SIEMENS HOLDINGS PLC

Address

SIEMENS HOLDINGS PLC
FARADAY HOUSE
SIR WILLIAM SIEMENS SQUARE
FRIMLEY, CAMBERLEY
SURREY
GU16 8QD
Classification: Activities of head offices

Legal Information

Company Registration No.:
02465263
Incorporation Date:
30 Jan 1990 (25 Years old)
Financial Year End:
30 Sep
Capital:
£715,000,001.00 on 19 Mar 2014

Latest Company Accounts

For period ending:
30 Sep 2013
Filed on:
16 Jan 2014
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Latest Annual Return (Directors & Shareholder Information)

As at:
18 Mar 2014
Filed on:
19 Mar 2014
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Map


Recently Filed Documents - 170 available


Directors and Secretaries

Helen Carless
1 Feb 2012 ⇒ Present ( 3 Years ) Company Secretary
Helen Carless
1 Feb 2012 ⇒ Present ( 3 Years ) Director
Andrew Hall
1 Apr 2012 ⇒ Present ( 2 Years ) Director
Juergen Maier
1 Jul 2014 ⇒ Present ( 8 Months ) Director
Siegfried Russwurm
28 Nov 2013 ⇒ Present ( 1 Year ) Director
Jochen Schmitz
28 Nov 2013 ⇒ Present ( 1 Year ) Director

Charges / mortgages against this Company

SIEMENS FINANCE B.V.
- OUTSTANDING on 24 Jul 2013
SIEMENS FINANCE B.V.
- OUTSTANDING on 24 Jul 2013

Previous Addresses

SIEMENS HOUSE
OLDBURY
BRACKNELL
BERKSHIRE RG12 8FZ
Changed 10 Aug 2007

19 BERKELEY STREET
LONDON
W1X 5AE
Changed 9 Jan 1997


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.siemensholdings.co.uk
www.siemens.holdings
www.siemensholdings.consulting
www.siemensholdings.office
www.siemensholdings.active
www.siemensholdin.gs
www.siemensholdings.management

Company Annual Accounts

Next annual accounts are due on:
31 Mar 2015

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Sep 2013 16 Jan 2014 4
30 Sep 2012 29 Jan 2013 4
30 Sep 2011 22 Mar 2012 6
30 Sep 2010 21 Mar 2011 6
30 Sep 2009 25 Mar 2010 6
30 Sep 2008 23 Apr 2009 7
30 Sep 2007 17 Apr 2008 7
30 Sep 2006 26 Apr 2007 7
30 Sep 2005 19 Jul 2006 10
30 Sep 2004 4 Mar 2005 6
30 Sep 2003 15 Apr 2004 7
30 Sep 2002 12 Feb 2003 5
30 Sep 2001 2 May 2002 8
30 Sep 2000 27 Feb 2001 5
30 Sep 1999 17 Feb 2000 5
30 Sep 1998 2 Apr 1999 7
30 Sep 1997 17 Mar 1998 6
30 Sep 1996 21 Feb 1997 5
30 Sep 1995 26 Mar 1996 6
30 Sep 1994 23 Mar 1995 6
30 Sep 1993 17 Feb 1994 5
30 Sep 1992 24 Mar 1993 6
30 Sep 1991 24 Mar 1992 6
30 Sep 1990 8 Apr 1991 7

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Official Accounts
Latest Annual accounts for year ending 30 Sep 13

  • Balance Sheet
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170 official company documents available

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