Space Engineering Services Limited

Active02186490 Private limited company
Incorporated
2 November 1987 (39 years)
Previously known as
Space Limited (until 12 March 2007)
Space Cooling Systems Limited (until 15 May 2006)
Space Holdings Limited (until 23 April 2004)
Earlier: Space Cooling Systems Limited, S W 108 Company Limited
Industry
Manufacture of non-domestic cooling and ventilation equipment (28250)
Repair of other equipment (33190)
Other construction installation (43290)
Engineering design activities for industrial process and production (71121)
Directors
Lisa Jayne Keers
Diane Abrahams
Roger Guy Mapperley
Accounts type
Full
Region
South West
Address
Causeway Central
Pioneer Park
Bristol
BS4 3QB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 October 2027
Last conf. stmt
19 September 2026

Charges

Total
7
Outstanding
5
Part satisfied
0
Satisfied
2

Officers 8 active

Officer details are public data from the Companies House register.

Keers, Lisa Jayne
Director · Appointed 1 October 2025
British
Born April 1973 (53)
Abrahams, Diane
Director · Appointed 22 June 2022
British
Born December 1982 (43)
Mapperley, Roger Guy
Director · Appointed 22 June 2022
British
Born March 1965 (61)
Pearson, Richard
Director · Appointed 22 June 2022
British
Born September 1969 (57)
Salmon, Paul David
Director · Appointed 22 June 2022
British
Born August 1974 (52)
Director · Appointed 26 April 2021
Australian
Born May 1981 (45)
Director · Appointed 22 May 2014
British
Born November 1950
Director · Appointed 1 June 2007
British
Born May 1971 (55)
Officer history (17 former)
1 October 2025
Appointed Keers, Lisa Jayne as Director
22 June 2022
Appointed Abrahams, Diane as Director
22 June 2022
Appointed Mapperley, Roger Guy as Director
22 June 2022
Appointed Pearson, Richard as Director
22 June 2022
Appointed Salmon, Paul David as Director
26 April 2021
Appointed Harris, Braden Lee as Director
9 April 2021
Resigned Murphy, Charles Michael as Secretary
9 April 2021
Resigned Murphy, Charles Michael as Director
10 April 2019
Resigned Woods, Mark Brian as Director
22 May 2014
Appointed Hollingdale, John Anthony as Director
2 May 2014
Resigned Taylor, Richard James as Director
14 March 2013
Appointed Taylor, Richard James as Director
14 March 2013
Resigned Hollingdale, John Anthony as Secretary
14 March 2013
Appointed Murphy, Charles Michael as Secretary
5 February 2013
Resigned Frost, Robert Dean as Director
12 May 2012
Resigned Sadler, Keith John as Director
20 January 2012
Resigned Taylor, Richard James as Director
20 January 2012
Resigned Hollingdale, John Anthony as Director
20 January 2012
Resigned Stevenson, Barry John as Director
3 January 2012
Appointed Sadler, Keith John as Director
1 July 2009
Appointed Woods, Mark Brian as Director
1 July 2009
Appointed Murphy, Charles Michael as Director
1 June 2007
Appointed Frost, Robert Dean as Director
1 June 2007
Appointed Nouch, Dale Edward as Director
27 May 2005
Resigned Dyer, Adrian as Director
27 May 2005
Resigned O`sullivan, Terence David as Director
27 May 2005
Resigned Bryant, Roger John as Director
27 May 2005
Resigned O`sullivan, Terence David as Secretary
5 January 2004
Appointed Hollingdale, John Anthony as Secretary
5 January 2004
Appointed Hollingdale, John Anthony as Director
30 September 2003
Appointed Taylor, Richard James as Director
30 September 2003
Appointed Stevenson, Barry John as Director
10 August 1999
Appointed Dyer, Adrian as Director
10 August 1999
Resigned Taylor, Richard James as Director
31 March 1999
Appointed Taylor, Richard James as Director
31 March 1999
Appointed O`sullivan, Terence David as Secretary
31 March 1999
Resigned Hallett, Robert Wayne as Secretary
31 March 1999
Resigned Hallett, Robert Wayne as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 05320054

Holdings 1

Companies where Space Engineering Services Limited is registered as a person with significant control

Owns 75–100% of shares
Dissolved

Filings 201

DateDescriptionMade Up ToPagesPDF
9 November 2026Satisfaction of a charge in full
2 October 2026Full accounts31 December 2025
24 September 2026Replacement filing for the appointment of a director
24 September 2026Confirmation statement with no updates19 September 2026
2 October 2025Appointment of a director
Show all 201 filings

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