SIEMENS PROCESS SYSTEMS ENGINEERING LIMITED

dissolved Company number 03307708

Private Limited by Shares · Incorporated on 27th Jan 1997 · Closed on 17th Feb 2026

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SIC code: 62090
Registered office: Farnborough, GU14 7BF
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

SIEMENS PROCESS SYSTEMS ENGINEERING LIMITED is a private limited by shares company based in Farnborough. It was incorporated on 27th Jan 1997 and is currently showing its status as 'Dissolved'. The company's stated activity is Other information technology service activities.

4 Directors View directors

31 Companies at address View all 89 Companies in postcode View postcode

SICs

View other companies in Farnborough (GU) with the same SIC code:

62090 — Other information technology service activities

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Matthias Giczi	Director	1st Oct 2021	This company	German	View profile
Michael Houghton	Director	25th Oct 2019	This company	British	View profile
John Matthews	Secretary	25th Oct 2019	This company	Not recorded	View profile
Constantinos Pantelides	Director	31st Jul 1997	This company	Cypriot	View profile

Other companies at this address

View all 30

Company	Number	Incorporated	Status
SIEMENS EMOBILITY CHARGING LIMITED	13257700	10th Mar 2021	active
BRIGHTLY SOFTWARE LIMITED	12838751	26th Aug 2020	active
ASSETIC UK LIMITED	12118456	23rd Jul 2019	dissolved
HENLEY TOPCO LIMITED	11593977	28th Sep 2018	dissolved
HENLEY BIDCO LIMITED	11594254	28th Sep 2018	dissolved

Showing the latest 5 of 30 companies at this address.

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Company snapshot

Status: dissolved
Incorporated: 27th Jan 1997
Company type: Private Limited by Shares
SIC code: 62090
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 30th Sep 2022
Accounting reference date: 31st Mar

Timeline

27th Jan 1997 Company incorporated
27th Jan 1997 FORM 10 DIRECTORS FD LTD appointed as Corporate nominee director
27th Jan 1997 FORM 10 SECRETARIES FD LTD appointed as Corporate nominee secretary
30th Jan 1997 Michael Hansen appointed as Director
30th Jan 1997 Hannah Katakwe appointed as Secretary
30th Jan 1997 FORM 10 DIRECTORS FD LTD resigned as Corporate nominee director
30th Jan 1997 FORM 10 SECRETARIES FD LTD resigned as Corporate nominee secretary
31st Jul 1997 MAWLAW SECRETARIES LIMITED appointed as Corporate secretary
31st Jul 1997 Michael Hansen resigned as Director
31st Jul 1997 Hannah Katakwe resigned as Secretary
31st Jul 1997 Constantinos Pantelides appointed as Director
31st Jul 1997 Susan Birley appointed as Director
31st Jul 1997 Sandro Macchietto appointed as Director
1st Jan 1999 Mark Matzopoulos appointed as Director
2nd Mar 2001 Sandro Macchietto resigned as Director
5th Mar 2001 Nilay Shah appointed as Director
1st May 2001 Keith Guy appointed as Director
25th Nov 2003 Jeremy Asher appointed as Director
25th Nov 2003 Susan Birley resigned as Director
31st May 2007 Mark Matzopoulos resigned as Director
31st May 2007 Nilay Shah resigned as Director
1st Jun 2007 Robert Whitby Smith appointed as Director
27th Jun 2007 Mark Wells appointed as Director
17th Oct 2007 Steven Sanderson appointed as Secretary
16th Jan 2008 Steven Sanderson appointed as Director
21st Oct 2008 Bernard Waldron appointed as Director
21st Oct 2008 Jeremy Asher resigned as Director
30th Jun 2010 Mark Wells resigned as Director
31st Dec 2010 TMF CORPORATE ADMINISTRATION SERVICES LIMITED appointed as Corporate secretary
31st Dec 2010 MAWLAW SECRETARIES LIMITED resigned as Corporate secretary
28th Feb 2011 Brian McKenzie appointed as Secretary
28th Feb 2011 Steven Sanderson resigned as Director
28th Feb 2011 Steven Sanderson resigned as Secretary
28th Feb 2011 Brian McKenzie appointed as Director
26th Apr 2012 Efstratios Pistikopoulos appointed as Director
29th May 2012 TMF CORPORATE ADMINISTRATION SERVICES LIMITED resigned as Corporate secretary
31st Jan 2015 Keith Guy resigned as Director
1st Feb 2015 Richard Longdon appointed as Director
31st Mar 2015 Efstratios Pistikopoulos resigned as Director
1st Apr 2015 Mark Matzopoulos appointed as Director
25th Oct 2019 Robert Whitby Smith resigned as Director
25th Oct 2019 Bernard Waldron resigned as Director
25th Oct 2019 Brian McKenzie resigned as Secretary
25th Oct 2019 Angela Noon appointed as Director
25th Oct 2019 John Matthews appointed as Secretary
25th Oct 2019 Eckard Eberle appointed as Director
25th Oct 2019 Michael Houghton appointed as Director
25th Oct 2019 Gerlinde Sturm appointed as Director
25th Oct 2019 Richard Longdon resigned as Director
16th Jul 2021 Brian McKenzie resigned as Director
1st Oct 2021 Matthias Giczi appointed as Director
15th Feb 2022 Angela Noon resigned as Director
16th Mar 2022 Mark Matzopoulos resigned as Director
16th Mar 2022 Eckard Eberle resigned as Director
16th Mar 2022 Gerlinde Sturm resigned as Director
15th Jul 2024 Confirmation statement made up

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