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Company Information for

SIEMENS INDUSTRY SOFTWARE SIMULATION AND TEST LIMITED

FARADAY HOUSE SIR WILLIAM SIEMENS SQUARE, FRIMLEY, CAMBERLEY, SURREY, GU16 8QD,

Company Registration Number

02003523

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Siemens Industry Software Simulation And Test Ltd

SIEMENS INDUSTRY SOFTWARE SIMULATION AND TEST LIMITED was founded on 1986-03-24 and has its registered office in Camberley. The organisation's status is listed as "Active - Proposal to Strike off". Siemens Industry Software Simulation And Test Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

SIEMENS INDUSTRY SOFTWARE SIMULATION AND TEST LIMITED

Legal Registered Office

FARADAY HOUSE SIR WILLIAM SIEMENS SQUARE
FRIMLEY
CAMBERLEY
SURREY
GU16 8QD
Other companies in GU16

Previous Names

LEUVEN MEASUREMENT & SYSTEMS UK LIMITED

01/10/2014

Filing Information

Company Number		02003523
Company ID Number		02003523
Date formed		1986-03-24
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		30/09/2018
Account next due		31/03/2021
Latest return		18/03/2016
Return next due		15/04/2017
Type of accounts		FULL
VAT Number /Sales tax ID		~~GB448731330~~

Last Datalog update:	2021-05-05 05:48:51
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for SIEMENS INDUSTRY SOFTWARE SIMULATION AND TEST LIMITED

Company directors
Liabilities
Patents
Trademarks
Intangible assets
Goods imported
Filing history
Outgoings

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Company Officers of SIEMENS INDUSTRY SOFTWARE SIMULATION AND TEST LIMITED

Current Directors

Officer	Role	Date Appointed
SIMONE EUFEMIA AGATHA DAVINA	Company Secretary	2016-08-02
DARREN LEE MACASKILL	Director	2013-01-15
BENJAMIN MILES SHEATH	Director	2017-06-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ROBIN JAMES HANCOCK	Director	2013-01-15	2017-06-30
HELEN CLAIRE CARLESS	Company Secretary	2013-01-15	2016-08-01
MARC HENRI ANNA BOONEN	Company Secretary	2006-05-22	2013-05-09
URBAIN VANDEURZEN	Director	1991-09-07	2013-01-03
RUDI WEEKERS	Director	2001-12-18	2013-01-03
RICHARD ANTHONY BAYLISS	Company Secretary	1995-03-01	2005-10-21
TREVOR EDWARD EDWARDS	Director	1991-11-29	2002-01-30
ALAN JOHN BENNETTS	Director	1991-09-07	1995-03-31
PHILIP JAMES ALBERY	Company Secretary	1993-04-20	1995-02-06
ALAN JOHN BENNETTS	Company Secretary	1991-09-07	1992-09-21

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DARREN LEE MACASKILL	FLOWMASTER LIMITED	Director	2017-06-30	CURRENT	1991-12-10	Active
DARREN LEE MACASKILL	FLOMERICS GROUP LIMITED	Director	2017-06-30	CURRENT	1995-10-03	Active - Proposal to Strike off
DARREN LEE MACASKILL	SIEMENS ELECTRONIC DESIGN AUTOMATION LTD	Director	2017-06-30	CURRENT	1983-01-27	Active
DARREN LEE MACASKILL	CD-ADAPCO NEW HAMPSHIRE CO., LTD.	Director	2016-04-04	CURRENT	1997-07-08	Active - Proposal to Strike off
DARREN LEE MACASKILL	SIEMENS INDUSTRY SOFTWARE COMPUTATIONAL DYNAMICS LIMITED	Director	2016-04-04	CURRENT	1987-10-19	Active - Proposal to Strike off
DARREN LEE MACASKILL	SAMTECH UK LIMITED	Director	2015-01-22	CURRENT	2005-07-18	Dissolved 2018-09-18
DARREN LEE MACASKILL	SIEMENS INDUSTRY SOFTWARE LIMITED	Director	2014-08-14	CURRENT	1997-12-01	Active
DARREN LEE MACASKILL	PREACTOR INTERNATIONAL LIMITED	Director	2013-06-03	CURRENT	1976-09-02	Active - Proposal to Strike off
DARREN LEE MACASKILL	THE PREACTOR GROUP LIMITED	Director	2013-06-03	CURRENT	1990-04-20	Active - Proposal to Strike off
BENJAMIN MILES SHEATH	SIEMENS INDUSTRY SOFTWARE LIMITED	Director	2017-06-01	CURRENT	1997-12-01	Active
BENJAMIN MILES SHEATH	PREACTOR INTERNATIONAL LIMITED	Director	2017-06-01	CURRENT	1976-09-02	Active - Proposal to Strike off
BENJAMIN MILES SHEATH	CD-ADAPCO NEW HAMPSHIRE CO., LTD.	Director	2017-06-01	CURRENT	1997-07-08	Active - Proposal to Strike off
BENJAMIN MILES SHEATH	THE PREACTOR GROUP LIMITED	Director	2017-06-01	CURRENT	1990-04-20	Active - Proposal to Strike off
BENJAMIN MILES SHEATH	SIEMENS INDUSTRY SOFTWARE COMPUTATIONAL DYNAMICS LIMITED	Director	2017-06-01	CURRENT	1987-10-19	Active - Proposal to Strike off
BENJAMIN MILES SHEATH	SAMTECH UK LIMITED	Director	2017-06-01	CURRENT	2005-07-18	Dissolved 2018-09-18

