SIEMENS INDUSTRY SOFTWARE LIMITED

Overview

Company Name	SIEMENS INDUSTRY SOFTWARE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03476850
Jurisdiction	England/Wales
Date of Creation	Dec 01, 1997

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SIEMENS INDUSTRY SOFTWARE LIMITED?

Information technology consultancy activities (62020) / Information and communication

Where is SIEMENS INDUSTRY SOFTWARE LIMITED located?

Registered Office Address	Pinehurst 2 Pinehurst Road GU14 7BF Farnborough Hampshire United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of SIEMENS INDUSTRY SOFTWARE LIMITED?

Previous Company Names
Company Name	From	Until
SIEMENS PRODUCT LIFECYCLE MANAGEMENT SOFTWARE (GB) LIMITED	Feb 04, 2008	Feb 04, 2008
UNIGRAPHICS SOLUTIONS LIMITED	Dec 01, 1997	Dec 01, 1997

What are the latest accounts for SIEMENS INDUSTRY SOFTWARE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for SIEMENS INDUSTRY SOFTWARE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 18, 2026
Next Confirmation Statement Due	Apr 01, 2026
Next Confirmation Statement Made Up To	Mar 18, 2025
Overdue	No

What are the latest filings for SIEMENS INDUSTRY SOFTWARE LIMITED?

Filings
Date	Description	Document	Type
Dec 08, 2025	Full accounts made up to Sep 30, 2024	53 pages	AA

Mar 21, 2025	Confirmation statement made on Mar 18, 2025 with no updates	3 pages	CS01

Feb 10, 2025	Termination of appointment of Brian Aubrey Holliday as a director on Feb 10, 2025	1 pages	TM01

Jun 23, 2024	Full accounts made up to Sep 30, 2023	51 pages	AA

Mar 18, 2024	Confirmation statement made on Mar 18, 2024 with no updates	3 pages	CS01

Mar 01, 2024	Termination of appointment of Oliver Paul Piers Lewis as a director on Mar 01, 2024	1 pages	TM01

Mar 01, 2024	Appointment of Miss Teresa Jane Monaghan as a director on Mar 01, 2024	2 pages	AP01

Oct 25, 2023	Director's details changed for Mr Brian Aubrey Holliday on Oct 05, 2023	2 pages	CH01

Jul 07, 2023	Full accounts made up to Sep 30, 2022	49 pages	AA

Mar 20, 2023	Confirmation statement made on Mar 18, 2023 with no updates	3 pages	CS01

Sep 28, 2022	Confirmation statement made on Sep 28, 2022 with updates	4 pages	CS01

Jun 21, 2022	Full accounts made up to Sep 30, 2021	45 pages	AA

Jan 06, 2022	Director's details changed for Mr Brian Aubrey Holliday on Jan 04, 2022	2 pages	CH01

Jan 04, 2022	Registered office address changed from Faraday House Sir William Siemens Square Frimley Camberley Surrey GU16 8QD to Pinehurst 2 Pinehurst Road Farnborough Hampshire GU14 7BF on Jan 04, 2022	1 pages	AD01

Oct 25, 2021	Director's details changed for Mr Oliver Paul Piers Lewis on Sep 24, 2021	2 pages	CH01

Sep 28, 2021	Confirmation statement made on Sep 28, 2021 with updates	4 pages	CS01

Sep 17, 2021	Appointment of Mr Rolv Nyhuus Payling as a secretary on Sep 16, 2021	2 pages	AP03

Sep 17, 2021	Termination of appointment of Sarah Brufal-De-Melgarejo as a secretary on Sep 16, 2021	1 pages	TM02

Mar 01, 2021	Termination of appointment of Darren Lee Macaskill as a director on Mar 01, 2021	1 pages	TM01

Mar 01, 2021	Appointment of Mr Oliver Paul Piers Lewis as a director on Mar 01, 2021	2 pages	AP01

Feb 24, 2021	Full accounts made up to Sep 30, 2020	44 pages	AA

Jan 13, 2021	Confirmation statement made on Jan 08, 2021 with no updates	3 pages	CS01

Jan 31, 2020	Full accounts made up to Sep 30, 2019	41 pages	AA

Jan 17, 2020	Confirmation statement made on Jan 08, 2020 with no updates	3 pages	CS01

