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THYSSENKRUPP SYSTEM ENGINEERING LIMITED - Unit 5 The Felbridge Centre, East Grinstead, West Sussex, RH19 1XP, United Kingdom
Company Information
- Company registration number
- 01294792
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 5 The Felbridge Centre
- East Grinstead
- West Sussex
- RH19 1XP Unit 5 The Felbridge Centre, East Grinstead, West Sussex, RH19 1XP UK
Management
- Managing Directors
- UNDERWOOD, Kenneth Robert
- GRABOWSKI, Alexander
- Company secretaries
- PHILLIPS, David Michael
Company Details
- Type of Business
- ltd
- Incorporated
- 1977-01-18
- Age Of Company 1977-01-18 47 years
- SIC/NACE
- 28990
Ownership
- Beneficial Owners
- Thyssenkrupp Uk Plc
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- NOTHELFER UK LIMITED
- Legal Entity Identifier (LEI)
- 549300YE9JLEZIU3OL93
- Filing of Accounts
- Due Date: 2025-06-30
- Last Date: 2023-09-30
- Last Return Made Up To:
- 2013-03-03
- Annual Return
- Due Date: 2025-03-17
- Last Date: 2024-03-03
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THYSSENKRUPP SYSTEM ENGINEERING LIMITED Company Description
- THYSSENKRUPP SYSTEM ENGINEERING LIMITED is a ltd registered in United Kingdom with the Company reg no 01294792. Its current trading status is "live". It was registered 1977-01-18. It was previously called NOTHELFER UK LIMITED. It has declared SIC or NACE codes as "28990". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2013-03-03.It can be contacted at Unit 5 The Felbridge Centre .
Get THYSSENKRUPP SYSTEM ENGINEERING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Thyssenkrupp System Engineering Limited - Unit 5 The Felbridge Centre, East Grinstead, West Sussex, RH19 1XP, United Kingdom
- 1977-01-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
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Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2024-03-04) - CS01
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accounts-with-accounts-type-full (2024-07-08) - AA
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termination-director-company-with-name-termination-date (2024-09-09) - TM01
keyboard_arrow_right 2023
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appoint-person-director-company-with-name-date (2023-03-31) - AP01
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termination-director-company-with-name-termination-date (2023-04-12) - TM01
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accounts-with-accounts-type-full (2023-05-18) - AA
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confirmation-statement-with-no-updates (2023-03-06) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-03-04) - CS01
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accounts-with-accounts-type-full (2022-01-05) - AA
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-01-04) - AP01
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accounts-with-accounts-type-full (2021-06-09) - AA
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confirmation-statement-with-no-updates (2021-03-03) - CS01
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appoint-person-director-company-with-name-date (2021-03-01) - AP01
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termination-director-company-with-name-termination-date (2021-03-01) - TM01
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termination-director-company-with-name-termination-date (2021-01-04) - TM01
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change-sail-address-company-with-old-address-new-address (2021-07-26) - AD02
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change-person-director-company-with-change-date (2021-08-25) - CH01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-01-02) - TM01
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mortgage-satisfy-charge-full (2020-01-24) - MR04
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change-sail-address-company-with-new-address (2020-05-01) - AD02
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appoint-person-director-company-with-name-date (2020-01-02) - AP01
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confirmation-statement-with-no-updates (2020-03-04) - CS01
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move-registers-to-sail-company-with-new-address (2020-05-01) - AD03
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accounts-with-accounts-type-full (2020-06-01) - AA
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appoint-person-director-company-with-name-date (2020-04-30) - AP01
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termination-director-company-with-name-termination-date (2020-04-30) - TM01
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-03-21) - CH01
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confirmation-statement-with-no-updates (2019-03-12) - CS01
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accounts-with-accounts-type-full (2019-06-26) - AA
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change-person-director-company-with-change-date (2019-08-01) - CH01
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appoint-person-director-company-with-name-date (2019-08-01) - AP01
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termination-director-company-with-name-termination-date (2019-08-01) - TM01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-07-05) - AA
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confirmation-statement-with-no-updates (2018-03-03) - CS01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-07-25) - TM01
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accounts-with-accounts-type-full (2017-06-28) - AA
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confirmation-statement-with-updates (2017-03-07) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-11) - AR01
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termination-director-company-with-name-termination-date (2016-07-04) - TM01
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accounts-with-accounts-type-full (2016-05-07) - AA
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termination-director-company-with-name-termination-date (2016-08-03) - TM01
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appoint-person-director-company-with-name-date (2016-08-09) - AP01
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appoint-person-director-company-with-name-date (2016-07-12) - AP01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-03-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-05) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-19) - AR01
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accounts-with-accounts-type-full (2014-01-10) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-06) - AR01
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accounts-with-accounts-type-full (2013-01-28) - AA
keyboard_arrow_right 2012
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resolution (2012-01-10) - RESOLUTIONS
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termination-director-company-with-name (2012-07-27) - TM01
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change-registered-office-address-company-with-date-old-address (2012-07-05) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-07) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-12-28) - AA
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appoint-person-director-company-with-name (2011-05-12) - AP01
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termination-director-company-with-name (2011-04-18) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-03) - AR01
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accounts-with-accounts-type-full (2011-01-18) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-09) - AR01
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change-person-director-company-with-change-date (2010-03-09) - CH01