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2021-04-20	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2021-04-13	DS01	Application to strike the company off the register
2021-03-01	TM01	APPOINTMENT TERMINATED, DIRECTOR DARREN LEE MACASKILL
2021-03-01	AP01	DIRECTOR APPOINTED MR OLIVER PAUL PIERS LEWIS
2021-02-08	CS01	CONFIRMATION STATEMENT MADE ON 04/02/21, WITH UPDATES
2021-02-04	SH20	Statement by Directors
2021-02-04	SH19	Statement of capital on 2021-02-04 GBP 1
2021-02-04	CAP-SS	Solvency Statement dated 25/01/21
2021-02-04	RES06	Resolutions passed: Resolution of reduction in issued share capital
2020-06-01	TM02	Termination of appointment of Simone Eufemia Agatha Davina on 2020-06-01
2020-06-01	AP03	Appointment of Sharon Hana Kahanov as company secretary on 2020-06-01
2020-04-08	AA01	Previous accounting period extended from 30/09/19 TO 31/03/20
2020-03-25	CS01	CONFIRMATION STATEMENT MADE ON 18/03/20, WITH NO UPDATES
2019-04-15	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2019-03-18	CS01	CONFIRMATION STATEMENT MADE ON 18/03/19, WITH NO UPDATES
2019-02-05	AA	FULL ACCOUNTS MADE UP TO 30/09/18
2018-03-21	CS01	CONFIRMATION STATEMENT MADE ON 18/03/18, WITH NO UPDATES
2017-12-28	AA	FULL ACCOUNTS MADE UP TO 30/09/17
2017-09-05	CH01	Director's details changed for Mr Benjamin Miles Heath on 2017-06-01
2017-07-24	PSC05	Change of details for Siemens Aktiengesellschaft as a person with significant control on 2017-05-10
2017-06-30	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBIN JAMES HANCOCK
2017-06-29	AA	FULL ACCOUNTS MADE UP TO 30/09/16
2017-06-05	AP01	DIRECTOR APPOINTED MR BENJAMIN MILES HEATH
2017-03-21	LATEST SOC	21/03/17 STATEMENT OF CAPITAL;GBP 32000
2017-03-21	CS01	CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES
2016-08-06	TM02	Termination of appointment of Helen Claire Carless on 2016-08-01
2016-08-06	AP03	Appointment of Mrs Simone Eufemia Agatha Davina as company secretary on 2016-08-02
2016-06-25	AA	FULL ACCOUNTS MADE UP TO 30/09/15
2016-03-30	LATEST SOC	30/03/16 STATEMENT OF CAPITAL;GBP 32000
2016-03-30	AR01	18/03/16 ANNUAL RETURN FULL LIST
2015-06-23	AA	FULL ACCOUNTS MADE UP TO 30/09/14
2015-04-02	LATEST SOC	02/04/15 STATEMENT OF CAPITAL;GBP 32000
2015-04-02	AR01	18/03/15 ANNUAL RETURN FULL LIST
2014-10-30	SH08	Change of share class name or designation
2014-10-27	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-10-27	RES01	ADOPT ARTICLES 27/10/14
2014-10-01	CONNOT	NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2014-10-01	CERTNM	Company name changed leuven measurement & systems uk LIMITED\certificate issued on 01/10/14
2014-07-29	CH01	Director's details changed for Mr Darren Lee Macaskill on 2014-02-28
2014-06-27	AA	FULL ACCOUNTS MADE UP TO 30/09/13
2014-03-31	LATEST SOC	31/03/14 STATEMENT OF CAPITAL;GBP 32000
2014-03-31	AR01	18/03/14 ANNUAL RETURN FULL LIST
2013-12-24	AR01	21/12/13 ANNUAL RETURN FULL LIST
2013-09-11	RES01	ADOPT ARTICLES 27/08/2013
2013-09-11	RES13	Resolutions passed: Aud appointed 27/08/2013 Resolution of Memorandum and/or Articles of Association
2013-09-02	AUD	AUDITOR'S RESIGNATION
2013-08-27	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-08-14	AA01	CURRSHO FROM 31/12/2013 TO 30/09/2013
