THE PREACTOR GROUP LIMITED
Company is dissolved
General Information
NAME
THE PREACTOR GROUP LIMITED
COMPANY NUMBER
02494100
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
20/04/1990
(34 years and 7 months old)
WEBSITE
SIEMENS.COM
CONFIRMATION STATEMENT MADE UP TO
24/06/2021
ACCOUNTS MADE UP TO
30/09/2019
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PREVIOUS NAMES
13/05/1992
25/04/2012
THE CIMULATION CENTRE (HOLDINGS) LIMITED
View all previous names
SURREY
GU16 8QD
Faraday House
Sir William Siemens Square
Frimley
Camberley, Surrey
GU16 8QD
Cornbrash Park
Bumpers Way
Chippenham
Wiltshire
SN14 6RA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SIEMENS AKTIENGESELLSCHAFT | N/A | N/A |
| THE PREACTOR GROUP LIMITED | Company is dissolved | View Report |
| PREACTOR INTERNATIONAL LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | New Board Member Benjamin Miles Sheath (923282532) Appointed |
| 31/10/2024 | New Board Member Oliver Paul Piers Lewis (928029259) Appointed |
| 05/03/2024 | New Board Member Oliver Paul Piers Lewis (928029259) Appointed |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE PREACTOR GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE PREACTOR GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Feb 1931 |
Resigned | Secretary |
Current: 2 Past: 8 |
View Report |
|
Born in Jan 1951 |
Resigned | Director |
Current: 2 Past: 8 |
View Report |
|
Born in Jan 1948 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Jan 1951 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Aug 1953 |
Resigned | Director&Secretary |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SIEMENS AKTIENGESELLSCHAFT | N/A | N/A |
| AIMSUN LIMITED | Active - Accounts Filed | View Report |
| FLENDER GMBH | N/A | N/A |
| FLENDER LIMITED | Active - Accounts Filed | View Report |
| GAMESA ENERGIA SA SOCIEDAD UNIPERSONAL | N/A | N/A |
| MENTOR GRAPHICS CORP | N/A | N/A |
| FLOWMASTER GROUP BV | N/A | N/A |
| MENTOR GRAPHICS GLOBAL HOLDINGS LLC | N/A | N/A |
| PLESSEY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| RWG (REPAIR & OVERHAULS) LIMITED | Active - Accounts Filed | View Report |
| SIEMENS BETEILIGUNGEN EUROPA GMBH | N/A | N/A |
| MENTOR GRAPHICS (HOLDINGS) UNLIMITED COMPANY | N/A | N/A |
| MENTOR GRAPHICS (IRELAND) LIMITED | N/A | N/A |
| MENTOR GRAPHICS DEVELOPMENT SERVICES LIMITED | N/A | N/A |
| SIEMENS INDUSTRY SOFTWARE COMPUTATIONAL DYNAMICS LIMITED | Company is dissolved | View Report |
| SIEMENS INDUSTRY SOFTWARE LIMITED | Active - Accounts Filed | View Report |
| MENDIX TECHNOLOGY LIMITED | Company is dissolved | View Report |
| MENTOR GRAPHICS (UK) LIMITED | Active - Accounts Filed | View Report |
| SIEMENS DIAGNOSTICS HOLDING II BV | N/A | N/A |
| SIEMENS HEALTHCARE DIAGNOSTICS LTD | Active - Accounts Filed | View Report |
| SIEMENS HEALTHCARE DIAGNOSTICS MANUFACTURING LTD | Active - Accounts Filed | View Report |
| SIEMENS HEALTHCARE DIAGNOSTICS PRODUCTS LTD | Active - Accounts Filed | View Report |
| SIEMENS GAMESA RENEWABLE ENERGY EOLICA | N/A | N/A |
| SIEMENS GAMESA RENEWABLE ENERGY IRELAND LIMITED | N/A | N/A |
| SIEMENS GAMESA RENEWABLE ENERGY SA | N/A | N/A |
| SIEMENS GAMESA RENEWABLE ENERGY EOLICA, S.L. | Other | View Report |
| SIEMENS GAMESA RENEWABLE ENERGY WIND LIMITED | Active - Accounts Filed | View Report |
| SIEMENS GAMESA RENEWABLE ENERGY B9 LIMITED | Company is dissolved | View Report |
| SIEMENS GAMESA RENEWABLE ENERGY LIMITED | Active - Accounts Filed | View Report |
| SIEMENS GAMESA RENEWABLE ENERGY LIMITED | N/A | N/A |
| SIEMENS HEALTHINEERS HOLDING III BV | N/A | N/A |
| SIEMENS HEALTHCARE DIAGNOSTICS MANUFACTURING LIMITED | N/A | N/A |
| SIEMENS HEALTHCARE LIMITED | Active - Accounts Filed | View Report |
| ACUSON UNITED KINGDOM LTD. | Non-Trading | View Report |
| SIEMENS HOLDINGS PLC | Active - Accounts Filed | View Report |
| ELECTRIUM SALES LIMITED | Active - Accounts Filed | View Report |
| SIEMENS BENEFITS SCHEME LIMITED | Non-Trading | View Report |
| SIEMENS BENEFITS SCHEME PROPERTY LIMITED | Company is dissolved | View Report |
| SIEMENS FINANCIAL SERVICES HOLDINGS LIMITED | Company is dissolved | View Report |
