Siemens Power Generation Limited in Pinehurst Road FARNBOROUGH

Siemens Power Generation Limited FARNBOROUGH

Siemens Power Generation started in year 1997 as Private Limited Company with registration number 03332999. The Siemens Power Generation company has been functioning successfully for twenty seven years now and its status is active. The firm's office is based in Farnborough at Pinehurst 2. Postal code: GU14 7BF. Since Mon, 7th Apr 1997 Siemens Power Generation Limited is no longer carrying the name Boardecision.

The firm has one director. Martin H., appointed on 31 October 2002. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Siemens Power Generation Limited Address / Contact

Office Address	Pinehurst 2
Office Address2	Pinehurst Road
Town	Farnborough
Post code	GU14 7BF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03332999
Date of Incorporation	Thu, 13th Mar 1997
Industry	Non-trading company
End of financial Year	30th September
Company age	27 years old
Account next due date	Mon, 30th Jul 2007 (6165 days after)
Account last made up date	Fri, 30th Sep 2005
Next confirmation statement due date	Sat, 1st Apr 2017 (2017-04-01)
Return last made up date	Sat, 18th Mar 2006

Company staff

Martin H.

Position: Director

Appointed: 31 October 2002

Gerard G.

Position: Director

Appointed: 31 October 2002

Resigned: 11 April 2014

William M.

Position: Director

Appointed: 16 January 2002

Resigned: 31 October 2002

Dieter U.

Position: Director

Appointed: 21 May 2001

Resigned: 16 January 2002

Gerard G.

Position: Secretary

Appointed: 10 May 1999

Resigned: 11 April 2014

Alan W.

Position: Director

Appointed: 31 March 1998

Resigned: 31 October 2002

Joergen H.

Position: Director

Appointed: 01 September 1997

Resigned: 21 May 2001

Edward W.

Position: Secretary

Appointed: 29 May 1997

Resigned: 10 May 1999

Juergen G.

Position: Director

Appointed: 29 May 1997

Resigned: 31 March 1998

Werner S.

Position: Director

Appointed: 29 May 1997

Resigned: 01 September 1997

Andrew E.

Position: Director

Appointed: 26 March 1997

Resigned: 29 May 1997

Andrew E.

Position: Secretary

Appointed: 26 March 1997

Resigned: 29 May 1997

Nicholas A.

Position: Director

Appointed: 26 March 1997

Resigned: 29 May 1997

Luciene James Limited

Position: Corporate Nominee Director

Appointed: 13 March 1997

Resigned: 26 March 1997

The Company Registration Agents Limited

Position: Corporate Nominee Secretary

Appointed: 13 March 1997

Resigned: 26 March 1997

Company previous names

Boardecision	April 7, 1997

Company filings

Filing category

Type		Category	Free download
RESOLUTIONS	Resolutions: Re-registration resolution filed on: 25th, September 2009	resolution