2013-08-05	AD01	REGISTERED OFFICE CHANGED ON 05/08/2013 FROM UNIT 3 RYE HILL OFFICE PARK BIRMINGHAM ROAD ALLESLEY WARWICKSHIRE CV5 9AB
2013-05-14	TM02	APPOINTMENT TERMINATED, SECRETARY MARC BOONEN
2013-02-06	TM01	APPOINTMENT TERMINATED, DIRECTOR RUDI WEEKERS
2013-02-06	TM01	APPOINTMENT TERMINATED, DIRECTOR URBAIN VANDEURZEN
2013-02-06	AP03	SECRETARY APPOINTED HELEN CLAIRE CARLESS
2013-02-06	AP01	DIRECTOR APPOINTED DARREN LEE MACASKILL
2013-02-06	AP01	DIRECTOR APPOINTED ROBIN JAMES HANCOCK
2013-01-28	RES13	OTHER COMPANY BUSINESS 22/01/2013
2013-01-28	RES01	ADOPT ARTICLES 22/01/2013
2012-12-21	AR01	21/12/12 FULL LIST
2012-12-20	AR01	01/12/12 FULL LIST
2012-08-09	AR01	03/08/12 FULL LIST
2012-07-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2011-09-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-08-24	AR01	03/08/11 FULL LIST
2010-09-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-08-03	AR01	03/08/10 FULL LIST
2010-08-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RUDI WEEKERS / 02/08/2010
2010-08-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / URBAIN VANDEURZEN / 02/08/2010
2009-09-02	363a	RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS
2009-06-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2008-10-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-09-08	363a	RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS
2007-10-23	363a	RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS
2007-09-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2006-11-06	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-10-27	363s	RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS
2006-07-04	288a	NEW SECRETARY APPOINTED
2005-11-01	288b	SECRETARY RESIGNED
2005-10-24	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-10-05	287	REGISTERED OFFICE CHANGED ON 05/10/05 FROM: UNIT 10 WESTWOOD HOUSE WESTWOOD BUSINESS PARK WESTWOOD WAY COVENTRY CV4 8HS
2005-10-03	363(288)	SECRETARY'S PARTICULARS CHANGED
2005-10-03	363s	RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS
2004-10-26	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-09-17	363(288)	SECRETARY'S PARTICULARS CHANGED
2004-09-17	363s	RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS
2003-09-15	363s	RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS
2003-06-09	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2002-11-02	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2002-09-10	363s	RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS
2002-02-18	288b	DIRECTOR RESIGNED
2001-12-20	288a	NEW DIRECTOR APPOINTED
2001-10-25	AA	FULL ACCOUNTS MADE UP TO 31/12/00
2001-09-05	363s	RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS
2000-11-02	AA	FULL ACCOUNTS MADE UP TO 31/12/99
2000-09-28	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-09-28	363s	RETURN MADE UP TO 01/09/00; FULL LIST OF MEMBERS
2000-02-03	AA	FULL ACCOUNTS MADE UP TO 31/12/98
1999-10-26	244	DELIVERY EXT'D 3 MTH 31/12/98
1999-09-14	363s	RETURN MADE UP TO 01/09/99; NO CHANGE OF MEMBERS
1999-02-23	AUD	AUDITOR'S RESIGNATION
1998-10-31	AA	FULL ACCOUNTS MADE UP TO 31/12/97
1998-09-11	363s	RETURN MADE UP TO 01/09/98; NO CHANGE OF MEMBERS
1997-09-08	363s	RETURN MADE UP TO 01/09/97; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62090 - Other information technology service activities

