/8910 February 1989 | COMPANY NAME CHANGED LMS - DIFA LIMITED CERTIFICATE ISSUED ON 13/02/89 |
| 16/12/8816 December 1988 | NEW DIRECTOR APPOINTED |
| 13/10/8813 October 1988 | RETURN MADE UP TO 19/05/88; FULL LIST OF MEMBERS |
| 11/10/8811 October 1988 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/12 |
| 16/08/8816 August 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 08/08/888 August 1988 | DIRECTOR RESIGNED |
| 23/02/8823 February 1988 | RETURN MADE UP TO 08/10/87; FULL LIST OF MEMBERS |
| 03/09/873 September 1987 | VARYING SHARE RIGHTS AND NAMES E 120687 |
| 07/07/877 July 1987 | ALLOTMENT OF SHARES |
| 01/12/861 December 1986 | ACCOUNTING REF. DATE EXT FROM 30/11 TO 30/06 |
| 26/11/8626 November 1986 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/11 |
| 16/10/8616 October 1986 | REGISTERED OFFICE CHANGED ON 16/10/86 FROM: 2 PRINCE GEORGES ROAD LONDON SW19 |
| 14/10/8614 October 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/03/8624 March 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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