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accounts-with-accounts-type-full (2010-03-03) - AA
keyboard_arrow_right 2009
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legacy (2009-02-26) - 363a
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miscellaneous (2009-04-07) - MISC
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legacy (2009-07-07) - 288a
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certificate-change-of-name-company (2009-05-23) - CERTNM
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legacy (2009-05-06) - 288b
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-12-23) - AA
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legacy (2008-05-28) - 288a
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accounts-with-accounts-type-full (2008-04-16) - AA
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legacy (2008-03-31) - 363a
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legacy (2008-03-08) - 288b
keyboard_arrow_right 2007
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legacy (2007-01-11) - 287
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legacy (2007-01-11) - 288a
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legacy (2007-03-22) - 363s
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accounts-with-accounts-type-full (2007-03-01) - AA
keyboard_arrow_right 2006
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legacy (2006-12-12) - 288b
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legacy (2006-11-22) - 288a
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legacy (2006-10-04) - 288b
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legacy (2006-06-12) - 288a
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legacy (2006-04-28) - 288c
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legacy (2006-03-09) - 363s
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accounts-with-accounts-type-full (2006-02-09) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-02-25) - AA
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legacy (2005-02-15) - 363s
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legacy (2005-07-24) - 288a
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legacy (2005-07-13) - 288b
keyboard_arrow_right 2004
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legacy (2004-03-02) - 288b
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legacy (2004-03-02) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-02-13) - AA
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legacy (2003-07-08) - 288c
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legacy (2003-02-13) - 363s
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accounts-with-accounts-type-full (2003-12-19) - AA
keyboard_arrow_right 2002
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legacy (2002-03-14) - 287
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legacy (2002-07-23) - 288a
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legacy (2002-03-13) - 363s
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accounts-with-accounts-type-full (2002-03-25) - AA
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miscellaneous (2002-08-05) - MISC
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legacy (2002-07-10) - 288a
keyboard_arrow_right 2001
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legacy (2001-07-12) - 288c
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resolution (2001-01-20) - RESOLUTIONS
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legacy (2001-02-20) - 287
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legacy (2001-02-20) - 288a
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legacy (2001-02-20) - 288b
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legacy (2001-03-13) - 288a
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accounts-with-accounts-type-dormant (2001-06-21) - AA
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legacy (2001-03-20) - 288b
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legacy (2001-03-20) - 288a
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legacy (2001-03-20) - 363s
keyboard_arrow_right 2000
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certificate-change-of-name-company (2000-12-20) - CERTNM
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legacy (2000-10-25) - 288a
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accounts-with-accounts-type-full (2000-03-31) - AA
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legacy (2000-02-18) - 363s
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legacy (2000-10-04) - 288b
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-04-16) - AA
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legacy (1999-03-01) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-02-24) - AA
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legacy (1998-02-18) - 363s
keyboard_arrow_right 1997
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legacy (1997-02-26) - 363s
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accounts-with-accounts-type-full (1997-02-26) - AA
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auditors-resignation-company (1997-04-30) - AUD
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legacy (1997-05-12) - 288a
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resolution (1997-11-12) - RESOLUTIONS
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-02-25) - AA
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legacy (1996-02-25) - 363s
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certificate-change-of-name-company (1996-10-02) - CERTNM
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-03-23) - AA
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legacy (1995-03-23) - 363s
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-02-28) - AA
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legacy (1994-02-28) - 363s
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-02-16) - AA
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legacy (1993-02-16) - 363s
keyboard_arrow_right 1992
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legacy (1992-10-15) - 288
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accounts-with-accounts-type-full (1992-02-26) - AA
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legacy (1992-02-26) - 363s
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legacy (1992-02-12) - 288
keyboard_arrow_right 1991
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legacy (1991-02-26) - 363a
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accounts-with-accounts-type-full (1991-02-26) - AA
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legacy (1991-05-22) - 288
keyboard_arrow_right 1990
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legacy (1990-03-30) - 363
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accounts-with-accounts-type-full (1990-03-22) - AA
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legacy (1989-03-03) - 363
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accounts-with-accounts-type-full (1989-02-16) - AA
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-02-29) - AA
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legacy (1988-02-29) - 363
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accounts-with-accounts-type-full (1988-02-02) - AA
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-02-12) - AA
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legacy (1987-02-12) - 363
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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legacy (1986-07-17) - 363
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accounts-with-accounts-type-full (1986-02-14) - AA
keyboard_arrow_right 1982
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legacy (1982-04-01) - 395
keyboard_arrow_right 1977
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incorporation-company (1977-01-18) - NEWINC