OpenCompanies

Siemens Industry Software Limited

Company number
03476850
Status
Active
Type
Private Limited Company
Incorporated
1 Dec 1997
Nature of business
Information technology consultancy activities

Registered office

Pinehurst 2
Pinehurst Road
Farnborough
GU14 7BF

Previous names

  • Siemens Product Lifecycle Management Software (GB) Limited (until 1 Apr 2010)
  • Unigraphics Solutions Limited (until 4 Feb 2008)

Officers

NameRoleAppointedResigned
MONAGHAN, Teresa Jane Director 1 Mar 2024
PAYLING, Rolv Nyhuus Secretary 16 Sep 2021
SHEATH, Benjamin Miles Director 1 Jun 2017
HOLLIDAY, Brian Aubrey Director 1 Nov 2009 10 Feb 2025
LEWIS, Oliver Paul Piers Director 1 Mar 2021 1 Mar 2024
BRUFAL-DE-MELGAREJO, Sarah Secretary 28 Apr 2014 16 Sep 2021
MACASKILL, Darren Lee Director 14 Aug 2014 1 Mar 2021
HANCOCK, Robin James Director 14 Aug 2014 30 Jun 2017
VOLANDE, Harry Guenter Director 9 May 2011 15 Aug 2014
MAIER, Juergen Wolfgang, Professor Director 1 Nov 2009 15 Aug 2014
VOGEL, Paul James Director 18 Oct 2011 30 Apr 2014
CARLESS, Helen Claire Secretary 3 Jul 2013 27 Apr 2014
MANN, Susan Secretary 26 Apr 2013 3 Jul 2013
MATTHEWS, John Secretary 12 Jul 2011 25 Apr 2013
HEATH, Martin James Secretary 1 Jun 2010 12 Jul 2011
LANGLEY, Guy Director 6 Feb 2006 30 Jun 2011
TIER, Kari Delene Director 1 Nov 2009 8 Apr 2011
GENT, Gerard Thomas Secretary 30 May 2007 1 Jun 2010
GLAZER, Rose Marie Director 21 Sep 2007 26 Oct 2009
BANHAM, Mark Edward Director 21 Sep 2007 23 Oct 2009
BICHARA, Peter Director 19 Sep 2007 30 Sep 2009
BARNETT, Douglas Edward Director 28 Jul 2004 31 Jul 2007
BRISTOW, Anthony Kenneth Milburn Secretary 12 Mar 1998 30 May 2007
DUNCAN, James Director 1 Dec 1997 18 Dec 2006
HURLEY, John Stuart Director 26 Oct 2001 6 Feb 2006
AFFUSO, Anthony Director 27 Oct 2000 28 Jul 2004
DUNCAN, Colin Director 27 Oct 2000 16 Jul 2004
NORMAN, Timothy John Director 1 Dec 1997 15 Jun 2001
MAZZOLA, John J Director 1 Dec 1997 24 Oct 2000
ENGLISH, Matthew Paul Director 1 Dec 1997 25 May 2000
ENGLISH, Matthew Paul Secretary 1 Dec 1997 12 Mar 1998

Control

NameNature of controlNotifiedCeased
Siemens Aktiengesellschaft Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
30 Sep 2025
30 Sep 2024
30 Sep 2023
30 Sep 2022
30 Sep 2021
30 Sep 2020
30 Sep 2019
30 Sep 2018
30 Sep 2017
30 Sep 2016
30 Sep 2015
30 Sep 2014
30 Sep 2013
30 Sep 2012
30 Sep 2011
30 Sep 2010
30 Sep 2009
30 Sep 2008
30 Sep 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998

Connections

Controls

Directors’ other companies

Companies at the same address

Data