Siebe Environmental Systems (europe) Limited in Bressenden Place LONDON

Siebe Environmental Systems (europe) Limited LONDON

Founded in 1964, Siebe Environmental Systems (europe), classified under reg no. 00786406 is an active company. Currently registered at Portland House SW1E 5BF, London the company has been in the business for sixty years. Its financial year was closed on March 31 and its latest financial statement was filed on Fri, 31st Mar 2006. Since Fri, 4th Apr 1997 Siebe Environmental Systems (europe) Limited is no longer carrying the name Satchwell Control Systems.

The firm has 3 directors, namely Victoria H., Rachel S. and Richard U.. Of them, Richard U. has been with the company the longest, being appointed on 20 September 1992 and Victoria H. has been with the company for the least time - from 1 January 2006. As of 28 April 2024, there were 14 ex directors - Adam C., John C. and others listed below. There were no ex secretaries.

Siebe Environmental Systems (europe) Limited Address / Contact

Office Address	Portland House
Office Address2	Bressenden Place
Town	London
Post code	SW1E 5BF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00786406
Date of Incorporation	Wed, 1st Jan 1964
Industry	Non-trading company
End of financial Year	31st March
Company age	60 years old
Account next due date	Thu, 31st Jan 2008 (5932 days after)
Account last made up date	Fri, 31st Mar 2006
Next confirmation statement due date	Tue, 4th Oct 2016 (2016-10-04)
Return last made up date	Wed, 20th Sep 2006

Company staff

Victoria H.

Position: Director

Appointed: 01 January 2006

Rachel S.

Position: Director

Appointed: 08 January 2003

Invensys Secretaries Limited

Position: Corporate Secretary

Appointed: 25 November 1999

Richard U.

Position: Director

Appointed: 20 September 1992

Adam C.

Position: Director

Appointed: 01 May 2001

Resigned: 31 January 2003

John C.

Position: Director

Appointed: 09 February 2001

Resigned: 31 December 2005

James T.

Position: Director

Appointed: 01 November 1999

Resigned: 09 February 2001

Kim S.

Position: Director

Appointed: 05 October 1998

Resigned: 09 April 2001

Richard C.

Position: Director

Appointed: 05 October 1998

Resigned: 31 January 2003

George C.

Position: Director

Appointed: 03 March 1998

Resigned: 10 January 2000

Jeremy R.

Position: Director

Appointed: 01 January 1994

Resigned: 05 October 1998

Angus C.

Position: Director

Appointed: 20 September 1992

Resigned: 03 March 1998

Douglas E.

Position: Director

Appointed: 20 September 1992

Resigned: 30 September 2002

Malcolm C.

Position: Director

Appointed: 20 September 1992

Resigned: 30 June 1997

Derek H.

Position: Director

Appointed: 20 September 1992

Resigned: 01 May 2001

Derek D.

Position: Director

Appointed: 20 September 1992

Resigned: 31 January 1994

Christopher S.

Position: Director

Appointed: 20 September 1992

Resigned: 13 June 1994

Gurpernam D.

Position: Director

Appointed: 20 September 1992

Resigned: 31 December 1993

Company previous names

Satchwell Control Systems	April 4, 1997

Company filings

Filing category

Type		Category	Free download
AA	Accounts for the year ending on Fri, 31st Mar 2006 filed on: 21st, December 2006	accounts	Free Download

