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Systems Engineering Solutions Limited

Systems Engineering Solutions Limited is a dormant company incorporated on 4 June 1982 with the registered office located in Telford, Shropshire. Systems Engineering Solutions Limited was registered 43 years ago.
Status
Dormant
Dormant since 24 years ago
Voluntary strike-off pending since 2 months ago
Company No
01641319
Private limited company
Age
43 years
Incorporated 4 June 1982
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 May 2025 (3 months ago)
Next confirmation dated 27 May 2026
Due by 10 June 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Learn more about Systems Engineering Solutions Limited
Contact
Address
Stafford Park 5
Telford
Shropshire
TF3 3BL
Address changed on 7 Feb 2022 (3 years ago)
Previous address was
Telephone
Unreported
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Antoine Marie Sage
Director • Chief Financial Officer UK & I • French • Lives in England • Born in Sep 1982
Jacqueline Yvette Whitaker
Director • Chief Financial Officer UK&I • British,australian • Lives in UK • Born in Nov 1985
Kelly Jean Becker
Director • American • Lives in UK • Born in Jan 1978
Invensys Secretaries Limited
Secretary • British
Yorkshire Switchgear Group Limited
PSC
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Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.5M
Same as previous period
Total Liabilities
-£9.32M
Same as previous period
Net Assets
-£3.82M
Same as previous period
Debt Ratio (%)
169%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntary Gazette Notice
2 Months Ago on 8 Jul 2025
Application To Strike Off
2 Months Ago on 27 Jun 2025
Confirmation Submitted
3 Months Ago on 27 May 2025
Jacqueline Yvette Whitaker Appointed
5 Months Ago on 1 Apr 2025
Antoine Marie Sage Resigned
5 Months Ago on 1 Apr 2025
Shares Cancelled
8 Months Ago on 23 Dec 2024
Dormant Accounts Submitted
1 Year 2 Months Ago on 11 Jun 2024
Confirmation Submitted
1 Year 3 Months Ago on 28 May 2024
Confirmation Submitted
2 Years 3 Months Ago on 1 Jun 2023
Dormant Accounts Submitted
2 Years 4 Months Ago on 27 Apr 2023
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Documents
First Gazette notice for voluntary strike-off
Submitted on 8 Jul 2025
Application to strike the company off the register
Submitted on 27 Jun 2025
Confirmation statement made on 27 May 2025 with updates
Submitted on 27 May 2025
Termination of appointment of Antoine Marie Sage as a director on 1 April 2025
Submitted on 2 Apr 2025
Appointment of Jacqueline Yvette Whitaker as a director on 1 April 2025
Submitted on 2 Apr 2025
Cancellation of shares. Statement of capital on 19 September 2024
Submitted on 23 Dec 2024
Submitted on 26 Jul 2024
Submitted on 26 Jul 2024
Submitted on 26 Jul 2024
Submitted on 26 Jul 2024
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Repayment History
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