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ENGINEERED SYSTEMS LIMITED

ENGINEERED SYSTEMS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameENGINEERED SYSTEMS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03377326
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ENGINEERED SYSTEMS LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is ENGINEERED SYSTEMS LIMITED located?

    Registered Office Address
    149 Beechwood Avenue
    St Albans
    AL1 4XX Hertfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ENGINEERED SYSTEMS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for ENGINEERED SYSTEMS LIMITED?

    Last Confirmation Statement Made Up ToMay 16, 2026
    Next Confirmation Statement DueMay 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 16, 2025
    OverdueNo

    What are the latest filings for ENGINEERED SYSTEMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Unaudited abridged accounts made up to Jun 30, 2025

    		9 pagesAA

    Confirmation statement made on May 16, 2025 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jun 30, 2024

    		9 pagesAA

    Confirmation statement made on May 16, 2024 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jun 30, 2023

    		9 pagesAA

    Confirmation statement made on May 17, 2023 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jun 30, 2022

    		9 pagesAA

    Confirmation statement made on May 17, 2022 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jun 30, 2021

    		8 pagesAA

    Confirmation statement made on May 17, 2021 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jun 30, 2020

    		8 pagesAA

    Confirmation statement made on May 29, 2020 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jun 30, 2019

    		8 pagesAA

    Confirmation statement made on May 29, 2019 with no updates

    		3 pagesCS01

    Termination of appointment of Maryse Johnston as a secretary on May 08, 2019

    		1 pagesTM02

    Unaudited abridged accounts made up to Jun 30, 2018

    		8 pagesAA

    Confirmation statement made on May 29, 2018 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jun 30, 2017

    		8 pagesAA

    Confirmation statement made on May 29, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    		6 pagesAA

    Annual return made up to May 29, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 12, 2016

    Statement of capital on Jun 12, 2016

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Jun 30, 2015

    		6 pagesAA

    Annual return made up to May 29, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 12, 2015

    Statement of capital on Jul 12, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Jun 30, 2014

    		5 pagesAA

    Annual return made up to May 29, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 28, 2014

    Statement of capital on Jun 28, 2014

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of ENGINEERED SYSTEMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JOHNSTON, Edward Watson
    149 Beechwood Avenue
    AL1 4XX St Albans
    Hertfordshire
    		Director
    149 Beechwood Avenue
    AL1 4XX St Albans
    Hertfordshire
    		United KingdomBritish53301650003
    JOHNSTON, Maryse
    149 Beechwood Avenue
    AL1 4XX St Albans
    Hertfordshire
    		Secretary
    149 Beechwood Avenue
    AL1 4XX St Albans
    Hertfordshire
    		British98386730001
    JOHNSTON, William Fleming
    2 Brockham Warren
    KT20 7JX Tadworth
    Surrey
    		Secretary
    2 Brockham Warren
    KT20 7JX Tadworth
    Surrey
    		British3747790001
    ACCESS REGISTRARS LIMITED
    International House
    31 Church Road Hendon
    NW4 4EB London
    		Nominee Secretary
    International House
    31 Church Road Hendon
    NW4 4EB London
    		900011510001
    ACCESS NOMINEES LIMITED
    International House
    31 Church Road Hendon
    NW4 4EB London
    		Nominee Director
    International House
    31 Church Road Hendon
    NW4 4EB London
    		900011500001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ENGINEERED SYSTEMS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Edward Watson Johnston
    149 Beechwood Avenue
    St Albans
    AL1 4XX Hertfordshire
    		Jul 01, 2016
    149 Beechwood Avenue
    St Albans
    AL1 4XX Hertfordshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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.
    • license: CC0