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SIEMENS RAIL SYSTEMS PROJECT LIMITED - Euston House, 24 Eversholt Street, London, NW1 1AD, United Kingdom
Company Information
- Company registration number
- 08554237
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Euston House
- 24 Eversholt Street
- London
- NW1 1AD
- England Euston House, 24 Eversholt Street, London, NW1 1AD, England UK
Management
- Managing Directors
- BANERJEE, Sambit
- WILSON, William Henry Richard
- Company secretaries
- JORDAN, Nicola Diane
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-06-03
- Dissolved on
- 2021-09-07
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Siemens Rail Systems Project Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2022-06-30
- Last Date: 2020-09-30
- Annual Return
- Due Date: 2022-04-01
- Last Date: 2021-03-18
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SIEMENS RAIL SYSTEMS PROJECT LIMITED Company Description
- SIEMENS RAIL SYSTEMS PROJECT LIMITED is a ltd registered in United Kingdom with the Company reg no 08554237. Its current trading status is "closed". It was registered 2013-06-03. It has declared SIC or NACE codes as "74990". It has 2 directors and 1 secretary.It can be contacted at Euston House .
Get SIEMENS RAIL SYSTEMS PROJECT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
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Annual Accounts
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-03-18) - CS01
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accounts-with-accounts-type-dormant (2021-02-18) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-03-18) - CS01
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accounts-with-accounts-type-dormant (2020-04-08) - AA
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-12-11) - CH01
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change-person-secretary-company-with-change-date (2019-12-11) - CH03
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change-to-a-person-with-significant-control (2019-12-11) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2019-12-03) - AD01
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accounts-with-accounts-type-dormant (2019-06-05) - AA
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confirmation-statement-with-no-updates (2019-03-18) - CS01
keyboard_arrow_right 2018
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termination-secretary-company-with-name-termination-date (2018-05-01) - TM02
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appoint-person-secretary-company-with-name-date (2018-05-01) - AP03
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appoint-person-director-company-with-name-date (2018-05-01) - AP01
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termination-director-company-with-name-termination-date (2018-04-30) - TM01
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confirmation-statement-with-no-updates (2018-03-21) - CS01
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accounts-with-accounts-type-dormant (2018-01-19) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-small (2017-07-05) - AA
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confirmation-statement-with-updates (2017-11-02) - CS01
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appoint-person-director-company-with-name-date (2017-06-29) - AP01
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confirmation-statement-with-updates (2017-03-30) - CS01
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termination-director-company-with-name-termination-date (2017-06-27) - TM01
keyboard_arrow_right 2016
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appoint-person-secretary-company-with-name-date (2016-08-06) - AP03
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termination-secretary-company-with-name-termination-date (2016-08-06) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-22) - AR01
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accounts-with-accounts-type-dormant (2016-01-02) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-08) - AR01
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accounts-with-accounts-type-full (2015-01-23) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-14) - AR01
keyboard_arrow_right 2013
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change-account-reference-date-company-current-extended (2013-06-17) - AA01
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resolution (2013-06-27) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number (2013-07-05) - MR01
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termination-director-company-with-name (2013-12-13) - TM01
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appoint-person-director-company-with-name (2013-11-29) - AP01
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termination-director-company-with-name (2013-12-02) - TM01
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incorporation-company (2013-06-03) - NEWINC
