SP

SIEMENS PROCESS SYSTEMS ENGINEERING LIMITED

Dissolved

Company number 03307708

Farnborough, United Kingdom · Incorporated 27 January 1997

Pinehurst 2 Pinehurst Road, Farnborough, Hampshire, GU14 7BF, United Kingdom

Last updated on 19 September 2026

Other information technology service activities · SIC 62090

Status
Dissolved
Company age
29 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
25 October 2019

Company history

Previous company names

INTERWAY SOLUTIONS LTD · 27 January 1997 – 6 June 1997

PROCESS SYSTEMS ENTERPRISE LIMITED · 6 June 1997 – 29 April 2021

Company overview

SIEMENS PROCESS SYSTEMS ENGINEERING LIMITED, a private limited company registered in England and Wales, was dissolved on 17 February 2026 having been incorporated on 27 January 1997. It has changed its name 2 times, most recently from PROCESS SYSTEMS ENTERPRISE LIMITED on 6 June 1997. Its registered office is at Pinehurst 2 Pinehurst Road, Farnborough, Hampshire, GU14 7BF, United Kingdom. Its principal activity is other information technology service activities (SIC 62090).

It is controlled by Siemens Holdings Plc, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three directors: PANTELIDES, Constantinos Christou, Professor (appointed 31 July 1997), HOUGHTON, Michael Anthony (appointed 25 October 2019) and GICZI, Matthias (appointed 1 October 2021). MATTHEWS, John serves as company secretary (appointed 25 October 2019). The company has been served by 25 former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent full accounts, covering the period to 30 September 2022, on 26 September 2023. Its most recent confirmation statement was made up to 15 July 2024. 188 filings are recorded against the company at Companies House, most recently a gazette filing on 17 February 2026.

Compliance

Annual accounts Up to date
Last filed
30 September 2022
Next due
—
Confirmation statement Up to date
Last filed
15 July 2024
Next due
—

Financial snapshot

Last accounts type
Full
Period end
30 September 2022

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 19 September 2026
  • SIEMENS HOLDINGS PLC (100.0%)
Total shares
1
Nominal value
—
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1 — —
Total 1

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
SIEMENS HOLDINGS PLC ORDINARY 1 100.00% 1 100.00%
Total 1 100% 1 100%

Officers

GM
GICZI, Matthias
Director
1 October 2021
MJ
MATTHEWS, John
Secretary
25 October 2019
HM
HOUGHTON, Michael Anthony
Director
25 October 2019
PC
PANTELIDES, Constantinos Christou, Professor
Director
31 July 1997
NA
NOON, Angela Margaret
Director · Resigned
25 October 2019
EE
EBERLE, Eckard Dietrich
Director · Resigned
25 October 2019
SG
STURM, Gerlinde
Director · Resigned
25 October 2019
LR
LONGDON, Richard
Director · Resigned
1 February 2015
PE
PISTIKOPOULOS, Efstratios, Professor
Director · Resigned
26 April 2012
MB
MCKENZIE, Brian Godfrey
Secretary · Resigned
28 February 2011
MB
MCKENZIE, Brian Godfrey
Director · Resigned
28 February 2011
TC
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Corporate Secretary · Resigned
31 December 2010
WB
WALDRON, Bernard Joseph
Director · Resigned
21 October 2008
SS
SANDERSON, Steven Mark
Director · Resigned
16 January 2008
WM
WELLS, Mark Benjamin
Director · Resigned
27 June 2007
WS
WHITBY SMITH, Robert James
Director · Resigned
1 June 2007
AJ
ASHER, Jeremy Benjamin Gerald
Director · Resigned
25 November 2003
GK
GUY, Keith William Arthur, Prof
Director · Resigned
1 May 2001
SN
SHAH, Nilay
Director · Resigned
5 March 2001
MM
MATZOPOULOS, Mark Vincent
Director · Resigned
1 January 1999
MS
MACCHIETTO, Sandro, Prof.
Director · Resigned
31 July 1997
BS
BIRLEY, Susan Joyce, Professor
Director · Resigned
31 July 1997
MS
MAWLAW SECRETARIES LIMITED
Corporate Secretary · Resigned
31 July 1997
KH
KATAKWE, Hannah
Secretary · Resigned
30 January 1997
HM
HANSEN, Michael Ray
Director · Resigned
30 January 1997
FS
FORM 10 SECRETARIES FD LTD
Corporate Nominee Secretary · Resigned
27 January 1997
FD
FORM 10 DIRECTORS FD LTD
Corporate Nominee Director · Resigned
27 January 1997

Persons with significant control

PS
Siemens Holdings Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
25 October 2019

