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Siemens Industry Software Limited
- Incorporated
- 1 December 1997 (28 years)
- Previously known as
- Siemens Product Lifecycle Management Software (GB) Limited (until 1 April 2010)Unigraphics Solutions Limited (until 4 February 2008)
- Industry
- Information technology consultancy activities (62020)
- Owned by
- Siemens Aktiengesellschaft
- Accounts type
- Full
- Region
- South East
- Address
- Pinehurst 2 Pinehurst RoadFarnboroughGU14 7BF
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 1 April 2027
- Last conf. stmt
- 18 March 2026
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 March 2024
British
Born December 1972 (53)
Payling, Rolv Nyhuus
Secretary · Appointed 16 September 2021
Director · Appointed 1 June 2017
British
Born November 1971
Officer history (28 former)
10 February 2025
1 March 2024
1 March 2024
16 September 2021
Resigned Brufal-De-Melgarejo, Sarah as Secretary
16 September 2021
Appointed Payling, Rolv Nyhuus as Secretary
1 March 2021
1 March 2021
30 June 2017
Resigned Hancock, Robin James as Director
1 June 2017
15 August 2014
15 August 2014
Resigned Volande, Harry Guenter as Director
14 August 2014
14 August 2014
Appointed Hancock, Robin James as Director
30 April 2014
28 April 2014
Appointed Brufal-De-Melgarejo, Sarah as Secretary
27 April 2014
Resigned Carless, Helen Claire as Secretary
3 July 2013
Resigned Mann, Susan as Secretary
3 July 2013
Appointed Carless, Helen Claire as Secretary
26 April 2013
Appointed Mann, Susan as Secretary
25 April 2013
Resigned Matthews, John as Secretary
18 October 2011
12 July 2011
Appointed Matthews, John as Secretary
12 July 2011
Resigned Heath, Martin James as Secretary
30 June 2011
9 May 2011
Appointed Volande, Harry Guenter as Director
8 April 2011
1 June 2010
Appointed Heath, Martin James as Secretary
1 June 2010
1 November 2009
1 November 2009
1 November 2009
26 October 2009
Resigned Glazer, Rose Marie as Director
23 October 2009
Resigned Banham, Mark Edward as Director
30 September 2009
Resigned Bichara, Peter as Director
21 September 2007
Appointed Banham, Mark Edward as Director
21 September 2007
Appointed Glazer, Rose Marie as Director
19 September 2007
Appointed Bichara, Peter as Director
31 July 2007
30 May 2007
30 May 2007
Resigned Bristow, Anthony Kenneth Milburn as Secretary
18 December 2006
Resigned Duncan, James as Director
6 February 2006
6 February 2006
Resigned Hurley, John Stuart as Director
28 July 2004
28 July 2004
Resigned Affuso, Anthony as Director
16 July 2004
Resigned Duncan, Colin as Director
26 October 2001
Appointed Hurley, John Stuart as Director
15 June 2001
27 October 2000
Appointed Duncan, Colin as Director
27 October 2000
Appointed Affuso, Anthony as Director
24 October 2000
25 May 2000
Resigned English, Matthew Paul as Director
12 March 1998
Resigned English, Matthew Paul as Secretary
12 March 1998
Appointed Bristow, Anthony Kenneth Milburn as Secretary
1 December 1997
Appointed English, Matthew Paul as Secretary
1 December 1997
Appointed English, Matthew Paul as Director
1 December 1997
1 December 1997
1 December 1997
Appointed Duncan, James as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Siemens Aktiengesellschaft
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Stock Company
Reg. no. Hrb 12300 And Hrb 6684
Holdings 1
Companies where Siemens Industry Software Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Filings 158
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 July 2026 | Full accounts | 30 September 2025 | ||
| 20 March 2026 | Confirmation statement with no updates | 18 March 2026 | ||
| 8 December 2025 | Full accounts | 30 September 2024 | ||
| 21 March 2025 | Confirmation statement with no updates | 18 March 2025 | ||
| 10 February 2025 | Termination of appointment of a director |
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