UK Companies House feature
SIEMENS ELECTRONIC DESIGN AUTOMATION LTD
Profile
- Company number
- 01694833
- Status
- Active
- Incorporation
- 1983-01-27
- Last accounts made up
- 2024-09-30
- Account category
- FULL
- Primary SIC
- 62090
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors monitor short-term and long-term cash flow forecasts to ensure that the Company has adequate working capital to continue in operational existence for the foreseeable future, for a period of 12 months from the approval of the financial statements. Based upon the assessment performed, the directors determined it appropriate to obtain a letter of financial support from Siemens AG covering a period of 12 months from the approval of the financial statements.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
2 active · 25 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LEE, Geoffrey | Director | 2023-12-29 | Dec 1966 | British |
| MONAGHAN, Teresa Jane | Director | 2023-06-06 | Dec 1972 | British |
Show 25 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ARNOLD, Clive Roderick | Secretary | — | 1998-09-30 |
| BERRY, Laurence | Secretary | 2000-12-31 | 2006-03-29 |
| DAVINA, Simone Eufemia Agatha | Secretary | 2017-06-30 | 2020-06-01 |
| KAHANOV, Sharon Hana | Secretary | 2020-06-01 | 2021-12-13 |
| MORIARTY, Hugh Robert | Secretary | 2021-12-17 | 2022-10-19 |
| SIMPSON, Christine Ffoulkes | Secretary | 2006-03-27 | 2015-11-01 |
| TAYLOR, Edward | Secretary | 1998-10-01 | 2000-12-31 |
| BARTLETT, James Carnegy | Director | 1998-01-07 | 2001-07-01 |
| BERRY, Laurence | Director | 2005-05-26 | 2006-03-29 |
| BUCKLEY, Adrian Gerald | Director | 2017-06-30 | 2023-12-29 |
| CARAES, Jean-Claude, Monsieur | Director | — | 1997-02-14 |
| DELIA, Frank Stanley | Director | — | 1996-07-22 |
| FREED, Dean Mac Lean | Director | 1996-08-20 | 2017-06-30 |
| GOLDSWORTH, David Malcolm | Director | — | 1998-06-05 |
| GRAY, Daniel | Director | 2002-10-01 | 2005-03-23 |
| KRAK, Erwin | Director | 2007-03-26 | 2007-10-26 |
| LEWIS, Oliver Paul Piers | Director | 2021-03-01 | 2023-06-01 |
| MACASKILL, Darren Lee | Director | 2017-06-30 | 2021-03-01 |
| MOFFENBEIR, David Charles | Director | — | 1993-05-21 |
| O'MARA, John | Director | 2007-10-26 | 2009-11-24 |
| PARASKEVA, Mark | Director | 2001-07-01 | 2004-05-07 |
| POPP, Karsten | Director | 1998-01-07 | 2001-10-15 |
| TAYLOR, Edward | Director | 2001-07-01 | 2002-06-05 |
| VERMIJS, Walter Ernest | Director | 2009-09-24 | 2017-06-30 |
| WINDELE, Hanns Joachim | Director | 1998-07-28 | 2001-01-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Siemens Industry Software Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-04-01 | Active |
| Siemens Aktiengesellschaft | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-03-30 | Ceased 2020-04-01 |
| Mentor Graphics Corporation | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2017-03-30 |
Filing timeline
Last 20 of 181 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-12-08 | AA | accounts | accounts with accounts type full |
| 2025-03-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-06-05 | AA | accounts | accounts with accounts type full |
| 2024-03-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-01-03 | AP01 | officers | appoint person director company with name date |
| 2024-01-02 | TM01 | officers | termination director company with name termination date |
| 2023-08-03 | AA | accounts | accounts with accounts type full |
| 2023-06-07 | AP01 | officers | appoint person director company with name date |
| 2023-06-01 | TM01 | officers | termination director company with name termination date |
| 2023-03-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-10-19 | TM02 | officers | termination secretary company with name termination date |
| 2022-10-04 | AA | accounts | accounts with accounts type full |
| 2022-05-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-01-06 | CH01 | officers | change person director company with change date |
| 2022-01-04 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2022-01-04 | AD01 | address | change registered office address company with date old address new address |
| 2021-12-17 | AP03 | officers | appoint person secretary company with name date |
| 2021-12-15 | TM02 | officers | termination secretary company with name termination date |
| 2021-10-26 | CH01 | officers | change person director company with change date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.