Menna Overview
Here’s a quick overview of SYSTEMS ENGINEERING & ASSESSMENT LTD 👀 — a Beckington, Frome based business that started in 1988.
SYSTEMS ENGINEERING & ASSESSMENT LTD
- Company statusactive
- Company No02302168
- Age37 years 9 months Incorporated 4 October 1988
- Officers5
Address
Beckington Castle, 17 Castle Corner, Beckington, Frome, BA11 6TA
SYSTEMS ENGINEERING & ASSESSMENT LTD is an active company incorporated on 4 October 1988 and based in Beckington, Frome. The company was registered 38 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
30300 Manufacture of air and spacecraft and related machinery, 30990 Manufacture of other transport equipment n.e.c., 84220 Defence activities
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Mortgage Charge Part Both With Charge Number
1 Year Ago on 03 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 17 Mar 2025
Accounts With Accounts Type Full
1 Year Ago on 19 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Mar 2024
Accounts With Accounts Type Full
2 Years Ago on 01 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 17 Mar 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 17 Jan 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 21 Jul 2022
Change Person Director Company With Change Date
4 Years Ago on 21 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 31 Mar 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 15 Dec 2021
Appoint Person Secretary Company With Name Date
4 Years Ago on 15 Dec 2021
Accounts With Accounts Type Full
4 Years Ago on 09 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 31 Mar 2021
Accounts With Accounts Type Full
5 Years Ago on 23 Feb 2021
Appoint Person Director Company With Name Date
5 Years Ago on 21 Jan 2021
Termination Director Company With Name Termination Date
5 Years Ago on 21 Jan 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 30 Nov 2020
Mortgage Charge Part Both With Charge Number
5 Years Ago on 10 Sep 2020
Mortgage Charge Part Both With Charge Number
5 Years Ago on 10 Sep 2020
Mortgage Charge Part Both With Charge Number
5 Years Ago on 10 Sep 2020
Appoint Person Director Company With Name Date
5 Years Ago on 02 Sep 2020
Appoint Person Director Company With Name Date
5 Years Ago on 02 Sep 2020
Termination Director Company With Name Termination Date
5 Years Ago on 02 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 17 Mar 2020
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MAYBURY, Helen | secretary | 01 Dec 2021 | |
| FLITTON, Richard | director | Feb 1963 | 18 Jan 2021 |
| THOMIS, Andrew Stephen | director | Aug 1964 | 24 Jun 2009 |
| WALTHER, Simon Robert | director | Jul 1967 | 09 Feb 2009 |
| WHALVIN, Julia Caroline | director | May 1970 | 31 Aug 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Sea (Group) Ltd. | 06 Apr 2016 |
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FLITTON, Richard, THOMIS, Andrew Stephen, WALTHER, Simon Robert, WHALVIN, Julia Caroline, HILL, Stephen Jeremy, KELLY, Martin Alan are mutual persons.
FLITTON, Richard, THOMIS, Andrew Stephen, WALTHER, Simon Robert, WHALVIN, Julia Caroline, BARNES, Ronald William, DALE-STAPLES, Freda Marian, MARVELL, Timothy Lloyd, ANDREWARTHA, Robert, DALE-STAPLES, Ian Peter, GIBSON, Roy, GUY, David Peter, HILL, Robert Charles Finch, Sir, HILL, Stephen Jeremy, KELLY, Martin Alan, PHILLIPS, Allan Peter, PHILLIPS, Paul, ROBINSON, Edward Harold, SOMERSET, Gareth Eyre, WESTGARTH, Richard Edward John are mutual persons.
FLITTON, Richard, THOMIS, Andrew Stephen, WALTHER, Simon Robert, WHALVIN, Julia Caroline, BARNES, Ronald William, DALE-STAPLES, Freda Marian, MARVELL, Timothy Lloyd, DALE-STAPLES, Ian Peter, HILL, Stephen Jeremy, KELLY, Martin Alan, PHILLIPS, Allan Peter, PHILLIPS, Paul, ROBINSON, Edward Harold, SOMERSET, Gareth Eyre, WESTGARTH, Richard Edward John are mutual persons.
FLITTON, Richard are mutual persons.
THOMIS, Andrew Stephen are mutual persons.
THOMIS, Andrew Stephen, WALTHER, Simon Robert are mutual persons.
THOMIS, Andrew Stephen, WALTHER, Simon Robert are mutual persons.
THOMIS, Andrew Stephen, WALTHER, Simon Robert are mutual persons.
THOMIS, Andrew Stephen, WALTHER, Simon Robert are mutual persons.
THOMIS, Andrew Stephen, WALTHER, Simon Robert are mutual persons.
THOMIS, Andrew Stephen, WALTHER, Simon Robert are mutual persons.
THOMIS, Andrew Stephen, WALTHER, Simon Robert are mutual persons.
WHALVIN, Julia Caroline are mutual persons.
WHALVIN, Julia Caroline are mutual persons.
WHALVIN, Julia Caroline are mutual persons.
WHALVIN, Julia Caroline are mutual persons.
WHALVIN, Julia Caroline are mutual persons.
MARVELL, Timothy Lloyd are mutual persons.
DALE-STAPLES, Ian Peter are mutual persons.
GIBSON, Roy are mutual persons.
HILL, Robert Charles Finch, Sir are mutual persons.
HILL, Robert Charles Finch, Sir are mutual persons.
HILL, Robert Charles Finch, Sir are mutual persons.
HILL, Robert Charles Finch, Sir are mutual persons.
HILL, Robert Charles Finch, Sir are mutual persons.
HILL, Stephen Jeremy are mutual persons.
HILL, Stephen Jeremy are mutual persons.
HILL, Stephen Jeremy are mutual persons.
KELLY, Martin Alan are mutual persons.
PHILLIPS, Allan Peter are mutual persons.
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Menna Overview
Here’s a quick overview of SYSTEMS ENGINEERING & ASSESSMENT LTD 👀 — a Beckington, Frome based business that started in 1988.