SYSTEM DESIGN EVALUATION LIMITED

Company number 02061622 · Monitor this company

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145 filings

Date	Filing
15 Jul 2026	Confirmation statement made on 2026-06-09 with no updates · 3 pages	View document
2 Jun 2026	Registered office address changed from 122 Whinbush Road Hitchin SG5 1PN England to Unit 3 Foundry Place Old Tiffield Road Towcester Northamptonshire NN12 6FP on 2026-06-02 · 1 page	View document
24 Apr 2026	Termination of appointment of Robert Harrison Seddon as a director on 2026-04-22 · 1 page	View document
24 Apr 2026	Appointment of Michael Keech as a director on 2026-04-22 · 2 pages	View document
24 Apr 2026	Termination of appointment of Gordon Edward Storey as a director on 2026-04-22 · 1 page	View document
8 Sep 2025	Total exemption full accounts made up to 2024-12-31 · 7 pages	View document
25 Jun 2025	Confirmation statement made on 2025-06-09 with no updates · 3 pages	View document
23 Apr 2025	Director's details changed for Mr Robert Harrison Seddon on 2025-04-22 · 2 pages	View document
22 Apr 2025	Change of details for Radec Engineering Limited as a person with significant control on 2025-04-22 · 2 pages	View document
15 Apr 2025	Registered office address changed from 3rd Floor Paternoster House 65 st Paul's Churchyard London EC4M 8AB to 122 Whinbush Road Hitchin SG5 1PN on 2025-04-15 · 1 page	View document
31 Dec 2024	Annual accounts for the year ending 31 December 2024	View accounts
19 Jul 2024	Termination of appointment of Inger Margrete Lovseth as a secretary on 2024-07-05 · 1 page	View document
19 Jul 2024	Termination of appointment of Torbjorn Lovseth as a director on 2024-07-05 · 1 page	View document
21 Jun 2024	Total exemption full accounts made up to 2023-12-31 · 10 pages	View document
11 Jun 2024	Confirmation statement made on 2024-06-09 with no updates · 3 pages	View document
4 Mar 2024	Appointment of Mr Gordon Edward Storey as a director on 2024-02-28 · 2 pages	View document
4 Mar 2024	Termination of appointment of Anthony Gareth Bex as a director on 2024-02-28 · 1 page	View document
2 Nov 2023	Satisfaction of charge 1 in full · 1 page	View document
16 Jun 2023	Accounts for a small company made up to 2022-12-31 · 10 pages	View document
13 Jun 2023	Confirmation statement made on 2023-06-09 with no updates · 3 pages	View document
4 Oct 2021	Appointment of Mr Anthony Gareth Bex as a director on 2021-09-20 · 2 pages	View document
4 Oct 2021	Termination of appointment of Ian Robert Beaton as a director on 2021-09-30 · 1 page	View document
2 Aug 2021	Appointment of Mr Robert Harrison Seddon as a director on 2021-08-01 · 2 pages	View document
14 Jul 2021	Accounts for a small company made up to 2020-12-31 · 10 pages	View document
17 Jul 2020	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19	View document
9 Jun 2020	CONFIRMATION STATEMENT MADE ON 09/06/20, NO UPDATES	View document
6 Mar 2020	APPOINTMENT TERMINATED, DIRECTOR GEORGE MCCONNELL	View document
9 Jul 2019	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18	View document
11 Jun 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ROBERT BEATON / 11/06/2019	View document
11 Jun 2019	CONFIRMATION STATEMENT MADE ON 09/06/19, NO UPDATES	View document
6 Jul 2018	DIRECTOR APPOINTED MR GEORGE MCCONNELL	View document
6 Jul 2018	APPOINTMENT TERMINATED, DIRECTOR ROBERT SEDDON	View document
14 Jun 2018	CONFIRMATION STATEMENT MADE ON 09/06/18, NO UPDATES	View document
25 May 2018	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17	View document
9 Jun 2017	CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES	View document
22 May 2017	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16	View document
20 Jun 2016	Annual return made up to 12 June 2016 with full list of shareholders	View document
9 May 2016	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15	View document
18 Jun 2015	Annual return made up to 12 June 2015 with full list of shareholders	View document
