UK Companies House feature
SIEMENS INDUSTRY SOFTWARE LIMITED
Profile
- Company number
- 03476850
- Status
- Active
- Incorporation
- 1997-12-01
- Last accounts made up
- 2024-09-30
- Account category
- FULL
- Primary SIC
- 62020
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have performed a going concern assessment, comprising a review of the Company's financial position, future operations and forecasts for a period of 12 months from the date of approval of the financial statements. 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 net current liability position due to amounts owed to group undertakings, and in light of the ongoing economic uncertainties, the directors determined it is appropriate to obtain a letter of financial support from Siemens AG covering a period of 12 months from the approval of the financial statements. In the letter of support, Siemens AG confirm that they will continue to offer the Company unlimited access to the group cash pooling facility. On this basis the directors consider it appropriate to prepare the financial statements on a going concern basis. Accordingly, these financial statements do not include any adjustments to the carrying amount and classification of assets and liabilities that may arise if the Company was unable to continue as a going concern.”
Subsidiaries
- Siemens Electronic Design Automation Limited · 100% held · United Kingdom · Software Services
- Siemens Industry Software (India) Private Limited · 0.00001% held · India · Software Services
Significant events
- “There were no significant events after the reporting period.”
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
3 active · 28 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PAYLING, Rolv Nyhuus | Secretary | 2021-09-16 | — | — |
| MONAGHAN, Teresa Jane | Director | 2024-03-01 | Dec 1972 | British |
| SHEATH, Benjamin Miles | Director | 2017-06-01 | Nov 1971 | British |
Show 28 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRISTOW, Anthony Kenneth Milburn | Secretary | 1998-03-12 | 2007-05-30 |
| BRUFAL-DE-MELGAREJO, Sarah | Secretary | 2014-04-28 | 2021-09-16 |
| CARLESS, Helen Claire | Secretary | 2013-07-03 | 2014-04-27 |
| ENGLISH, Matthew Paul | Secretary | 1997-12-01 | 1998-03-12 |
| GENT, Gerard Thomas | Secretary | 2007-05-30 | 2010-06-01 |
| HEATH, Martin James | Secretary | 2010-06-01 | 2011-07-12 |
| MANN, Susan | Secretary | 2013-04-26 | 2013-07-03 |
| MATTHEWS, John | Secretary | 2011-07-12 | 2013-04-25 |
| AFFUSO, Anthony | Director | 2000-10-27 | 2004-07-28 |
| BANHAM, Mark Edward | Director | 2007-09-21 | 2009-10-23 |
| BARNETT, Douglas Edward | Director | 2004-07-28 | 2007-07-31 |
| BICHARA, Peter | Director | 2007-09-19 | 2009-09-30 |
| DUNCAN, Colin | Director | 2000-10-27 | 2004-07-16 |
| DUNCAN, James | Director | 1997-12-01 | 2006-12-18 |
| ENGLISH, Matthew Paul | Director | 1997-12-01 | 2000-05-25 |
| GLAZER, Rose Marie | Director | 2007-09-21 | 2009-10-26 |
| HANCOCK, Robin James | Director | 2014-08-14 | 2017-06-30 |
| HOLLIDAY, Brian Aubrey | Director | 2009-11-01 | 2025-02-10 |
| HURLEY, John Stuart | Director | 2001-10-26 | 2006-02-06 |
| LANGLEY, Guy | Director | 2006-02-06 | 2011-06-30 |
| LEWIS, Oliver Paul Piers | Director | 2021-03-01 | 2024-03-01 |
| MACASKILL, Darren Lee | Director | 2014-08-14 | 2021-03-01 |
| MAIER, Juergen Wolfgang, Professor | Director | 2009-11-01 | 2014-08-15 |
| MAZZOLA, John J | Director | 1997-12-01 | 2000-10-24 |
| NORMAN, Timothy John | Director | 1997-12-01 | 2001-06-15 |
| TIER, Kari Delene | Director | 2009-11-01 | 2011-04-08 |
| VOGEL, Paul James | Director | 2011-10-18 | 2014-04-30 |
| VOLANDE, Harry Guenter | Director | 2011-05-09 | 2014-08-15 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Siemens Aktiengesellschaft | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 157 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-20 | 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 |
| 2025-02-10 | TM01 | officers | termination director company with name termination date |
| 2024-06-23 | AA | accounts | accounts with accounts type full |
| 2024-03-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-03-01 | TM01 | officers | termination director company with name termination date |
| 2024-03-01 | AP01 | officers | appoint person director company with name date |
| 2023-10-25 | CH01 | officers | change person director company with change date |
| 2023-07-07 | AA | accounts | accounts with accounts type full |
| 2023-03-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-09-28 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-06-21 | AA | accounts | accounts with accounts type full |
| 2022-01-06 | CH01 | officers | change person director company with change date |
| 2022-01-04 | AD01 | address | change registered office address company with date old address new address |
| 2021-10-25 | CH01 | officers | change person director company with change date |
| 2021-09-28 | CS01 | confirmation-statement | confirmation statement with updates |
| 2021-09-17 | AP03 | officers | appoint person secretary company with name date |
| 2021-09-17 | TM02 | officers | termination secretary company with name termination date |
| 2021-03-01 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory