Menna Overview
Here’s a quick overview of YORK ENGINEERED SYSTEMS LIMITED 👀 — a Waterlooville based business that started in 1945.
YORK ENGINEERED SYSTEMS LIMITED
- Company statusactive
- Company No00397015
- Age81 years Incorporated 16 July 1945
- Officers2
Address
9/10 The Briars, Waterberry Drive, Waterlooville, PO7 7YH, England
YORK ENGINEERED SYSTEMS LIMITED is an active company incorporated on 16 July 1945 and based in Waterlooville, England. The company was registered 81 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 11 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 06 May 2025
Termination Director Company With Name Termination Date
2 Years Ago on 24 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 24 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 29 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 13 May 2024
Change Sail Address Company With Old Address New Address
2 Years Ago on 25 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 25 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 25 Aug 2023
Accounts With Accounts Type Full
3 Years Ago on 13 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 19 Jun 2023
Change To A Person With Significant Control
3 Years Ago on 15 Sep 2022
Change Person Director Company With Change Date
3 Years Ago on 15 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 13 Sep 2022
Change Sail Address Company With Old Address New Address
4 Years Ago on 06 Jul 2022
Accounts With Accounts Type Full
4 Years Ago on 05 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 05 Nov 2021
Accounts With Accounts Type Full
5 Years Ago on 27 Jul 2021
Accounts With Accounts Type Full
5 Years Ago on 23 Oct 2020
Confirmation Statement With No Updates
5 Years Ago on 08 Sep 2020
Change Person Director Company With Change Date
5 Years Ago on 07 Sep 2020
Change Person Director Company With Change Date
5 Years Ago on 07 Sep 2020
Accounts With Accounts Type Full
6 Years Ago on 18 Nov 2019
Confirmation Statement With No Updates
6 Years Ago on 04 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 03 Sep 2018
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FLANAGAN, Craig | director | Oct 1971 | 24 Jul 2024 |
| SCHIESER, Peter | director | Apr 1967 | 01 May 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Johnson Controls Investments (Uk) Limited | 29 Aug 2016 |
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FLANAGAN, Craig are mutual persons.
FLANAGAN, Craig are mutual persons.
FLANAGAN, Craig are mutual persons.
FLANAGAN, Craig are mutual persons.
FLANAGAN, Craig, CAMPBELL, Iain Alistair, DUNK, Robert Mark, MORGAN, John David, BELLERBY, David Michael, BOXER, Scott Jason, CAMPBELL, Iain Alastair, CLARK, Paul William, EARNSHAW, James Paul, HOWELLS, Ian, PISANO, Louise Marie Susan, ROUBI, Patrick François, Director, SPELLAR, Peter Charles, TURBARD, Alan Michael are mutual persons.
FLANAGAN, Craig are mutual persons.
FLANAGAN, Craig, DUNK, Robert Mark, MORGAN, John David, BELLERBY, David Michael, CAMPBELL, Iain Alastair, EARNSHAW, James Paul, HOWELLS, Ian, ROUBI, Patrick François, Director, SPELLAR, Peter Charles are mutual persons.
FLANAGAN, Craig are mutual persons.
FLANAGAN, Craig are mutual persons.
FLANAGAN, Craig, EARNSHAW, James Paul are mutual persons.
FLANAGAN, Craig, EARNSHAW, James Paul are mutual persons.
FLANAGAN, Craig, EARNSHAW, James Paul are mutual persons.
FLANAGAN, Craig are mutual persons.
FLANAGAN, Craig, EARNSHAW, James Paul are mutual persons.
FLANAGAN, Craig, EARNSHAW, James Paul are mutual persons.
FLANAGAN, Craig, EARNSHAW, James Paul are mutual persons.
FLANAGAN, Craig are mutual persons.
FLANAGAN, Craig, EARNSHAW, James Paul are mutual persons.
FLANAGAN, Craig, EARNSHAW, James Paul are mutual persons.
FLANAGAN, Craig, SCHIESER, Peter, DUNK, Robert Mark, EARNSHAW, James Paul, ROUBI, Patrick François, Director are mutual persons.
FLANAGAN, Craig, EARNSHAW, James Paul are mutual persons.
FLANAGAN, Craig, SCHIESER, Peter, DUNK, Robert Mark, MORGAN, John David, EARNSHAW, James Paul, HOWELLS, Ian, OKARMA, Jerome Dennis are mutual persons.
FLANAGAN, Craig, EARNSHAW, James Paul are mutual persons.
FLANAGAN, Craig are mutual persons.
FLANAGAN, Craig are mutual persons.
FLANAGAN, Craig, EARNSHAW, James Paul are mutual persons.
FLANAGAN, Craig, EARNSHAW, James Paul are mutual persons.
SCHIESER, Peter, DUNK, Robert Mark, MORGAN, John David, EARNSHAW, James Paul, HOWELLS, Ian, OKARMA, Jerome Dennis, ROUBI, Patrick François, Director are mutual persons.
DUNK, Robert Mark, OKARMA, Jerome Dennis are mutual persons.
DUNK, Robert Mark, OKARMA, Jerome Dennis are mutual persons.
MORGAN, John David are mutual persons.
BOXER, Scott Jason, TURBARD, Alan Michael are mutual persons.
EARNSHAW, James Paul are mutual persons.
EARNSHAW, James Paul are mutual persons.
EARNSHAW, James Paul are mutual persons.
EARNSHAW, James Paul are mutual persons.
EARNSHAW, James Paul are mutual persons.
EARNSHAW, James Paul are mutual persons.
OKARMA, Jerome Dennis are mutual persons.
OKARMA, Jerome Dennis are mutual persons.
ROUBI, Patrick François, Director are mutual persons.
ROUBI, Patrick François, Director are mutual persons.
ROUBI, Patrick François, Director are mutual persons.
ROUBI, Patrick François, Director are mutual persons.
ROUBI, Patrick François, Director are mutual persons.
ROUBI, Patrick François, Director are mutual persons.
ROUBI, Patrick François, Director are mutual persons.
ADT FIRE AND SECURITY PLC
FLANAGAN, Craig are mutual persons.
JOHNSON CONTROLS CHINA HOLDING (UK) LIMITED
FLANAGAN, Craig, SCHIESER, Peter, EARNSHAW, James Paul are mutual persons.
JCI EUROPEAN HOLDINGS LIMITED
FLANAGAN, Craig, EARNSHAW, James Paul are mutual persons.
ENVISION INTELLIGENT SOLUTIONS LIMITED
FLANAGAN, Craig are mutual persons.
THURROCK COMMUNITY LEISURE LIMITED
MORGAN, John David are mutual persons.
LFB INDUSTRIES UK
BOXER, Scott Jason, TURBARD, Alan Michael are mutual persons.
KONGSBERG AUTOMOTIVE LIMITED
CLARK, Paul William are mutual persons.
CTEX SEAT COMFORT (HOLDINGS) LIMITED
CLARK, Paul William are mutual persons.
C R HAMMERSTEIN LIMITED
OKARMA, Jerome Dennis are mutual persons.
BIRKETT LONG IFA LLP
PISANO, Louise Marie Susan are mutual persons.
BIRKETT LONG LLP
PISANO, Louise Marie Susan are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of YORK ENGINEERED SYSTEMS LIMITED 👀 — a Waterlooville based business that started in 1945.