Licences & Regulatory approval

We could not find any licences issued to SIEMENS INDUSTRY SOFTWARE SIMULATION AND TEST LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against SIEMENS INDUSTRY SOFTWARE SIMULATION AND TEST LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE DEBENTURE	1993-07-16	Outstanding	NATIONAL WESTMINSTER BANK PLC
COUNTER INDEMNITY AND CHARGE ON DEPOSIT	1992-11-09	Satisfied	LLOYDS BANK PLC

Intangible Assets

Patents

We have not found any records of SIEMENS INDUSTRY SOFTWARE SIMULATION AND TEST LIMITED registering or being granted any patents

Domain Names

SIEMENS INDUSTRY SOFTWARE SIMULATION AND TEST LIMITED owns 1 domain names.

lms-uk.co.uk

Trademarks

We have not found any records of SIEMENS INDUSTRY SOFTWARE SIMULATION AND TEST LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SIEMENS INDUSTRY SOFTWARE SIMULATION AND TEST LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as SIEMENS INDUSTRY SOFTWARE SIMULATION AND TEST LIMITED are:

RBT (CONNECT) LIMITED	£ 26,564,549
CIVICA UK LIMITED	£ 1,982,966
IDOX SOFTWARE LTD	£ 1,776,682
INSIGHT DIRECT (UK) LTD	£ 1,091,588
BIBLIOTHECA LIMITED	£ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED	£ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED	£ 780,209
PROACT IT UK LIMITED	£ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED	£ 678,520
OLDPBSL LIMITED	£ 542,859
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116

Outgoings

Business Rates/Property Tax

No properties were found where SIEMENS INDUSTRY SOFTWARE SIMULATION AND TEST LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by SIEMENS INDUSTRY SOFTWARE SIMULATION AND TEST LIMITED

Date	Import Code	Imported Goods classification description
2018-12-00	84717098	Storage units for automatic data-processing machines (excl. disk, magnetic tape and central storage units)
2018-12-00	84717098	Storage units for automatic data-processing machines (excl. disk, magnetic tape and central storage units)
2018-01-00	90248090	Machines and appliances for testing the mechanical properties of materials, non-electronic (excl. metals)
2018-01-00	90248090	Machines and appliances for testing the mechanical properties of materials, non-electronic (excl. metals)
2015-07-01	90248090	Machines and appliances for testing the mechanical properties of materials, non-electronic (excl. metals)
2015-07-01	90318098	Non-electronic and non-optical instruments, apparatus and machines for measuring or checking, n.e.s. in chapter 90
2015-07-00	90248090	Machines and appliances for testing the mechanical properties of materials, non-electronic (excl. metals)
2015-07-00	90318098	Non-electronic and non-optical instruments, apparatus and machines for measuring or checking, n.e.s. in chapter 90
2015-02-01	85181095	Microphones and stands therefor (excl. microphones having a frequency range of 300 Hz to 3,4 kHz, of a diameter <= 10 mm and a height <= 3 mm, of a kind used for telecommunications, and cordless microphones with built-in transmitter)
2015-02-01	85442000	Coaxial cable and other coaxial electric conductors, insulated
2015-02-01	90248090	Machines and appliances for testing the mechanical properties of materials, non-electronic (excl. metals)
2015-02-01	90318098	Non-electronic and non-optical instruments, apparatus and machines for measuring or checking, n.e.s. in chapter 90
2015-02-00	85181095	Microphones and stands therefor (excl. microphones having a frequency range of 300 Hz to 3,4 kHz, of a diameter <= 10 mm and a height <= 3 mm, of a kind used for telecommunications, and cordless microphones with built-in transmitter)
2015-02-00	85442000	Coaxial cable and other coaxial electric conductors, insulated
2015-02-00	90248090	Machines and appliances for testing the mechanical properties of materials, non-electronic (excl. metals)
2015-02-00	90318098	Non-electronic and non-optical instruments, apparatus and machines for measuring or checking, n.e.s. in chapter 90

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SIEMENS INDUSTRY SOFTWARE SIMULATION AND TEST LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded SIEMENS INDUSTRY SOFTWARE SIMULATION AND TEST LIMITED any grants or awards.

Ownership

We could not find any group structure information

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