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Siemens Benefits Scheme Limited

Siemens Benefits Scheme Limited is a dormant company incorporated on 26 September 1990 with the registered office located in Farnborough, Hampshire. Siemens Benefits Scheme Limited was registered 34 years ago.
Status
Dormant
Dormant since 12 years ago
Company No
02543236
Private limited company
Age
34 years
Incorporated 26 September 1990
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 March 2025 (5 months ago)
Next confirmation dated 18 March 2026
Due by 1 April 2026 (6 months remaining)
Last change occurred 2 years 5 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Pinehurst 2 Pinehurst Road
Farnborough
Hampshire
GU14 7BF
United Kingdom
Address changed on 4 Jan 2022 (3 years ago)
Previous address was Faraday House Sir William Siemens Square Frimley, Camberley Surrey GU16 8QD
Telephone
01276696000
Email
Unreported
People
Officers
11
Shareholders
2
Controllers (PSC)
11
Director • PSC • Sustainability Manager, Climate • British • Lives in UK • Born in Jan 1980
Director • PSC • Consultant • British • Lives in UK • Born in Aug 1961
Director • PSC • Retired • British • Lives in England • Born in Mar 1962
Director • PSC • British • Lives in UK • Born in Oct 1961
Shareholders, PSCs & Group Structure
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Mr John Paul Cartwright is a mutual person.
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Mr John Paul Cartwright is a mutual person.
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Mr John Paul Cartwright is a mutual person.
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Edmund Nuttall Pension Trustees Limited
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Nuvia Pensions Limited
Capital Cranfield Trustees Limited is a mutual person.
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GSH Weir Services Limited
Mr Gary Samuel Henderson Weir is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£100
Increased by £100 (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Siemens Plc (PSC) Details Changed
4 Months Ago on 1 May 2025
Confirmation Submitted
5 Months Ago on 21 Mar 2025
Mr Timothy David Marshall Appointed
8 Months Ago on 1 Jan 2025
Timothy David Marshall (PSC) Appointed
8 Months Ago on 1 Jan 2025
Dormant Accounts Submitted
8 Months Ago on 23 Dec 2024
Mr Nigel Aldcroft Details Changed
10 Months Ago on 1 Nov 2024
Mr Nigel Aldcroft (PSC) Details Changed
10 Months Ago on 1 Nov 2024
Joanne Laura Sutherland (PSC) Resigned
10 Months Ago on 31 Oct 2024
Joanne Laura Sutherland Resigned
10 Months Ago on 31 Oct 2024
Trustee Secretarial Services Ltd Resigned
1 Year 5 Months Ago on 31 Mar 2024
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Documents
Change of details for Siemens Plc as a person with significant control on 1 May 2025
Submitted on 2 May 2025
Confirmation statement made on 18 March 2025 with no updates
Submitted on 21 Mar 2025
Director's details changed for Mr Nigel Aldcroft on 1 November 2024
Submitted on 18 Feb 2025
Change of details for Mr Nigel Aldcroft as a person with significant control on 1 November 2024
Submitted on 18 Feb 2025
Appointment of Mr Timothy David Marshall as a director on 1 January 2025
Submitted on 3 Jan 2025
Notification of Timothy David Marshall as a person with significant control on 1 January 2025
Submitted on 2 Jan 2025
Accounts for a dormant company made up to 30 September 2024
Submitted on 23 Dec 2024
Termination of appointment of Joanne Laura Sutherland as a director on 31 October 2024
Submitted on 4 Nov 2024
Cessation of Joanne Laura Sutherland as a person with significant control on 31 October 2024
Submitted on 4 Nov 2024
Appointment of Muse Advisory Ltd as a secretary on 31 March 2024
Submitted on 2 Apr 2024
Repayment History
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