SIEMENS INDUSTRY SOFTWARE LIMITED
Company details
- Registered name
- SIEMENS INDUSTRY SOFTWARE LIMITED
- Company number
- 03476850
- Registered office
- Pinehurst 2 Pinehurst Road, Farnborough, Hampshire, GU14 7BF, United Kingdom
- Company type
- Private limited company
- Incorporated on
- 1 December 1997
- Status
- Active
- Age
- 28 years
- Previous names
- SIEMENS PRODUCT LIFECYCLE MANAGEMENT SOFTWARE (GB) LIMITED (to 01 Apr 2010) · UNIGRAPHICS SOLUTIONS LIMITED (to 04 Feb 2008)
- Nature of business (SIC)
- 62020 — Information technology consultancy activities
- Accounts — next due
- 30 Jun 2027
- Accounts — last made up to
- 30 Sept 2025
- Confirmation statement — next due
- 01 Apr 2027
- Confirmation statement — last
- 18 Mar 2026
Officers
3 active · 28 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 10/02/2025 | Director resigned | HOLLIDAY, Brian Aubrey | — |
| 01/03/2024 | Director resigned | LEWIS, Oliver Paul Piers | — |
| 01/03/2024 | Director appointed | — | MONAGHAN, Teresa Jane |
| 16/09/2021 | Secretary resigned | BRUFAL-DE-MELGAREJO, Sarah | — |
| 16/09/2021 | Secretary appointed | — | PAYLING, Rolv Nyhuus |
| 01/03/2021 | Director resigned | MACASKILL, Darren Lee | — |
| 01/03/2021 | Director appointed | — | LEWIS, Oliver Paul Piers |
| 30/06/2017 | Director resigned | HANCOCK, Robin James | — |
| 01/06/2017 | Director appointed | — | SHEATH, Benjamin Miles |
| 06/04/2016 | Person with significant control added | — | Siemens Aktiengesellschaft |
| 15/08/2014 | Director resigned | VOLANDE, Harry Guenter | — |
| 15/08/2014 | Director resigned | MAIER, Juergen Wolfgang, Professor | — |
| 14/08/2014 | Director appointed | — | MACASKILL, Darren Lee |
| 14/08/2014 | Director appointed | — | HANCOCK, Robin James |
| 30/04/2014 | Director resigned | VOGEL, Paul James | — |
| 28/04/2014 | Secretary appointed | — | BRUFAL-DE-MELGAREJO, Sarah |
| 27/04/2014 | Secretary resigned | CARLESS, Helen Claire | — |
| 03/07/2013 | Secretary resigned | MANN, Susan | — |
| 03/07/2013 | Secretary appointed | — | CARLESS, Helen Claire |
| 26/04/2013 | Secretary appointed | — | MANN, Susan |
Financial highlights
No figures could be read from the accounts filed on 11 Jul 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
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Filing history
Most recent filings
Charges
0 outstanding · 2 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
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About SIEMENS INDUSTRY SOFTWARE LIMITED (03476850)
SIEMENS INDUSTRY SOFTWARE LIMITED is a private limited company incorporated on 1 December 1997 and registered in the United Kingdom under company number 03476850. Its registered office is at Pinehurst 2 Pinehurst Road, Farnborough, Hampshire, GU14 7BF, United Kingdom. The recorded nature of business is information technology consultancy activities (SIC 62020). The company is currently active , with statutory accounts last made up to 30 September 2025. 31 active officers are on record , and the person with significant control is Siemens Aktiengesellschaft. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.
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