Sulzer Limited in Beeston LEEDS

Sulzer Limited LEEDS

Sulzer started in year 1993 as Private Limited Company with registration number 02868475. The Sulzer company has been functioning successfully for 31 years now and its status is active. The firm's office is based in Leeds at Manor Mill Lane. Postal code: LS11 8BR. Since 18th May 2007 Sulzer Limited is no longer carrying the name Ngv Systems.

The firm has 2 directors, namely Vanessa J., Holger R.. Of them, Holger R. has been with the company the longest, being appointed on 28 November 2018 and Vanessa J. has been with the company for the least time - from 1 August 2019. 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.

Sulzer Limited Address / Contact

Office Address	Manor Mill Lane
Office Address2	Beeston
Town	Leeds
Post code	LS11 8BR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02868475
Date of Incorporation	Tue, 2nd Nov 1993
Industry	Non-trading company
End of financial Year	31st December
Company age	31 years old
Account next due date	Mon, 30th Sep 2024 (147 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 16th Nov 2023 (2023-11-16)
Last confirmation statement dated	Wed, 2nd Nov 2022

Company staff

Vanessa J.

Position: Director

Appointed: 01 August 2019

Holger R.

Position: Director

Appointed: 28 November 2018

Naveed H.

Position: Director

Appointed: 09 April 2018

Resigned: 01 August 2019

Garth B.

Position: Director

Appointed: 02 November 2009

Resigned: 17 July 2018

Garth B.

Position: Secretary

Appointed: 26 February 2002

Resigned: 17 July 2018

Richard W.

Position: Director

Appointed: 26 February 2002

Resigned: 27 February 2017

Martyn T.

Position: Director

Appointed: 13 September 2001

Resigned: 28 February 2002

Darron J.

Position: Director

Appointed: 01 January 2001

Resigned: 26 February 2002

Darron J.

Position: Secretary

Appointed: 01 January 2001

Resigned: 26 February 2002

Terence S.

Position: Director

Appointed: 12 May 1998

Resigned: 13 September 2001

David S.

Position: Director

Appointed: 15 October 1996

Resigned: 01 January 2001

Michael C.

Position: Director

Appointed: 02 November 1993

Resigned: 31 December 1997

David S.

Position: Secretary

Appointed: 02 November 1993

Resigned: 01 January 2001

Gordon R.

Position: Director

Appointed: 02 November 1993

Resigned: 13 September 1996

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As BizStats identified, there is Sulzer (Uk) Holdings Ltd from Leeds, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Sulzer (Uk) Holdings Ltd

. Manor Mill Lane, Leeds, West Yorkshire, LS11 8BR, England

Legal authority	Uk Law
Legal form	Limited Company
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	3347095
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Ngv Systems	May 18, 2007

