SIEMENS PROTECTION DEVICES LIMITED

Overview

Company Name	SIEMENS PROTECTION DEVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03724899
Jurisdiction	England/Wales
Date of Creation	Mar 03, 1999
Date of Cessation	Mar 05, 2019

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 PROTECTION DEVICES LIMITED?

Manufacture of electricity distribution and control apparatus (27120) / Manufacturing

Where is SIEMENS PROTECTION DEVICES LIMITED located?

Registered Office Address	Faraday House Sir William Siemens Square GU16 8QD Frimley, Camberley Surrey
Undeliverable Registered Office Address	No

What were the previous names of SIEMENS PROTECTION DEVICES LIMITED?

Previous Company Names
Company Name	From	Until
VA TECH REYROLLE ACP LIMITED	Oct 17, 2000	Oct 17, 2000
VA TECH REYROLLE A, C & P LIMITED	Oct 02, 2000	Oct 02, 2000
VA TECH BUSHING LIMITED	May 21, 1999	May 21, 1999
SANDCO 614 LIMITED	Mar 03, 1999	Mar 03, 1999

What are the latest accounts for SIEMENS PROTECTION DEVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2016

What are the latest filings for SIEMENS PROTECTION DEVICES LIMITED?

Filings

Date

Description

Document

Type

Mar 05, 2019

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 18, 2018

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 07, 2018

Application to strike the company off the register

1 pages

DS01

Nov 27, 2018

Statement of capital following an allotment of shares on Nov 22, 2018

Capital: GBP 6,580,816

3 pages

SH01

Aug 30, 2018

Director's details changed for Mr Carl Ennis on Aug 29, 2018

2 pages

CH01

Jun 07, 2018

Previous accounting period extended from Sep 30, 2017 to Mar 30, 2018

1 pages

AA01

Mar 21, 2018

Confirmation statement made on Mar 18, 2018 with no updates

3 pages

CS01

Mar 21, 2017

Confirmation statement made on Mar 18, 2017 with updates

5 pages

CS01

Jan 16, 2017

Full accounts made up to Sep 30, 2016

37 pages

Oct 12, 2016

Appointment of Mr Carl Ennis as a director on Oct 01, 2016

2 pages

AP01

Sep 30, 2016

Termination of appointment of Paul Maher as a director on Sep 30, 2016

1 pages

TM01

Aug 11, 2016

Appointment of Mrs Simone Eufemia Agatha Davina as a secretary on Aug 10, 2016

2 pages

AP03

Aug 06, 2016

Termination of appointment of Helen Claire Carless as a secretary on Aug 01, 2016

1 pages

TM02

Apr 01, 2016

Annual return made up to Mar 18, 2016 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 01, 2016	Statement of capital on Apr 01, 2016 Capital: GBP 6,290,002	SH01

Feb 11, 2016

Full accounts made up to Sep 30, 2015

39 pages

Mar 20, 2015

Annual return made up to Mar 18, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 20, 2015	Statement of capital on Mar 20, 2015 Capital: GBP 6,290,002	SH01

Jan 23, 2015

Full accounts made up to Sep 30, 2014

40 pages

Jan 13, 2015

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Mar 26, 2014

Annual return made up to Mar 18, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 26, 2014	Statement of capital on Mar 26, 2014 Capital: GBP 6,290,002	SH01

Jan 16, 2014

Full accounts made up to Sep 30, 2013

39 pages

Dec 31, 2013

Resolutions

Resolutions

36 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01
capital		Resolution of allotment of securities	RES10

