SYSTEMS ENGINEERING SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/05/2527 May 2025 | Confirmation statement made on 2025-05-27 with updates |
| 02/04/252 April 2025 | Appointment of Jacqueline Yvette Whitaker as a director on 2025-04-01 |
| 02/04/252 April 2025 | Termination of appointment of Antoine Marie Sage as a director on 2025-04-01 |
| 23/12/2423 December 2024 | Cancellation of shares. Statement of capital on 2024-09-19 |
| 26/07/2426 July 2024 | Second filing of Confirmation Statement dated 2024-05-27 |
| 26/07/2426 July 2024 | Second filing of Confirmation Statement dated 2020-05-27 |
| 26/07/2426 July 2024 | Second filing of Confirmation Statement dated 2019-05-27 |
| 26/07/2426 July 2024 | Second filing of Confirmation Statement dated 2017-05-27 |
| 26/07/2426 July 2024 | Second filing of Confirmation Statement dated 2021-05-27 |
| 26/07/2426 July 2024 | Second filing of Confirmation Statement dated 2018-05-27 |
| 26/07/2426 July 2024 | Second filing of Confirmation Statement dated 2023-05-27 |
| 26/07/2426 July 2024 | Second filing of Confirmation Statement dated 2022-05-27 |
| 11/06/2411 June 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 28/05/2428 May 2024 | Confirmation statement made on 2024-05-27 with no updates |
| 01/06/231 June 2023 | Confirmation statement made on 2023-05-27 with no updates |
| 27/04/2327 April 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 21/01/2321 January 2023 | Second filing for the appointment of Kelly Jean Becker as a director |
| 11/01/2311 January 2023 | Appointment of Kelly Jean Becker as a director on 2022-12-30 |
| 27/05/2227 May 2022 | Confirmation statement made on 2022-05-27 with no updates |
| 29/04/2229 April 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 31/03/2231 March 2022 | Termination of appointment of Trevor Lambeth as a director on 2022-03-31 |
| 04/03/224 March 2022 | Appointment of Antoine Marie Sage as a director on 2022-02-15 |
| 07/02/227 February 2022 | Register inspection address has been changed to 7 Albemarle Street London W1S 4HQ |
| 07/02/227 February 2022 | Register(s) moved to registered inspection location 7 Albemarle Street London W1S 4HQ |
| 05/11/215 November 2021 | Secretary's details changed for Invensys Secretaries Limited on 2016-10-31 |
| 07/06/217 June 2021 | Confirmation statement made on 2021-05-27 with no updates |
| 08/06/208 June 2020 | Confirmation statement made on 2020-05-27 with no updates |
| 22/04/2022 April 2020 | ARTICLES OF ASSOCIATION |
| 22/04/2022 April 2020 | ADOPT ARTICLES 31/03/2020 |
| 14/04/2014 April 2020 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE SANDS |
| 24/03/2024 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 03/06/193 June 2019 | CONFIRMATION STATEMENT MADE ON 27/05/19, WITH UPDATES |
| 03/06/193 June 2019 | Confirmation statement made on 2019-05-27 with updates |
| 29/05/1929 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 28/05/1828 May 2018 | 27/05/18 Statement of Capital gbp 10000006 |
| 28/05/1828 May 2018 | CONFIRMATION STATEMENT MADE ON 27/05/18, WITH UPDATES |
| 10/04/1810 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 09/06/179 June 2017 | Confirmation statement made on 2017-05-27 with updates |
| 09/06/179 June 2017 | CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES |
| 25/04/1725 April 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 28/11/1628 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE ANN SANDS / 28/11/2016 |
| 07/06/167 June 2016 | Annual return made up to 27 May 2016 with full list of shareholders |
| 24/05/1624 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 03/07/153 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 23/06/1523 June 2015 | Annual return made up to 27 May 2015 with full list of shareholders |
