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Home > England & Wales Companies > SIEMENS PROTECTION DEVICES LIMITED
Company Information for

SIEMENS PROTECTION DEVICES LIMITED

FARADAY HOUSE, SIR WILLIAM SIEMENS SQUARE, FRIMLEY, CAMBERLEY, SURREY, GU16 8QD,
Company Registration Number
03724899
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Siemens Protection Devices Ltd
SIEMENS PROTECTION DEVICES LIMITED was founded on 1999-03-03 and has its registered office in Frimley, Camberley. The organisation's status is listed as "Active - Proposal to Strike off". Siemens Protection Devices 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 PROTECTION DEVICES LIMITED
 
Legal Registered Office
FARADAY HOUSE
SIR WILLIAM SIEMENS SQUARE
FRIMLEY, CAMBERLEY
SURREY
GU16 8QD
Other companies in GU16
 
Previous Names
VA TECH REYROLLE ACP LIMITED03/04/2006
VA TECH REYROLLE A, C & P LIMITED17/10/2000
VA TECH BUSHING LIMITED02/10/2000
SANDCO 614 LIMITED21/05/1999
Filing Information
Company Number 03724899
Company ID Number 03724899
Date formed 1999-03-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2016
Account next due 30/12/2018
Latest return 18/03/2016
Return next due 15/04/2017
Type of accounts FULL
Last Datalog update: 2019-01-05 15:55:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SIEMENS PROTECTION DEVICES LIMITED
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Company Officers of SIEMENS PROTECTION DEVICES LIMITED

Current Directors
Officer Role Date Appointed
SIMONE EUFEMIA AGATHA DAVINA
 Company Secretary 2016-08-10
MARTIN BELL
 Director 2004-09-14
CARL ENNIS
 Director 2016-10-01
INGO ERKENS
 Director 2008-10-23
GARY SAMUEL HENDERSON WEIR
 Director 2005-12-05
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL MAHER
 Director 2010-12-01 2016-09-30
HELEN CLAIRE CARLESS
 Company Secretary 2012-02-14 2016-08-01
GERARD THOMAS GENT
 Company Secretary 2005-12-05 2012-01-31
RONALD SMITH
 Director 2005-12-05 2010-11-30
ALEXANDER JOHN RAMSAY
 Director 2005-12-05 2010-06-15
PAULO RICARDO STARK
 Director 2007-10-29 2008-10-01
ARMIN HANS WOLFGANG BRUCK
 Director 2005-12-05 2007-06-27
DEBORAH TRACY MCGARGLE
 Company Secretary 2004-12-01 2006-11-08
DESMOND YOUNG
 Director 2005-01-01 2006-03-29
DICKINSON DEES
 Nominated Secretary 2002-03-05 2005-12-05
NIGEL ANTHONY SELLAR
 Director 1999-05-13 2005-12-05
CHARLES ANDREW OVERSTALL
 Director 2003-08-13 2005-01-01
DEBORAH TRACY MCGARGLE
 Company Secretary 2002-03-05 2004-06-30
KENNETH MACKAY
 Director 2000-09-12 2003-08-29
BRIAN BRANCH
 Company Secretary 2001-05-04 2002-03-05
CHRISTOPHER GRAHAM
 Company Secretary 1999-05-13 2001-05-04
JAMES MCADAM LAPPIN
 Director 1999-05-13 2000-07-12
WILLIAM STANLEY JONES
 Director 1999-05-13 2000-02-29
EILEEN THERESA ROGAN
 Nominated Secretary 1999-03-03 1999-05-13
COLIN THOMPSON HEWITT
 Director 1999-03-03 1999-05-13
EILEEN THERESA ROGAN
 Nominated Director 1999-03-03 1999-05-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN BELL VA TECH T & D UK LIMITED Director 2006-03-28 CURRENT 2000-10-11 Active - Proposal to Strike off
CARL ENNIS VA TECH (UK) LIMITED Director 2016-10-01 CURRENT 1998-05-12 Active - Proposal to Strike off
GARY SAMUEL HENDERSON WEIR VA TECH REYROLLE DISTRIBUTION LIMITED Director 2006-04-10 CURRENT 1977-11-08 Active
GARY SAMUEL HENDERSON WEIR VA TECH (UK) LIMITED Director 2006-03-30 CURRENT 1998-05-12 Active - Proposal to Strike off
GARY SAMUEL HENDERSON WEIR VA TECH T & D UK LIMITED Director 2006-03-28 CURRENT 2000-10-11 Active - Proposal to Strike off

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.

