SYSTEMS ENGINEERING & ASSESSMENT LTD

Overview

Company Name	SYSTEMS ENGINEERING & ASSESSMENT LTD
Company Status	Active
Legal Form	Private limited company
Company Number	02302168
Jurisdiction	England/Wales
Date of Creation	Oct 04, 1988

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SYSTEMS ENGINEERING & ASSESSMENT LTD?

Manufacture of air and spacecraft and related machinery (30300) / Manufacturing
Manufacture of other transport equipment n.e.c. (30990) / Manufacturing
Defence activities (84220) / Public administration and defence; compulsory social security

Where is SYSTEMS ENGINEERING & ASSESSMENT LTD located?

Registered Office Address	Beckington Castle 17 Castle Corner BA11 6TA Beckington Frome
Undeliverable Registered Office Address	No

What are the latest accounts for SYSTEMS ENGINEERING & ASSESSMENT LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2026
Next Accounts Due On	Jan 31, 2027
Last Accounts
Last Accounts Made Up To	Apr 30, 2025

What is the status of the latest confirmation statement for SYSTEMS ENGINEERING & ASSESSMENT LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 17, 2027
Next Confirmation Statement Due	Mar 31, 2027
Next Confirmation Statement Made Up To	Mar 17, 2026
Overdue	No

What are the latest filings for SYSTEMS ENGINEERING & ASSESSMENT LTD?

Filings

Date

Description

Document

Type

Jul 03, 2026

Satisfaction of charge 023021680008 in full

1 pages

MR04

Jul 03, 2026

Satisfaction of charge 023021680004 in full

1 pages

MR04

Jul 03, 2026

Satisfaction of charge 023021680005 in full

1 pages

MR04

Jul 03, 2026

Satisfaction of charge 023021680007 in full

1 pages

MR04

Jul 03, 2026

Satisfaction of charge 023021680006 in full

1 pages

MR04

May 08, 2026

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

May 08, 2026

Memorandum and Articles of Association

5 pages

Apr 29, 2026

Registration of charge 023021680009, created on Apr 29, 2026

59 pages

MR01

Mar 18, 2026

Confirmation statement made on Mar 17, 2026 with no updates

3 pages

CS01

Sep 25, 2025

Full accounts made up to Apr 30, 2025

38 pages

Jul 03, 2025

Part of the property or undertaking has been released and no longer forms part of charge 023021680004