Apr 02, 2013

Annual return made up to Mar 18, 2013 with full list of shareholders

5 pages

AR01

Jan 29, 2013

Full accounts made up to Sep 30, 2012

33 pages

Jun 20, 2012

Full accounts made up to Sep 30, 2011

33 pages

Mar 29, 2012

Annual return made up to Mar 18, 2012 with full list of shareholders

5 pages

AR01

View All Filings

Who are the officers of SIEMENS PROTECTION DEVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DAVINA, Simone Eufemia Agatha Faraday House Sir William Siemens Square GU16 8QD Frimley, Camberley Surrey	Aug 10, 2016		Secretary	Faraday House Sir William Siemens Square GU16 8QD Frimley, Camberley Surrey					212021650001
BELL, Martin Faraday House Sir William Siemens Square GU16 8QD Frimley, Camberley Surrey	Sep 14, 2004		Director	Faraday House Sir William Siemens Square GU16 8QD Frimley, Camberley Surrey	United Kingdom	British	1958-7	Company Director	100592850003
ENNIS, Carl Christopher Faraday House Sir William Siemens Square GU16 8QD Frimley, Camberley Surrey	Oct 01, 2016		Director	Faraday House Sir William Siemens Square GU16 8QD Frimley, Camberley Surrey	United Kingdom	British	1968-11	Managing Director	216150220002
ERKENS, Ingo Faraday House Sir William Siemens Square GU16 8QD Frimley, Camberley Surrey	Oct 23, 2008		Director	Faraday House Sir William Siemens Square GU16 8QD Frimley, Camberley Surrey	Germany	German	1961-5	Director	134240060001
WEIR, Gary Samuel Henderson Faraday House Sir William Siemens Square GU16 8QD Frimley, Camberley Surrey	Dec 05, 2005		Director	Faraday House Sir William Siemens Square GU16 8QD Frimley, Camberley Surrey	United Kingdom	British	1961-10	Finance Director	74899150003
BRANCH, Brian 1 Crossfield Park Windy Nook NE10 9SA Gateshead Tyne & Wear	May 04, 2001	Mar 05, 2002	Secretary	1 Crossfield Park Windy Nook NE10 9SA Gateshead Tyne & Wear		British			75925530001
CARLESS, Helen Claire Sir William Siemens Square Frimley GU16 8QD Camberley Faraday House Surrey United Kingdom	Feb 14, 2012	Aug 01, 2016	Secretary	Sir William Siemens Square Frimley GU16 8QD Camberley Faraday House Surrey United Kingdom		British			167282690001
GENT, Gerard Thomas Faraday House Sir William Siemens Square GU16 8QD Frimley, Camberley Surrey	Dec 05, 2005	Jan 31, 2012	Secretary	Faraday House Sir William Siemens Square GU16 8QD Frimley, Camberley Surrey		British			51697750003
GRAHAM, Christopher Glenluce Birtley Chester Le Street DH3 2HY Durham 66 England United Kingdom	May 13, 1999	May 04, 2001	Secretary	Glenluce Birtley Chester Le Street DH3 2HY Durham 66 England United Kingdom		British			61088970002
MCGARGLE, Deborah Tracy 12 Shellbark Biddick Woods DH4 7TD Washington Tyne & Wear	Dec 01, 2004	Nov 08, 2006	Secretary	12 Shellbark Biddick Woods DH4 7TD Washington Tyne & Wear		British		Lawyer	113674630001
MCGARGLE, Deborah Tracy 12 Shellbark Biddick Woods DH4 7TD Washington Tyne & Wear	Mar 05, 2002	Jun 30, 2004	Secretary	12 Shellbark Biddick Woods DH4 7TD Washington Tyne & Wear		British		Legal Advisor	113674630001
ROGAN, Eileen Theresa 54 York Street Pelaw NE10 0QL Gateshead Tyne & Wear	Mar 03, 1999	May 13, 1999	Nominee Secretary	54 York Street Pelaw NE10 0QL Gateshead Tyne & Wear		British			900013580001
DICKINSON DEES Camden House Princes Wharf Teesdale TS17 6QY Stockton On Tees	Mar 05, 2002	Dec 05, 2005	Nominee Secretary	Camden House Princes Wharf Teesdale TS17 6QY Stockton On Tees					900005460001
