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The Open Database Of The Corporate World

SIEMENS PUBLIC LIMITED COMPANY

Company Number
00727817
Status
Active
Incorporation Date
25 June 1962 (about 60 years ago)
Company Type
Public Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Pinehurst 2 Pinehurst Road
  • Farnborough
  • GU14 7BF
  • Hampshire
  • United Kingdom
Industry Codes
  • 26.11: Manufacture of electronic components (UK SIC Classification 2007)
  • 26.51/2: Manufacture of electronic industrial process control equipment (UK SIC Classification 2007)
  • 27.11: Manufacture of electric motors, generators and transformers (UK SIC Classification 2007)
  • 27.12: Manufacture of electricity distribution and control apparatus (UK SIC Classification 2007)
  • 26.11: Manufacture of electronic components (European Community NACE Rev 2)
  • 2610: Manufacture of electronic components and boards (UN ISIC Rev 4)
  • 26.51: Manufacture of instruments and appliances for measuring, testing and navigation (European Community NACE Rev 2)
  • 2651: Manufacture of measuring, testing, navigating and control equipment (UN ISIC Rev 4)
  • 27.11: Manufacture of electric motors, generators and transformers (European Community NACE Rev 2)
  • 2710: Manufacture of electric motors, generators, transformers and electricity distribution and control apparatus (UN ISIC Rev 4)
  • 27.12: Manufacture of electricity distribution and control apparatus (European Community NACE Rev 2)
Latest Accounts Date
2021-09-30
Annual Return Last Made Up Date
2016-03-18
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 20 Jun 2022 (UK Crown Copyright)

Financial Transactions

708 payments from government totalling £207,947 (showing 10 most recently added, see all)

Company Addresses

Siemens plc, Desk B3-1, 038, Brunel House, Sir William Siemens Square, Frimley, Camberley, GU16 8QD

Siemens House/Siemens plc, Siemens plc, , England

LEGAL UK, FARADAY HOUSE, SIR WILLIAM SIEMENS SQUARE, FRIMLEY, CAMBERLEY, GU16 8QD, United Kingdom

Siemens House, Oldbury, Bracknell, Berkshire RG12 8FZ, GB

Faraday House,, Sir William Siemens Square, Frimley, Camberley GU16 8QD, GB

HQ/Faraday House/Siemens plc, Siemens plc, Faraday House, Sir William Siemens Square, CAMBERLEY, Surrey, GU16 8QD, England

Siemens Plc, Siemens Plc, Sopers Lane, POOLE, Dorset, BH17 7ER, England

Gwynt y Mor offshore windfarm/, Port of Mostyn, Holywell, Cheshire, CH8 9HE

UK Health & Safety Notices

Prohibition Notice no. 300704322 issued - 02/05/07 in relation to unsafe work at height. Employee seen working on handrail of stepladder in order ...

1 * IN served - failure to make and give effect to such arrangements as are appropriate for the effefctive control, monitoring and review of the pr...

Improvement Notice

IN BR180915 - Siemens Plc - /18/09/15 Regarding Skyman Tower Hoist ay Gwynt y Mor Offshore Windfarm

Public Statements

Siemens develops and manufactures world-class products, designing and running complex systems and projects and tailoring them to our customers’ bus...

The Siemen’s corporate policy for the environment was set in 1998 as follows: "For us, sustainable development in environmental protection means ca...

Approved Government Suppliers

Official Register Entries

register id: Z7422520

UK Gazette Notices

In the High Court of Justice (Chancery Division) Bristol District RegistryNo 136 of 2015 In the Matter of EUROCOM LIMITED (Company Number 023...,

Statements of control (by this company)

Date Description Mechanisms
2016-04-06 United Kingdom flag SIEMENS HOLDINGS PLC (United Kingdom, 30 Jan 1990- ) controls United Kingdom flag SIEMENS PUBLIC LIMITED COMPANY (United Kingdom, 25 Jun 1962- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors historic details

Statements of control (relating to this company)

