SYSTEMS ENGINEERING SOLUTIONS LIMITED

dissolved Company number 01641319

Private Limited by Shares · Incorporated on 4th Jun 1982 · Closed on 23rd Sep 2025

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SIC code: 74990
Registered office: Shropshire, TF3 3BL
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

SYSTEMS ENGINEERING SOLUTIONS LIMITED is a private limited by shares company based in Shropshire. It was incorporated on 4th Jun 1982 and is currently showing its status as 'Dissolved'. The company's stated activity is Non-trading company.

3 Directors View directors

90 Companies at address View all 90 Companies in postcode View postcode

SICs

View other companies in Shropshire (TF) with the same SIC code:

74990 — Non-trading company

Property intelligence

Latest sale price in TF3 3BL £17,650,000 as of 22nd Apr 2022 View postcode page

Average price (all time) £17,650,000

Average price (since 2016) £17,650,000

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
INVENSYS SECRETARIES LIMITED	Corporate secretary	12th Nov 2014	This company	Not recorded	—
Kelly Becker	Director	30th Dec 2022	This company	American	—
Jacqueline Whitaker	Director	1st Apr 2025		British,Australian	View profile

Other companies at this address

View all 89

Company	Number	Incorporated	Status
QMERIT ELECTRIFICATION UK LIMITED	14521341	2nd Dec 2022	active
ASCOT ACQUISITION HOLDINGS LIMITED	14356414	14th Sep 2022	active
SCHNEIDER TRUSTEES (ESPS) LIMITED	14191963	23rd Jun 2022	active
ZEIGO LTD	11255249	14th Mar 2018	dissolved
SCHNEIDER ELECTRIC INVENSYS HOLDINGS LIMITED	08958770	25th Mar 2014	active

Showing the latest 5 of 89 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 4th Jun 1982
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2023
Accounting reference date: 31st Dec

Timeline

4th Jun 1982 Company incorporated
17th Mar 1994 INVENSYS SECRETARIES LIMITED appointed as Corporate secretary
17th Mar 1994 Stanley Williams resigned as Director
17th Mar 1994 Robert Brown appointed as Director
17th Mar 1994 Graham Courts resigned as Secretary
31st Oct 1994 Derek Stark resigned as Director
2nd May 1995 INVENSYS SECRETARIES LIMITED resigned as Corporate secretary
2nd May 1995 Robert Brown resigned as Director
2nd May 1995 Kathleen O'Donovan resigned as Director
2nd May 1995 Daniel Gufflet appointed as Director
2nd May 1995 Benoit Jacquemin appointed as Director
2nd May 1995 Eric Pilaud appointed as Director
2nd May 1995 David Hargreaves appointed as Director
2nd May 1995 Pierre Ansiau appointed as Director
2nd May 1995 David Van Ristell appointed as Director
2nd May 1995 David Van Ristell appointed as Secretary
31st Aug 1996 Graham Courts resigned as Director
15th May 1998 Clarles Lynch resigned as Director
10th Jun 1999 Daniel Gufflet resigned as Director
1st Aug 1999 Benoit Jacquemin resigned as Director
1st Aug 1999 Eric Pilaud resigned as Director
31st Aug 2000 David Hargreaves resigned as Director
1st Feb 2001 Pierre Ansiau resigned as Director
1st Feb 2001 Caroline Sands appointed as Director
16th Feb 2002 Martin Deaves appointed as Director
16th Feb 2002 Martin Deaves appointed as Secretary
17th Feb 2002 David Van Ristell resigned as Director
17th Feb 2002 David Van Ristell resigned as Secretary
2nd Apr 2007 Martin Deaves resigned as Director
2nd Apr 2007 Allal Benjelloun appointed as Director
2nd Apr 2007 Martin Deaves resigned as Secretary
2nd Apr 2007 Caroline Sands appointed as Secretary
31st Mar 2009 Allal Benjelloun resigned as Director
31st Mar 2009 Trevor Lambeth appointed as Director
12th Nov 2014 INVENSYS SECRETARIES LIMITED appointed as Corporate secretary
12th Nov 2014 Caroline Sands resigned as Secretary
31st Mar 2020 Caroline Sands resigned as Director
15th Feb 2022 Antoine Sage appointed as Director
31st Mar 2022 Trevor Lambeth resigned as Director
30th Dec 2022 Kelly Becker appointed as Director
1st Apr 2025 Antoine Sage resigned as Director
1st Apr 2025 Jacqueline Whitaker appointed as Director
27th May 2025 Confirmation statement made up

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