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THE SIEMON COMPANY LIMITED

THE SIEMON COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTHE SIEMON COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02601151
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE SIEMON COMPANY LIMITED?

    • Other telecommunications activities (61900) / Information and communication

    Where is THE SIEMON COMPANY LIMITED located?

    Registered Office Address
    1 Albion House
    Unit 6 High Street
    GU21 6BG Woking
    Surrey
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE SIEMON COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for THE SIEMON COMPANY LIMITED?

    Last Confirmation Statement Made Up ToMar 09, 2027
    Next Confirmation Statement DueMar 23, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 09, 2026
    OverdueNo

    What are the latest filings for THE SIEMON COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 09, 2026 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2024

    		32 pagesAA

    Cessation of Steven Paul Foster as a person with significant control on Aug 13, 2025

    		1 pagesPSC07

    Cessation of Neil Peter Edwards as a person with significant control on Aug 13, 2025

    		1 pagesPSC07

    Confirmation statement made on Mar 09, 2025 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2023

    		33 pagesAA

    Confirmation statement made on Mar 09, 2024 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2022

    		37 pagesAA

    Registered office address changed from Siemon House 36-48 Windsor Street Chertsey Surrey KT16 8AS to 1 Albion House Unit 6 High Street Woking Surrey GU21 6BG on Jul 11, 2023

    		1 pagesAD01

    Confirmation statement made on Mar 09, 2023 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2021

    		41 pagesAA

    Confirmation statement made on Mar 09, 2022 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2020

    		42 pagesAA

    Appointment of Mr Kevin Gokey as a director on Apr 22, 2021

    		2 pagesAP01

    Appointment of Mr Henry Ecroit Berdo Siemon as a director on Apr 22, 2021

    		2 pagesAP01

    Termination of appointment of Carl Neill Siemon as a director on Apr 22, 2021

    		1 pagesTM01

    Confirmation statement made on Mar 09, 2021 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2019

    		41 pagesAA

    Confirmation statement made on Apr 12, 2020 with no updates

    		3 pagesCS01

    Termination of appointment of Keith Vincent Astin as a director on Oct 31, 2019

    		1 pagesTM01

    Group of companies' accounts made up to Dec 31, 2018

    		41 pagesAA

    Confirmation statement made on Apr 12, 2019 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2017

    		39 pagesAA

    Confirmation statement made on Apr 12, 2018 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2016

