SYSTEMS ENGINEERING & ASSESSMENT LTD

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Profile SYSTEMS ENGINEERING & ASSESSMENT LTD

Actual on 01.10.2024
Company name
SYSTEMS ENGINEERING & ASSESSMENT LTD
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Company number
02302168
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 04 October 1988
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Accounts

Actual

First accounts made up to 30.04.2025 due by 31.01.2026

Last accounts made up to 30.04.2024

Confirmation statement

Actual

Next statement date Monday, 17 March 2025 due by Sunday, 30 March 2025

Last statement dated Sunday, 17 March 2024

Nature of business (SIC)
30300 - Manufacture of air and spacecraft and related machinery
30990 - Manufacture of other transport equipment n.e.c.
84220 - Defence activities
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Registered office address
BECKINGTON CASTLE, 17 CASTLE CORNER, FROME, BECKINGTON, BA11 6TA
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PSC and Officers SYSTEMS ENGINEERING & ASSESSMENT LTD

Officers

(as of 13.08.2022)

FLITTON, Richard Alan
Status: Active
Appointed on: Monday, 18 January 2021
Correspondence address: Beckington Castle, 17 Castle Corner, Beckington, Frome, BA11 6TA
Nationality: British
Date of birth: February 1963
Role: Director
Occupation: Director
Country of residence: England
MAYBURY, Helen
Status: Active
Appointed on: Wednesday, 01 December 2021
Correspondence address: Beckington Castle, 17 Castle Corner, Beckington, Frome, BA11 6TA
Role: Secretary
THOMIS, Andrew Stephen
Status: Active
Appointed on: Wednesday, 24 June 2009
Correspondence address: Beckington Castle, 17 Castle Corner, Beckington, Frome, BA11 6TA
Nationality: British
Date of birth: August 1964
Role: Director
Occupation: Director
Country of residence: United Kingdom
WALTHER, Simon Robert
Status: Active
Appointed on: Monday, 09 February 2009
Correspondence address: Beckington Castle, 17 Castle Corner, Beckington, Frome, BA11 6TA
Nationality: British
Date of birth: July 1967
Role: Director
Occupation: Director
Country of residence: England
WHALVIN, Julia Caroline
Status: Active
Appointed on: Monday, 31 August 2020
Correspondence address: Beckington Castle, 17 Castle Corner, Beckington, Frome, BA11 6TA
Nationality: British
Date of birth: May 1970
Role: Director
Occupation: Director
Country of residence: United Kingdom
YOUNG, David Paul
Status: Not active
Appointed on: Monday, 12 May 1997
Resigned on: Friday, 15 November 2002
Correspondence address: 19 Boyd Road, Saltford, Bristol, Bath And North East Somerset, BS31 3AP
Nationality: British
Date of birth: March 1957
Role: Director
Occupation: Director
BILKHU, Sarita
Status: Not active
Appointed on: Monday, 01 May 2017
Resigned on: Friday, 19 November 2021
Correspondence address: 2 Waterside Drive, Arlington Business Park, Theale, Reading, England, RG7 4SW
Role: Secretary
ANDREWARTHA, Robert
Status: Not active
Appointed on: Tuesday, 27 April 1999
Resigned on: Friday, 24 October 2003
Correspondence address: N/A, Pemberley Lodge, Churchend Lane, Old Charfield, Glos, GL12 8LJ
Nationality: British
Date of birth: June 1956
Role: Director
Occupation: Director
DALE-STAPLES, Freda Marian
Status: Not active
Resigned on: Friday, 28 November 1997
Correspondence address: 30 Green Park, Bath, Avon, BA1 1HZ
Role: Secretary
SOMERSET, Gareth Eyre
Status: Not active
Resigned on: Friday, 30 July 1993
Correspondence address: 86 Bloomfield Avenue, Bath, Avon, BA2 3AD
Nationality: British
Date of birth: February 1954
Role: Director
Occupation: Engineer
Country of residence: England
WESTGARTH, Richard Edward John