DateDocument TypeDocument Description
2018-12-18GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2018-12-07DS01Application to strike the company off the register
2018-11-27SH0122/11/18 STATEMENT OF CAPITAL GBP 6580816
2018-08-30CH01Director's details changed for Mr Carl Ennis on 2018-08-29
2018-06-07AA01Previous accounting period extended from 30/09/17 TO 30/03/18
2018-03-21CS01CONFIRMATION STATEMENT MADE ON 18/03/18, WITH NO UPDATES
2017-03-21LATEST SOC21/03/17 STATEMENT OF CAPITAL;GBP 6290002
2017-03-21CS01CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES
2017-01-16AAFULL ACCOUNTS MADE UP TO 30/09/16
2016-10-12AP01DIRECTOR APPOINTED MR CARL ENNIS
2016-09-30TM01APPOINTMENT TERMINATED, DIRECTOR PAUL MAHER
2016-08-11AP03Appointment of Mrs Simone Eufemia Agatha Davina as company secretary on 2016-08-10
2016-08-06TM02Termination of appointment of Helen Claire Carless on 2016-08-01
2016-04-01LATEST SOC01/04/16 STATEMENT OF CAPITAL;GBP 6290002
2016-04-01AR0118/03/16 ANNUAL RETURN FULL LIST
2016-02-11AAFULL ACCOUNTS MADE UP TO 30/09/15
2015-03-20LATEST SOC20/03/15 STATEMENT OF CAPITAL;GBP 6290002
2015-03-20AR0118/03/15 ANNUAL RETURN FULL LIST
2015-01-23AAFULL ACCOUNTS MADE UP TO 30/09/14
2015-01-13RES01ADOPT ARTICLES 13/01/15
2014-03-26LATEST SOC26/03/14 STATEMENT OF CAPITAL;GBP 6290002
2014-03-26AR0118/03/14 ANNUAL RETURN FULL LIST
2014-01-16AAFULL ACCOUNTS MADE UP TO 30/09/13
2013-12-31RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-12-31RES01ADOPT ARTICLES 31/12/13
2013-04-02AR0118/03/13 ANNUAL RETURN FULL LIST
2013-01-29AAFULL ACCOUNTS MADE UP TO 30/09/12
2012-06-20AAFULL ACCOUNTS MADE UP TO 30/09/11
2012-03-29AR0118/03/12 ANNUAL RETURN FULL LIST
2012-03-06AP03Appointment of Helen Claire Carless as company secretary
2012-02-08TM02APPOINTMENT TERMINATED, SECRETARY GERARD GENT
2011-06-16AAFULL ACCOUNTS MADE UP TO 30/09/10
2011-03-23AR0118/03/11 FULL LIST
2011-03-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN BELL / 18/03/2011
2010-12-06TM01APPOINTMENT TERMINATED, DIRECTOR RONALD SMITH
2010-12-06AP01DIRECTOR APPOINTED PAUL MAHER
2010-06-29TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER RAMSAY
2010-06-17AAFULL ACCOUNTS MADE UP TO 30/09/09
2010-03-26AR0118/03/10 FULL LIST
2010-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / GARY SAMUEL HENDERSON WEIR / 01/03/2010
2010-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / RONALD SMITH / 01/03/2010
2010-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER JOHN RAMSAY / 01/03/2010
2010-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / INGO ERKENS / 01/03/2010
2010-03-02CH03SECRETARY'S CHANGE OF PARTICULARS / MR GERARD THOMAS GENT / 01/03/2010
2010-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN BELL / 15/02/2010
2009-10-07AUDAUDITOR'S RESIGNATION
2009-09-08AUDAUDITOR'S RESIGNATION
2009-08-20AAFULL ACCOUNTS MADE UP TO 30/09/08
2009-03-25363aRETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS
2008-12-16RES01ADOPT ARTICLES 01/12/2008
2008-10-28288aDIRECTOR APPOINTED INGO ERKENS
2008-10-02288bAPPOINTMENT TERMINATED DIRECTOR PAULO STARK
2008-09-12288cDIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER RAMSAY / 08/09/2008
