About

Registered Number: 02302168
Date of Incorporation: 04/10/1988 (33 years ago)
Company Status: Active
Registered Address: Beckington Castle, 17 Castle Corner, Beckington, Frome, BA11 6TA

 

Based in Beckington in Frome, Systems Engineering & Assessment Ltd was established in 1988, it's status in the Companies House registry is set to "Active". Bilkhu, Sarita, Davies, Emily Elizabeth Jane, Walther, Simon Robert, Blissett, Rodney John, Dr, Grant, Leonard Brian, Gubb, Kieron, Hills, William David, Lock, Geoffrey Philip Dixon, Young, David Paul are the current directors of the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BLISSETT, Rodney John, Dr 28 February 2001 05 November 2002 1
GRANT, Leonard Brian 01 April 1992 31 March 1996 1
GUBB, Kieron 17 March 2005 16 January 2007 1
HILLS, William David 06 December 2002 30 November 2003 1
LOCK, Geoffrey Philip Dixon 06 December 2002 31 January 2005 1
YOUNG, David Paul 12 May 1997 15 November 2002 1
Secretary Name Appointed Resigned Total Appointments
BILKHU, Sarita 01 May 2017 - 1
DAVIES, Emily Elizabeth Jane 19 September 2011 30 June 2015 1
WALTHER, Simon Robert 30 June 2015 13 October 2015 1

