UKBizDB.co.uk

SYSTEMS ENGINEERING (CONSULTANTS) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Systems Engineering (consultants) Limited. The company was founded 40 years ago and was given the registration number 01751002. The firm's registered office is in WALTHAM ABBEY. You can find them at 2 Gordon Road, , Waltham Abbey, Essex. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:SYSTEMS ENGINEERING (CONSULTANTS) LIMITED
Company Number:01751002
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 September 1983
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:2 Gordon Road, Waltham Abbey, Essex, EN9 1DR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Gordon Road, Waltham Abbey, England, EN9 1DR

Secretary03 December 1996Active
2, Gordon Road, Waltham Abbey, England, EN9 1DR

Director03 December 1996Active
Weichselleitte 6, 8501 Obermichelbach, Germany,

Secretary-Active
Creussener Weg 7, D-95517, Emtmannsberg, Germany,

Director01 April 2000Active
Weichselleitte 6, 8501 Obermichelbach, Germany,

Director-Active

People with Significant Control

Mr Paul White
Notified on:07 September 2016
Status:Active
Date of birth:March 1947
Nationality:British
Address:2, Gordon Road, Waltham Abbey, EN9 1DR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-03Confirmation statement

Confirmation statement with no updates.

Download
2023-09-23Accounts

Accounts with accounts type micro entity.

Download
2023-03-02Confirmation statement

Confirmation statement with no updates.

Download
2022-09-20Accounts

Accounts with accounts type micro entity.

Download
2022-03-12Confirmation statement

Confirmation statement with no updates.

Download
2021-09-27Accounts

Accounts with accounts type micro entity.

Download
2021-03-14Confirmation statement

Confirmation statement with no updates.

Download
2020-09-15Accounts

Accounts with accounts type micro entity.

Download
2020-03-13Confirmation statement

Confirmation statement with no updates.

Download
2019-09-30Accounts

Accounts with accounts type micro entity.

Download
2019-03-11Confirmation statement

Confirmation statement with no updates.

Download
2018-09-24Accounts

Accounts with accounts type micro entity.

Download
2018-03-16Confirmation statement

Confirmation statement with no updates.

Download
2017-09-20Accounts

Accounts with accounts type micro entity.

Download
2017-03-02Confirmation statement

Confirmation statement with updates.

Download
2016-08-27Accounts

Accounts with accounts type total exemption small.

Download
2016-03-15Annual return

Annual return company with made up date full list shareholders.

Download
2015-09-24Accounts

Accounts amended with accounts type total exemption full.

Download
2015-09-24Accounts

Accounts amended with accounts type total exemption full.

Download
2015-09-24Accounts

Accounts amended with accounts type total exemption full.

Download
2015-09-24Accounts

Accounts amended with accounts type total exemption full.

Download
2015-09-24Accounts

Accounts amended with accounts type total exemption full.

Download
2015-09-24Accounts

Accounts amended with accounts type total exemption full.

Download
2015-09-23Accounts

Accounts with accounts type total exemption small.

Download
2015-09-07Accounts

Accounts amended with accounts type total exemption full.

Download

Copyright © 2024. All rights reserved.