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 41 years ago on 04/06/1982 and has the registered number: 01641319. The accounts status is DORMANT and accounts are next due on 30/09/2024.
SYSTEMS ENGINEERING SOLUTIONS LIMITED was incorporated 41 years ago on 04/06/1982 and has the registered number: 01641319. The accounts status is DORMANT and accounts are next due on 30/09/2024.
SYSTEMS ENGINEERING SOLUTIONS LIMITED - SHROPSHIRE
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
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)
WESTINGHOUSE SYSTEMS LIMITED (until 27/02/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/05/2023 | 10/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
INVENSYS SECRETARIES LIMITED | Corporate Secretary | 2014-11-12 | CURRENT | ||
ANTOINE MARIE SAGE | Sep 1982 | French | Director | 2022-02-15 | CURRENT |
KELLY JEAN BECKER | Jan 1978 | American | Director | 2022-12-30 | CURRENT |
MR GRAHAM EDWARD COURTS | Jun 1938 | British | Secretary | RESIGNED | |
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 |
STANLEY KILLA WILLIAMS | Jul 1945 | British | Director | RESIGNED | |
DAVID VAN RISTELL | Jan 1946 | British | Secretary | 1995-05-02 UNTIL 2002-02-17 | RESIGNED |
BENOIT JACQUEMIN | Feb 1960 | Belgian | Director | 1995-05-02 UNTIL 1999-08-01 | RESIGNED |
DAVID VAN RISTELL | Jan 1946 | British | Director | 1995-05-02 UNTIL 2002-02-17 | RESIGNED |
MR DEREK EDWARD GEORGE STARK | Jan 1936 | British | Director | RESIGNED | |
MRS CAROLINE ANN SANDS | Aug 1960 | British | Director | 2001-02-01 UNTIL 2020-03-31 | RESIGNED |
ERIC JEAN PILAUD | Apr 1957 | British | Director | 1995-05-02 UNTIL 1999-08-01 | RESIGNED |
MS KATHLEEN ANNE O'DONOVAN | May 1957 | British | Director | RESIGNED | |
MR CLARLES WILLIAM LYNCH | May 1942 | British | Director | RESIGNED | |
MR TREVOR LAMBETH | Nov 1963 | British | Director | 2009-03-31 UNTIL 2022-03-31 | RESIGNED |
MR MARTIN CHRISTOPHER DEAVES | Oct 1951 | British | Director | 2002-02-16 UNTIL 2007-04-02 | RESIGNED |
MR DAVID HARGREAVES | Aug 1947 | British | Director | 1995-05-02 UNTIL 2000-08-31 | RESIGNED |
DANIEL GUFFLET | Aug 1939 | French | Director | 1995-05-02 UNTIL 1999-06-10 | RESIGNED |
MR GRAHAM EDWARD COURTS | Jun 1938 | British | Director | RESIGNED | |
ROBERT CASSON BROWN | Mar 1939 | British | Director | 1994-03-17 UNTIL 1995-05-02 | RESIGNED |
ALLAL BENJELLOUN | Nov 1973 | Moroccan | Director | 2007-04-02 UNTIL 2009-03-31 | RESIGNED |
PIERRE YVES ANSIAU | Oct 1942 | French | Director | 1995-05-02 UNTIL 2001-02-01 | 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 |