Filing History

Document Type Date
CS01 - N/A 17 March 2020
AA - Annual Accounts 21 February 2020
CS01 - N/A 08 April 2019
MR01 - N/A 08 February 2019
AA - Annual Accounts 04 February 2019
MR01 - N/A 19 November 2018
CS01 - N/A 04 April 2018
AA - Annual Accounts 15 January 2018
AP03 - Appointment of secretary 02 May 2017
CS01 - N/A 03 April 2017
AA - Annual Accounts 29 November 2016
AR01 - Annual Return 30 March 2016
MR01 - N/A 19 November 2015
TM02 - Termination of appointment of secretary 13 October 2015
RESOLUTIONS - N/A 05 October 2015
AA - Annual Accounts 17 August 2015
AP03 - Appointment of secretary 30 June 2015
TM02 - Termination of appointment of secretary 30 June 2015
AR01 - Annual Return 27 April 2015
AA - Annual Accounts 24 July 2014
AR01 - Annual Return 17 April 2014
MR04 - N/A 22 November 2013
MISC - Miscellaneous document 02 August 2013
AA - Annual Accounts 18 July 2013
RP04 - N/A 01 May 2013
RP04 - N/A 01 May 2013
RP04 - N/A 01 May 2013
AR01 - Annual Return 23 April 2013
AA - Annual Accounts 25 September 2012
AR01 - Annual Return 27 April 2012
CH01 - Change of particulars for director 26 April 2012
CH01 - Change of particulars for director 26 April 2012
AA - Annual Accounts 14 November 2011
AP03 - Appointment of secretary 12 October 2011
TM01 - Termination of appointment of director 12 October 2011
TM02 - Termination of appointment of secretary 12 October 2011
AR01 - Annual Return 15 April 2011
AP01 - Appointment of director 09 March 2011
AA - Annual Accounts 21 January 2011
TM01 - Termination of appointment of director 01 December 2010
AR01 - Annual Return 28 April 2010
CH01 - Change of particulars for director 28 April 2010
CH01 - Change of particulars for director 28 April 2010
AUD - Auditor's letter of resignation 26 March 2010
AA - Annual Accounts 30 July 2009
288b - Notice of resignation of directors or secretaries 08 July 2009
288a - Notice of appointment of directors or secretaries 07 July 2009
363a - Annual Return 02 April 2009
288a - Notice of appointment of directors or secretaries 16 February 2009
AA - Annual Accounts 16 January 2009
363a - Annual Return 03 April 2008
RESOLUTIONS - N/A 19 December 2007
RESOLUTIONS - N/A 19 December 2007
155(6)a - Declaration in relation to assistance for the acquisition of shares 19 December 2007
MEM/ARTS - N/A 19 December 2007
AUD - Auditor's letter of resignation 06 December 2007
225 - Change of Accounting Reference Date 05 November 2007
288c - Notice of change of directors or secretaries or in their particulars 29 October 2007
288c - Notice of change of directors or secretaries or in their particulars 29 October 2007
AA - Annual Accounts 03 August 2007
363a - Annual Return 02 April 2007
288b - Notice of resignation of directors or secretaries 13 February 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 August 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 August 2006
AA - Annual Accounts 16 August 2006
363a - Annual Return 19 April 2006
AA - Annual Accounts 02 August 2005
363s - Annual Return 04 April 2005
288a - Notice of appointment of directors or secretaries 29 March 2005
288b - Notice of resignation of directors or secretaries 05 February 2005
288b - Notice of resignation of directors or secretaries 19 October 2004
AA - Annual Accounts 25 August 2004
363s - Annual Return 13 April 2004
288b - Notice of resignation of directors or secretaries 08 December 2003
288b - Notice of resignation of directors or secretaries 30 October 2003
AA - Annual Accounts 04 September 2003
363s - Annual Return 08 April 2003
288a - Notice of appointment of directors or secretaries 11 December 2002
288a - Notice of appointment of directors or secretaries 11 December 2002
288a - Notice of appointment of directors or secretaries 11 December 2002
RESOLUTIONS - N/A 06 December 2002
RESOLUTIONS - N/A 06 December 2002
RESOLUTIONS - N/A 06 December 2002
RESOLUTIONS - N/A 06 December 2002
288b - Notice of resignation of directors or secretaries 20 November 2002
288b - Notice of resignation of directors or secretaries 13 November 2002
288b - Notice of resignation of directors or secretaries 02 November 2002
AA - Annual Accounts 29 October 2002
288a - Notice of appointment of directors or secretaries 15 July 2002
363s - Annual Return 17 April 2002
AA - Annual Accounts 31 July 2001
363s - Annual Return 26 April 2001
288a - Notice of appointment of directors or secretaries 06 March 2001
AA - Annual Accounts 23 January 2001
AUD - Auditor's letter of resignation 12 July 2000
363s - Annual Return 03 May 2000
AA - Annual Accounts 07 December 1999
288c - Notice of change of directors or secretaries or in their particulars 07 October 1999
288b - Notice of resignation of directors or secretaries 12 May 1999
288b - Notice of resignation of directors or secretaries 12 May 1999
288b - Notice of resignation of directors or secretaries 12 May 1999
288b - Notice of resignation of directors or secretaries 12 May 1999
288b - Notice of resignation of directors or secretaries 12 May 1999
288b - Notice of resignation of directors or secretaries 12 May 1999
288a - Notice of appointment of directors or secretaries 12 May 1999
288a - Notice of appointment of directors or secretaries 12 May 1999
363s - Annual Return 26 April 1999
169 - Return by a company purchasing its own shares 12 February 1999
AA - Annual Accounts 26 January 1999
169 - Return by a company purchasing its own shares 11 January 1999
RESOLUTIONS - N/A 06 January 1999
288a - Notice of appointment of directors or secretaries 09 November 1998
288a - Notice of appointment of directors or secretaries 09 November 1998
363s - Annual Return 08 September 1998
RESOLUTIONS - N/A 25 August 1998
288b - Notice of resignation of directors or secretaries 12 June 1998
288a - Notice of appointment of directors or secretaries 12 June 1998
288a - Notice of appointment of directors or secretaries 05 December 1997
288b - Notice of resignation of directors or secretaries 05 December 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 October 1997
395 - Particulars of a mortgage or charge 19 September 1997
AA - Annual Accounts 01 August 1997
363s - Annual Return 01 August 1997
288a - Notice of appointment of directors or secretaries 30 May 1997
RESOLUTIONS - N/A 26 March 1997
169 - Return by a company purchasing its own shares 26 March 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 November 1996
288b - Notice of resignation of directors or secretaries 30 October 1996
288a - Notice of appointment of directors or secretaries 30 October 1996
363s - Annual Return 14 August 1996
AA - Annual Accounts 14 August 1996
288 - N/A 13 May 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 October 1995
RESOLUTIONS - N/A 01 September 1995
169 - Return by a company purchasing its own shares 01 September 1995
AA - Annual Accounts 24 August 1995
363s - Annual Return 24 August 1995
288 - N/A 23 February 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 October 1994
288 - N/A 19 October 1994
AA - Annual Accounts 11 August 1994
363s - Annual Return 11 August 1994
RESOLUTIONS - N/A 21 December 1993
169 - Return by a company purchasing its own shares 21 December 1993
288 - N/A 15 December 1993
288 - N/A 15 December 1993
288 - N/A 23 November 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 October 1993
363s - Annual Return 29 August 1993
RESOLUTIONS - N/A 29 August 1993
288 - N/A 29 August 1993
288 - N/A 29 August 1993
AA - Annual Accounts 29 August 1993
395 - Particulars of a mortgage or charge 06 April 1993
RESOLUTIONS - N/A 19 January 1993
169 - Return by a company purchasing its own shares 14 January 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 October 1992
363s - Annual Return 26 August 1992
AA - Annual Accounts 26 August 1992
288 - N/A 26 April 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 January 1992
169 - Return by a company purchasing its own shares 21 November 1991
RESOLUTIONS - N/A 08 November 1991
363a - Annual Return 20 August 1991
AA - Annual Accounts 20 August 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 July 1991
RESOLUTIONS - N/A 08 April 1991
MEM/ARTS - N/A 08 April 1991
AA - Annual Accounts 15 August 1990
363 - Annual Return 15 August 1990
287 - Change in situation or address of Registered Office 11 April 1990
RESOLUTIONS - N/A 21 September 1989
MEM/ARTS - N/A 21 September 1989
363 - Annual Return 11 September 1989
AA - Annual Accounts 04 August 1989
288 - N/A 08 February 1989
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 25 January 1989
395 - Particulars of a mortgage or charge 25 November 1988
288 - N/A 25 October 1988
NEWINC - New incorporation documents 04 October 1988

Mortgages & Charges

Description Date Status Charge by
A registered charge 04 February 2019 Outstanding

N/A

A registered charge 15 November 2018 Outstanding

N/A

A registered charge 17 November 2015 Outstanding

N/A

Charge over credit balances 16 September 1997 Fully Satisfied

N/A

Rental deposit 31 March 1993 Fully Satisfied

N/A

Mortgage debenture 18 November 1988 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.