2 pages

MR05

Mar 17, 2025

Confirmation statement made on Mar 17, 2025 with no updates

3 pages

CS01

Aug 19, 2024

Full accounts made up to Apr 30, 2024

38 pages

Mar 19, 2024

Confirmation statement made on Mar 17, 2024 with no updates

3 pages

CS01

Sep 01, 2023

Full accounts made up to Apr 30, 2023

40 pages

Mar 17, 2023

Confirmation statement made on Mar 17, 2023 with no updates

3 pages

CS01

Jan 17, 2023

Total exemption full accounts made up to Apr 30, 2022

43 pages

Jul 21, 2022

Registration of charge 023021680008, created on Jul 18, 2022

13 pages

MR01

Jun 21, 2022

Director's details changed for Mr Richard Alan Flitton on Jun 01, 2022

2 pages

CH01

Mar 31, 2022

Confirmation statement made on Mar 17, 2022 with no updates

3 pages

CS01

Dec 15, 2021

Termination of appointment of Sarita Bilkhu as a secretary on Nov 19, 2021

1 pages

TM02

Dec 15, 2021

Appointment of Helen Maybury as a secretary on Dec 01, 2021

2 pages

AP03

Dec 09, 2021

Full accounts made up to Apr 30, 2021

43 pages

Mar 31, 2021

Confirmation statement made on Mar 17, 2021 with no updates

3 pages

CS01

Feb 23, 2021

Full accounts made up to Apr 30, 2020

40 pages

View All Filings

Who are the officers of SYSTEMS ENGINEERING & ASSESSMENT LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MAYBURY, Helen Beckington Castle 17 Castle Corner BA11 6TA Beckington Frome	Dec 01, 2021		Secretary	Beckington Castle 17 Castle Corner BA11 6TA Beckington Frome				290569350001
FLITTON, Richard Beckington Castle 17 Castle Corner BA11 6TA Beckington Frome	Jan 18, 2021		Director	Beckington Castle 17 Castle Corner BA11 6TA Beckington Frome		British	1963-2	80595660001
THOMIS, Andrew Stephen Beckington Castle 17 Castle Corner BA11 6TA Beckington Frome	Jun 24, 2009		Director	Beckington Castle 17 Castle Corner BA11 6TA Beckington Frome	England	British	1964-8	111489520001
WALTHER, Simon Robert Beckington Castle 17 Castle Corner BA11 6TA Beckington Frome	Feb 09, 2009		Director	Beckington Castle 17 Castle Corner BA11 6TA Beckington Frome			1967-7	253406580001
WHALVIN, Julia Caroline Beckington Castle 17 Castle Corner BA11 6TA Beckington Frome	Aug 31, 2020		Director	Beckington Castle 17 Castle Corner BA11 6TA Beckington Frome	United Kingdom	British	1970-5	273764370001
BARNES, Ronald William Temere Holton BA9 8AX Wincanton Somerset	Nov 28, 1997	Jun 04, 1998	Secretary	Temere Holton BA9 8AX Wincanton Somerset		British		14471200001
BILKHU, Sarita Waterside Drive Arlington Business Park, Theale RG7 4SW Reading 2 England	May 01, 2017	Nov 19, 2021	Secretary	Waterside Drive Arlington Business Park, Theale RG7 4SW Reading 2 England				230480530001
DALE-STAPLES, Freda Marian 30 Green Park BA1 1HZ Bath Avon		Nov 28, 1997	Secretary	30 Green Park BA1 1HZ Bath Avon		British		14471190001
DAVIES, Emily Elizabeth Jane Beckington Castle 17 Castle Corner BA11 6TA Beckington Frome	Sep 19, 2011	Jun 30, 2015	Secretary	Beckington Castle 17 Castle Corner BA11 6TA Beckington Frome				163740140001
MARVELL, Timothy Lloyd 44 Bloomfield Park BA2 2BX Bath Avon	Jun 04, 1998	Sep 19, 2011	Secretary	44 Bloomfield Park BA2 2BX Bath Avon		British		58838150002
WALTHER, Simon Robert Beckington Castle 17 Castle Corner BA11 6TA Beckington Frome	Jun 30, 2015	Oct 13, 2015	Secretary	Beckington Castle 17 Castle Corner BA11 6TA Beckington Frome				253406580001
ANDREWARTHA, Robert N/A Pemberley Lodge, Churchend Lane GL12 8LJ Old Charfield Glos	Apr 27, 1999	Oct 24, 2003	Director	N/A Pemberley Lodge, Churchend Lane GL12 8LJ Old Charfield Glos		British	1956-6	115581620002
BARNES, Ronald William Temere Holton BA9 8AX Wincanton Somerset		Apr 27, 1999	Director	Temere Holton BA9 8AX Wincanton Somerset		British	1944-11	14471200001
BLISSETT, Rodney John, Dr Maple House The Butts BA13 4SW Bratton Wiltshire	Feb 28, 2001	Nov 05, 2002	Director	Maple House The Butts BA13 4SW Bratton Wiltshire		British	1955-6	74692210001
DALE-STAPLES, Ian Peter 136 Midford Road South Stoke BA2 5SB Bath		Jun 24, 2009	Director	136 Midford Road South Stoke BA2 5SB Bath	England	British	1953-1	14471210002