| 01/05/151 May 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INVENSYS SECRETARIES LIMITED / 27/02/2015 |
| 26/11/1426 November 2014 | APPOINTMENT TERMINATED, SECRETARY CAROLINE SANDS |
| 26/11/1426 November 2014 | CORPORATE SECRETARY APPOINTED INVENSYS SECRETARIES LIMITED |
| 25/06/1425 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 30/05/1430 May 2014 | Annual return made up to 27 May 2014 with full list of shareholders |
| 19/09/1319 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 20/06/1320 June 2013 | Annual return made up to 27 May 2013 with full list of shareholders |
| 12/09/1212 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 28/05/1228 May 2012 | Annual return made up to 27 May 2012 with full list of shareholders |
| 07/09/117 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 15/06/1115 June 2011 | Annual return made up to 27 May 2011 with full list of shareholders |
| 28/06/1028 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 17/06/1017 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS CAROLINE ANN SANDS / 01/10/2009 |
| 17/06/1017 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE ANN SANDS / 01/10/2009 |
| 17/06/1017 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR LAMBETH / 01/10/2009 |
| 17/06/1017 June 2010 | Annual return made up to 27 May 2010 with full list of shareholders |
| 29/05/0929 May 2009 | RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS |
| 28/05/0928 May 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CAROLINE SANDS / 01/01/2009 |
| 28/04/0928 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 16/04/0916 April 2009 | DIRECTOR APPOINTED MR TREVOR LAMBETH |
| 15/04/0915 April 2009 | APPOINTMENT TERMINATED DIRECTOR ALLAL BENJELLOUN |
| 19/09/0819 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 30/07/0830 July 2008 | RETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS |
| 20/08/0720 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 24/07/0724 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 30/05/0730 May 2007 | RETURN MADE UP TO 27/05/07; FULL LIST OF MEMBERS |
| 23/04/0723 April 2007 | NEW SECRETARY APPOINTED |
| 23/04/0723 April 2007 | NEW DIRECTOR APPOINTED |
| 21/04/0721 April 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/10/0627 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 01/06/061 June 2006 | RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS |
| 21/04/0621 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 27/02/0627 February 2006 | COMPANY NAME CHANGED WESTINGHOUSE SYSTEMS LIMITED CERTIFICATE ISSUED ON 27/02/06 |
| 27/10/0527 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 28/05/0528 May 2005 | RETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS |
| 13/07/0413 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 04/06/044 June 2004 | RETURN MADE UP TO 27/05/04; FULL LIST OF MEMBERS |
| 06/06/036 June 2003 | RETURN MADE UP TO 27/05/03; FULL LIST OF MEMBERS |
| 11/05/0311 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 10/06/0210 June 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 07/06/027 June 2002 | RETURN MADE UP TO 27/05/02; FULL LIST OF MEMBERS |
| 18/04/0218 April 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/02/0222 February 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/08/0128 August 2001 | NEW DIRECTOR APPOINTED |
| 18/06/0118 June 2001 | RETURN MADE UP TO 27/05/01; FULL LIST OF MEMBERS |
| 31/05/0131 May 2001 | DIRECTOR RESIGNED |
| 23/01/0123 January 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 19/09/0019 September 2000 | DIRECTOR RESIGNED |
| 24/08/0024 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 08/06/008 June 2000 | RETURN MADE UP TO 27/05/00; FULL LIST OF MEMBERS |
