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Siemens Process Systems Engineering Limited

Adresa
6th Floor East
26-28 Hammersmith Grove
London
W6 7HA
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
20. červenec 2022
End of VAT Registration
17. květen 2024
Company Register Address Pinehurst 2 Pinehurst Road
Farnborough
GU14 7BF
Company No. 03307708 Show on Companies House
Accountsfull
last accounts made up to 30. září 2021
Sector (SIC)62090 Other information technology service activities
Company Register Statusactive
Previous Names
  • Process Systems Enterprise Limited
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Siemens Holdings Plc Status: Active Notified: 25/10/2019 Companies House Number: 02465263 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Giczi, Matthias Farnborough, United Kingdom Status: Active Notified: 01/10/2021 Date of Birth: 12/1979 Occupation: Chief Financial Officer Role: Director Country of Residence: Germany Nationality: German
    Houghton, Michael Anthony Farnborough, Hampshire, United Kingdom Status: Active Notified: 25/10/2019 Date of Birth: 09/1968 Occupation: Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Matthews, John Farnborough, Hampshire, United Kingdom Status: Active Notified: 25/10/2019 Role: Secretary
    Pantelides, Constantinos Christou Farnborough, Hampshire, United Kingdom Status: Active Notified: 31/07/1997 Date of Birth: 11/1959 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: Cypriot
    Shah, Nilay Status: Ceased Notified: 05/03/2001 Ceased: 31/05/2007 Occupation: Senior Lecturer Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB PSE OIL & GAS Limited Status: Active Notified: 06/04/2016 Companies House Number: 07888229 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors