Company Profile
dissolved
UnknownSiemens Process Systems Engineering Limited
03307708•Private Limited With Share Capital
Pinehurst 2 Pinehurst Road, Farnborough, Hampshire, GU147BF
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Incorporated
27/01/1997
Company Age
29 years
Directors
5
Employees
—
SIC Code
62090
Risk
not scored
Company Overview
Registration, classification & business activity
Siemens Process Systems Engineering Limited (03307708) is a private limited with share capital incorporated on 27/01/1997 (29 years old) and registered in hampshire, GU147BF. The company operates under SIC code 62090 - other information technology service activities.
Nova process is now part of process systems enterprise ltd (pse). pse is the leading supplier of advanced process modelling software and model-based engineering and innovation services to the process industries. nova built a strong reputation for services to reduce costs and improve margins by combi...
Private Limited With Share Capital
SIC: 62090
Unknown
Incorporated 27/01/1997
GU147BF
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
5
Directors
1
Shareholders
6
Patents
Board of Directors
3
Name
Position
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:17-02-2026
Dissolution Voluntary Strike Off Suspended
Category:Dissolution
Date:10-06-2025
Gazette Notice Voluntary
Category:Gazette
Date:20-05-2025
Dissolution Application Strike Off Company
Category:Dissolution
Date:09-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-07-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:01-07-2024
Legacy
Category:Capital
Date:01-07-2024
Legacy
Category:Insolvency
Date:01-07-2024
Resolution
Category:Resolution
Date:01-07-2024
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:03-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:17-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:17-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:17-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:16-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2022
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
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2021
Memorandum Articles
Category:Incorporation
Date:01-11-2021
Resolution
Category:Resolution
Date:01-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:16-07-2021
Accounts With Accounts Type Group
Category:Accounts
Date:14-07-2021
Certificate Change Of Name Company
Category:Change Of Name
Date:29-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:12-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:07-12-2020
Accounts With Accounts Type Group
Category:Accounts
Date:05-11-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-01-2020
Capital Allotment Shares
Category:Capital
Date:07-11-2019
Resolution
Category:Resolution
Date:06-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-11-2019
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:01-11-2019
Resolution
Category:Resolution
Date:30-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:28-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:28-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:28-10-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-10-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:28-10-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:28-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:28-10-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-10-2019
Capital Allotment Shares
Category:Capital
Date:28-07-2019
Accounts With Accounts Type Group
Category:Accounts
Date:16-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-02-2019
Accounts With Accounts Type Group
Category:Accounts
Date:22-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2018
Accounts With Accounts Type Group
Category:Accounts
Date:19-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-02-2017
Accounts With Accounts Type Group
Category:Accounts
Date:21-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2016
Accounts With Accounts Type Group
Category:Accounts
Date:13-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:18-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:18-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:18-09-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:15-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2015
Accounts With Accounts Type Group
Category:Accounts
Date:29-08-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-02-2014
Accounts With Accounts Type Group
Category:Accounts
Date:19-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2013
Legacy
Category:Mortgage
Date:05-10-2012
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2012
Legacy
Category:Mortgage
Date:18-07-2012
Termination Secretary Company With Name
Category:Officers
Date:11-07-2012
Miscellaneous
Category:Miscellaneous
Date:13-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:06-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2012
Change Corporate Secretary Company With Change Date
Category:Officers
Date:29-09-2011
Accounts With Accounts Type Group
Category:Accounts
Date:06-06-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:11-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:04-03-2011
Termination Director Company With Name
Category:Officers
Date:01-03-2011
Termination Secretary Company With Name
Category:Officers
Date:01-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-02-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-02-2011
Termination Secretary Company With Name
Category:Officers
Date:08-02-2011
Appoint Corporate Secretary Company With Name
Category:Officers
Date:08-02-2011
Change Account Reference Date Company Current Extended
Category:Accounts
Date:10-08-2010
Termination Director Company With Name
Category:Officers
Date:26-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-2010
Legacy
Category:Officers
Date:08-09-2009
Legacy
Category:Address
Date:03-03-2009
Legacy
Category:Officers
Date:13-02-2009
Legacy
Category:Annual Return
Date:27-01-2009
Innovate Grants
6
This company received a grant of £59786.0 for Systems-Based Bioprocess Development. The project started on 01/06/2018 and ended on 31/05/2019.
This company received a grant of £303836.0 for Nextgen Ddamm. The project started on 01/10/2019 and ended on 30/09/2021.
+4 more grants available
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date31/03/2025
Filing Date15/09/2023
Latest Accounts30/09/2022
Trading Addresses
6Th Floor, 26-28 Hammersmith Grove, London, W67HA
Pinehurst 2 Pinehurst Road, Farnborough, Hampshire, GU147BFRegistered