15 Jun 2015	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14	View document
25 Jun 2014	Annual return made up to 12 June 2014 with full list of shareholders	View document
8 May 2014	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13	View document
29 Apr 2014	REGISTERED OFFICE CHANGED ON 29/04/2014 FROM RUSSELL BEDFORD HOUSE CITY FORUM 250 CITY ROAD LONDON, EC1V 2QQ	View document
20 Jun 2013	Annual return made up to 12 June 2013 with full list of shareholders	View document
11 Jun 2013	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12	View document
2 Oct 2012	DIRECTOR APPOINTED MR ROBERT HARRISON SEDDON	View document
21 Jun 2012	Annual return made up to 12 June 2012 with full list of shareholders	View document
20 Jun 2012	APPOINTMENT TERMINATED, DIRECTOR KEITH COOK	View document
20 Jun 2012	APPOINTMENT TERMINATED, DIRECTOR ALASTAIR MACDONALD WATSON	View document
15 Jun 2012	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11	View document
8 Jul 2011	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10	View document
1 Jul 2011	Annual return made up to 12 June 2011 with full list of shareholders	View document
22 Jun 2010	DIRECTOR'S CHANGE OF PARTICULARS / COMMANDER ALASTAIR IAN MACDONALD WATSON / 12/06/2010	View document
22 Jun 2010	CHANGE PERSON AS SECRETARY	View document
22 Jun 2010	Annual return made up to 12 June 2010 with full list of shareholders	View document
22 Jun 2010	DIRECTOR'S CHANGE OF PARTICULARS / LT COL (RETD) KEITH MAXWELL COOK / 12/06/2010	View document
21 Jun 2010	DIRECTOR'S CHANGE OF PARTICULARS / LT COL(RETD) KEITH MAXWELL COOK / 12/06/2010	View document
21 Jun 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR TORBJORN LOVSETH / 12/06/2010	View document
21 Jun 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ROBERT BEATON / 12/06/2010	View document
21 Jun 2010	DIRECTOR'S CHANGE OF PARTICULARS / COMMANDER ALASTAIR IAN MACDONALD WATSON / 12/06/2010	View document
21 Jun 2010	DIRECTOR'S CHANGE OF PARTICULARS / IAN ROBERT BEATON / 12/06/2010	View document
21 Jun 2010	SECRETARY'S CHANGE OF PARTICULARS / INGER MARGRETE LOEVSETH / 12/06/2010	View document
21 Jun 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR TORBJORN LOVSETH / 12/06/2010	View document
26 Apr 2010	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09	View document
12 Feb 2010	APPOINTMENT TERMINATED, DIRECTOR GRAHAM EVENDEN	View document
12 Feb 2010	DIRECTOR APPOINTED IAN ROBERT BEATON	View document
17 Jun 2009	DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR MACDONALD WATSON / 12/06/2009	View document
17 Jun 2009	RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS	View document
17 Jun 2009	DIRECTOR'S CHANGE OF PARTICULARS / TORBJORN LOVSETH / 12/06/2009	View document
17 Jun 2009	DIRECTOR'S CHANGE OF PARTICULARS / KEITH COOK / 12/06/2009	View document
27 May 2009	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08	View document
27 Apr 2009	APPOINTMENT TERMINATED DIRECTOR RICHARD PEPPER	View document
8 Jul 2008	RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS	View document
20 May 2008	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07	View document
3 Mar 2008	DIRECTOR APPOINTED GRAHAM EVENDEN	View document
18 Jul 2007	RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS	View document
12 Jun 2007	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06	View document
18 Jul 2006	RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS	View document
13 Jun 2006	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05	View document
10 Aug 2005	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04	View document
23 Jul 2005	RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS	View document
9 Jun 2004	RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS	View document
8 Jun 2004	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03	View document
22 Sep 2003	RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS	View document
