Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 14 May 2027
- Last conf. stmt
- 30 April 2026
York Engineered Systems Limited
- Incorporated
- 16 July 1945 (81 years)
- Industry
- Activities of head offices (70100)
- Directors
- Accounts type
- Full
- Region
- South East
- Address
- 9/10 The BriarsWaterberry DriveWaterloovillePO7 7YH
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 24 July 2024
Also at Thorn Security Group Limited (proposed for strike-off), Aspro Crest Limited (proposed for strike-off), Adt (UK) Holdings Limited · more companies
British
Born October 1971 (55)
Director · Appointed 1 May 2017
German
Born April 1967 (59)
Officer history (18 former)
24 July 2024
24 July 2024
18 August 2023
14 August 2023
1 May 2017
1 May 2017
31 July 2016
31 July 2016
Resigned Cadwaller, Brian as Director
1 October 2014
1 October 2014
Appointed Cadwaller, Brian as Director
14 October 2008
14 October 2008
7 March 2008
15 February 2008
15 February 2008
15 February 2008
15 February 2008
15 February 2008
9 December 2005
Resigned Turner, Alan as Director
14 January 2005
25 April 2001
25 April 2001
19 June 2000
31 January 2000
Appointed Turner, Alan as Director
27 January 2000
29 January 1999
29 January 1999
25 April 1997
25 April 1997
2 January 1996
2 January 1996
20 September 1993
20 September 1993
3 October 1992
3 October 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 August 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 04134176
Filings 164
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 July 2026 | Full accounts | 30 September 2025 | ||
| 14 May 2026 | Change of details for a person with significant control | |||
| 13 May 2026 | Confirmation statement with no updates | 30 April 2026 | ||
| 8 May 2026 | Director's details changed | |||
| 11 June 2025 | Full accounts | 30 September 2024 |
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