Menna Overview
Here’s a quick overview of SYSTEMS ENGINEERING SOLUTIONS LIMITED 👀 — a Shropshire based business that started in 1982.
SYSTEMS ENGINEERING SOLUTIONS LIMITED
- Company statusactive
- Company No01641319
- Age44 years 1 month Incorporated 4 June 1982
- Officers3
Address
Stafford Park 5, Telford, Shropshire, TF3 3BL
SYSTEMS ENGINEERING SOLUTIONS LIMITED is an active company incorporated on 4 June 1982 and based in Shropshire. The company was registered 44 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Gazette Notice Voluntary
1 Year Ago on 08 Jul 2025
Dissolution Application Strike Off Company
1 Year Ago on 27 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 27 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 02 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 02 Apr 2025
Capital Cancellation Shares
1 Year Ago on 23 Dec 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 26 Jul 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 26 Jul 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 26 Jul 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 26 Jul 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 26 Jul 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 26 Jul 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 26 Jul 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 26 Jul 2024
Accounts With Accounts Type Dormant
2 Years Ago on 11 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 28 May 2024
Confirmation Statement With No Updates
3 Years Ago on 01 Jun 2023
Accounts With Accounts Type Dormant
3 Years Ago on 27 Apr 2023
Second Filing Of Director Appointment With Name
3 Years Ago on 21 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 11 Jan 2023
Confirmation Statement With No Updates
4 Years Ago on 27 May 2022
Accounts With Accounts Type Dormant
4 Years Ago on 29 Apr 2022
Termination Director Company With Name Termination Date
4 Years Ago on 31 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 04 Mar 2022
Move Registers To Sail Company With New Address
4 Years Ago on 07 Feb 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| INVENSYS SECRETARIES LIMITED | corporate secretary | 12 Nov 2014 | |
| BECKER, Kelly Jean | director | Jan 1978 | 30 Dec 2022 |
| WHITAKER, Jacqueline Yvette | director | Nov 1985 | 01 Apr 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Yorkshire Switchgear Group Limited | 06 Apr 2016 |
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INVENSYS SECRETARIES LIMITED is a mutual person.
INVENSYS SECRETARIES LIMITED is a mutual person.
INVENSYS SECRETARIES LIMITED, DEAVES, Martin Christopher, LAMBETH, Trevor are mutual persons.
INVENSYS SECRETARIES LIMITED, WHITAKER, Jacqueline Yvette, SAGE, Antoine Marie are mutual persons.
INVENSYS SECRETARIES LIMITED, BECKER, Kelly Jean, WHITAKER, Jacqueline Yvette, VAN RISTELL, David, ANSIAU, Pierre Yves, BENJELLOUN, Allal are mutual persons.
INVENSYS SECRETARIES LIMITED, WHITAKER, Jacqueline Yvette are mutual persons.
INVENSYS SECRETARIES LIMITED, BECKER, Kelly Jean are mutual persons.
INVENSYS SECRETARIES LIMITED, VAN RISTELL, David, ANSIAU, Pierre Yves, BENJELLOUN, Allal, HARGREAVES, David, PILAUD, Eric Jean are mutual persons.
INVENSYS SECRETARIES LIMITED, WHITAKER, Jacqueline Yvette, SAGE, Antoine Marie are mutual persons.
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INVENSYS SECRETARIES LIMITED, DEAVES, Martin Christopher, VAN RISTELL, David, BENJELLOUN, Allal, SAGE, Antoine Marie are mutual persons.
INVENSYS SECRETARIES LIMITED, BECKER, Kelly Jean, WHITAKER, Jacqueline Yvette, DEAVES, Martin Christopher, VAN RISTELL, David, BENJELLOUN, Allal, SAGE, Antoine Marie are mutual persons.
BECKER, Kelly Jean, WHITAKER, Jacqueline Yvette, SAGE, Antoine Marie are mutual persons.
BECKER, Kelly Jean, WHITAKER, Jacqueline Yvette, DEAVES, Martin Christopher, ANSIAU, Pierre Yves, BENJELLOUN, Allal, SAGE, Antoine Marie are mutual persons.
BECKER, Kelly Jean, BENJELLOUN, Allal, HARGREAVES, David are mutual persons.
