SE

SYSTEMS ENGINEERING SOLUTIONS LIMITED

Dissolved

Company number 01641319

Shropshire · Incorporated 4 June 1982

Stafford Park 5, Telford, Shropshire, TF3 3BL

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
44 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

WESTINGHOUSE SYSTEMS LIMITED · 4 June 1982 – 27 February 2006

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2023
Next due
—
Confirmation statement Up to date
Last filed
27 May 2025
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2023

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

WJ
WHITAKER, Jacqueline Yvette
Director
1 April 2025
BK
BECKER, Kelly Jean
Director
30 December 2022
IS
INVENSYS SECRETARIES LIMITED
Corporate Secretary
12 November 2014
SA
SAGE, Antoine Marie
Director · Resigned
15 February 2022
LT
LAMBETH, Trevor
Director · Resigned
31 March 2009
SC
SANDS, Caroline Ann
Secretary · Resigned
2 April 2007
BA
BENJELLOUN, Allal
Director · Resigned
2 April 2007
DM
DEAVES, Martin Christopher
Secretary · Resigned
16 February 2002
DM
DEAVES, Martin Christopher
Director · Resigned
16 February 2002
SC
SANDS, Caroline Ann
Director · Resigned
1 February 2001
VR
VAN RISTELL, David
Secretary · Resigned
2 May 1995
AP
ANSIAU, Pierre Yves
Director · Resigned
2 May 1995
GD
GUFFLET, Daniel
Director · Resigned
2 May 1995
HD
HARGREAVES, David
Director · Resigned
2 May 1995
JB
JACQUEMIN, Benoit
Director · Resigned
2 May 1995
PE
PILAUD, Eric Jean
Director · Resigned
2 May 1995
VR
VAN RISTELL, David
Director · Resigned
2 May 1995
IS
INVENSYS SECRETARIES LIMITED
Corporate Secretary · Resigned
17 March 1994
BR
BROWN, Robert Casson
Director · Resigned
17 March 1994
CG
COURTS, Graham Edward
Secretary · Resigned
—
CG
COURTS, Graham Edward
Director · Resigned
—
LC
LYNCH, Clarles William
Director · Resigned
—
OK
O'DONOVAN, Kathleen Anne
Director · Resigned
—
SD
STARK, Derek Edward George
Director · Resigned
—
WS
WILLIAMS, Stanley Killa
Director · Resigned
—

