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 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
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 |