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York Engineered Systems Limited WATERLOOVILLE

York Engineered Systems started in year 1945 as Private Limited Company with registration number 00397015. The York Engineered Systems company has been functioning successfully for 79 years now and its status is active. The firm's office is based in Waterlooville at 9/10 The Briars, Waterberry Drive. Postal code: PO7 7YH. Since 3rd August 1999 York Engineered Systems Limited is no longer carrying the name York Refrigeration.

The firm has 2 directors, namely James E., Peter S.. Of them, Peter S. has been with the company the longest, being appointed on 1 May 2017 and James E. has been with the company for the least time - from 14 August 2023. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

York Engineered Systems Limited Address / Contact

Office Address 9/10 The Briars, Waterberry Drive
Town Waterlooville
Post code PO7 7YH
Country of origin United Kingdom

Company Information / Profile

Registration Number 00397015
Date of Incorporation Mon, 16th Jul 1945
Industry Activities of head offices
End of financial Year 30th September
Company age 79 years old
Account next due date Sun, 30th Jun 2024 (44 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Fri, 14th Jun 2024 (2024-06-14)
Last confirmation statement dated Wed, 31st May 2023

Company staff

James E.

Position: Director

Appointed: 14 August 2023

Peter S.

Position: Director

Appointed: 01 May 2017

Patrick R.

Position: Director

Appointed: 31 July 2016

Resigned: 01 May 2017

Brian C.

Position: Director

Appointed: 01 October 2014

Resigned: 31 July 2016

Mark A.

Position: Director

Appointed: 07 March 2008

Resigned: 18 August 2023

Jerome O.

Position: Director

Appointed: 15 February 2008

Resigned: 01 October 2014

Robert D.

Position: Director

Appointed: 15 February 2008

Resigned: 14 October 2008

Robert D.

Position: Secretary

Appointed: 15 February 2008

Resigned: 14 October 2008

Ian H.

Position: Director

Appointed: 25 April 2001

Resigned: 15 February 2008

Paul C.

Position: Director

Appointed: 19 June 2000

Resigned: 14 January 2005

Alan T.

Position: Director

Appointed: 31 January 2000

Resigned: 09 December 2005

Iain C.

Position: Director

Appointed: 29 January 1999

Resigned: 25 April 2001

Louise P.

Position: Director

Appointed: 25 April 1997

Resigned: 27 January 2000

Alan T.

Position: Director

Appointed: 02 January 1996

Resigned: 29 January 1999

John M.

Position: Secretary

Appointed: 20 September 1993

Resigned: 15 February 2008

Peter S.

Position: Director

Appointed: 03 October 1992

Resigned: 02 January 1996

Scott B.

Position: Director

Appointed: 29 August 1991

Resigned: 03 October 1992

David B.

Position: Director

Appointed: 29 August 1991

Resigned: 25 April 1997

Iain C.

Position: Secretary

Appointed: 29 August 1991

Resigned: 20 September 1993

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As BizStats found, there is Johnson Controls Investments (Uk) Limited from Waterlooville, United Kingdom. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Johnson Controls Investments (Uk) Limited

9/10 The Briars, Waterberry Drive, Waterlooville, PO7 7YH, United Kingdom

Legal authority Companies Act
Legal form Limited Company
Country registered United Kingdom
Place registered England
Registration number 04134176
Notified on 29 August 2016
Nature of control: 75,01-100% shares

Company previous names

York Refrigeration August 3, 1999

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 30th September 2022
filed on: 13th, July 2023 		Free Download (23 pages)

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