Persons with significant control

PS
Yorkshire Switchgear Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
23 September 2025 View
Gazette Notice Voluntary
Gazette
8 July 2025 View
Dissolution Application Strike Off Company
Dissolution
27 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
27 May 2025 View
Appoint Person Director Company With Name Date
Officers
2 April 2025 View
Termination Director Company With Name Termination Date
Officers
2 April 2025 View
Capital Cancellation Shares
Capital
23 December 2024 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
26 July 2024 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
26 July 2024 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
26 July 2024 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
26 July 2024 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
26 July 2024 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
26 July 2024 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
26 July 2024 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
26 July 2024 View
Accounts With Accounts Type Dormant
Accounts
11 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
28 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 June 2023 View
Accounts With Accounts Type Dormant
Accounts
27 April 2023 View
Second Filing Of Director Appointment With Name
Officers
21 January 2023 View
Appoint Person Director Company With Name Date
Officers
11 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 May 2022 View
Accounts With Accounts Type Dormant
Accounts
29 April 2022 View
Termination Director Company With Name Termination Date
Officers
31 March 2022 View
Appoint Person Director Company With Name Date
Officers
4 March 2022 View
Move Registers To Sail Company With New Address
Address
7 February 2022 View
Change Sail Address Company With New Address
Address
7 February 2022 View
Change Corporate Secretary Company With Change Date
Officers
5 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 June 2021 View
Accounts With Accounts Type Dormant
Accounts
19 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 June 2020 View
Memorandum Articles
Incorporation
22 April 2020 View
Resolution
Resolution
22 April 2020 View
Termination Director Company With Name Termination Date
Officers
14 April 2020 View
Accounts With Accounts Type Dormant
Accounts
24 March 2020 View
Confirmation Statement With Updates
Confirmation Statement
3 June 2019 View
Accounts With Accounts Type Dormant
Accounts
29 May 2019 View
Confirmation Statement
Confirmation Statement
28 May 2018 View
Accounts With Accounts Type Dormant
Accounts
10 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
9 June 2017 View
Accounts With Accounts Type Dormant
Accounts
25 April 2017 View
Change Person Director Company With Change Date
Officers
28 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 June 2016 View
Accounts With Accounts Type Dormant
Accounts
24 May 2016 View
Accounts With Accounts Type Dormant
Accounts
3 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2015 View
Change Corporate Secretary Company With Change Date
Officers
1 May 2015 View
Termination Secretary Company With Name Termination Date
Officers
26 November 2014 View
Appoint Corporate Secretary Company With Name Date
Officers
26 November 2014 View
Accounts With Accounts Type Dormant
Accounts
25 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 May 2014 View
Accounts With Accounts Type Dormant
Accounts
19 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 June 2013 View
Accounts With Accounts Type Dormant
Accounts
12 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 May 2012 View
Accounts With Accounts Type Dormant
Accounts
7 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 June 2011 View
Accounts With Accounts Type Dormant
Accounts
28 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2010 View
Change Person Director Company With Change Date
Officers
17 June 2010 View
Change Person Secretary Company With Change Date
Officers
17 June 2010 View
Change Person Director Company With Change Date
Officers
17 June 2010 View
Legacy
Annual Return
29 May 2009 View
Legacy
Officers
28 May 2009 View
Accounts With Accounts Type Dormant
Accounts
28 April 2009 View
Legacy
Officers
16 April 2009 View
Legacy
Officers
15 April 2009 View
Accounts With Accounts Type Dormant
Accounts
19 September 2008 View
Legacy
Annual Return
30 July 2008 View
Legacy
Officers
20 August 2007 View
Accounts With Accounts Type Dormant
Accounts
24 July 2007 View
Legacy
Annual Return
30 May 2007 View
Legacy
Officers
23 April 2007 View
Legacy
Officers
23 April 2007 View
Legacy
Officers
21 April 2007 View
Accounts With Accounts Type Dormant
Accounts
27 October 2006 View
Legacy
Annual Return
1 June 2006 View
Legacy
Officers
21 April 2006 View
Certificate Change Of Name Company
Change Of Name
27 February 2006 View
Accounts With Accounts Type Dormant
Accounts
27 October 2005 View
Legacy
Annual Return
28 May 2005 View
Accounts With Accounts Type Dormant
Accounts
13 July 2004 View
Legacy
Annual Return
4 June 2004 View
Legacy
Annual Return
6 June 2003 View
Accounts With Accounts Type Dormant
Accounts
11 May 2003 View
Accounts With Accounts Type Dormant
Accounts
10 June 2002 View
Legacy
Annual Return
7 June 2002 View
Legacy
Officers
18 April 2002 View
Legacy
Officers
22 February 2002 View
Legacy
Officers
28 August 2001 View
Legacy
Annual Return
18 June 2001 View
Legacy
Officers
31 May 2001 View
Accounts With Accounts Type Full
Accounts
23 January 2001 View
Legacy
Officers
19 September 2000 View
Accounts With Accounts Type Full
Accounts
24 August 2000 View
Legacy
Annual Return
8 June 2000 View
Legacy
Officers
17 March 2000 View
Legacy
Officers
8 November 1999 View
Accounts With Accounts Type Full
Accounts
27 October 1999 View
Legacy
Annual Return
2 August 1999 View
Accounts With Accounts Type Full
Accounts
23 October 1998 View
Legacy
Annual Return
15 June 1998 View
Legacy
Officers
15 June 1998 View
Accounts With Accounts Type Full
Accounts
8 August 1997 View
Legacy
Annual Return
16 June 1997 View
Legacy
Capital
13 December 1996 View
Resolution
Resolution
13 December 1996 View
Resolution
Resolution
13 December 1996 View
Legacy
Capital
13 December 1996 View
Legacy
Officers
24 September 1996 View
Accounts With Accounts Type Full
Accounts
13 September 1996 View
Legacy
Annual Return
26 June 1996 View
Legacy
Annual Return
5 September 1995 View
Legacy
Officers
2 August 1995 View
Legacy
Officers
2 August 1995 View
Legacy
Officers
2 August 1995 View
Legacy
Officers
2 August 1995 View
Legacy
Officers
2 August 1995 View
Legacy
Officers
2 August 1995 View
Legacy
Officers
2 August 1995 View
Legacy
Officers
2 August 1995 View
Legacy
Officers
2 August 1995 View
Legacy
Address
26 June 1995 View
Accounts With Accounts Type Dormant
Accounts
16 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
7 November 1994 View
Accounts With Accounts Type Full
Accounts
13 October 1994 View
Resolution
Resolution
25 July 1994 View
Legacy
Annual Return
13 July 1994 View
Legacy
Officers
25 March 1994 View
Legacy
Officers
25 March 1994 View
Legacy
Officers
25 March 1994 View
Legacy
Officers
25 March 1994 View
Legacy
Address
25 March 1994 View
Accounts With Accounts Type Full
Accounts
12 November 1993 View
Legacy
Annual Return
22 June 1993 View
Accounts With Accounts Type Full
Accounts
8 November 1992 View
Legacy
Annual Return
18 June 1992 View
Legacy
Officers
27 February 1992 View
Legacy
Officers
27 February 1992 View
Resolution
Resolution
7 July 1991 View
Legacy
Annual Return
5 July 1991 View
Accounts With Accounts Type Full
Accounts
24 June 1991 View
Resolution
Resolution
30 April 1991 View
Resolution
Resolution
30 April 1991 View
Resolution
Resolution
30 April 1991 View
Accounts With Accounts Type Full
Accounts
2 August 1990 View
Legacy
Annual Return
6 July 1990 View
Legacy
Officers
28 February 1990 View
Legacy
Annual Return
13 July 1989 View
Accounts With Accounts Type Full
Accounts
26 June 1989 View
Accounts With Accounts Type Full
Accounts
8 July 1988 View
Legacy
Annual Return
8 July 1988 View
Accounts With Accounts Type Full
Accounts
29 July 1987 View
Legacy
Annual Return
29 July 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
4 July 1986 View
Legacy
Annual Return
4 July 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Detailed financial statements
  • Credit score & payment risk
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  • Recommended credit limit

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