• UK
  • YORK ENGINEERED SYSTEMS LIMITED - 9/10 The Briars, Waterberry Drive, Waterlooville, PO7 7YH, England, United Kingdom

Company Information

Company registration number
00397015
Company Status
LIVE
Country
United Kingdom
Registered Address
9/10 The Briars, Waterberry Drive
Waterlooville
PO7 7YH
England
9/10 The Briars, Waterberry Drive, Waterlooville, PO7 7YH, England UK

Management

Managing Directors
AYRE, Mark
SCHIESER, Peter
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1945-07-16
Age Of Company
1945-07-16 78 years
SIC/NACE
70100

Ownership

Beneficial Owners
Johnson Controls Investments (Uk) Limited
Johnson Controls Investments (Uk) Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
YORK REFRIGERATION LIMITED
Legal Entity Identifier (LEI)
213800CDKU7KHFQFQE71
Filing of Accounts
Due Date: 2022-06-30
Last Date: 2020-09-30
Last Return Made Up To:
2012-08-29
Annual Return
Due Date: 2022-09-12
Last Date: 2021-08-29

YORK ENGINEERED SYSTEMS LIMITED Company Description

YORK ENGINEERED SYSTEMS LIMITED is a ltd registered in United Kingdom with the Company reg no 00397015. Its current trading status is "live". It was registered 1945-07-16. It was previously called YORK REFRIGERATION LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-08-29.It can be contacted at 9/10 The Briars, Waterberry Drive .
More information

Get YORK ENGINEERED SYSTEMS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: York Engineered Systems Limited - 9/10 The Briars, Waterberry Drive, Waterlooville, PO7 7YH, England, United Kingdom

1945-07-16 78 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-full (2021-07-27) - AA

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  • confirmation-statement-with-no-updates (2021-11-05) - CS01

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  • accounts-with-accounts-type-full (2020-10-23) - AA

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  • change-person-director-company-with-change-date (2020-09-07) - CH01

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  • confirmation-statement-with-no-updates (2020-09-08) - CS01

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  • accounts-with-accounts-type-full (2019-11-18) - AA

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  • confirmation-statement-with-no-updates (2019-09-04) - CS01

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  • confirmation-statement-with-no-updates (2018-09-03) - CS01

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  • accounts-with-accounts-type-full (2018-07-05) - AA

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  • move-registers-to-sail-company-with-new-address (2018-04-26) - AD03

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  • change-sail-address-company-with-old-address-new-address (2018-03-22) - AD02

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  • confirmation-statement-with-updates (2017-08-31) - CS01

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  • accounts-with-accounts-type-full (2017-06-28) - AA

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  • appoint-person-director-company-with-name-date (2017-05-18) - AP01

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  • termination-director-company-with-name-termination-date (2017-05-18) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-01-26) - AD01

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  • accounts-with-accounts-type-full (2016-07-05) - AA

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  • termination-director-company-with-name-termination-date (2016-08-04) - TM01

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  • appoint-person-director-company-with-name-date (2016-08-05) - AP01

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  • confirmation-statement-with-updates (2016-09-01) - CS01

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  • change-person-director-company-with-change-date (2015-09-24) - CH01

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  • move-registers-to-sail-company-with-new-address (2015-08-13) - AD03

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  • accounts-with-accounts-type-dormant (2015-07-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-09-24) - AR01

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  • appoint-person-director-company-with-name-date (2014-10-28) - AP01

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  • termination-director-company-with-name-termination-date (2014-10-28) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-16) - AR01

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  • move-registers-to-registered-office-company-with-new-address (2014-10-16) - AD04

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  • change-person-director-company-with-change-date (2014-10-16) - CH01

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  • accounts-with-accounts-type-full (2014-07-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-09-11) - AR01

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  • accounts-with-accounts-type-full (2013-06-27) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-10-16) - AR01

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  • accounts-with-accounts-type-dormant (2012-06-27) - AA

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  • accounts-with-accounts-type-full (2011-04-15) - AA

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  • change-sail-address-company (2011-09-16) - AD02

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  • move-registers-to-sail-company (2011-09-21) - AD03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-09-19) - AR01

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  • resolution (2010-10-13) - RESOLUTIONS

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  • capital-allotment-shares (2010-10-13) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-10-12) - AR01

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  • change-person-director-company-with-change-date (2010-10-12) - CH01

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  • change-person-director-company-with-change-date (2010-10-11) - CH01

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  • accounts-with-accounts-type-dormant (2010-02-18) - AA

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  • legacy (2009-09-24) - 363a

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  • legacy (2008-04-23) - 288a

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  • legacy (2008-04-23) - 288b

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  • legacy (2008-04-28) - 288a