BECKER, Kelly Jean, WHITAKER, Jacqueline Yvette, BROWN, Robert Casson are mutual persons.
BECKER, Kelly Jean, WHITAKER, Jacqueline Yvette, SAGE, Antoine Marie are mutual persons.
BECKER, Kelly Jean, WHITAKER, Jacqueline Yvette, SAGE, Antoine Marie are mutual persons.
BECKER, Kelly Jean, SAGE, Antoine Marie are mutual persons.
BECKER, Kelly Jean, WHITAKER, Jacqueline Yvette, O'DONOVAN, Kathleen Anne, SAGE, Antoine Marie are mutual persons.
BECKER, Kelly Jean, WHITAKER, Jacqueline Yvette, DEAVES, Martin Christopher, BENJELLOUN, Allal, SAGE, Antoine Marie are mutual persons.
BECKER, Kelly Jean, WHITAKER, Jacqueline Yvette are mutual persons.
BECKER, Kelly Jean, WHITAKER, Jacqueline Yvette, O'DONOVAN, Kathleen Anne, SAGE, Antoine Marie are mutual persons.
BECKER, Kelly Jean, WHITAKER, Jacqueline Yvette, LAMBETH, Trevor, SAGE, Antoine Marie are mutual persons.
BECKER, Kelly Jean, WHITAKER, Jacqueline Yvette, SAGE, Antoine Marie are mutual persons.
BECKER, Kelly Jean, WHITAKER, Jacqueline Yvette, SAGE, Antoine Marie are mutual persons.
BECKER, Kelly Jean, WHITAKER, Jacqueline Yvette are mutual persons.
BECKER, Kelly Jean, WHITAKER, Jacqueline Yvette, SAGE, Antoine Marie are mutual persons.
BECKER, Kelly Jean, WHITAKER, Jacqueline Yvette, BROWN, Robert Casson, O'DONOVAN, Kathleen Anne are mutual persons.
BECKER, Kelly Jean are mutual persons.
BECKER, Kelly Jean, WHITAKER, Jacqueline Yvette are mutual persons.
BECKER, Kelly Jean, WHITAKER, Jacqueline Yvette, BROWN, Robert Casson, SAGE, Antoine Marie are mutual persons.
BECKER, Kelly Jean, WHITAKER, Jacqueline Yvette, BROWN, Robert Casson, O'DONOVAN, Kathleen Anne, SAGE, Antoine Marie, WILLIAMS, Stanley Killa are mutual persons.
BECKER, Kelly Jean, WHITAKER, Jacqueline Yvette, BROWN, Robert Casson are mutual persons.
BECKER, Kelly Jean are mutual persons.
BECKER, Kelly Jean, WHITAKER, Jacqueline Yvette are mutual persons.
BECKER, Kelly Jean are mutual persons.
BECKER, Kelly Jean, WHITAKER, Jacqueline Yvette, BROWN, Robert Casson, O'DONOVAN, Kathleen Anne, WILLIAMS, Stanley Killa are mutual persons.
BECKER, Kelly Jean, WHITAKER, Jacqueline Yvette are mutual persons.
WHITAKER, Jacqueline Yvette, O'DONOVAN, Kathleen Anne are mutual persons.
WHITAKER, Jacqueline Yvette are mutual persons.
WHITAKER, Jacqueline Yvette are mutual persons.
WHITAKER, Jacqueline Yvette, BROWN, Robert Casson, O'DONOVAN, Kathleen Anne, SAGE, Antoine Marie, WILLIAMS, Stanley Killa are mutual persons.
WHITAKER, Jacqueline Yvette are mutual persons.
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HARGREAVES, David are mutual persons.
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HARGREAVES, David are mutual persons.
LAMBETH, Trevor are mutual persons.
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O'DONOVAN, Kathleen Anne are mutual persons.
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WILLIAMS, Stanley Killa are mutual persons.
WILLIAMS, Stanley Killa are mutual persons.
WILLIAMS, Stanley Killa are mutual persons.
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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.
Sign UpMenna Overview
Here’s a quick overview of SYSTEMS ENGINEERING SOLUTIONS LIMITED 👀 — a Shropshire based business that started in 1982.