GIBSON, Roy Residence Les Hesperides 51 Allee Jean De Beins 34000 Montpellier France	Nov 01, 1993	Apr 27, 1999	Director	Residence Les Hesperides 51 Allee Jean De Beins 34000 Montpellier France		British	1924-7	34361960001
GRANT, Leonard Brian Staddlestones Charlton Horethorne DT9 4NS Sherborne Dorset	Apr 01, 1992	Mar 31, 1996	Director	Staddlestones Charlton Horethorne DT9 4NS Sherborne Dorset		English	1934-12	26623820001
GUBB, Kieron 2 Ireson Villas BA9 9LG Wincanton Somerset	Mar 17, 2005	Jan 16, 2007	Director	2 Ireson Villas BA9 9LG Wincanton Somerset		British	1957-11	104074780001
GUY, David Peter 23 Malvern Buildings BA1 6JX Bath Avon	Dec 06, 2002	Oct 06, 2004	Director	23 Malvern Buildings BA1 6JX Bath Avon	England	British	1955-8	86229160001
GUY, David Peter 23 Malvern Buildings BA1 6JX Bath Avon	Oct 26, 1998	Apr 27, 1999	Director	23 Malvern Buildings BA1 6JX Bath Avon	England	British	1955-8	86229160001
HILL, Robert Charles Finch, Sir The Old School House Laverton BA3 6QZ Bath	Oct 21, 1996	Apr 27, 1999	Director	The Old School House Laverton BA3 6QZ Bath	England	British	1937-5	43073460001
HILL, Stephen Jeremy Beckington Castle 17 Castle Corner BA11 6TA Beckington Frome	Feb 28, 2011	Aug 31, 2020	Director	Beckington Castle 17 Castle Corner BA11 6TA Beckington Frome	England	British	1965-1	112409850001
HILLS, William David 71 Grace Close BS37 6ND Chipping Sodbury South Gloucestershire	Dec 06, 2002	Nov 30, 2003	Director	71 Grace Close BS37 6ND Chipping Sodbury South Gloucestershire		British	1964-9	86229130001
KELLY, Martin Alan Beckington Castle 17 Castle Corner BA11 6TA Beckington Frome	Aug 31, 2020	Jan 18, 2021	Director	Beckington Castle 17 Castle Corner BA11 6TA Beckington Frome	England	British	1965-7	166913850001
LOCK, Geoffrey Philip Dixon Ingestone Rosemary Street Milborne Port DT9 5AR Sherborne Dorset	Dec 06, 2002	Jan 31, 2005	Director	Ingestone Rosemary Street Milborne Port DT9 5AR Sherborne Dorset		British	1941-3	86229290001
MARVELL, Timothy Lloyd 44 Bloomfield Park BA2 2BX Bath Avon	Oct 26, 1998	Sep 19, 2011	Director	44 Bloomfield Park BA2 2BX Bath Avon	England	British	1963-12	58838150002
PHILLIPS, Allan Peter Manorside Combe Hay BA2 7EG Bath Avon		Apr 27, 1999	Director	Manorside Combe Hay BA2 7EG Bath Avon	England	British	1948-5	14471230001
PHILLIPS, Paul 3 Buttercup Close SP8 4XB Gillingham Dorset	Jun 13, 2002	Nov 23, 2010	Director	3 Buttercup Close SP8 4XB Gillingham Dorset	United Kingdom	Uk	1956-10	64036870001
PHILLIPS, Paul 3 Buttercup Close SP8 4XB Gillingham Dorset	Dec 01, 1993	Apr 27, 1999	Director	3 Buttercup Close SP8 4XB Gillingham Dorset	United Kingdom	Uk	1956-10	64036870001
ROBINSON, Edward Harold 34 Bobbin Lane Westwood BA15 2DL Bradford On Avon Wiltshire		Feb 19, 1995	Director	34 Bobbin Lane Westwood BA15 2DL Bradford On Avon Wiltshire		British	1944-6	14471250001
SOMERSET, Gareth Eyre 86 Bloomfield Avenue BA2 3AD Bath Avon	Dec 01, 1993	Oct 21, 1996	Director	86 Bloomfield Avenue BA2 3AD Bath Avon	England	British	1954-2	14471220001
SOMERSET, Gareth Eyre 86 Bloomfield Avenue BA2 3AD Bath Avon		Jul 30, 1993	Director	86 Bloomfield Avenue BA2 3AD Bath Avon	England	British	1954-2	14471220001
TRUSS, Peter 26 Springfield Road Portishead BS20 9LH Bristol	Apr 27, 1999	Oct 21, 2002	Director	26 Springfield Road Portishead BS20 9LH Bristol		British	1951-10	51026570001
WESTGARTH, Richard Edward John 49 Kipling Avenue BA2 4RB Bath Avon		Jul 30, 1993	Director	49 Kipling Avenue BA2 4RB Bath Avon		British	1955-7	14471240001
YOUNG, David Paul 19 Boyd Road Saltford BS31 3AP Bristol Bath And North East Somerset	May 12, 1997	Nov 15, 2002	Director	19 Boyd Road Saltford BS31 3AP Bristol Bath And North East Somerset		British	1957-3	53090760001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SYSTEMS ENGINEERING & ASSESSMENT LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Sea (Group) Ltd.

Apr 06, 2016

Castle Corner

Beckington

BA11 6TA Frome

Beckington Castle

England

Legal Form	Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	2430846

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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