Feb 05, 2019	Full accounts made up to Sep 30, 2018	37 pages	AA

View All Filings

Who are the officers of SIEMENS INDUSTRY SOFTWARE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PAYLING, Rolv Nyhuus Pinehurst Road GU14 7BF Farnborough Pinehurst 2 Hampshire United Kingdom	Sep 16, 2021		Secretary	Pinehurst Road GU14 7BF Farnborough Pinehurst 2 Hampshire United Kingdom				287372240001
MONAGHAN, Teresa Jane Pinehurst Road GU14 7BF Farnborough Pinehurst 2 Hampshire United Kingdom	Mar 01, 2024		Director	Pinehurst Road GU14 7BF Farnborough Pinehurst 2 Hampshire United Kingdom	United Kingdom	British	1972-12	309877300001
SHEATH, Benjamin Miles Pinehurst Road GU14 7BF Farnborough Pinehurst 2 Hampshire United Kingdom	Jun 01, 2017		Director	Pinehurst Road GU14 7BF Farnborough Pinehurst 2 Hampshire United Kingdom	England	British	1971-11	232825320001
BRISTOW, Anthony Kenneth Milburn 4 Curzon Avenue HP9 2NN Beaconsfield Buckinghamshire	Mar 12, 1998	May 30, 2007	Secretary	4 Curzon Avenue HP9 2NN Beaconsfield Buckinghamshire		British		57561960001
BRUFAL-DE-MELGAREJO, Sarah Sir William Siemens Square Frimley GU16 8QD Camberley Faraday House Surrey United Kingdom	Apr 28, 2014	Sep 16, 2021	Secretary	Sir William Siemens Square Frimley GU16 8QD Camberley Faraday House Surrey United Kingdom		British		187696750001
CARLESS, Helen Claire Sir William Siemens Square Frimley GU16 8QD Camberley Faraday House Surrey United Kingdom	Jul 03, 2013	Apr 27, 2014	Secretary	Sir William Siemens Square Frimley GU16 8QD Camberley Faraday House Surrey United Kingdom		British		179781630001
ENGLISH, Matthew Paul 9 Bachelors Walk IRISH Ashbourne Co. Meath Republic Of Ireland	Dec 01, 1997	Mar 12, 1998	Secretary	9 Bachelors Walk IRISH Ashbourne Co. Meath Republic Of Ireland		Irish		73119280001
GENT, Gerard Thomas Faraday House Sir William Siemens Square GU16 8QD Frimley Camberley Surrey	May 30, 2007	Jun 01, 2010	Secretary	Faraday House Sir William Siemens Square GU16 8QD Frimley Camberley Surrey		British		51697750003
HEATH, Martin James Sir William Siemens Square Frimley GU16 8QD Camberley Faraday House Surrey United Kingdom	Jun 01, 2010	Jul 12, 2011	Secretary	Sir William Siemens Square Frimley GU16 8QD Camberley Faraday House Surrey United Kingdom		British		151811980001
MANN, Susan Sir William Siemens Square Frimley GU16 8QD Camberley Faraday House Surrey United Kingdom	Apr 26, 2013	Jul 03, 2013	Secretary	Sir William Siemens Square Frimley GU16 8QD Camberley Faraday House Surrey United Kingdom		British		178891000001
MATTHEWS, John Sir William Siemens Square Frimley GU16 8QD Camberley Faraday House Surrey United Kingdom	Jul 12, 2011	Apr 25, 2013	Secretary	Sir William Siemens Square Frimley GU16 8QD Camberley Faraday House Surrey United Kingdom		British		161778020001
AFFUSO, Anthony 3121 Seneca Drive Frisco Texas 75034 Usa	Oct 27, 2000	Jul 28, 2004	Director	3121 Seneca Drive Frisco Texas 75034 Usa		American	1946-4	73572170002
BANHAM, Mark Edward 10 Clifton Close GU10 4TP Wrecclesham Surrey	Sep 21, 2007	Oct 23, 2009	Director	10 Clifton Close GU10 4TP Wrecclesham Surrey	United Kingdom	British	1969-7	124976310001
BARNETT, Douglas Edward 5102 Brandywine Lane Frisco Texas 75034 Usa	Jul 28, 2004	Jul 31, 2007	Director	5102 Brandywine Lane Frisco Texas 75034 Usa	United States	American	1959-8	117632220001
BICHARA, Peter 5709 Misted Breeze Drive Plano Texas 75093 United States	Sep 19, 2007	Sep 30, 2009	Director	5709 Misted Breeze Drive Plano Texas 75093 United States		German	1966-4	125232030001
DUNCAN, Colin 39 Wiggett Close RG42 4DY Binfield Berkshire	Oct 27, 2000	Jul 16, 2004	Director	39 Wiggett Close RG42 4DY Binfield Berkshire		British	1961-5	77731880001
DUNCAN, James 1 High Peak London Road Sunningdale SL5 0EY Ascot Berkshire	Dec 01, 1997	Dec 18, 2006	Director	1 High Peak London Road Sunningdale SL5 0EY Ascot Berkshire	Great Britain	British	1937-4	41075980001
