THE SIEMON COMPANY LIMITED - WOKING


Company Profile Company Filings

Overview

THE SIEMON COMPANY LIMITED is a Private Limited Company from WOKING UNITED KINGDOM and has the status: Active.
THE SIEMON COMPANY LIMITED was incorporated 33 years ago on 12/04/1991 and has the registered number: 02601151. The accounts status is GROUP and accounts are next due on 30/09/2024.

THE SIEMON COMPANY LIMITED - WOKING

This company is listed in the following categories:
61900 - Other telecommunications activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1 ALBION HOUSE
WOKING
SURREY
GU21 6BG
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/03/2023 23/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR HENRY ECROIT BERDO SIEMON Oct 1985 American Director 2021-04-22 CURRENT
STEVEN FOSTER Jul 1974 British Director 2008-07-01 CURRENT
MR KEVIN GOKEY Feb 1981 American Director 2021-04-22 CURRENT
MR NEIL PETER EDWARDS Jun 1970 British Director 2012-04-16 CURRENT
NEIL PETER EDWARDS British Secretary 2006-06-01 CURRENT
MR ERIC EDWARD THICKETT Nov 1952 British Director 1991-04-12 UNTIL 1991-09-25 RESIGNED
CARL NEILL SIEMON Jan 1951 American Director 1991-06-02 UNTIL 2021-04-22 RESIGNED
MR PAUL RICHARD GIGG Sep 1953 British Director 1991-04-12 UNTIL 1991-09-26 RESIGNED
MR ANDREW NEIL CLIFFIN Mar 1960 British Director 1991-06-02 UNTIL 2003-04-23 RESIGNED
KEITH VINCENT ASTIN Jun 1948 British Director 2002-05-01 UNTIL 2019-10-31 RESIGNED
CORPORATE NOMINEE SERVICES LIMITED Nominee Director 1991-04-12 UNTIL 1991-04-12 RESIGNED
MR ERIC EDWARD THICKETT Nov 1952 British Secretary 1991-04-12 UNTIL 1991-09-25 RESIGNED
JULIE SOWA Mar 1960 Secretary 2003-04-28 UNTIL 2006-05-31 RESIGNED
CORPORATE NOMINEE SECRETARIES LIMITED Nominee Secretary 1991-04-12 UNTIL 1991-04-12 RESIGNED
MISS JAYNE ANN RIMMER Mar 1964 Secretary 1991-09-25 UNTIL 1996-04-30 RESIGNED
MR ANDREW NEIL CLIFFIN Mar 1960 British Secretary 1996-04-30 UNTIL 2003-04-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Carl Neill Siemon 2016-04-06 1/1951 Woking   Surrey Significant influence or control as trust
Mr John Austin Siemon 2016-04-06 7/1959 Woking   Surrey Significant influence or control as trust
Mr Ck Tripp Siemon 2016-04-06 9/1963 Woking   Surrey Significant influence or control as trust
Mr Steven Paul Foster 2016-04-06 7/1974 Woking   Surrey Significant influence or control
Significant influence or control as firm
Mr Neil Peter Edwards 2016-04-06 6/1970 Woking   Surrey Significant influence or control as firm

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