THYSSENKRUPP SYSTEM ENGINEERING LIMITED
Active - Accounts Filed
General Information
NAME
THYSSENKRUPP SYSTEM ENGINEERING LIMITED
COMPANY NUMBER
01294792
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
28990 -
Manufacture of other special-purpose machinery n.e.c.
INCORPORATION DATE
18/01/1977
(47 years and 10 months old)
WEBSITE
www.thyssenkrupp-systemengineering.com
CONFIRMATION STATEMENT MADE UP TO
03/03/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
20/12/2000
23/05/2009
NOTHELFER UK LIMITED
View all previous names
WEST SUSSEX
RH19 1XP
Telephone: 01342330000
TPS: No
5 The Felbridge Centre
Imberhorne Lane
East Grinstead
West Sussex
RH19 1XP
Telephone: 330000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THYSSENKRUPP UK PLC | Active - Accounts Filed | View Report |
| THYSSENKRUPP SYSTEM ENGINEERING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2024 | Michael Menneking (928028331) has left the board |
| 12/07/2024 | New Accounts filed |
| 08/03/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about THYSSENKRUPP SYSTEM ENGINEERING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THYSSENKRUPP SYSTEM ENGINEERING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THYSSENKRUPP SYSTEM ENGINEERING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/03/2001 - Present (23 years and 8 months) Born in Jan 1944 (age: 80) |
Active | Secretary |
Current: 6 Past: 76 |
View Report |
|
01/08/2019 - Present (5 years and 3 months) Born in Jan 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/03/2023 - Present (1 years and 8 months) Born in Jul 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/02/1991 - 03/05/1991 (2 months) Born in Nov 1940 |
Resigned | Secretary |
Current: 1 Past: 9 |
View Report |
|
12/02/1991 - Present (33 years and 9 months) Born in Oct 1937 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2024 | Michael Menneking (928028331) has left the board |
| 12/07/2024 | New Accounts filed |
| 08/03/2024 | New Confirmation Statement filed |
| 23/05/2023 | New Accounts filed |
| 14/04/2023 | Matthias Hartmann (927812438) has left the board |
| 04/04/2023 | New Board Member Alexander Grabowski (930741554) Appointed |
| 10/03/2023 | New Confirmation Statement filed |
| 09/01/2022 | New Accounts filed |
| 14/06/2021 | New Accounts filed |
| 07/03/2021 | New Confirmation Statement filed |
| 03/03/2021 | New Board Member Michael Menneking (928028331) Appointed |
| 06/01/2021 | New Board Member Matthias Hartmann (927812438) Appointed |
| 05/06/2020 | New Accounts filed |
| 04/05/2020 | Thomas Klaus Hibinger (926570227) has left the board |
| 04/05/2020 | New Board Member Falk Nuessle (926929309) Appointed |
| 08/03/2020 | New Confirmation Statement filed |
| 06/01/2020 | New Board Member Thomas Klaus Hibinger (926570227) Appointed |
| 06/01/2020 | Uta Anders (916000717) has left the board |
| 05/08/2019 | New Board Member Kenneth Robert Underwood (926104752) Appointed |
| 05/08/2019 | Garry Harper (911379928) has left the board |
| 01/07/2019 | New Accounts filed |
| 16/03/2019 | New Confirmation Statement filed |
| 10/07/2018 | New Accounts filed |
| 07/03/2018 | New Confirmation Statement filed |
| 27/07/2017 | Jean-Luc Paul Guyon (921189178) has left the board |
| 03/07/2017 | New Accounts filed |
| 10/03/2017 | New Confirmation Statement filed |
| 11/08/2016 | New Board Member Jean-Luc Paul Guyon (921189178) Appointed |
| 05/08/2016 | Josef Goergen (910657490) has left the board |
| 14/07/2016 | New Board Member Ingo Steinkrueger (921008440) Appointed |
| 06/07/2016 | Bernd Becker (911800086) has left the board |
| 06/07/2016 | New Accounts filed |
| 16/03/2016 | New Confirmation Statement filed |
| 03/04/2015 | New Accounts filed |
| 10/03/2015 | New Confirmation Statement filed |
| 24/03/2014 | New Confirmation Statement filed |
| 16/01/2014 | New Accounts filed |
| 11/03/2013 | New Confirmation Statement filed |
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