All Information about:

Name	Siemens Process Systems Engineering Limited
Address	6th Floor East 26-28 Hammersmith Grove London W6 7HA
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VAT-Checker collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	20 July 2022
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that VAT-Checker collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	17 May 2024
Company Register Address	Pinehurst 2 Pinehurst Road Farnborough GU14 7BF
Company No.	03307708 Show on Companies House
Accounts	full last accounts made up to 30 September 2021
Sector (SIC)	62090 - Other information technology and computer service activities
Company Register Status	active
Previous Names	Process Systems Enterprise Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Siemens Holdings Plc Status: Active Notified: 25/10/2019 Companies House Number: 02465263 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Giczi, Matthias Farnborough, United Kingdom Status: Active Notified: 01/10/2021 Date of Birth: 12/1979 Occupation: Chief Financial Officer Role: Director Country of Residence: Germany Nationality: German

Houghton, Michael Anthony Farnborough, Hampshire, United Kingdom Status: Active Notified: 25/10/2019 Date of Birth: 09/1968 Occupation: Manager Role: Director Country of Residence: United Kingdom Nationality: British

Matthews, John Farnborough, Hampshire, United Kingdom Status: Active Notified: 25/10/2019 Role: Secretary

Pantelides, Constantinos Christou Farnborough, Hampshire, United Kingdom Status: Active Notified: 31/07/1997 Date of Birth: 11/1959 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: Cypriot

Shah, Nilay Status: Ceased Notified: 05/03/2001 Ceased: 31/05/2007 Occupation: Senior Lecturer Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB PSE OIL & GAS Limited Status: Active Notified: 06/04/2016 Companies House Number: 07888229 Nature of Control