Company information:
Siemens Industry Software Simulation And Test Limited (No: 02003523)
Address: FARADAY HOUSE SIR WILLIAM SIEMENS SQUARE, FRIMLEY, CAMBERLEY, SURREY, GU16 8QD
Status: Active - Proposal to Strike off
Incorporated: 24-Mar-1986
Accounts Next Due: 31-Mar-2021
Next Confirmation Statement Due: 18-Feb-2022
Industry Class: 62090 - Other information technology service activities
Current Director: DARREN LEE MACASKILL ( DOB: Sep-1975 From: Jan-2013 )
Current Director: BENJAMIN MILES SHEATH ( DOB: Nov-1971 From: Jun-2017 )
Current Secretary: SHARON HANA KAHANOV ( From: Jun-2020 )
Resigned Director: ALAN JOHN BENNETTS ( DOB: Feb-1953 From: Sep-1991 To: Mar-1995 )
Resigned Director: TREVOR EDWARD EDWARDS ( DOB: Dec-1950 From: Nov-1991 To: Jan-2002 )
Resigned Director: ROBIN JAMES HANCOCK ( DOB: Jul-1960 From: Jan-2013 To: Jun-2017 )
Resigned Director: URBAIN VANDEURZEN ( DOB: May-1956 From: Sep-1991 To: Jan-2013 )
Resigned Director: RUDI WEEKERS ( DOB: Sep-1955 From: Dec-2001 To: Jan-2013 )
Resigned Secretary: PHILIP JAMES ALBERY ( DOB: Mar-1952 From: Apr-1993 To: Feb-1995 )
Resigned Secretary: RICHARD ANTHONY BAYLISS ( DOB: Aug-1969 From: Mar-1995 To: Oct-2005 )
Resigned Secretary: ALAN JOHN BENNETTS ( DOB: Feb-1953 From: Sep-1991 To: Sep-1992 )
Resigned Secretary: MARC HENRI ANNA BOONEN ( DOB: May-1964 From: May-2006 To: May-2013 )
Resigned Secretary: HELEN CLAIRE CARLESS ( From: Jan-2013 To: Aug-2016 )
Resigned Secretary: SIMONE EUFEMIA AGATHA DAVINA ( From: Aug-2016 To: Jun-2020 )
Persons of Significant Control:
Siemens Aktiengesellschaft, 1 Werner-Von-Siemens-Str., Munich, 80333, Germany: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)