26 Aug 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02	View document
5 Mar 2003	SECRETARY RESIGNED	View document
5 Mar 2003	NEW SECRETARY APPOINTED	View document
7 Oct 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01	View document
10 Sep 2002	DIRECTOR RESIGNED	View document
10 Sep 2002	RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS	View document
14 Aug 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00	View document
6 Jul 2001	NEW DIRECTOR APPOINTED	View document
26 Jun 2001	DIRECTOR RESIGNED	View document
19 Jun 2001	RETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS	View document
16 Aug 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99	View document
18 Jul 2000	RETURN MADE UP TO 12/06/00; FULL LIST OF MEMBERS	View document
15 Apr 2000	DIRECTOR RESIGNED	View document
13 Apr 2000	NEW DIRECTOR APPOINTED	View document
10 Aug 1999	NEW DIRECTOR APPOINTED	View document
10 Aug 1999	RETURN MADE UP TO 12/06/99; FULL LIST OF MEMBERS	View document
29 Jun 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98	View document
22 Jun 1998	RETURN MADE UP TO 12/06/98; FULL LIST OF MEMBERS	View document
22 Jun 1998	NEW DIRECTOR APPOINTED	View document
22 Jun 1998	NEW DIRECTOR APPOINTED	View document
14 May 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97	View document
3 Sep 1997	RETURN MADE UP TO 12/06/97; FULL LIST OF MEMBERS	View document
8 Jun 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96	View document
19 Mar 1997	DIRECTOR RESIGNED	View document
19 Mar 1997	NEW DIRECTOR APPOINTED	View document
2 Dec 1996	DIRECTOR RESIGNED	View document
21 Aug 1996	RETURN MADE UP TO 12/06/96; FULL LIST OF MEMBERS	View document
6 Aug 1996	DIRECTOR'S PARTICULARS CHANGED	View document
21 May 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95	View document
30 Jun 1995	RETURN MADE UP TO 12/06/95; FULL LIST OF MEMBERS	View document
7 Jun 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94	View document
7 Mar 1995	NEW SECRETARY APPOINTED	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995 · 3 pages	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995	View document
13 Jun 1994	RETURN MADE UP TO 12/06/94; FULL LIST OF MEMBERS	View document
22 Apr 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93	View document
20 Oct 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92	View document
26 Aug 1993	DIRECTOR'S PARTICULARS CHANGED	View document
26 Aug 1993	RETURN MADE UP TO 12/06/93; FULL LIST OF MEMBERS	View document
30 Oct 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91	View document
22 Jul 1992	RETURN MADE UP TO 12/06/92; FULL LIST OF MEMBERS	View document
28 Jul 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90	View document
28 Jul 1991	RETURN MADE UP TO 29/05/91; NO CHANGE OF MEMBERS	View document
15 Mar 1991	DIRECTOR RESIGNED	View document
9 Mar 1991	PARTICULARS OF MORTGAGE/CHARGE	View document
9 Mar 1991	395 · 3 pages	View document
9 Mar 1991	395 · 3 pages	View document
6 Jul 1990	RETURN MADE UP TO 12/06/90; FULL LIST OF MEMBERS	View document
6 Jul 1990	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89	View document
14 Jun 1990	REGISTERED OFFICE CHANGED ON 14/06/90 FROM: 3/5 BEDFORD ROW LONDON WC1R 4BU	View document
7 Mar 1990	NEW DIRECTOR APPOINTED	View document
24 May 1989	RETURN MADE UP TO 08/05/89; FULL LIST OF MEMBERS	View document
24 May 1989	NEW DIRECTOR APPOINTED	View document
24 May 1989	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88	View document
8 Sep 1988	RETURN MADE UP TO 08/07/88; FULL LIST OF MEMBERS	View document
8 Sep 1988	RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS	View document
8 Sep 1988	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87	View document
13 May 1988	DIRECTOR RESIGNED	View document
15 Apr 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
15 Apr 1987	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12	View document
6 Oct 1986	CERTIFICATE OF INCORPORATION	View document