Systems Engineering (consultants) Limited

General information

Name:

Systems Engineering (consultants) Ltd

Office Address:

2 Gordon Road EN9 1DR Waltham Abbey

Number: 01751002

Incorporation date: 1983-09-07

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 01751002 fourty one years ago, Systems Engineering (consultants) Limited is a Private Limited Company. The active registration address is 2 Gordon Road, Waltham Abbey. This company's declared SIC number is 62020 which means Information technology consultancy activities. Systems Engineering (consultants) Ltd filed its account information for the period that ended on 2022-12-31. The latest annual confirmation statement was submitted on 2023-03-02.

At the moment, there is only a single director in the company: Paul W. (since Tue, 3rd Dec 1996). For twelve years Heike H., had performed the duties for the limited company up until the resignation in October 2012. What is more another director, namely Waltraud W. gave up the position on Tue, 3rd Dec 1996.

Paul W. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Paul W.

Role: Director

Appointed: 03 December 1996

Latest update: 22 February 2024

Paul W.

Role: Secretary

Appointed: 03 December 1996

Latest update: 22 February 2024

People with significant control

Paul W.
Notified on 7 September 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 16 March 2024
Confirmation statement last made up date 02 March 2023
Annual Accounts 10 July 2012
Start Date For Period Covered By Report 2011-01-01
End Date For Period Covered By Report 2011-12-31
Date Approval Accounts 10 July 2012
Annual Accounts 31 December 2012
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 31 December 2012
Annual Accounts 30 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 30 September 2014
Annual Accounts 20 August 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 20 August 2015
Annual Accounts 27 August 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 27 August 2016
Annual Accounts 20 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 20 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Auditors Confirmation statement Incorporation Officers
Free Download
Micro company accounts made up to 2022-12-31 (AA)
filed on: 23rd, September 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
40
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