System Design Evaluation Limited LONDON


System Design Evaluation started in year 1986 as Private Limited Company with registration number 02061622. The System Design Evaluation company has been functioning successfully for 38 years now and its status is active. The firm's office is based in London at 3rd Floor Paternoster House. Postal code: EC4M 8AB.

At the moment there are 3 directors in the the firm, namely Anthony B., Robert S. and Torbjorn L.. In addition one secretary - Inger L. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Christine H. who worked with the the firm until 5 February 2003.

System Design Evaluation Limited Address / Contact

Office Address 3rd Floor Paternoster House
Office Address2 65 St Paul's Churchyard
Town London
Post code EC4M 8AB
Country of origin United Kingdom

Company Information / Profile

Registration Number 02061622
Date of Incorporation Mon, 6th Oct 1986
Industry Technical testing and analysis
Industry Other research and experimental development on natural sciences and engineering
End of financial Year 31st December
Company age 38 years old
Account next due date Mon, 30th Sep 2024 (139 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 23rd Jun 2024 (2024-06-23)
Last confirmation statement dated Fri, 9th Jun 2023

Company staff

Anthony B.

Position: Director

Appointed: 20 September 2021

Robert S.

Position: Director

Appointed: 01 August 2021

Inger L.

Position: Secretary

Appointed: 05 February 2003

Torbjorn L.

Position: Director

Appointed: 01 March 2000

George M.

Position: Director

Appointed: 01 July 2018

Resigned: 05 March 2020

Robert S.

Position: Director

Appointed: 01 October 2012

Resigned: 30 June 2018

Ian B.

Position: Director

Appointed: 18 January 2010

Resigned: 30 September 2021

Graham E.

Position: Director

Appointed: 01 January 2008

Resigned: 31 December 2009

Alastair M.

Position: Director

Appointed: 01 July 2001

Resigned: 01 June 2012

Keith C.

Position: Director

Appointed: 01 January 1999

Resigned: 01 June 2012

Norman H.

Position: Director

Appointed: 14 January 1998

Resigned: 01 April 2000

Terence D.

Position: Director

Appointed: 01 January 1998

Resigned: 01 August 2001

Anthony W.

Position: Director

Appointed: 01 March 1997

Resigned: 16 May 2001

Michael S.

Position: Director

Appointed: 01 September 1994

Resigned: 15 November 1996

Christine H.

Position: Secretary

Appointed: 29 May 1991

Resigned: 05 February 2003

Richard P.

Position: Director

Appointed: 29 May 1991

Resigned: 05 March 2009

Norman H.

Position: Director

Appointed: 29 May 1991

Resigned: 01 March 1997

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As BizStats found, there is Radec Engineering Limited from London, England. The abovementioned PSC is classified as "a private company limited by shares" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Radec Engineering Limited

3rd Floor Paternoster House 65 St. Paul's Churchyard, London, EC4M 8AB, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 02015568
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers
Small company accounts made up to 31st December 2022
filed on: 16th, June 2023
Free Download (10 pages)

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