2008-07-30AAFULL ACCOUNTS MADE UP TO 30/09/07
2008-03-27363aRETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS
2008-03-26353LOCATION OF REGISTER OF MEMBERS
2007-12-14288aNEW DIRECTOR APPOINTED
2007-09-14288cDIRECTOR'S PARTICULARS CHANGED
2007-08-10287REGISTERED OFFICE CHANGED ON 10/08/07 FROM: SIEMENS HOUSE OLDBURY BRACKNELL BERKSHIRE RG12 8FZ
2007-08-01AAFULL ACCOUNTS MADE UP TO 30/09/06
2007-07-31288bDIRECTOR RESIGNED
2007-03-20363aRETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
2007-03-20363aRETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS
2006-11-24288bSECRETARY RESIGNED
2006-08-08244DELIVERY EXT'D 3 MTH 30/09/05
2006-08-04288cSECRETARY'S PARTICULARS CHANGED
2006-08-03AAFULL ACCOUNTS MADE UP TO 30/09/05
2006-04-27225ACC. REF. DATE SHORTENED FROM 01/01/06 TO 30/09/05
2006-04-11287REGISTERED OFFICE CHANGED ON 11/04/06 FROM: NORTH FARM ROAD HEBBURN TYNE & WEAR NE31 1UP
2006-04-11288bDIRECTOR RESIGNED
2006-04-07MEM/ARTSARTICLES OF ASSOCIATION
2006-04-03CERTNMCOMPANY NAME CHANGED VA TECH REYROLLE ACP LIMITED CERTIFICATE ISSUED ON 03/04/06
2006-03-14363aRETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
2006-02-03353LOCATION OF REGISTER OF MEMBERS
2005-12-19288aNEW DIRECTOR APPOINTED
2005-12-19288aNEW DIRECTOR APPOINTED
2005-12-19288aNEW DIRECTOR APPOINTED
2005-12-19288bDIRECTOR RESIGNED
2005-12-19288aNEW SECRETARY APPOINTED
2005-12-19288aNEW DIRECTOR APPOINTED
2005-12-19288bSECRETARY RESIGNED
2005-04-25AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-03-31363sRETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
27 - Manufacture of electrical equipment
271 - Manufacture of electric motors, generators, transformers and electricity distribution and control apparatus
27120 - Manufacture of electricity distribution and control apparatus




Licences & Regulatory approval
We could not find any licences issued to SIEMENS PROTECTION DEVICES 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 PROTECTION DEVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SIEMENS PROTECTION DEVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.189
MortgagesNumMortOutstanding0.737
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.459

This shows the max and average number of mortgages for companies with the same SIC code of 27120 - Manufacture of electricity distribution and control apparatus

Intangible Assets
Patents
We have not found any records of SIEMENS PROTECTION DEVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SIEMENS PROTECTION DEVICES LIMITED
Trademarks
We have not found any records of SIEMENS PROTECTION DEVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SIEMENS PROTECTION DEVICES 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 (27120 - Manufacture of electricity distribution and control apparatus) as SIEMENS PROTECTION DEVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SIEMENS PROTECTION DEVICES 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SIEMENS PROTECTION DEVICES 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 PROTECTION DEVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode GU16 8QD