Date Description Mechanisms
2017-06-29 United Kingdom flag SIEMENS PUBLIC LIMITED COMPANY (United Kingdom, 25 Jun 1962- ) controls (United Kingdom) Share Ownership historic details
2016-04-06 United Kingdom flag SIEMENS PUBLIC LIMITED COMPANY (United Kingdom, 25 Jun 1962- ) controls United Kingdom flag SIEMENS BENEFITS SCHEME LIMITED (United Kingdom, 26 Sep 1990- ) Right To Appoint And Remove Directors historic details
2017-07-30 United Kingdom flag SIEMENS PUBLIC LIMITED COMPANY (United Kingdom, 25 Jun 1962- ) controls United Kingdom flag nonprofit VA TECH (UK) PENSION SCHEME TRUSTEE LIMITED (United Kingdom, 2 Dec 1998- ) Right To Appoint And Remove Directors historic details

Filings

Filing Date Title Description
2022-03-18 Confirmation Statement Confirmation statement made on 2022-03-18 with no updates details
2022-03-07 Annual Accounts Full accounts made up to 2021-09-30 details
2022-02-01 Appointment of director Appointment of Mr James Erik Murnieks as a director on 2022-02-01 details
2022-02-01 Termination of appointment of director Termination of appointment of Angela Noon as a director on 2022-02-01 details
2022-01-06 Change of director's details Director's details changed for Mr Carl Christopher Ennis on 2022-01-04 details
2022-01-04 Give notice of change of details for relevant legal entity with significant control Change of details for Siemens Holdings Plc as a person with significant control on 2022-01-04 details
2022-01-04 Change of registered office address Registered office address changed from Faraday House Sir William Siemens Square Frimley, Camberley Surrey GU16 8QD to Pinehurst 2 Pinehurst Road Farnborough Hampshire GU14 7BF on 2022-01-04 details
2021-03-23 Annual Accounts Full accounts made up to 2020-09-30 details
2021-03-22 Confirmation Statement Confirmation statement made on 2021-03-18 with no updates details
2020-07-30 Change of director's details Director's details changed for Ms Sharon Hana Kahanov on 2020-07-04 details
2020-06-02 Appointment of director Appointment of Ms Sharon Hana Kahanov as a director on 2020-06-01 details
2020-06-01 Termination of appointment of director Termination of appointment of Simone Eufemia Agatha Davina as a director on 2020-06-01 details
2020-06-01 Appointment of secretary Appointment of Sharon Hana Kahanov as a secretary on 2020-06-01 details
2020-06-01 Termination of appointment of secretary Termination of appointment of Simone Eufemia Agatha Davina as a secretary on 2020-06-01 details
2020-03-25 Confirmation Statement Confirmation statement made on 2020-03-18 with no updates details
2020-01-31 Annual Accounts Full accounts made up to 2019-09-30 details
2020-01-03 Change of director's details Director's details changed for Mr Carl Ennis on 2020-01-01 details
2020-01-02 Termination of appointment of director Termination of appointment of Juergen Wolfgang Maier as a director on 2019-12-31 details
2019-12-02 Appointment of director Appointment of Mr Carl Ennis as a director on 2019-12-01 details
2019-03-26 Annual Accounts Full accounts made up to 2018-09-30 details

Industry codes

Code Description Code scheme
26.11 Manufacture of electronic components UK SIC Classification 2007 details
27.12 Manufacture of electricity distribution and control apparatus UK SIC Classification 2007 details
27.11 Manufacture of electric motors, generators and transformers UK SIC Classification 2007 details
26.51/2 Manufacture of electronic industrial process control equipment UK SIC Classification 2007 details
26.20 Manufacture of computers and peripheral equipment UK SIC Classification 2007 details

Trademark registrations

Mark Text Image Register NICE classifications Registration Date Expiry Date
PERMEGUARD Large United States Patent and Trademark Office 9 2015-11-17 details
PERMEGUARD World Intellectual Property Organisation 9 2015-04-15 2025-04-15 details
PARSONS World Intellectual Property Organisation 7 2007-06-20 2027-06-20 details
MAX Large United States Patent and Trademark Office 37, 39, 42 2007-10-30 2018-06-01 historic details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed June 20 2022

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