Menna Overview
Here’s a quick overview of THYSSENKRUPP SYSTEM ENGINEERING LIMITED 👀 — a West Sussex based business that started in 1977.
THYSSENKRUPP SYSTEM ENGINEERING LIMITED
- Company statusactive
- Company No01294792
- Age49 years 6 months Incorporated 18 January 1977
- Officers4
Address
Unit 5 The Felbridge Centre, East Grinstead, West Sussex, RH19 1XP
THYSSENKRUPP SYSTEM ENGINEERING LIMITED is an active company incorporated on 18 January 1977 and based in West Sussex. The company was registered 49 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
28990 Manufacture of other special-purpose machinery n.e.c., 71122 Engineering related scientific and technical consulting activities
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Appoint Person Secretary Company With Name Date
10 Months Ago on 10 Sep 2025
Termination Secretary Company With Name Termination Date
10 Months Ago on 10 Sep 2025
Accounts With Accounts Type Full
1 Year Ago on 10 Jun 2025
Second Filing Of Director Appointment With Name
1 Year Ago on 06 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 02 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 03 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 09 Sep 2024
Accounts With Accounts Type Full
2 Years Ago on 08 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Mar 2024
Accounts With Accounts Type Full
3 Years Ago on 18 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 12 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 31 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 06 Mar 2023
Confirmation Statement With No Updates
4 Years Ago on 04 Mar 2022
Accounts With Accounts Type Full
4 Years Ago on 05 Jan 2022
Change Person Director Company With Change Date
4 Years Ago on 25 Aug 2021
Change Sail Address Company With Old Address New Address
5 Years Ago on 26 Jul 2021
Accounts With Accounts Type Full
5 Years Ago on 09 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 03 Mar 2021
Appoint Person Director Company With Name Date
5 Years Ago on 01 Mar 2021
Termination Director Company With Name Termination Date
5 Years Ago on 01 Mar 2021
Termination Director Company With Name Termination Date
5 Years Ago on 04 Jan 2021
Appoint Person Director Company With Name Date
5 Years Ago on 04 Jan 2021
Accounts With Accounts Type Full
6 Years Ago on 01 Jun 2020
Move Registers To Sail Company With New Address
6 Years Ago on 01 May 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PHILLIPS, David Michael | secretary | 02 Mar 2001 | |
| GRABOWSKI, Alexander | director | Jul 1975 | 13 Mar 2023 |
| NIEBERDING, Rolf-Guenther, Dr. | director | Sep 1969 | 01 Apr 2025 |
| UNDERWOOD, Kenneth Robert | director | Jan 1973 | 01 Aug 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Thyssenkrupp Uk Plc | 06 Apr 2016 |
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PHILLIPS, David Michael are mutual persons.
PHILLIPS, David Michael are mutual persons.
PHILLIPS, David Michael are mutual persons.
PHILLIPS, David Michael are mutual persons.
PHILLIPS, David Michael are mutual persons.
PHILLIPS, David Michael are mutual persons.
PHILLIPS, David Michael are mutual persons.
PHILLIPS, David Michael are mutual persons.
BARTRAM, Arthur George are mutual persons.
BARTRAM, Arthur George are mutual persons.
DAGGATT, Joseph, RICHARDSON, John David, Director are mutual persons.
DAGGATT, Joseph, EVERETT, James Albert, JAMES-MOORE, Frank Rufus Cholmondeley, MCLELLAN, Stephen, RICHARDSON, John David, Director, STREET, William John are mutual persons.
EVERETT, James Albert, JAMES-MOORE, Frank Rufus Cholmondeley, KIRK, Edward James, MCLELLAN, Stephen, RICHARDSON, John David, Director, STREET, William John are mutual persons.
HARPER, Garry are mutual persons.
HARPER, Garry are mutual persons.
HARPER, Garry are mutual persons.
HARPER, Garry are mutual persons.
HARPER, Garry are mutual persons.
KIRK, Edward James are mutual persons.
STREET, William John are mutual persons.
KINGS MILL (SOUTH NUTFIELD) MANAGEMENT LIMITED
HARPER, Garry are mutual persons.
THYSSENKRUPP KRAUSE
HARPER, Garry are mutual persons.
THYSSENKRUPP UK 2006 PENSION TRUSTEES LIMITED
STREET, William John are mutual persons.
WYRE MILL CLUB LIMITED
STREET, William John are mutual persons.
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Menna Overview
Here’s a quick overview of THYSSENKRUPP SYSTEM ENGINEERING LIMITED 👀 — a West Sussex based business that started in 1977.