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Siemens Protection Devices Limited

Siemens Protection Devices Limited is a dissolved company incorporated on 3 March 1999 with the registered office located in Camberley, Surrey. Siemens Protection Devices Limited was registered 26 years ago.
Status
Dissolved
Dissolved on 5 March 2019 (6 years ago)
Was 20 years old at the time of dissolution
Via voluntary strike-off
Company No
03724899
Private limited company
Age
26 years
Incorporated 3 March 1999
Size
Unreported
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Faraday House
Sir William Siemens Square
Frimley, Camberley
Surrey
GU16 8QD
Same address for the past 17 years
Telephone
01276696000
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1958
Director • Managing Director • British • Lives in UK • Born in Nov 1968
Director • Finance Director • British • Born in Oct 1961
Director • German • Lives in Germany • Born in May 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Siemens Mobility Limited
Carl Christopher Ennis is a mutual person.
Active
Siemens Plc
Carl Christopher Ennis is a mutual person.
Active
German-British Chamber Of Industry & Commerce
Carl Christopher Ennis is a mutual person.
Active
Electrium Sales Limited
Carl Christopher Ennis is a mutual person.
Active
Siemens Holdings Plc
Carl Christopher Ennis is a mutual person.
Active
Mec Com Limited
Martin Bell is a mutual person.
Active
The Engineering And Technology Board
Carl Christopher Ennis is a mutual person.
Active
Brighter Futures Learning Partnership Trust
Carl Christopher Ennis is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
30 Sep 2016
For period 30 Sep30 Sep 2016
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£13.62M
Decreased by £7.34M (-35%)
Employees
76
Decreased by 38 (-33%)
Total Assets
£6.38M
Decreased by £5.77M (-47%)
Total Liabilities
-£6.08M
Decreased by £1.5M (-20%)
Net Assets
£306K
Decreased by £4.26M (-93%)
Debt Ratio (%)
95%
Increased by 32.81% (+53%)
Latest Activity
Voluntarily Dissolution
6 Years Ago on 5 Mar 2019
Voluntary Gazette Notice
6 Years Ago on 18 Dec 2018
Application To Strike Off
6 Years Ago on 7 Dec 2018
Mr Carl Ennis Details Changed
7 Years Ago on 29 Aug 2018
Accounting Period Extended
7 Years Ago on 7 Jun 2018
Confirmation Submitted
7 Years Ago on 21 Mar 2018
Confirmation Submitted
8 Years Ago on 21 Mar 2017
Full Accounts Submitted
8 Years Ago on 16 Jan 2017
Mr Carl Ennis Appointed
8 Years Ago on 1 Oct 2016
Paul Maher Resigned
8 Years Ago on 30 Sep 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 5 Mar 2019
First Gazette notice for voluntary strike-off
Submitted on 18 Dec 2018
Application to strike the company off the register
Submitted on 7 Dec 2018
Statement of capital following an allotment of shares on 22 November 2018
Submitted on 27 Nov 2018
Director's details changed for Mr Carl Ennis on 29 August 2018
Submitted on 30 Aug 2018
Previous accounting period extended from 30 September 2017 to 30 March 2018
Submitted on 7 Jun 2018
Confirmation statement made on 18 March 2018 with no updates
Submitted on 21 Mar 2018
Confirmation statement made on 18 March 2017 with updates
Submitted on 21 Mar 2017
Full accounts made up to 30 September 2016
Submitted on 16 Jan 2017
Appointment of Mr Carl Ennis as a director on 1 October 2016
Submitted on 12 Oct 2016
Repayment History
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