Thyssenkrupp System Engineering Limited WEST SUSSEX


Thyssenkrupp System Engineering started in year 1977 as Private Limited Company with registration number 01294792. The Thyssenkrupp System Engineering company has been functioning successfully for 47 years now and its status is active. The firm's office is based in West Sussex at Unit 5 The Felbridge Centre. Postal code: RH19 1XP. Since 2009/05/27 Thyssenkrupp System Engineering Limited is no longer carrying the name Nothelfer Uk.

Currently there are 3 directors in the the firm, namely Alexander G., Michael M. and Kenneth U.. In addition one secretary - David P. - is with the company. Currently 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.

Thyssenkrupp System Engineering Limited Address / Contact

Office Address Unit 5 The Felbridge Centre
Office Address2 East Grinstead
Town West Sussex
Post code RH19 1XP
Country of origin United Kingdom

Company Information / Profile

Registration Number 01294792
Date of Incorporation Tue, 18th Jan 1977
Industry Engineering related scientific and technical consulting activities
Industry Manufacture of other special-purpose machinery n.e.c.
End of financial Year 30th September
Company age 47 years old
Account next due date Sun, 30th Jun 2024 (62 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sun, 17th Mar 2024 (2024-03-17)
Last confirmation statement dated Fri, 3rd Mar 2023

Company staff

Alexander G.

Position: Director

Appointed: 13 March 2023

Michael M.

Position: Director

Appointed: 28 February 2021

Kenneth U.

Position: Director

Appointed: 01 August 2019

David P.

Position: Secretary

Appointed: 02 March 2001

Matthias H.

Position: Director

Appointed: 31 December 2020

Resigned: 11 April 2023

Falk N.

Position: Director

Appointed: 30 April 2020

Resigned: 31 December 2020

Thomas H.

Position: Director

Appointed: 01 January 2020

Resigned: 30 April 2020

Jean-Luc G.

Position: Director

Appointed: 31 July 2016

Resigned: 28 June 2017

Ingo S.

Position: Director

Appointed: 30 June 2016

Resigned: 28 February 2021

Uta A.

Position: Director

Appointed: 08 March 2011

Resigned: 31 December 2019

Garry H.

Position: Director

Appointed: 02 July 2009

Resigned: 31 July 2019

Neil G.

Position: Director

Appointed: 01 January 2008

Resigned: 22 April 2009

Bernd B.

Position: Director

Appointed: 28 November 2006

Resigned: 30 June 2016

Claus H.

Position: Director

Appointed: 01 November 2006

Resigned: 08 March 2011

Andreas G.

Position: Director

Appointed: 01 June 2006

Resigned: 18 October 2006

Josef G.

Position: Director

Appointed: 18 March 2005

Resigned: 31 July 2016

Ulrich H.

Position: Director

Appointed: 18 March 2005

Resigned: 31 December 2007

Klaus L.

Position: Director

Appointed: 17 July 2002

Resigned: 31 May 2005

Philip M.

Position: Director

Appointed: 01 June 2002

Resigned: 09 July 2012

Susanne S.

Position: Director

Appointed: 13 December 2000

Resigned: 31 August 2006

Paul P.

Position: Secretary

Appointed: 13 December 2000

Resigned: 02 March 2001

Paul P.

Position: Director

Appointed: 13 December 2000

Resigned: 31 January 2004

Peter Z.

Position: Director

Appointed: 13 December 2000

Resigned: 31 March 2005

Edward K.

Position: Director

Appointed: 19 October 2000

Resigned: 13 December 2000

William S.

Position: Director

Appointed: 19 October 2000

Resigned: 13 December 2000

James E.

Position: Secretary

Appointed: 14 April 1997

Resigned: 13 December 2000

Frank J.

Position: Director

Appointed: 01 April 1997

Resigned: 13 December 2000

Stephen M.

Position: Director

Appointed: 31 March 1997

Resigned: 13 September 2000

Joseph D.

Position: Secretary

Appointed: 01 October 1992

Resigned: 14 April 1997

Robert S.

Position: Secretary

Appointed: 03 May 1991

Resigned: 01 October 1992

John R.

Position: Director

Appointed: 12 February 1991

Resigned: 31 March 1997

Arthur B.

Position: Secretary

Appointed: 12 February 1991

Resigned: 03 May 1991

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As we found, there is Thyssenkrupp Uk Plc from Solihull, England. This PSC is classified as "a plc", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Thyssenkrupp Uk Plc

1011 Stratford Road, Shirley, Solihull, B90 4BN, England

Legal authority Companies Act
Legal form Plc
Country registered United Kingdom
Place registered England And Wales
Registration number 02452909
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Nothelfer Uk May 27, 2009
Thyssen Fine Steels December 20, 2000
Thyssen Special Warehousing September 27, 1996

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Miscellaneous Mortgage Officers Resolution
Full accounts for the period ending 2022/09/30
filed on: 18th, May 2023
Free Download (37 pages)

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