Type		Category	Free download
AA	Accounts for the year ending on Fri, 31st Mar 2006 filed on: 21st, December 2006	accounts	Free Download
AA	Dormant company accounts made up to Fri, 31st Mar 2006 filed on: 21st, December 2006	accounts	Free Download (2 pages)
363a	Annual return drawn up to Mon, 25th Sep 2006 with complete member list filed on: 25th, September 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to Mon, 25th Sep 2006 with complete member list filed on: 25th, September 2006	annual return	Free Download
363a	Annual return drawn up to Mon, 10th Oct 2005 with complete member list filed on: 10th, October 2005	annual return	Free Download (3 pages)
363a	Annual return drawn up to Mon, 10th Oct 2005 with complete member list filed on: 10th, October 2005	annual return	Free Download
AA	Accounts for the year ending on Thu, 31st Mar 2005 filed on: 14th, June 2005	accounts	Free Download
AA	Dormant company accounts made up to Thu, 31st Mar 2005 filed on: 14th, June 2005	accounts	Free Download (2 pages)
363a	Annual return drawn up to Tue, 28th Sep 2004 with complete member list filed on: 28th, September 2004	annual return	Free Download (6 pages)
363a	Annual return drawn up to Tue, 28th Sep 2004 with complete member list filed on: 28th, September 2004	annual return	Free Download
AA	Accounts for the year ending on Wed, 31st Mar 2004 filed on: 27th, September 2004	accounts	Free Download
AA	Dormant company accounts made up to Wed, 31st Mar 2004 filed on: 27th, September 2004	accounts	Free Download (2 pages)
AA	Accounts for the year ending on Mon, 31st Mar 2003 filed on: 12th, November 2003	accounts	Free Download
AA	Dormant company accounts made up to Mon, 31st Mar 2003 filed on: 12th, November 2003	accounts	Free Download (2 pages)
363a	Annual return drawn up to Sat, 18th Oct 2003 with complete member list filed on: 18th, October 2003	annual return	Free Download (6 pages)
363a	Annual return drawn up to Sat, 18th Oct 2003 with complete member list filed on: 18th, October 2003	annual return	Free Download
AA	Dormant company accounts made up to Sun, 31st Mar 2002 filed on: 3rd, February 2003	accounts	Free Download (2 pages)
AA	Accounts for the year ending on Sun, 31st Mar 2002 filed on: 3rd, February 2003	accounts	Free Download
363a	Annual return drawn up to Mon, 7th Oct 2002 with complete member list filed on: 7th, October 2002	annual return	Free Download (7 pages)
363a	Annual return drawn up to Mon, 7th Oct 2002 with complete member list filed on: 7th, October 2002	annual return	Free Download
AA	Accounts for the year ending on Sat, 31st Mar 2001 filed on: 5th, November 2001	accounts	Free Download
AA	Dormant company accounts made up to Sat, 31st Mar 2001 filed on: 5th, November 2001	accounts	Free Download (2 pages)
363a	Annual return drawn up to Wed, 17th Oct 2001 with complete member list filed on: 17th, October 2001	annual return	Free Download (7 pages)
363a	Annual return drawn up to Wed, 17th Oct 2001 with complete member list filed on: 17th, October 2001	annual return	Free Download
AA	Accounts for the year ending on Fri, 31st Mar 2000 filed on: 2nd, February 2001	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2000 filed on: 2nd, February 2001	accounts	Free Download
363(288)	Annual return (Secretary's particulars changed) up to Wed, 11th Oct 2000 filed on: 11th, October 2000	annual return	Free Download
363s	Annual return drawn up to Wed, 11th Oct 2000 with complete member list filed on: 11th, October 2000	annual return	Free Download (8 pages)
363s	Annual return drawn up to Wed, 11th Oct 2000 with complete member list filed on: 11th, October 2000	annual return	Free Download
AA	Accounts for the year ending on Wed, 31st Mar 1999 filed on: 4th, February 2000	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Wed, 31st Mar 1999 filed on: 4th, February 2000	accounts	Free Download
363a	Annual return drawn up to Mon, 11th Oct 1999 with complete member list filed on: 11th, October 1999	annual return	Free Download
363a	Annual return drawn up to Mon, 11th Oct 1999 with complete member list filed on: 11th, October 1999	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sat, 4th Apr 1998 filed on: 2nd, February 1999	accounts	Free Download
AA	Accounts for the year ending on Sat, 4th Apr 1998 filed on: 2nd, February 1999	accounts	Free Download (10 pages)
244	Delivery ext'd 3 mth 31/03/98 filed on: 1st, February 1999	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/03/98 filed on: 1st, February 1999	accounts	Free Download
363s	Annual return drawn up to Thu, 15th Oct 1998 with complete member list filed on: 15th, October 1998	annual return	Free Download (8 pages)
363(287)	Registered office changed on 15/10/98 filed on: 15th, October 1998	annual return	Free Download
363s	Annual return drawn up to Thu, 15th Oct 1998 with complete member list filed on: 15th, October 1998	annual return	Free Download
AA	Accounts for the year ending on Sat, 5th Apr 1997 filed on: 6th, May 1998	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Sat, 5th Apr 1997 filed on: 6th, May 1998	accounts	Free Download
244	Delivery ext'd 3 mth 31/03/97 filed on: 1st, February 1998	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/03/97 filed on: 1st, February 1998	accounts	Free Download
363(288)	Annual return (Director resigned) up to Tue, 21st Oct 1997 filed on: 21st, October 1997	annual return	Free Download
