SYSTEMS ENGINEERING SOLUTIONS LIMITED

Company number 01641319 · Monitor this company

Dissolved

155 filings

Date	Filing
23 Sep 2025	Final Gazette dissolved via voluntary strike-off · 1 page	View document
23 Sep 2025	Final Gazette dissolved via voluntary strike-off	View document
23 Sep 2025	Final Gazette dissolved via voluntary strike-off · 1 page	View document
27 May 2025	Confirmation statement made on 2025-05-27 with updates · 4 pages	View document
2 Apr 2025	Appointment of Jacqueline Yvette Whitaker as a director on 2025-04-01 · 2 pages	View document
2 Apr 2025	Termination of appointment of Antoine Marie Sage as a director on 2025-04-01 · 1 page	View document
23 Dec 2024	Cancellation of shares. Statement of capital on 2024-09-19 · 6 pages	View document
26 Jul 2024	Second filing of Confirmation Statement dated 2017-05-27 · 3 pages	View document
26 Jul 2024	Second filing of Confirmation Statement dated 2018-05-27 · 3 pages	View document
26 Jul 2024	Second filing of Confirmation Statement dated 2021-05-27 · 3 pages	View document
26 Jul 2024	Second filing of Confirmation Statement dated 2024-05-27 · 3 pages	View document
26 Jul 2024	Second filing of Confirmation Statement dated 2023-05-27 · 3 pages	View document
26 Jul 2024	Second filing of Confirmation Statement dated 2022-05-27 · 3 pages	View document
26 Jul 2024	Second filing of Confirmation Statement dated 2020-05-27 · 3 pages	View document
26 Jul 2024	Second filing of Confirmation Statement dated 2019-05-27 · 3 pages	View document
11 Jun 2024	Accounts for a dormant company made up to 2023-12-31 · 9 pages	View document
28 May 2024	Confirmation statement made on 2024-05-27 with no updates · 3 pages	View document
1 Jun 2023	Confirmation statement made on 2023-05-27 with no updates · 3 pages	View document
27 Apr 2023	Accounts for a dormant company made up to 2022-12-31 · 9 pages	View document
21 Jan 2023	Second filing for the appointment of Kelly Jean Becker as a director · 3 pages	View document
11 Jan 2023	Appointment of Kelly Jean Becker as a director on 2022-12-30 · 2 pages	View document
27 May 2022	Confirmation statement made on 2022-05-27 with no updates · 4 pages	View document
29 Apr 2022	Accounts for a dormant company made up to 2021-12-31	View document
31 Mar 2022	Termination of appointment of Trevor Lambeth as a director on 2022-03-31 · 1 page	View document
4 Mar 2022	Appointment of Antoine Marie Sage as a director on 2022-02-15 · 2 pages	View document
7 Feb 2022	Register inspection address has been changed to 7 Albemarle Street London W1S 4HQ · 1 page	View document
7 Feb 2022	Register(s) moved to registered inspection location 7 Albemarle Street London W1S 4HQ · 1 page	View document
5 Nov 2021	Secretary's details changed for Invensys Secretaries Limited on 2016-10-31 · 1 page	View document
7 Jun 2021	Confirmation statement made on 2021-05-27 with no updates · 4 pages	View document
8 Jun 2020	Confirmation statement made on 2020-05-27 with no updates · 4 pages	View document
22 Apr 2020	ADOPT ARTICLES 31/03/2020	View document
22 Apr 2020	ARTICLES OF ASSOCIATION	View document
14 Apr 2020	APPOINTMENT TERMINATED, DIRECTOR CAROLINE SANDS	View document
24 Mar 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19	View document
3 Jun 2019	CONFIRMATION STATEMENT MADE ON 27/05/19, WITH UPDATES	View document
3 Jun 2019	Confirmation statement made on 2019-05-27 with updates · 4 pages	View document
29 May 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18	View document
28 May 2018	27/05/18 Statement of Capital gbp 10000006 · 5 pages	View document
28 May 2018	CONFIRMATION STATEMENT MADE ON 27/05/18, WITH UPDATES	View document
10 Apr 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17	View document
9 Jun 2017	CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES	View document
9 Jun 2017	Confirmation statement made on 2017-05-27 with updates · 6 pages	View document
