SYSTEMS ENGINEERING SOLUTIONS LIMITED - SHROPSHIRE


Company Profile Company Filings

Overview

SYSTEMS ENGINEERING SOLUTIONS LIMITED is a Private Limited Company from SHROPSHIRE and has the status: Active.
SYSTEMS ENGINEERING SOLUTIONS LIMITED was incorporated 37 years ago on 04/06/1982 and has the registered number: 01641319. The accounts status is DORMANT and accounts are next due on 30/09/2020.

SYSTEMS ENGINEERING SOLUTIONS LIMITED - SHROPSHIRE

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

STAFFORD PARK 5
SHROPSHIRE
TF3 3BL

This Company Originates in : United Kingdom
Previous trading names include:
WESTINGHOUSE SYSTEMS LIMITED (until 27/02/2006)

Returns Status

Return - Last Made Up Date Return - Next Due Date
27/05/2016 24/06/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
INVENSYS SECRETARIES LIMITED Corporate Secretary 2014-11-12 CURRENT
MRS CAROLINE ANN SANDS Aug 1960 British Director 2001-02-01 CURRENT
MR TREVOR LAMBETH Nov 1963 British Director 2009-03-31 CURRENT
INVENSYS SECRETARIES LIMITED Corporate Secretary 1994-03-17 UNTIL 1995-05-02 RESIGNED
MR MARTIN CHRISTOPHER DEAVES Oct 1951 British Secretary 2002-02-16 UNTIL 2007-04-02 RESIGNED
MRS CAROLINE ANN SANDS Aug 1960 British Secretary 2007-04-02 UNTIL 2014-11-12 RESIGNED
DAVID VAN RISTELL Jan 1946 British Secretary 1995-05-02 UNTIL 2002-02-17 RESIGNED
PIERRE YVES ANSIAU Oct 1942 French Director 1995-05-02 UNTIL 2001-02-01 RESIGNED
ALLAL BENJELLOUN Nov 1973 Moroccan Director 2007-04-02 UNTIL 2009-03-31 RESIGNED
ROBERT CASSON BROWN Mar 1939 British Director 1994-03-17 UNTIL 1995-05-02 RESIGNED
MR MARTIN CHRISTOPHER DEAVES Oct 1951 British Director 2002-02-16 UNTIL 2007-04-02 RESIGNED
DANIEL GUFFLET Aug 1939 French Director 1995-05-02 UNTIL 1999-06-10 RESIGNED
MR GRAHAM EDWARD COURTS Jun 1938 British Director RESIGNED
BENOIT JACQUEMIN Feb 1960 Belgian Director 1995-05-02 UNTIL 1999-08-01 RESIGNED
MR CLARLES WILLIAM LYNCH May 1942 British Director RESIGNED
MS KATHLEEN ANNE O'DONOVAN May 1957 British Director RESIGNED
ERIC JEAN PILAUD Apr 1957 British Director 1995-05-02 UNTIL 1999-08-01 RESIGNED
MR DEREK EDWARD GEORGE STARK Jan 1936 British Director RESIGNED
DAVID VAN RISTELL Jan 1946 British Director 1995-05-02 UNTIL 2002-02-17 RESIGNED
MR DAVID HARGREAVES Aug 1947 British Director 1995-05-02 UNTIL 2000-08-31 RESIGNED
STANLEY KILLA WILLIAMS Jul 1945 British Director RESIGNED
MR GRAHAM EDWARD COURTS Jun 1938 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Yorkshire Switchgear Group Limited 2016-04-06 Telford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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