Siemens Rail Automation Limited
Company Profile
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UnknownSiemens Rail Automation Limited
01641421•Private Limited With Share Capital
Sixth Floor, The Lantern, 75 Hampstead Road, London, NW12PL
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Incorporated
04/06/1982
Company Age
43 years
Directors
3
Employees
—
SIC Code
74990
Risk
not scored
Company Overview
Registration, classification & business activity
Siemens Rail Automation Limited (01641421) is a private limited with share capital incorporated on 04/06/1982 (43 years old) and registered in london, NW12PL. The company operates under SIC code 74990 - non-trading company.
Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 04/06/1982
NW12PL
Financial Overview
Total Assets
£6
Liabilities
£0
Net Assets
£6
Cash
£0
Key Metrics
3
Directors
1
Shareholders
6
CCJs
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-01-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-01-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:10-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2023
Move Registers To Registered Office Company With New Address
Category:Address
Date:26-12-2022
Move Registers To Sail Company With New Address
Category:Address
Date:12-12-2022
Change Sail Address Company With New Address
Category:Address
Date:12-12-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:13-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-03-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:10-12-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-12-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:25-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:28-06-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:31-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:31-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-03-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-06-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-06-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:31-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:21-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:14-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:21-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:20-07-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-03-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-08-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:18-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-03-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-02-2016
Memorandum Articles
Category:Incorporation
Date:29-06-2015
Resolution
Category:Resolution
Date:29-06-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2015
Termination Director Company With Name
Category:Officers
Date:09-05-2014
Termination Director Company With Name
Category:Officers
Date:09-05-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:16-04-2014
Termination Director Company With Name
Category:Officers
Date:02-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:26-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2014
Termination Director Company With Name
Category:Officers
Date:07-12-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:20-09-2013
Resolution
Category:Resolution
Date:22-07-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:25-06-2013
Change Of Name Notice
Category:Change Of Name
Date:25-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:03-06-2013
Termination Director Company With Name
Category:Officers
Date:22-05-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:16-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:16-05-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-05-2013
Termination Secretary Company With Name
Category:Officers
Date:02-05-2013
Termination Director Company With Name
Category:Officers
Date:08-02-2013
Termination Director Company With Name
Category:Officers
Date:08-02-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2012
Change Corporate Secretary Company With Change Date
Category:Officers
Date:23-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:04-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:04-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:30-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:14-03-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2011
Change Corporate Secretary Company With Change Date
Category:Officers
Date:27-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:01-06-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-01-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-07-2010
Termination Director Company With Name
Category:Officers
Date:01-07-2010
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
not scored
International Score
Future Factor
fair
Performance Rating
Accounts
Typedormant
Due Date30/06/2027
Filing Date21/01/2026
Latest Accounts30/09/2025
Trading Addresses
Po Box 79, Langley Park, Pew Hill, Chippenham, Wiltshire, SN151JD
Saxby House, Piccadilly, York, North Yorkshire, YO19NX
Sixth Floor, The Lantern, 75 Hampstead Road, London, Nw1 2Pl, NW12PLRegistered
Station Approach, Swanley, Kent, BR88JD
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