25 Apr 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16	View document
28 Nov 2016	DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE ANN SANDS / 28/11/2016	View document
7 Jun 2016	Annual return made up to 27 May 2016 with full list of shareholders	View document
24 May 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15	View document
3 Jul 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14	View document
23 Jun 2015	Annual return made up to 27 May 2015 with full list of shareholders	View document
1 May 2015	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INVENSYS SECRETARIES LIMITED / 27/02/2015	View document
26 Nov 2014	CORPORATE SECRETARY APPOINTED INVENSYS SECRETARIES LIMITED	View document
26 Nov 2014	APPOINTMENT TERMINATED, SECRETARY CAROLINE SANDS	View document
25 Jun 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	View document
30 May 2014	Annual return made up to 27 May 2014 with full list of shareholders	View document
19 Sep 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	View document
20 Jun 2013	Annual return made up to 27 May 2013 with full list of shareholders	View document
12 Sep 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
28 May 2012	Annual return made up to 27 May 2012 with full list of shareholders	View document
7 Sep 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
15 Jun 2011	Annual return made up to 27 May 2011 with full list of shareholders	View document
28 Jun 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	View document
17 Jun 2010	Annual return made up to 27 May 2010 with full list of shareholders	View document
17 Jun 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR LAMBETH / 01/10/2009	View document
17 Jun 2010	SECRETARY'S CHANGE OF PARTICULARS / MRS CAROLINE ANN SANDS / 01/10/2009	View document
17 Jun 2010	DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE ANN SANDS / 01/10/2009	View document
29 May 2009	RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS	View document
28 May 2009	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CAROLINE SANDS / 01/01/2009	View document
28 Apr 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	View document
16 Apr 2009	DIRECTOR APPOINTED MR TREVOR LAMBETH	View document
15 Apr 2009	APPOINTMENT TERMINATED DIRECTOR ALLAL BENJELLOUN	View document
19 Sep 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07	View document
30 Jul 2008	RETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS	View document
20 Aug 2007	DIRECTOR'S PARTICULARS CHANGED	View document
24 Jul 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06	View document
30 May 2007	RETURN MADE UP TO 27/05/07; FULL LIST OF MEMBERS	View document
23 Apr 2007	NEW DIRECTOR APPOINTED	View document
23 Apr 2007	NEW SECRETARY APPOINTED	View document
21 Apr 2007	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
27 Oct 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05	View document
1 Jun 2006	RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS	View document
21 Apr 2006	DIRECTOR'S PARTICULARS CHANGED	View document
27 Feb 2006	COMPANY NAME CHANGED WESTINGHOUSE SYSTEMS LIMITED CERTIFICATE ISSUED ON 27/02/06	View document
27 Oct 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04	View document
28 May 2005	RETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS	View document
13 Jul 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03	View document
4 Jun 2004	RETURN MADE UP TO 27/05/04; FULL LIST OF MEMBERS	View document
6 Jun 2003	RETURN MADE UP TO 27/05/03; FULL LIST OF MEMBERS	View document
11 May 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02	View document
10 Jun 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01	View document
7 Jun 2002	RETURN MADE UP TO 27/05/02; FULL LIST OF MEMBERS	View document
18 Apr 2002	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
22 Feb 2002	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