363s	Annual return drawn up to Tue, 21st Oct 1997 with complete member list filed on: 21st, October 1997	annual return	Free Download (8 pages)
363(288)	Annual return (Director resigned) up to Tue, 21st Oct 1997	annual return
363s	Annual return drawn up to Tue, 21st Oct 1997 with complete member list filed on: 21st, October 1997	annual return	Free Download
AA	Full accounts for the period ending Sun, 31st Mar 1996 filed on: 28th, October 1996	accounts	Free Download
AA	Accounts for the year ending on Sun, 31st Mar 1996 filed on: 28th, October 1996	accounts	Free Download (16 pages)
363s	Annual return drawn up to Mon, 14th Oct 1996 with complete member list filed on: 14th, October 1996	annual return	Free Download (8 pages)
363s	Annual return drawn up to Mon, 14th Oct 1996 with complete member list filed on: 14th, October 1996	annual return	Free Download
363(288)	Annual return (Director's particulars changed) up to Fri, 15th Sep 1995 filed on: 15th, September 1995	annual return	Free Download
363s	Annual return drawn up to Fri, 15th Sep 1995 with complete member list filed on: 15th, September 1995	annual return	Free Download (6 pages)
363(288)	Annual return (Registered office changed on 15/09/95) up to Fri, 15th Sep 1995	annual return
AA	Full accounts for the period ending Fri, 31st Mar 1995 filed on: 29th, August 1995	accounts	Free Download
AA	Accounts for the year ending on Fri, 31st Mar 1995 filed on: 29th, August 1995	accounts	Free Download (16 pages)
363(288)	Annual return (Director's particulars changed) up to Wed, 12th Oct 1994 filed on: 12th, October 1994	annual return	Free Download
363s	Annual return drawn up to Wed, 12th Oct 1994 with complete member list filed on: 12th, October 1994	annual return
AA	Full accounts for the period ending Thu, 31st Mar 1994 filed on: 14th, July 1994	accounts	Free Download
AA	Accounts for the year ending on Thu, 31st Mar 1994 filed on: 14th, July 1994	accounts
363s	Annual return drawn up to Mon, 22nd Nov 1993 with complete member list filed on: 22nd, November 1993	annual return
AA	Full accounts for the period ending Wed, 31st Mar 1993 filed on: 26th, July 1993	accounts	Free Download
AA	Accounts for the year ending on Wed, 31st Mar 1993 filed on: 26th, July 1993	accounts
AA	Full accounts for the period ending Tue, 31st Mar 1992 filed on: 16th, October 1992	accounts	Free Download
363b	Annual return with record of members - up to Fri, 16th Oct 1992 filed on: 16th, October 1992	annual return
AA	Accounts for the year ending on Tue, 31st Mar 1992 filed on: 16th, October 1992	accounts
AA	Accounts for the year ending on Sun, 31st Mar 1991 filed on: 14th, October 1991	accounts
AA	Full accounts for the period ending Sun, 31st Mar 1991 filed on: 14th, October 1991	accounts	Free Download
363b	Annual return with record of members - up to Mon, 14th Oct 1991 filed on: 14th, October 1991	annual return
AA	Full accounts for the period ending Sat, 31st Mar 1990 filed on: 15th, October 1990	accounts	Free Download
AA	Accounts for the year ending on Sat, 31st Mar 1990 filed on: 15th, October 1990	accounts
363	Return made up to 20/09/90; full list of members filed on: 2nd, October 1990	annual return
363	Return made up to 20/09/90; full list of members filed on: 2nd, October 1990	annual return	Free Download
AA	Full accounts for the period ending Fri, 31st Mar 1989 filed on: 15th, September 1989	accounts	Free Download
AA	Accounts for the year ending on Fri, 31st Mar 1989 filed on: 15th, September 1989	accounts
363	Return made up to 25/09/89; full list of members filed on: 15th, September 1989	annual return
363	Return made up to 15/08/88; full list of members filed on: 10th, November 1988	annual return	Free Download
363	Return made up to 15/08/88; full list of members filed on: 10th, November 1988	annual return
AA	Accounts for the year ending on Thu, 31st Mar 1988 filed on: 24th, October 1988	accounts
AA	Full accounts for the period ending Thu, 31st Mar 1988 filed on: 24th, October 1988	accounts	Free Download
363	Return made up to 26/08/87; full list of members filed on: 20th, October 1987	annual return
363	Return made up to 26/08/87; full list of members filed on: 20th, October 1987	annual return	Free Download
AA	Accounts for the year ending on Tue, 31st Mar 1987 filed on: 2nd, October 1987	accounts
AA	Full accounts for the period ending Tue, 31st Mar 1987 filed on: 2nd, October 1987	accounts	Free Download
363	Return made up to 18/08/86; full list of members filed on: 2nd, September 1986	annual return
AA	Full accounts for the period ending Mon, 31st Mar 1986 filed on: 2nd, September 1986	accounts	Free Download
AA	Accounts for the year ending on Mon, 31st Mar 1986 filed on: 2nd, September 1986	accounts
363	Return made up to 18/08/86; full list of members filed on: 2nd, September 1986	annual return	Free Download
AA	Accounts for the year ending on Wed, 31st Mar 1982 filed on: 26th, August 1982	accounts	Free Download (13 pages)
AA	Accounts for the year ending on Wed, 31st Mar 1982 filed on: 26th, August 1982	accounts	Free Download

Siebe Environmental Systems (europe) Limited LONDON

Siebe Environmental Systems (europe) Limited Address / Contact

Company Information / Profile

Company staff

Victoria H.

Rachel S.

Invensys Secretaries Limited

Richard U.

Adam C.

John C.

James T.

Kim S.

Richard C.

George C.

Jeremy R.

Angus C.

Douglas E.

Malcolm C.

Derek H.

Derek D.

Christopher S.

Gurpernam D.

Company previous names

Company filings

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