    		38 pagesAA
    View All Filings

    Who are the officers of THE SIEMON COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EDWARDS, Neil Peter
    Unit 6 High Street
    GU21 6BG Woking
    1 Albion House
    Surrey
    United Kingdom
    		Secretary
    Unit 6 High Street
    GU21 6BG Woking
    1 Albion House
    Surrey
    United Kingdom
    		British113272850001
    EDWARDS, Neil Peter
    Unit 6 High Street
    GU21 6BG Woking
    1 Albion House
    Surrey
    United Kingdom
    		Director
    Unit 6 High Street
    GU21 6BG Woking
    1 Albion House
    Surrey
    United Kingdom
    		United KingdomBritish168920460002
    FOSTER, Steven Paul
    Unit 6 High Street
    GU21 6BG Woking
    1 Albion House
    Surrey
    United Kingdom
    		Director
    Unit 6 High Street
    GU21 6BG Woking
    1 Albion House
    Surrey
    United Kingdom
    		EnglandBritish131637870002
    GOKEY, Kevin
    Unit 6 High Street
    GU21 6BG Woking
    1 Albion House
    Surrey
    United Kingdom
    		Director
    Unit 6 High Street
    GU21 6BG Woking
    1 Albion House
    Surrey
    United Kingdom
    		United StatesAmerican282380480001
    SIEMON, Henry Ecroit Berdo
    Unit 6 High Street
    GU21 6BG Woking
    1 Albion House
    Surrey
    United Kingdom
    		Director
    Unit 6 High Street
    GU21 6BG Woking
    1 Albion House
    Surrey
    United Kingdom
    		United StatesAmerican282370740001
    CLIFFIN, Andrew Neil
    Hollybank
    15 Updown Hill
    GU20 6DL Windlesham
    Surrey
    		Secretary
    Hollybank
    15 Updown Hill
    GU20 6DL Windlesham
    Surrey
    		British47841730001
    RIMMER, Jayne Ann
    142 Arthur Road
    SL4 1RY Windsor
    Berkshire
    		Secretary
    142 Arthur Road
    SL4 1RY Windsor
    Berkshire
    		British17759840003
    SOWA, Julie
    59 Fenwick Close
    GU21 3BZ Woking
    Surrey
    		Secretary
    59 Fenwick Close
    GU21 3BZ Woking
    Surrey
    		British79434890001
    THICKETT, Eric Edward
    Cotesdale, 79 Sheepcote Dell Road
    Holmer Green
    HP15 6TL High Wycombe
    Buckinghamshire
    		Secretary
    Cotesdale, 79 Sheepcote Dell Road
    Holmer Green
    HP15 6TL High Wycombe
    Buckinghamshire
    		British12261910002
    CORPORATE NOMINEE SECRETARIES LIMITED
    Falcon House
    24 North John Street
    L2 9RP Liverpool
    		Nominee Secretary
    Falcon House
    24 North John Street
    L2 9RP Liverpool
    		900001010001
    ASTIN, Keith Vincent
    32 Colchester Way
    MK41 8BG Bedford
    Bedfordshire
    		Director
    32 Colchester Way
    MK41 8BG Bedford
    Bedfordshire
    		United KingdomBritish48873920001
    CLIFFIN, Andrew Neil
    Hollybank
    15 Updown Hill
    GU20 6DL Windlesham
    Surrey
    		Director
    Hollybank
    15 Updown Hill
    GU20 6DL Windlesham
    Surrey
    		United KingdomBritish47841730001
    GIGG, Paul Richard
    50 Holland Park Avenue
    W11 3QY London
    		Director
    50 Holland Park Avenue
    W11 3QY London
    		British31476030001
    SIEMON, Carl Neill
    Vistana Circle
    Naples
    882
    Florida
    Usa
    		Director
    Vistana Circle
    Naples
    882
    Florida
    Usa
    		United StatesAmerican12456560003
    THICKETT, Eric Edward
    Cotesdale, 79 Sheepcote Dell Road
    Holmer Green
    HP15 6TL High Wycombe
    Buckinghamshire
    		Director
    Cotesdale, 79 Sheepcote Dell Road
    Holmer Green
    HP15 6TL High Wycombe
    Buckinghamshire
    		United KingdomBritish12261910002
    CORPORATE NOMINEE SERVICES LIMITED
    Falcon House
    24 North John Street
    L2 9RP Liverpool
    		Nominee Director
    Falcon House
    24 North John Street
    L2 9RP Liverpool
    		900001020001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE SIEMON COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Steven Paul Foster
    Unit 6 High Street
    GU21 6BG Woking
    1 Albion House
    Surrey
    United Kingdom
    		Apr 06, 2016
    Unit 6 High Street
    GU21 6BG Woking
    1 Albion House
    Surrey
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Neil Peter Edwards
    Unit 6 High Street
    GU21 6BG Woking
    1 Albion House
    Surrey
    United Kingdom
    		Apr 06, 2016
    Unit 6 High Street
    GU21 6BG Woking
    1 Albion House
    Surrey
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Carl Neill Siemon
    Unit 6 High Street
    GU21 6BG Woking
    1 Albion House
    Surrey
    United Kingdom
    		Apr 06, 2016
    Unit 6 High Street
    GU21 6BG Woking
    1 Albion House
    Surrey
    United Kingdom
    		No
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr John Austin Siemon
    Unit 6 High Street
    GU21 6BG Woking
    1 Albion House
    Surrey
    United Kingdom
    		Apr 06, 2016
    Unit 6 High Street
    GU21 6BG Woking
    1 Albion House
    Surrey
    United Kingdom
    		No
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Ck Tripp Siemon
    Unit 6 High Street
    GU21 6BG Woking
    1 Albion House
    Surrey
    United Kingdom
    		Apr 06, 2016
    Unit 6 High Street
    GU21 6BG Woking
    1 Albion House
    Surrey
    United Kingdom
    		No
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0