Funding

2 funding rounds
25 October 2019
Shares allotted · 0 shares allotted
—
31 December 2018
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Gazette Dissolved Voluntary
Gazette
17 February 2026 View
Dissolution Voluntary Strike Off Suspended
Dissolution
10 June 2025 View
Gazette Notice Voluntary
Gazette
20 May 2025 View
Dissolution Application Strike Off Company
Dissolution
9 May 2025 View
Confirmation Statement With Updates
Confirmation Statement
15 July 2024 View
Resolution
Resolution
1 July 2024 View
Legacy
Insolvency
1 July 2024 View
Legacy
Capital
1 July 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
1 July 2024 View
Change Account Reference Date Company Previous Extended
Accounts
3 May 2024 View
Change Person Director Company With Change Date
Officers
8 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 February 2024 View
Accounts With Accounts Type Full
Accounts
26 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 February 2023 View
Accounts With Accounts Type Full
Accounts
1 October 2022 View
Termination Director Company With Name Termination Date
Officers
17 March 2022 View
Termination Director Company With Name Termination Date
Officers
17 March 2022 View
Termination Director Company With Name Termination Date
Officers
17 March 2022 View
Termination Director Company With Name Termination Date
Officers
16 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 February 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 January 2022 View
Change To A Person With Significant Control
Persons With Significant Control
4 January 2022 View
Change Person Director Company With Change Date
Officers
19 November 2021 View
Change Person Director Company With Change Date
Officers
19 November 2021 View
Resolution
Resolution
1 November 2021 View
Memorandum Articles
Incorporation
1 November 2021 View
Appoint Person Director Company With Name Date
Officers
1 October 2021 View
Termination Director Company With Name Termination Date
Officers
16 July 2021 View
Accounts With Accounts Type Group
Accounts
14 July 2021 View
Certificate Change Of Name Company
Change Of Name
29 April 2021 View
Change Person Director Company With Change Date
Officers
12 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 February 2021 View
Change Person Director Company With Change Date
Officers
7 December 2020 View
Accounts With Accounts Type Group
Accounts
5 November 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
26 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
14 February 2020 View
Confirmation Statement With Updates
Confirmation Statement
13 January 2020 View
Capital Allotment Shares
Capital
7 November 2019 View
Resolution
Resolution
6 November 2019 View
Appoint Person Director Company With Name Date
Officers
4 November 2019 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
1 November 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 November 2019 View
Resolution
Resolution
30 October 2019 View
Termination Director Company With Name Termination Date
Officers
28 October 2019 View
Termination Director Company With Name Termination Date
Officers
28 October 2019 View
Termination Secretary Company With Name Termination Date
Officers
28 October 2019 View
Termination Director Company With Name Termination Date
Officers
28 October 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 October 2019 View
Appoint Person Secretary Company With Name Date
Officers
28 October 2019 View
Appoint Person Director Company With Name Date
Officers
28 October 2019 View
Appoint Person Director Company With Name Date
Officers
28 October 2019 View
Appoint Person Director Company With Name Date
Officers
28 October 2019 View
Mortgage Satisfy Charge Full
Mortgage
21 October 2019 View
Capital Allotment Shares
Capital
28 July 2019 View
Accounts With Accounts Type Group
Accounts
16 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
7 February 2019 View
Accounts With Accounts Type Group
Accounts
22 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
7 February 2018 View
Accounts With Accounts Type Group
Accounts
19 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 February 2017 View
Accounts With Accounts Type Group
Accounts
21 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 February 2016 View
Accounts With Accounts Type Group
Accounts
13 October 2015 View
Termination Director Company With Name Termination Date
Officers
18 September 2015 View
Change Person Director Company With Change Date
Officers
18 September 2015 View
Appoint Person Director Company With Name Date
Officers
18 September 2015 View
Change Person Secretary Company With Change Date
Officers
15 April 2015 View
Termination Director Company With Name Termination Date
Officers
14 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 April 2015 View
Appoint Person Director Company With Name Date
Officers
14 April 2015 View
Accounts With Accounts Type Group
Accounts
29 August 2014 View
Change Registered Office Address Company With Date Old Address
Address
24 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 February 2014 View
Accounts With Accounts Type Group
Accounts
19 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 March 2013 View
Legacy