Status: Not active
Resigned on: Friday, 30 July 1993
Correspondence address: 49 Kipling Avenue, Bath, Avon, BA2 4RB
Nationality: British
Date of birth: July 1955
Role: Director
Occupation: Chartered Engineer
KELLY, Martin Alan
Status: Not active
Appointed on: Monday, 31 August 2020
Resigned on: Monday, 18 January 2021
Correspondence address: Beckington Castle, 17 Castle Corner, Beckington, Frome, BA11 6TA
Nationality: British
Date of birth: July 1965
Role: Director
Occupation: Director
Country of residence: England
MARVELL, Timothy Lloyd
Status: Not active
Appointed on: Thursday, 04 June 1998
Resigned on: Monday, 19 September 2011
Correspondence address: 44 Bloomfield Park, Bath, Avon, BA2 2BX
Nationality: British
Role: Secretary
MARVELL, Timothy Lloyd
Status: Not active
Appointed on: Monday, 26 October 1998
Resigned on: Monday, 19 September 2011
Correspondence address: 44 Bloomfield Park, Bath, Avon, BA2 2BX
Nationality: British
Date of birth: December 1963
Role: Director
Occupation: Director
Country of residence: England
SOMERSET, Gareth Eyre
Status: Not active
Appointed on: Wednesday, 01 December 1993
Resigned on: Monday, 21 October 1996
Correspondence address: 86 Bloomfield Avenue, Bath, Avon, BA2 3AD
Nationality: British
Date of birth: February 1954
Role: Director
Occupation: Engineer
Country of residence: England
TRUSS, Peter
Status: Not active
Appointed on: Tuesday, 27 April 1999
Resigned on: Monday, 21 October 2002
Correspondence address: 26 Springfield Road, Portishead, Bristol, BS20 9LH
Nationality: British
Date of birth: October 1951
Role: Director
Occupation: Director
HILL, Stephen Jeremy
Status: Not active
Appointed on: Monday, 28 February 2011
Resigned on: Monday, 31 August 2020
Correspondence address: Beckington Castle, 17 Castle Corner, Beckington, Frome, BA11 6TA
Nationality: British
Date of birth: January 1965
Role: Director
Occupation: Managing Director
Country of residence: England
LOCK, Geoffrey Philip Dixon
Status: Not active
Appointed on: Friday, 06 December 2002
Resigned on: Monday, 31 January 2005
Correspondence address: Ingestone, Rosemary Street Milborne Port, Sherborne, Dorset, DT9 5AR
Nationality: British
Date of birth: March 1941
Role: Director
Occupation: Director
ROBINSON, Edward Harold
Status: Not active
Resigned on: Sunday, 19 February 1995
Correspondence address: 34 Bobbin Lane, Westwood, Bradford On Avon, Wiltshire, BA15 2DL
Nationality: British
Date of birth: June 1944
Role: Director
Occupation: Quality Consultant
HILLS, William David
Status: Not active
Appointed on: Friday, 06 December 2002
Resigned on: Sunday, 30 November 2003
Correspondence address: 71 Grace Close, Chipping Sodbury, South Gloucestershire, BS37 6ND
Nationality: British
Date of birth: September 1964
Role: Director
Occupation: Director
GRANT, Leonard Brian
Status: Not active
Appointed on: Wednesday, 01 April 1992
Resigned on: Sunday, 31 March 1996
Correspondence address: Staddlestones, Charlton Horethorne, Sherborne, Dorset, DT9 4NS
Nationality: English
Date of birth: December 1934
Role: Director
Occupation: Commercial Director
BARNES, Ronald William
Status: Not active
Appointed on: Friday, 28 November 1997
Resigned on: Thursday, 04 June 1998
Correspondence address: Temere, Holton, Wincanton, Somerset, BA9 8AX
Role: Secretary
BLISSETT, Rodney John, Dr
Status: Not active
Appointed on: Wednesday, 28 February 2001
Resigned on: Tuesday, 05 November 2002
Correspondence address: Maple House The Butts, Bratton, Wiltshire, BA13 4SW
Nationality: British
Date of birth: June 1955
Role: Director
Occupation: Director
WALTHER, Simon Robert
Status: Not active
Appointed on: Tuesday, 30 June 2015