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  • resolution (2008-06-02) - RESOLUTIONS

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  • accounts-with-accounts-type-dormant (2008-08-04) - AA

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  • legacy (2008-09-17) - 363a

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  • legacy (2008-12-10) - 288b

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  • accounts-with-accounts-type-dormant (2008-12-19) - AA

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  • legacy (2008-06-02) - 287

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  • legacy (2007-09-20) - 363s

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  • accounts-with-accounts-type-dormant (2007-08-01) - AA

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  • legacy (2007-06-04) - 287

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  • legacy (2006-02-09) - 288b

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  • accounts-with-accounts-type-dormant (2006-05-22) - AA

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  • legacy (2006-07-05) - 652a

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  • legacy (2006-08-09) - 652C

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  • gazette-filings-brought-up-to-date (2006-08-15) - DISS40

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  • legacy (2006-10-04) - 225

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  • legacy (2006-12-28) - 363s

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  • gazette-notice-voluntary (2006-08-15) - GAZ1(A)

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  • legacy (2005-11-23) - 363s

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  • accounts-with-accounts-type-dormant (2005-08-02) - AA

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  • legacy (2005-05-19) - 288b

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  • accounts-with-accounts-type-dormant (2004-10-20) - AA

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  • legacy (2004-09-14) - 363s

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  • accounts-with-accounts-type-dormant (2003-07-05) - AA

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  • legacy (2003-10-06) - 363s

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  • accounts-with-accounts-type-dormant (2002-09-19) - AA

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  • legacy (2002-09-10) - 363s

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  • accounts-with-accounts-type-dormant (2001-11-02) - AA

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  • legacy (2001-10-03) - 363s

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  • legacy (2001-05-29) - 288b

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  • legacy (2001-05-29) - 288a

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  • legacy (2000-10-04) - 363s

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  • accounts-with-accounts-type-dormant (2000-07-03) - AA

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  • legacy (2000-06-29) - 288a

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  • legacy (2000-02-06) - 288a

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  • legacy (2000-02-06) - 288b

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  • legacy (1999-02-18) - 288a

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  • accounts-with-accounts-type-dormant (1999-07-20) - AA

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  • legacy (1999-02-18) - 288b

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  • legacy (1999-09-24) - 363s

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  • certificate-change-of-name-company (1999-08-03) - CERTNM

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  • accounts-with-accounts-type-dormant (1998-10-01) - AA

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  • legacy (1998-09-29) - 363s

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  • legacy (1998-06-18) - 288c

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  • legacy (1997-09-25) - 363s

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  • legacy (1997-05-01) - 288a

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  • legacy (1997-05-01) - 288b

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  • accounts-with-accounts-type-dormant (1997-04-24) - AA

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  • accounts-with-accounts-type-dormant (1996-10-09) - AA

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  • legacy (1996-09-13) - 363s

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  • legacy (1996-01-15) - 288

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  • accounts-with-accounts-type-dormant (1995-07-18) - AA

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1995-09-25) - 363s

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  • accounts-with-accounts-type-dormant (1994-08-09) - AA

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  • legacy (1994-09-27) - 363s

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  • certificate-change-of-name-company (1993-02-01) - CERTNM

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  • legacy (1993-09-30) - 363s

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  • legacy (1993-09-30) - 288

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  • accounts-with-accounts-type-dormant (1993-04-07) - AA

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  • legacy (1992-10-16) - 288

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  • legacy (1992-09-22) - 363s

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  • accounts-with-accounts-type-dormant (1992-04-24) - AA

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  • resolution (1991-09-17) - RESOLUTIONS

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  • accounts-with-accounts-type-full (1991-09-17) - AA

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  • resolution (1991-09-06) - RESOLUTIONS

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  • legacy (1991-09-06) - 363b

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  • accounts-with-accounts-type-full (1990-09-06) - AA

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  • legacy (1990-09-06) - 363

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  • legacy (1989-04-24) - 363

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  • legacy (1989-08-16) - 363

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  • accounts-with-accounts-type-dormant (1989-10-02) - AA

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  • accounts-with-accounts-type-full (1988-10-13) - AA

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  • legacy (1988-08-17) - 288

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  • legacy (1988-05-12) - 288

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  • legacy (1988-04-20) - 403a

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  • legacy (1988-01-25) - 287

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  • legacy (1987-12-03) - 386

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  • legacy (1987-12-03) - 288

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  • accounts-with-accounts-type-medium (1987-11-24) - AA

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  • legacy (1987-11-24) - 363

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  • legacy (1987-10-23) - 288

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  • legacy (1986-09-18) - 363

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  • accounts-with-accounts-type-full (1986-08-20) - AA

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  • incorporation-company (1945-07-16) - NEWINC

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