Siemens Benefits Scheme Limited

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Siemens Benefits Scheme Limited

02543236•Private Limited With Share Capital

Pinehurst 2 Pinehurst Road, Farnborough, Hampshire, GU147BF
Website01276696000

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Incorporated

26/09/1990

Company Age

35 years

Directors

10

Employees

—

SIC Code

74909

Risk

not scored

Company Overview

Registration, classification & business activity

Siemens Benefits Scheme Limited (02543236) is a private limited with share capital incorporated on 26/09/1990 (35 years old) and registered in hampshire, GU147BF. The company operates under SIC code 74909 and is classified as Unknown.

Private Limited With Share Capital
SIC: 74909
Unknown
Incorporated 26/09/1990
GU147BF

Financial Overview

Total Assets

£100

Liabilities

£0

Net Assets

£100

Cash

£100

Key Metrics

10

Directors

2

Shareholders

Board of Directors

5
K
kevin john tutton
director
C
capital cranfield trustees limited
director
S
sarah jane jones
director
R
richard henry mello
director
N
nigel aldcroft
director

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:18-03-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-03-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:18-02-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-01-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-12-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-04-2024
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:02-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:18-03-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-01-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-12-2023
Resolution
Category:Resolution
Date:18-12-2023
Memorandum Articles
Category:Incorporation
Date:18-12-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-10-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:27-06-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-01-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-12-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-12-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-12-2022
Change Corporate Director Company With Change Date
Category:Officers
Date:06-12-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:11-10-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:20-09-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-06-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-01-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-01-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-01-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-01-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-12-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:07-12-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-10-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-10-2021
Appoint Corporate Director Company With Name Date
Category:Officers
Date:13-10-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:27-09-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:12-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-03-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:17-03-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:23-09-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:23-09-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:23-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:23-06-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-06-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-06-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-06-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-06-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:22-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:22-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:22-06-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:28-04-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:20-04-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-04-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2020

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typedormant
Due Date30/06/2027
Filing Date17/12/2025
Latest Accounts30/09/2025

Trading Addresses

Pinehurst 2 Pinehurst Road, Farnborough, Hampshire, GU147BFRegistered

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Contact

01276696000
www.siemens.co.uk
Pinehurst 2 Pinehurst Road, Farnborough, Hampshire, GU147BF