Resigned on: Tuesday, 13 October 2015
Correspondence address: Beckington Castle, 17 Castle Corner, Beckington, Frome, BA11 6TA
Role: Secretary
GUBB, Kieron
Status: Not active
Appointed on: Thursday, 17 March 2005
Resigned on: Tuesday, 16 January 2007
Correspondence address: 2 Ireson Villas, Wincanton, Somerset, BA9 9LG
Nationality: British
Date of birth: November 1957
Role: Director
Occupation: Director
PHILLIPS, Paul
Status: Not active
Appointed on: Thursday, 13 June 2002
Resigned on: Tuesday, 23 November 2010
Correspondence address: 3 Buttercup Close, Gillingham, Dorset, SP8 4XB
Nationality: Uk
Date of birth: October 1956
Role: Director
Occupation: Director
Country of residence: United Kingdom
BARNES, Ronald William
Status: Not active
Resigned on: Tuesday, 27 April 1999
Correspondence address: Temere, Holton, Wincanton, Somerset, BA9 8AX
Nationality: British
Date of birth: November 1944
Role: Director
Occupation: Director
GIBSON, Roy
Status: Not active
Appointed on: Monday, 01 November 1993
Resigned on: Tuesday, 27 April 1999
Correspondence address: Residence Les Hesperides, 51 Allee Jean De Beins, Montpellier, France, 34000
Nationality: British
Date of birth: July 1924
Role: Director
Occupation: Director
GUY, David Peter
Status: Not active
Appointed on: Monday, 26 October 1998
Resigned on: Tuesday, 27 April 1999
Correspondence address: 23 Malvern Buildings, Bath, Avon, BA1 6JX
Nationality: British
Date of birth: August 1955
Role: Director
Occupation: Director
Country of residence: England
HILL, Robert Charles Finch, Sir
Status: Not active
Appointed on: Monday, 21 October 1996
Resigned on: Tuesday, 27 April 1999
Correspondence address: The Old School House, Laverton, Bath, BA3 6QZ
Nationality: British
Date of birth: May 1937
Role: Director
Occupation: Director
Country of residence: England
PHILLIPS, Allan Peter
Status: Not active
Resigned on: Tuesday, 27 April 1999
Correspondence address: Manorside, Combe Hay, Bath, Avon, BA2 7EG
Nationality: British
Date of birth: May 1948
Role: Director
Occupation: Director
Country of residence: England
PHILLIPS, Paul
Status: Not active
Appointed on: Wednesday, 01 December 1993
Resigned on: Tuesday, 27 April 1999
Correspondence address: 3 Buttercup Close, Gillingham, Dorset, SP8 4XB
Nationality: Uk
Date of birth: October 1956
Role: Director
Occupation: Director
Country of residence: United Kingdom
DAVIES, Emily Elizabeth Jane
Status: Not active
Appointed on: Monday, 19 September 2011
Resigned on: Tuesday, 30 June 2015
Correspondence address: Beckington Castle, 17 Castle Corner, Beckington, Frome, BA11 6TA
Role: Secretary
GUY, David Peter
Status: Not active
Appointed on: Friday, 06 December 2002
Resigned on: Wednesday, 06 October 2004
Correspondence address: 23 Malvern Buildings, Bath, Avon, BA1 6JX
Nationality: British
Date of birth: August 1955
Role: Director
Occupation: Director
Country of residence: England
DALE-STAPLES, Ian Peter
Status: Not active
Resigned on: Wednesday, 24 June 2009
Correspondence address: 136 Midford Road, South Stoke, Bath, BA2 5SB
Nationality: British
Date of birth: January 1953
Role: Director
Occupation: Director
Country of residence: England
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Person with significant control

(as of 25.08.2023)

Sea (Group) Ltd.
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Beckington Castle Castle Corner, Beckington, Frome, England, BA11 6TA
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: England
Place registered: Companies House
Registration number: 2430846
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

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