BRUCK, Armin Hans Wolfgang, Dr Falkenstrasse 26 90522 Oberasbach Germany	Dec 05, 2005	Jun 27, 2007	Director	Falkenstrasse 26 90522 Oberasbach Germany		German	1963-2	Company Director	109600540001
HEWITT, Colin Thompson Middlesbrook Darras Hall Ponteland NE20 9XH Darras Hall 7 Newcastle Upon Tyne	Mar 03, 1999	May 13, 1999	Director	Middlesbrook Darras Hall Ponteland NE20 9XH Darras Hall 7 Newcastle Upon Tyne	United Kingdom	British	1957-11	Solicitor	146097790001
JONES, William Stanley 19 Birney Edge Darras Hall DE20 9JJ Newcastle England	May 13, 1999	Feb 29, 2000	Director	19 Birney Edge Darras Hall DE20 9JJ Newcastle England		British	1941-11	Director	61089140001
LAPPIN, James Mcadam Nutwood Cottage 3 Low West Avenue NE39 1EA Rowlands Gill Tyne & Wear	May 13, 1999	Jul 12, 2000	Director	Nutwood Cottage 3 Low West Avenue NE39 1EA Rowlands Gill Tyne & Wear		British	1941-12	Director	64169350001
MACKAY, Kenneth 34 Moor Road North NE3 1AD Gosforth Newcastle Upon Tyne	Sep 12, 2000	Aug 29, 2003	Director	34 Moor Road North NE3 1AD Gosforth Newcastle Upon Tyne		British	1954-5	Director	72076830002
MAHER, Paul Faraday House Sir William Siemens Square GU16 8QD Frimley, Camberley Surrey	Dec 01, 2010	Sep 30, 2016	Director	Faraday House Sir William Siemens Square GU16 8QD Frimley, Camberley Surrey	England	British	1957-3	Managing Director	156180230001
OVERSTALL, Charles Andrew Moorside Cottage Hollinsclough SK17 0RF Buxton Derbyshire	Aug 13, 2003	Jan 01, 2005	Director	Moorside Cottage Hollinsclough SK17 0RF Buxton Derbyshire		British	1951-9	Managing Director	53604540002
RAMSAY, Alexander John Faraday House Sir William Siemens Square GU16 8QD Frimley, Camberley Surrey	Dec 05, 2005	Jun 15, 2010	Director	Faraday House Sir William Siemens Square GU16 8QD Frimley, Camberley Surrey	United Kingdom	British	1969-7	Accountant	91811230002
ROGAN, Eileen Theresa 54 York Street Pelaw NE10 0QL Gateshead Tyne & Wear	Mar 03, 1999	May 13, 1999	Nominee Director	54 York Street Pelaw NE10 0QL Gateshead Tyne & Wear		British	1954-6		900013580001
SELLAR, Nigel Anthony Low Leazes Leazes Lane NE46 3BA Hexham Northumberland	May 13, 1999	Dec 05, 2005	Director	Low Leazes Leazes Lane NE46 3BA Hexham Northumberland		British	1956-6	Director	36687590001
SMITH, Ronald Faraday House Sir William Siemens Square GU16 8QD Frimley, Camberley Surrey	Dec 05, 2005	Nov 30, 2010	Director	Faraday House Sir William Siemens Square GU16 8QD Frimley, Camberley Surrey	England	British	1952-11	Managing Director	109600790001
STARK, Paulo Ricardo Hans-Heroldstr-11a Herzogenaurach Germany	Oct 29, 2007	Oct 01, 2008	Director	Hans-Heroldstr-11a Herzogenaurach Germany		German Brazilian	1968-11	Director	126553370001
YOUNG, Desmond 15 Broad Landing Market Dock NE33 1JL South Shields Tyne & Wear	Jan 01, 2005	Mar 29, 2006	Director	15 Broad Landing Market Dock NE33 1JL South Shields Tyne & Wear		British	1971-2	General Manager	102828360001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SIEMENS PROTECTION DEVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Va Tech T & D Uk Limited

Apr 06, 2016

Sir William Siemens Square

Frimley

GU16 8QD Camberley

Faraday House

England

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	04087989

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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