Type		Category	Free download
RESOLUTIONS	Resolutions: Re-registration resolution filed on: 25th, September 2009	resolution
363a	Annual return up to Wed, 29th Mar 2006 with shareholders record filed on: 29th, March 2006	annual return	Free Download (2 pages)
363a	Annual return up to Wed, 29th Mar 2006 with shareholders record filed on: 29th, March 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 30th Sep 2005 filed on: 14th, December 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 30th Sep 2005 filed on: 14th, December 2005	accounts	Free Download (1 page)
363s	Annual return up to Wed, 23rd Mar 2005 with shareholders record filed on: 23rd, March 2005	annual return	Free Download (2 pages)
363s	Annual return up to Wed, 23rd Mar 2005 with shareholders record filed on: 23rd, March 2005	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 30th Sep 2004 filed on: 17th, December 2004	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 30th Sep 2004 filed on: 17th, December 2004	accounts	Free Download (1 page)
363a	Annual return up to Wed, 14th Apr 2004 with shareholders record filed on: 14th, April 2004	annual return	Free Download (5 pages)
363a	Annual return up to Wed, 14th Apr 2004 with shareholders record filed on: 14th, April 2004	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 30th Sep 2003 filed on: 14th, November 2003	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 30th Sep 2003 filed on: 14th, November 2003	accounts	Free Download (1 page)
363a	Annual return up to Sat, 26th Apr 2003 with shareholders record filed on: 26th, April 2003	annual return	Free Download (5 pages)
363a	Annual return up to Sat, 26th Apr 2003 with shareholders record filed on: 26th, April 2003	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 30th Sep 2002 filed on: 24th, February 2003	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 30th Sep 2002 filed on: 24th, February 2003	accounts	Free Download (1 page)
363a	Annual return up to Wed, 27th Mar 2002 with shareholders record filed on: 27th, March 2002	annual return	Free Download (4 pages)
363a	Annual return up to Wed, 27th Mar 2002 with shareholders record filed on: 27th, March 2002	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 30th Sep 2001 filed on: 5th, February 2002	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 30th Sep 2001 filed on: 5th, February 2002	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 30th Sep 2000 filed on: 11th, April 2001	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 30th Sep 2000 filed on: 11th, April 2001	accounts	Free Download (1 page)
363a	Annual return up to Tue, 10th Apr 2001 with shareholders record filed on: 10th, April 2001	annual return	Free Download (5 pages)
363a	Annual return up to Tue, 10th Apr 2001 with shareholders record filed on: 10th, April 2001	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 30th Sep 1999 filed on: 15th, August 2000	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 30th Sep 1999 filed on: 15th, August 2000	accounts	Free Download (1 page)
363a	Annual return up to Thu, 13th Apr 2000 with shareholders record filed on: 13th, April 2000	annual return	Free Download (5 pages)
363a	Annual return up to Thu, 13th Apr 2000 with shareholders record filed on: 13th, April 2000	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 30th Sep 1998 filed on: 25th, June 1999	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 30th Sep 1998 filed on: 25th, June 1999	accounts	Free Download (1 page)
363a	Annual return up to Tue, 16th Mar 1999 with shareholders record filed on: 16th, March 1999	annual return	Free Download (5 pages)
363a	Annual return up to Tue, 16th Mar 1999 with shareholders record filed on: 16th, March 1999	annual return	Free Download (5 pages)
RESOLUTIONS	SRES03 - Exemption from the Appointing of Auditors Special Resolution filed on: 24th, September 1998	resolution	Free Download (1 page)
RESOLUTIONS	SRES03 - Exemption from the Appointing of Auditors Special Resolution filed on: 24th, September 1998	resolution	Free Download (1 page)
RESOLUTIONS	Adoption of Memorandum of Association - special resolution filed on: 21st, September 1998	resolution	Free Download (10 pages)
RESOLUTIONS	Adoption of Memorandum of Association - special resolution filed on: 21st, September 1998	resolution	Free Download (10 pages)
AA	Dormant company accounts made up to Tue, 30th Sep 1997 filed on: 16th, June 1998	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 30th Sep 1997 filed on: 16th, June 1998	accounts	Free Download (2 pages)
363a	Annual return up to Mon, 30th Mar 1998 with shareholders record filed on: 30th, March 1998	annual return
363a	Annual return up to Mon, 30th Mar 1998 with shareholders record filed on: 30th, March 1998	annual return	Free Download
RESOLUTIONS	Resolution of election filed on: 17th, July 1997	resolution	Free Download (2 pages)
RESOLUTIONS	Resolution of election filed on: 17th, July 1997	resolution	Free Download
RESOLUTIONS	SRES03 - Exemption from the Appointing of Auditors Special Resolution filed on: 17th, July 1997	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 17th, July 1997	resolution	Free Download (2 pages)
RESOLUTIONS	Resolution of election filed on: 17th, July 1997	resolution
RESOLUTIONS	SRES03 - Exemption from the Appointing of Auditors Special Resolution filed on: 17th, July 1997	resolution	Free Download (1 page)
225	Accounting reference date shortened from 31/03/98 to 30/09/97 filed on: 19th, June 1997	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/98 to 30/09/97 filed on: 19th, June 1997	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 13th, March 1997	incorporation	Free Download (10 pages)
NEWINC	Certificate of incorporation filed on: 13th, March 1997	incorporation	Free Download (10 pages)

Siemens Power Generation Limited FARNBOROUGH

Siemens Power Generation Limited Address / Contact

Company Information / Profile

Company staff

Martin H.

Gerard G.

William M.

Dieter U.

Gerard G.

Alan W.

Joergen H.

Edward W.

Juergen G.

Werner S.

Andrew E.

Andrew E.

Nicholas A.

Luciene James Limited

The Company Registration Agents Limited

Company previous names

Company filings

Company search

Companies nearby - by postcode

Contact us