Siemens Process Systems Engineering Limited
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 and is classified as Unknown.
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
7
This company received a grant of £480634.0 for Next-Generation Digital Design Technology For Formulated Products Involving Complex Materials. The project started on 01/07/2020 and ended on 30/06/2022.
This company received a grant of £539612.0 for Digital Design Accelerator Platform To Connect Active Material Design To Product Performance. The project started on 01/03/2020 and ended on 31/08/2022.
+5 more grants available
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
not scored
International Score
Future Factor
fair
Performance Rating
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