28 Aug 2001	NEW DIRECTOR APPOINTED	View document
18 Jun 2001	RETURN MADE UP TO 27/05/01; FULL LIST OF MEMBERS	View document
31 May 2001	DIRECTOR RESIGNED	View document
23 Jan 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
19 Sep 2000	DIRECTOR RESIGNED	View document
24 Aug 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
8 Jun 2000	RETURN MADE UP TO 27/05/00; FULL LIST OF MEMBERS	View document
17 Mar 2000	DIRECTOR RESIGNED	View document
8 Nov 1999	DIRECTOR RESIGNED	View document
27 Oct 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
2 Aug 1999	RETURN MADE UP TO 27/05/99; FULL LIST OF MEMBERS	View document
23 Oct 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
15 Jun 1998	RETURN MADE UP TO 27/05/98; FULL LIST OF MEMBERS	View document
15 Jun 1998	DIRECTOR RESIGNED	View document
8 Aug 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
16 Jun 1997	RETURN MADE UP TO 27/05/97; FULL LIST OF MEMBERS	View document
13 Dec 1996	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/08/96	View document
13 Dec 1996	NC INC ALREADY ADJUSTED 30/08/96	View document
13 Dec 1996	£ NC 10000/10010000 30/08/96	View document
24 Sep 1996	DIRECTOR RESIGNED	View document
13 Sep 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
26 Jun 1996	RETURN MADE UP TO 27/05/96; FULL LIST OF MEMBERS	View document
5 Sep 1995	RETURN MADE UP TO 27/05/95; FULL LIST OF MEMBERS	View document
2 Aug 1995	NEW DIRECTOR APPOINTED	View document
2 Aug 1995	SECRETARY RESIGNED	View document
2 Aug 1995	NEW DIRECTOR APPOINTED	View document
2 Aug 1995	DIRECTOR RESIGNED	View document
2 Aug 1995	NEW DIRECTOR APPOINTED	View document
2 Aug 1995	NEW DIRECTOR APPOINTED	View document
2 Aug 1995	DIRECTOR RESIGNED	View document
2 Aug 1995	NEW DIRECTOR APPOINTED	View document
2 Aug 1995	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
26 Jun 1995	REGISTERED OFFICE CHANGED ON 26/06/95 FROM: SILVERTOWN HOUSE VINCENT SQUARE LONDON SW1P 2PL	View document
16 Mar 1995	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94	View document
7 Nov 1994	DIRECTOR RESIGNED	View document
13 Oct 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
25 Jul 1994	EXEMPTION FROM APPOINTING AUDITORS 15/07/94	View document
13 Jul 1994	RETURN MADE UP TO 27/05/94; FULL LIST OF MEMBERS	View document
25 Mar 1994	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
25 Mar 1994	DIRECTOR RESIGNED	View document
25 Mar 1994	DIRECTOR RESIGNED	View document
25 Mar 1994	NEW DIRECTOR APPOINTED	View document
25 Mar 1994	REGISTERED OFFICE CHANGED ON 25/03/94 FROM: PEW HILL CHIPPENHAM WILTS SN15 1JJ	View document
12 Nov 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
22 Jun 1993	RETURN MADE UP TO 27/05/93; FULL LIST OF MEMBERS	View document
8 Nov 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
18 Jun 1992	RETURN MADE UP TO 27/05/92; CHANGE OF MEMBERS	View document
27 Feb 1992	NEW DIRECTOR APPOINTED	View document
27 Feb 1992	NEW DIRECTOR APPOINTED	View document
7 Jul 1991	ADOPT MEM AND ARTS 24/05/89	View document
5 Jul 1991	RETURN MADE UP TO 27/05/91; CHANGE OF MEMBERS	View document
24 Jun 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
30 Apr 1991	S386 DISP APP AUDS 17/12/90	View document
2 Aug 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
6 Jul 1990	RETURN MADE UP TO 27/05/90; FULL LIST OF MEMBERS	View document
28 Feb 1990	NEW DIRECTOR APPOINTED	View document
13 Jul 1989	RETURN MADE UP TO 07/06/89; NO CHANGE OF MEMBERS	View document
26 Jun 1989	FULL ACCOUNTS MADE UP TO 31/12/88	View document
8 Jul 1988	RETURN MADE UP TO 27/06/88; NO CHANGE OF MEMBERS	View document
8 Jul 1988	FULL ACCOUNTS MADE UP TO 31/12/87	View document
29 Jul 1987	RETURN MADE UP TO 01/07/87; FULL LIST OF MEMBERS	View document
29 Jul 1987	FULL ACCOUNTS MADE UP TO 31/12/86	View document
4 Jul 1986	FULL ACCOUNTS MADE UP TO 31/12/85	View document
4 Jul 1986	RETURN MADE UP TO 25/06/86; FULL LIST OF MEMBERS	View document