Mortgage
5 October 2012 View
Accounts With Accounts Type Group
Accounts
3 October 2012 View
Legacy
Mortgage
18 July 2012 View
Termination Secretary Company With Name
Officers
11 July 2012 View
Miscellaneous
Miscellaneous
13 June 2012 View
Appoint Person Director Company With Name
Officers
6 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 February 2012 View
Change Corporate Secretary Company With Change Date
Officers
29 September 2011 View
Accounts With Accounts Type Group
Accounts
6 June 2011 View
Appoint Person Secretary Company With Name
Officers
11 May 2011 View
Appoint Person Director Company With Name
Officers
4 March 2011 View
Termination Secretary Company With Name
Officers
1 March 2011 View
Termination Director Company With Name
Officers
1 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 February 2011 View
Change Registered Office Address Company With Date Old Address
Address
9 February 2011 View
Appoint Corporate Secretary Company With Name
Officers
8 February 2011 View
Termination Secretary Company With Name
Officers
8 February 2011 View
Change Account Reference Date Company Current Extended
Accounts
10 August 2010 View
Termination Director Company With Name
Officers
26 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2010 View
Accounts With Accounts Type Full
Accounts
9 January 2010 View
Legacy
Officers
8 September 2009 View
Legacy
Address
3 March 2009 View
Legacy
Officers
13 February 2009 View
Legacy
Annual Return
27 January 2009 View
Legacy
Capital
16 December 2008 View
Accounts With Accounts Type Full
Accounts
11 December 2008 View
Legacy
Officers
5 November 2008 View
Legacy
Officers
5 November 2008 View
Legacy
Officers
5 March 2008 View
Legacy
Officers
5 March 2008 View
Legacy
Annual Return
5 February 2008 View
Accounts With Accounts Type Small
Accounts
30 January 2008 View
Legacy
Officers
9 August 2007 View
Legacy
Officers
19 June 2007 View
Legacy
Officers
19 June 2007 View
Resolution
Resolution
19 June 2007 View
Resolution
Resolution
19 June 2007 View
Resolution
Resolution
19 June 2007 View
Resolution
Resolution
19 June 2007 View
Legacy
Capital
19 June 2007 View
Legacy
Capital
19 June 2007 View
Legacy
Capital
19 June 2007 View
Legacy
Officers
15 June 2007 View
Legacy
Officers
6 June 2007 View
Legacy
Mortgage
6 June 2007 View
Accounts With Accounts Type Full
Accounts
4 June 2007 View
Legacy
Mortgage
4 June 2007 View
Legacy
Officers
16 March 2007 View
Legacy
Annual Return
16 March 2007 View
Accounts With Accounts Type Full
Accounts
6 April 2006 View
Legacy
Annual Return
7 February 2006 View
Accounts With Accounts Type Full
Accounts
23 July 2005 View
Legacy
Officers
29 June 2005 View
Legacy
Officers
21 June 2005 View
Legacy
Officers
21 June 2005 View
Legacy
Accounts
25 May 2005 View
Legacy
Annual Return
3 February 2005 View
Legacy
Capital
6 October 2004 View
Legacy
Capital
6 October 2004 View
Legacy
Officers
29 September 2004 View
Accounts With Accounts Type Full
Accounts
3 June 2004 View
Legacy
Officers
13 March 2004 View
Legacy
Officers
13 March 2004 View
Legacy
Annual Return
13 March 2004 View
Legacy
Capital
23 December 2003 View
Legacy
Capital
23 December 2003 View
Resolution
Resolution
11 November 2003 View
Resolution
Resolution
11 November 2003 View
Legacy
Capital
11 November 2003 View
Memorandum Articles
Incorporation
11 November 2003 View
Legacy
Mortgage
20 September 2003 View
Legacy
Accounts
26 August 2003 View
Legacy
Officers
12 April 2003 View
Accounts With Accounts Type Small
Accounts
5 March 2003 View
Legacy
Annual Return
5 February 2003 View
Legacy
Annual Return
5 February 2002 View
Accounts With Accounts Type Small
Accounts
15 January 2002 View
Legacy
Officers
21 November 2001 View
Legacy
Officers
14 March 2001 View
Legacy
Officers
14 March 2001 View
Legacy
Annual Return
12 February 2001 View
Accounts With Accounts Type Small
Accounts
11 January 2001 View
Legacy
Officers
30 August 2000 View
Legacy
Officers
12 June 2000 View
Legacy
Officers
12 June 2000 View
Accounts With Accounts Type Small
Accounts
25 May 2000 View
Legacy
Annual Return
16 February 2000 View
Legacy
Annual Return
8 February 1999 View
Accounts With Accounts Type Small
Accounts
27 November 1998 View
Legacy
Annual Return
3 February 1998 View
Legacy
Capital
23 October 1997 View
Statement Of Affairs
Miscellaneous
23 October 1997 View
Legacy
Accounts
8 September 1997 View
Legacy
Officers
7 August 1997 View
Legacy
Officers
7 August 1997 View
Legacy
Officers
7 August 1997 View
Legacy
Officers
7 August 1997 View
Legacy
Capital
7 August 1997 View
Legacy
Address
7 August 1997 View
Resolution
Resolution
7 August 1997 View
Resolution
Resolution
7 August 1997 View
Resolution
Resolution
7 August 1997 View
Resolution
Resolution
7 August 1997 View
Legacy
Officers
7 August 1997 View
Legacy
Officers
7 August 1997 View
Certificate Change Of Name Company
Change Of Name
6 June 1997 View
Legacy
Officers
28 February 1997 View
Legacy
Officers
28 February 1997 View
Legacy
Officers
24 February 1997 View
Legacy
Address
12 February 1997 View
Legacy
Officers
12 February 1997 View
Incorporation Company
Incorporation
27 January 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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