ENGLISH, Matthew Paul 9 Bachelors Walk IRISH Ashbourne Co. Meath Republic Of Ireland	Dec 01, 1997	May 25, 2000	Director	9 Bachelors Walk IRISH Ashbourne Co. Meath Republic Of Ireland		Irish	1964-4	73119280001
GLAZER, Rose Marie 6725 Caulfield Drive Dallas Texas 75248 United States	Sep 21, 2007	Oct 26, 2009	Director	6725 Caulfield Drive Dallas Texas 75248 United States	Usa	American	1966-10	125231880001
HANCOCK, Robin James Sir William Siemens Square Frimley GU16 8QD Camberley Faraday House Surrey	Aug 14, 2014	Jun 30, 2017	Director	Sir William Siemens Square Frimley GU16 8QD Camberley Faraday House Surrey	England	British	1960-7	175604660001
HOLLIDAY, Brian Aubrey Pinehurst Road GU14 7BF Farnborough Pinehurst 2 Hampshire United Kingdom	Nov 01, 2009	Feb 10, 2025	Director	Pinehurst Road GU14 7BF Farnborough Pinehurst 2 Hampshire United Kingdom	England	British	1969-12	147051520004
HURLEY, John Stuart 68 Fishpool Street AL3 4RX St Albans Hertfordshire	Oct 26, 2001	Feb 06, 2006	Director	68 Fishpool Street AL3 4RX St Albans Hertfordshire		British	1954-9	79331830002
LANGLEY, Guy Faraday House Sir William Siemens Square GU16 8QD Frimley Camberley Surrey	Feb 06, 2006	Jun 30, 2011	Director	Faraday House Sir William Siemens Square GU16 8QD Frimley Camberley Surrey	England	British	1963-12	98185490001
LEWIS, Oliver Paul Piers Pinehurst Road GU14 7BF Farnborough Pinehurst 2 Hampshire United Kingdom	Mar 01, 2021	Mar 01, 2024	Director	Pinehurst Road GU14 7BF Farnborough Pinehurst 2 Hampshire United Kingdom	United Kingdom	British	1980-7	280292590002
MACASKILL, Darren Lee Sir William Siemens Square Frimley GU16 8QD Camberley Faraday House Surrey	Aug 14, 2014	Mar 01, 2021	Director	Sir William Siemens Square Frimley GU16 8QD Camberley Faraday House Surrey	England	British	1975-9	178736540003
MAIER, Juergen Wolfgang, Professor Faraday House Sir William Siemens Square GU16 8QD Frimley Camberley Surrey	Nov 01, 2009	Aug 15, 2014	Director	Faraday House Sir William Siemens Square GU16 8QD Frimley Camberley Surrey	United Kingdom	Austrian	1964-1	78621070001
MAZZOLA, John J 15535 Chequer Chesterfield Mo 63017 FOREIGN Usa	Dec 01, 1997	Oct 24, 2000	Director	15535 Chequer Chesterfield Mo 63017 FOREIGN Usa		Us Citizen	1944-1	19398290001
NORMAN, Timothy John 27 St Peters Road TW1 1QY Twickenham Middlesex	Dec 01, 1997	Jun 15, 2001	Director	27 St Peters Road TW1 1QY Twickenham Middlesex		British	1959-10	98830960001
TIER, Kari Delene Faraday House Sir William Siemens Square GU16 8QD Frimley Camberley Surrey	Nov 01, 2009	Apr 08, 2011	Director	Faraday House Sir William Siemens Square GU16 8QD Frimley Camberley Surrey	United Kingdom	Dutch	1960-4	113683940001
VOGEL, Paul James Sir William Siemens Square Frimley GU16 8QD Camberley Faraday House Surrey United Kingdom	Oct 18, 2011	Apr 30, 2014	Director	Sir William Siemens Square Frimley GU16 8QD Camberley Faraday House Surrey United Kingdom	United Kingdom	British	1963-11	187818440001
VOLANDE, Harry Guenter Sir William Siemens Square Frimley GU16 8QD Camberley Faraday House Surrey	May 09, 2011	Aug 15, 2014	Director	Sir William Siemens Square Frimley GU16 8QD Camberley Faraday House Surrey	Usa	German	1958-3	160007610003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SIEMENS INDUSTRY SOFTWARE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Siemens Aktiengesellschaft

Apr 06, 2016

Werner-Von-Siemens-Str.

80333 Munich

Germany

Legal Form	Stock Company
Country Registered	Germany
Legal Authority	German Law
Place Registered	Registergericht Berlin And Munich
Registration Number	Hrb 12300 And Hrb 6684
Search in German Registry	Siemens Aktiengesellschaft

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
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