Siemens Industry Software Limited

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Large Enterprise

Siemens Industry Software Limited

03476850•Private Limited With Share Capital

Pinehurst 2 Pinehurst Road, Farnborough, Hampshire, GU147BF
01276413200

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Incorporated

01/12/1997

Company Age

28 years

Directors

3

Employees

1,170

SIC Code

62020

Risk

very low risk

Company Overview

Registration, classification & business activity

Siemens Industry Software Limited (03476850) is a private limited with share capital incorporated on 01/12/1997 (28 years old) and registered in hampshire, GU147BF. The company operates under SIC code 62020 and is classified as Large Enterprise.

Private Limited With Share Capital
SIC: 62020
Large Enterprise
Incorporated 01/12/1997
GU147BF
1,170 employees

Financial Overview

Total Assets

£115.25M

Liabilities

£92.55M

Net Assets

£22.70M

Turnover

£211.20M

Cash

£0

Key Metrics

1,170

Employees

3

Directors

1

Shareholders

4

Patents

1

CCJs

Board of Directors

2
B
benjamin miles sheath
director
T
teresa jane monaghan
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:08-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:23-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:25-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:21-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:25-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-09-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-09-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:24-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:31-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:28-12-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:05-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:16-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:23-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:28-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:28-08-2014
Resolution
Category:Resolution
Date:28-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:15-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:15-08-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:14-05-2014
Termination Director Company With Name
Category:Officers
Date:07-05-2014
Termination Secretary Company With Name
Category:Officers
Date:07-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:16-01-2014
Resolution
Category:Resolution
Date:23-10-2013
Termination Secretary Company With Name
Category:Officers
Date:15-07-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:15-07-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:10-06-2013
Termination Secretary Company With Name
Category:Officers
Date:26-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:18-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:29-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:20-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:08-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:24-10-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:22-07-2011
Termination Director Company With Name
Category:Officers
Date:18-07-2011
Termination Secretary Company With Name
Category:Officers
Date:15-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:16-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:12-05-2011
Termination Director Company With Name
Category:Officers
Date:14-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2011
Accounts With Accounts Type Full
Category:Accounts
Date:17-06-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:08-06-2010
Termination Secretary Company With Name
Category:Officers
Date:08-06-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:01-04-2010
Change Of Name Notice
Category:Change Of Name
Date:01-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-03-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:02-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:08-12-2009
Appoint Person Director Company With Name
Category:Officers
Date:19-11-2009
Appoint Person Director Company With Name
Category:Officers
Date:19-11-2009
Termination Director Company With Name
Category:Officers
Date:09-11-2009
Termination Director Company With Name
Category:Officers
Date:09-11-2009
Legacy
Category:Officers
Date:01-10-2009
Legacy
Category:Capital
Date:01-09-2009
Legacy
Category:Capital
Date:01-09-2009
Miscellaneous
Category:Miscellaneous
Date:22-07-2009
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2009
Legacy
Category:Capital
Date:13-05-2009
Resolution
Category:Resolution
Date:13-05-2009
Legacy
Category:Annual Return
Date:25-03-2009
Resolution
Category:Resolution
Date:15-12-2008
Accounts With Accounts Type Full
Category:Accounts
Date:15-12-2008
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2008
Legacy
Category:Annual Return
Date:20-03-2008
Legacy
Category:Address
Date:20-03-2008
Legacy
Category:Address
Date:07-02-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:04-02-2008

Innovate Grants

4

This company received a grant of £553188.18 for Astir - Advanced Storage Technology Into Reality. The project started on 01/03/2021 and ended on 31/08/2023.

This company received a grant of £68788.0 for Next-Generation Vessel Design And Manufacturingration Vessel Design And Manufacturing. The project started on 01/09/2025 and ended on 31/03/2026.

+2 more grants available

Import / Export

Imports
12 Months9
60 Months52
Exports
12 Months7
60 Months43

Risk Assessment

very low risk

International Score

Accounts

Typefull accounts
Due Date30/06/2026
Filing Date04/12/2025
Latest Accounts30/09/2024

Trading Addresses

Pinehurst 2 Pinehurst Road, Farnborough, Hampshire, GU147BFRegistered
Cornwall House, Blythe Gate, Blythe Valley Park, Solihull, West Midlands, B908AF
Kett House, Station Road, Cambridge, Cambridgeshire, CB12JH

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Contact

01276413200
Pinehurst 2 Pinehurst Road, Farnborough, Hampshire, GU147BF