SIEMS GROUP LTD
47 MARLOW ROAD, MAIDENHEAD SL6 7AQ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 05623105
- Last Updated: 19 Jun 2021
Company Profile
SIEMS GROUP LTD was incorporated on Tuesday, November 15, 2005 as a Private Limited Company with registered address in MAIDENHEAD. SIEMS GROUP LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 18 years 11 months and 5 days.
| Name | SIEMS GROUP LTD |
|---|---|
| Company number | 05623105 |
| Company type | Private Limited Company |
| Incorporation date | 15 Nov 2005 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
47 MARLOW ROAD MAIDENHEAD SL6 7AQ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Henrik Siemsen Nationality: Danish |
Dates: Tuesday, December 31, 2019 - present
ownership of shares 75 to 100 percent
|
| Mr Henrik Siemsen Nationality: Danish |
Dates: Tuesday, February 5, 2019 - Tuesday, December 31, 2019
ownership of shares 75 to 100 percent
|
| Mr Henrik Henrik Siemsen Nationality: Swedish |
Dates: Wednesday, April 6, 2016 - Tuesday, February 5, 2019
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2020, (-1389 days left) |
| Latest accounts | 31 December 2018 |
| Next confirmation statement due | 29 April 2017 |
| Last confirmation statement dated | 01 April 2016 |
Mortgages
No mortgages have been registered against SIEMS GROUP LTD.
Previous Names
| Name | Change Date |
|---|---|
| SIEMS GROUP LTD | 15 Nov 2005 |
| MILLION MIND LIMITED | 09 Sep 2015 |
| SIMSBB UK LIMITED | 11 Oct 2016 |
| SIEMS GROUP LTD | 19 Mar 2019 |
| SCANDADMIN BUSINESS MANAGEMENT SERVICES LTD | 17 Apr 2019 |
| NORDIC OFFICE MANAGEMENT LTD | 03 Jan 2020 |