| SIEMENS FINANCIAL SERVICES LIMITED | Active - Accounts Filed | View Report |
| SIEMENS LOGISTICS LIMITED | Active - Accounts Filed | View Report |
| SIEMENS PENSION FUNDING (GENERAL) LIMITED | Active - Accounts Filed | View Report |
| SIEMENS PENSION FUNDING LIMITED | Active - Accounts Filed | View Report |
| SIEMENS PUBLIC LIMITED COMPANY | Active - Accounts Filed | View Report |
| SIEMENS POWER GENERATION LIMITED | Non-Trading | View Report |
| SIEMENS INDUSTRY SOFTWARE INC | N/A | N/A |
| FLOMERICS GROUP LIMITED | Company is dissolved | View Report |
| ULTRASOC TECHNOLOGIES LIMITED | Company is dissolved | View Report |
| SIEMENS INTERNATIONAL HOLDING BV | N/A | N/A |
| GYM RENEWABLES LIMITED | Company is dissolved | View Report |
| SIEMENS HEALTHCARE MEDICAL SOLUTIONS LIMITED | N/A | N/A |
| SIEMENS LIMITED | N/A | N/A |
| SIEMENS MOBILITY GMBH | N/A | N/A |
| SIEMENS MOBILITY LIMITED | Active - Accounts Filed | View Report |
| MRX TECHNOLOGIES LIMITED | Company is dissolved | View Report |
| SIEMENS RAIL AUTOMATION LIMITED | Non-Trading | View Report |
| SIEMENS PRODUCT LIFECYCLE MANAGEMENT SOF | N/A | N/A |
| SIEMENS PROJECT VENTURES GMBH | N/A | N/A |
| PROJECT VENTURES RAIL INVESTMENTS I LIMITED | Active - Accounts Filed | View Report |
| THE PREACTOR GROUP LIMITED | Company is dissolved | View Report |
| PREACTOR INTERNATIONAL LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | New Board Member Benjamin Miles Sheath (923282532) Appointed |
| 31/10/2024 | New Board Member Oliver Paul Piers Lewis (928029259) Appointed |
| 05/03/2024 | New Board Member Oliver Paul Piers Lewis (928029259) Appointed |
| 07/12/2023 | New Board Member Oliver Paul Piers Lewis (928029259) Appointed |
| 05/10/2023 | New Board Member Oliver Paul Piers Lewis (928029259) Appointed |
| 28/09/2023 | New Board Member Oliver Paul Piers Lewis (928029259) Appointed |
| 05/06/2023 | New Board Member Oliver Paul Piers Lewis (928029259) Appointed |
| 13/04/2023 | New Board Member Oliver Paul Piers Lewis (928029259) Appointed |
| 03/02/2022 | New Board Member Benjamin Miles Sheath (923282532) Appointed |
| 10/01/2022 | New Board Member Oliver Paul Piers Lewis (928029259) Appointed |
| 29/06/2021 | New Confirmation Statement filed |
| 26/03/2021 | New Confirmation Statement filed |
| 03/03/2021 | New Board Member Oliver Paul Piers Lewis (928029259) Appointed |
| 07/07/2020 | New Accounts filed |
| 03/06/2020 | Simone Eufemia Agatha Davina (921169417) has left the board |
| 03/06/2020 | New Company Secretary Sharon Hana Kahanov (927026235) Appointed |
| 17/04/2020 | New Confirmation Statement filed |
| 18/06/2019 | New Accounts filed |
| 21/03/2019 | New Confirmation Statement filed |
| 16/06/2018 | New Accounts filed |
| 25/03/2018 | New Confirmation Statement filed |
| 15/09/2017 | Benjamin Miles Sheath (923282884) has left the board |
| 15/09/2017 | New Board Member Benjamin Miles Sheath (923282532) Appointed |
| 04/07/2017 | Robin James Hancock (917560466) has left the board |
| 04/07/2017 | New Accounts filed |
| 07/06/2017 | New Board Member Benjamin Miles Heath (923282884) Appointed |
| 04/04/2017 | New Confirmation Statement filed |
| 05/09/2016 | New Board Member Robin James Hancock (917560466) Appointed |
| 02/09/2016 | Rolf Ebnet (917873632) has left the board |
| 10/08/2016 | Helen Claire Carless (917873669) has left the board |
| 10/08/2016 | New Company Secretary Simone Eufemia Agatha Davina (921169417) Appointed |
| 01/07/2016 | New Accounts filed |
| 27/03/2016 | New Confirmation Statement filed |
| 14/10/2015 | New Accounts filed |
| 15/04/2015 | New Confirmation Statement filed |
| 27/10/2014 | New Accounts filed |
| 02/05/2014 | New Confirmation Statement filed |
| 03/04/2014 | Change in Reg. Office |
| 25/09/2013 | New Accounts filed |
| 12/06/2013 | Rolf Ebnet (917873678) has left the board |
| 12/06/2013 | New Board Member Rolf Ebnet (917873632) Appointed |
| 06/06/2013 | New Confirmation Statement filed |
| 05/06/2013 | New Board Member Rolf Ebnet (917873678) Appointed |
| 05/06/2013 | Michael Douglas Novels (900883642) has left the board |
| 26/02/2013 | Change in Reg. Office |
| 06/10/2012 | New Accounts filed |
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