Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 1 April 2027
- Last conf. stmt
- 18 March 2026
Siemens Rail Automation Limited
- Incorporated
- 4 June 1982 (44 years)
- Previously known as
- Invensys Rail Limited (until 25 June 2013)Westinghouse Rail Systems Limited (until 15 October 2009)Westinghouse Signals Limited (until 2 July 2001)
- Industry
- Non-trading company (74990)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Sixth FloorThe Lantern75 Hampstead RoadLondonNW1 2PL
Officers 3 active
Officer details are public data from the Companies House register.
German
Born August 1974 (52)
British
Born July 1961 (65)
Jordan, Nicola Diane
Secretary · Appointed 1 June 2018
Officer history (41 former)
1 January 2025
Resigned Jordan, Nicola Diane as Director
1 January 2025
1 January 2025
31 December 2024
9 February 2023
Appointed Jordan, Nicola Diane as Director
25 January 2023
25 October 2019
26 June 2019
30 May 2019
30 May 2019
1 June 2018
Resigned Davina, Simone Eufemia Agatha as Secretary
1 June 2018
Appointed Jordan, Nicola Diane as Secretary
31 May 2018
13 February 2018
15 December 2017
15 December 2017
2 August 2016
Appointed Davina, Simone Eufemia Agatha as Secretary
1 August 2016
Resigned Carless, Helen Claire as Secretary
7 May 2014
6 May 2014
9 April 2014
31 March 2014
29 November 2013
20 May 2013
3 May 2013
Appointed Carless, Helen Claire as Secretary
3 May 2013
3 May 2013
2 May 2013
30 January 2013
30 January 2013
26 May 2011
18 June 2010
Resigned Wild, Mark as Director
7 June 2010
31 March 2010
5 January 2010
16 December 2009
15 December 2009
Appointed Wild, Mark as Director
15 December 2009
30 March 2007
8 January 2007
4 October 2006
4 October 2006
4 October 2006
29 September 2006
Resigned Cotton, John Anthony as Director
29 September 2006
31 March 2006
Resigned Clark, John Ernle as Director
13 January 2006
13 January 2006
31 December 2005
6 October 2003
Resigned Campion, Geoffrey Charles John as Director
12 July 2003
11 February 2003
11 February 2003
31 December 2002
8 November 2002
30 March 2001
30 March 2001
9 February 2001
9 February 2001
2 July 1999
14 May 1999
31 December 1998
Resigned Pickering, David as Director
4 August 1998
Appointed Cotton, John Anthony as Director
1 May 1998
15 April 1998
Appointed Clark, John Ernle as Director
31 December 1997
31 December 1997
23 May 1994
2 November 1993
2 November 1993
31 October 1993
Resigned Franklin, Norman James as Secretary
31 October 1993
22 October 1992
30 September 1992
30 June 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 00016033
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 March 2026 | Confirmation statement with no updates | 18 March 2026 | ||
| 26 January 2026 | Accounts for a dormant company | 30 September 2025 | ||
| 28 May 2025 | Accounts for a dormant company | 30 September 2024 | ||
| 18 March 2025 | Confirmation statement with no updates | 18 March 2025 | ||
| 2 January 2025 | Termination of appointment of a director |
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