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 24th, February 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 24th, February 2023	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2021 filed on: 9th, March 2022	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2020 filed on: 23rd, March 2021	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2019 filed on: 16th, April 2020	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2018 filed on: 13th, September 2019	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2017 filed on: 24th, January 2018	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2016 filed on: 17th, March 2017	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2015 filed on: 1st, July 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2nd November 2015 with full list of members filed on: 9th, December 2015	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2014 filed on: 24th, March 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2nd November 2014 with full list of members filed on: 4th, November 2014	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2013 filed on: 24th, October 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2nd November 2013 with full list of members filed on: 11th, November 2013	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2012 filed on: 18th, February 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2nd November 2012 with full list of members filed on: 5th, November 2012	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2011 filed on: 6th, March 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2nd November 2011 with full list of members filed on: 2nd, November 2011	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2010 filed on: 21st, February 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2nd November 2010 with full list of members filed on: 9th, November 2010	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2009 filed on: 3rd, August 2010	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2nd November 2009 with full list of members filed on: 26th, November 2009	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2008 filed on: 23rd, January 2009	accounts	Free Download (4 pages)
363a	Annual return up to 10th November 2008 with shareholders record filed on: 10th, November 2008	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2007 filed on: 25th, March 2008	accounts	Free Download (4 pages)
363a	Annual return up to 12th November 2007 with shareholders record filed on: 12th, November 2007	annual return	Free Download (2 pages)
363a	Annual return up to 12th November 2007 with shareholders record filed on: 12th, November 2007	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2006 filed on: 2nd, April 2007	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2006 filed on: 2nd, April 2007	accounts	Free Download (4 pages)
363a	Annual return up to 6th November 2006 with shareholders record filed on: 6th, November 2006	annual return	Free Download (2 pages)
363a	Annual return up to 6th November 2006 with shareholders record filed on: 6th, November 2006	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2005 filed on: 23rd, March 2006	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2005 filed on: 23rd, March 2006	accounts	Free Download (4 pages)
363a	Annual return up to 3rd November 2005 with shareholders record filed on: 3rd, November 2005	annual return	Free Download (2 pages)
363a	Annual return up to 3rd November 2005 with shareholders record filed on: 3rd, November 2005	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2004 filed on: 21st, March 2005	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2004 filed on: 21st, March 2005	accounts	Free Download (5 pages)
363s	Annual return up to 17th November 2004 with shareholders record filed on: 17th, November 2004	annual return	Free Download (6 pages)
363s	Annual return up to 17th November 2004 with shareholders record filed on: 17th, November 2004	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2003 filed on: 7th, February 2004	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2003 filed on: 7th, February 2004	accounts	Free Download (5 pages)
363s	Annual return up to 3rd December 2003 with shareholders record filed on: 3rd, December 2003	annual return	Free Download (6 pages)
363s	Annual return up to 3rd December 2003 with shareholders record filed on: 3rd, December 2003	annual return	Free Download (6 pages)
363(287)	Registered office changed on 03/12/03	annual return
AA	Accounts for a dormant company made up to 31st December 2002 filed on: 29th, September 2003	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2002 filed on: 29th, September 2003	accounts	Free Download (5 pages)
363s	Annual return up to 12th November 2002 with shareholders record filed on: 12th, November 2002	annual return	Free Download (6 pages)
363s	Annual return up to 12th November 2002 with shareholders record filed on: 12th, November 2002	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2001 filed on: 2nd, November 2002	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2001 filed on: 2nd, November 2002	accounts	Free Download (4 pages)
363s	Annual return up to 9th November 2001 with shareholders record filed on: 9th, November 2001	annual return	Free Download (6 pages)
363s	Annual return up to 9th November 2001 with shareholders record filed on: 9th, November 2001	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2000 filed on: 11th, July 2001	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2000 filed on: 11th, July 2001	accounts	Free Download (5 pages)
363s	Annual return up to 8th November 2000 with shareholders record filed on: 8th, November 2000	annual return	Free Download (6 pages)
363s	Annual return up to 8th November 2000 with shareholders record filed on: 8th, November 2000	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 1999 filed on: 15th, March 2000	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 1999 filed on: 15th, March 2000	accounts	Free Download (5 pages)
363s	Annual return up to 9th November 1999 with shareholders record filed on: 9th, November 1999	annual return	Free Download (6 pages)
363s	Annual return up to 9th November 1999 with shareholders record filed on: 9th, November 1999	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 1998 filed on: 12th, March 1999	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 1998 filed on: 12th, March 1999	accounts	Free Download (5 pages)
363s	Annual return up to 10th November 1998 with shareholders record filed on: 10th, November 1998	annual return	Free Download (6 pages)
363s	Annual return up to 10th November 1998 with shareholders record filed on: 10th, November 1998	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 1997 filed on: 12th, May 1998	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 1997 filed on: 12th, May 1998	accounts	Free Download (5 pages)
363s	Annual return up to 31st October 1997 with shareholders record filed on: 31st, October 1997	annual return	Free Download (6 pages)
363s	Annual return up to 31st October 1997 with shareholders record filed on: 31st, October 1997	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 1996 filed on: 30th, May 1997	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 1996 filed on: 30th, May 1997	accounts	Free Download (5 pages)
363s	Annual return up to 14th November 1996 with shareholders record filed on: 14th, November 1996	annual return	Free Download (6 pages)
363(288)	14th November 1996 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 14th November 1996 with shareholders record filed on: 14th, November 1996	annual return	Free Download (6 pages)
363(288)	14th November 1996 Annual return (Director's particulars changed)	annual return
AA	Accounts for a dormant company made up to 31st December 1995 filed on: 20th, May 1996	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 1995 filed on: 20th, May 1996	accounts	Free Download (5 pages)
363s	Annual return up to 23rd October 1995 with shareholders record filed on: 23rd, October 1995	annual return	Free Download (6 pages)
363s	Annual return up to 23rd October 1995 with shareholders record filed on: 23rd, October 1995	annual return
AA	Accounts for a dormant company made up to 31st December 1994 filed on: 23rd, February 1995	accounts
AA	Accounts for a dormant company made up to 31st December 1994 filed on: 23rd, February 1995	accounts	Free Download
363s	Annual return up to 27th October 1994 with shareholders record filed on: 27th, October 1994	annual return	Free Download
363s	Annual return up to 27th October 1994 with shareholders record filed on: 27th, October 1994	annual return
224	Accounting reference date notified as 31/12 filed on: 16th, November 1993	accounts
224	Accounting reference date notified as 31/12 filed on: 16th, November 1993	accounts	Free Download

Sulzer Limited LEEDS

Sulzer Limited Address / Contact

Company Information / Profile

Company staff

Vanessa J.

Holger R.

Naveed H.

Garth B.

Garth B.

Richard W.

Martyn T.

Darron J.

Darron J.

Terence S.

David S.

Michael C.

David S.

Gordon R.

People with significant control

Company previous names

Company filings

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