| 17/03/0017 March 2000 | DIRECTOR RESIGNED |
| 08/11/998 November 1999 | DIRECTOR RESIGNED |
| 27/10/9927 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 02/08/992 August 1999 | RETURN MADE UP TO 27/05/99; FULL LIST OF MEMBERS |
| 23/10/9823 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 15/06/9815 June 1998 | RETURN MADE UP TO 27/05/98; FULL LIST OF MEMBERS |
| 15/06/9815 June 1998 | DIRECTOR RESIGNED |
| 08/08/978 August 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 16/06/9716 June 1997 | RETURN MADE UP TO 27/05/97; FULL LIST OF MEMBERS |
| 13/12/9613 December 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/08/96 |
| 13/12/9613 December 1996 | £ NC 10000/10010000 30/08/96 |
| 13/12/9613 December 1996 | NC INC ALREADY ADJUSTED 30/08/96 |
| 24/09/9624 September 1996 | DIRECTOR RESIGNED |
| 13/09/9613 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 26/06/9626 June 1996 | RETURN MADE UP TO 27/05/96; FULL LIST OF MEMBERS |
| 05/09/955 September 1995 | RETURN MADE UP TO 27/05/95; FULL LIST OF MEMBERS |
| 02/08/952 August 1995 | DIRECTOR RESIGNED |
| 02/08/952 August 1995 | SECRETARY RESIGNED |
| 02/08/952 August 1995 | NEW DIRECTOR APPOINTED |
| 02/08/952 August 1995 | NEW DIRECTOR APPOINTED |
| 02/08/952 August 1995 | DIRECTOR RESIGNED |
| 02/08/952 August 1995 | NEW DIRECTOR APPOINTED |
| 02/08/952 August 1995 | NEW DIRECTOR APPOINTED |
| 02/08/952 August 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/08/952 August 1995 | NEW DIRECTOR APPOINTED |
| 26/06/9526 June 1995 | REGISTERED OFFICE CHANGED ON 26/06/95 FROM: SILVERTOWN HOUSE VINCENT SQUARE LONDON SW1P 2PL |
| 16/03/9516 March 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 07/11/947 November 1994 | DIRECTOR RESIGNED |
| 13/10/9413 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 25/07/9425 July 1994 | EXEMPTION FROM APPOINTING AUDITORS 15/07/94 |
| 13/07/9413 July 1994 | RETURN MADE UP TO 27/05/94; FULL LIST OF MEMBERS |
| 25/03/9425 March 1994 | REGISTERED OFFICE CHANGED ON 25/03/94 FROM: PEW HILL CHIPPENHAM WILTS SN15 1JJ |
| 25/03/9425 March 1994 | DIRECTOR RESIGNED |
| 25/03/9425 March 1994 | DIRECTOR RESIGNED |
| 25/03/9425 March 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/03/9425 March 1994 | NEW DIRECTOR APPOINTED |
| 12/11/9312 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 22/06/9322 June 1993 | RETURN MADE UP TO 27/05/93; FULL LIST OF MEMBERS |
| 08/11/928 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 18/06/9218 June 1992 | RETURN MADE UP TO 27/05/92; CHANGE OF MEMBERS |
| 27/02/9227 February 1992 | NEW DIRECTOR APPOINTED |
| 27/02/9227 February 1992 | NEW DIRECTOR APPOINTED |
| 07/07/917 July 1991 | ADOPT MEM AND ARTS 24/05/89 |
| 05/07/915 July 1991 | RETURN MADE UP TO 27/05/91; CHANGE OF MEMBERS |
| 24/06/9124 June 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 30/04/9130 April 1991 | S386 DISP APP AUDS 17/12/90 |
| 02/08/902 August 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 06/07/906 July 1990 | RETURN MADE UP TO 27/05/90; FULL LIST OF MEMBERS |
| 28/02/9028 February 1990 | NEW DIRECTOR APPOINTED |
| 13/07/8913 July 1989 | RETURN MADE UP TO 07/06/89; NO CHANGE OF MEMBERS |
| 26/06/8926 June 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 08/07/888 July 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 08/07/888 July 1988 | RETURN MADE UP TO 27/06/88; NO CHANGE OF MEMBERS |
| 29/07/8729 July 1987 | RETURN MADE UP TO 01/07/87; FULL LIST OF MEMBERS |
| 29/07/8729 July 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 04/07/864 July 1986 | RETURN MADE UP TO 25/06/86; FULL LIST OF MEMBERS |
| 04/07/864 July 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
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