ENGINEERING (SYSTEMS) LIMITED

Key Data

Status

Active

Company No.

02703225

Incorporation date

02/04/1992

Size

Micro Entity

Classification

Installation of industrial machinery and equipment (33.20 - SIC 2007);Construction of commercial buildings (41.20/1 - SIC 2007);Other construction installation (43.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/04/1992)

17/04/2026

Micro company accounts made up to 2026-02-28

View PDF (3 pages)

06/01/2026

Notification of Karen Evans as a person with significant control on 2017-04-01

View PDF (2 pages)

06/01/2026

Cessation of Karen Evans as a person with significant control on 2026-01-01

View PDF (1 pages)

06/01/2026

Confirmation statement made on 2025-12-13 with no updates

View PDF (3 pages)

06/10/2025

Micro company accounts made up to 2025-02-28

View PDF (3 pages)

02/01/2025

Confirmation statement made on 2024-12-13 with no updates

View PDF (3 pages)

24/04/2024

Micro company accounts made up to 2024-02-28

View PDF (3 pages)

13/12/2023

Confirmation statement made on 2023-12-13 with updates

View PDF (4 pages)

01/09/2023

Micro company accounts made up to 2023-02-28

View PDF (3 pages)

03/04/2023

Change of details for Mr Martin John Evans as a person with significant control on 2023-02-17

View PDF (2 pages)

03/04/2023

Termination of appointment of Martin John Evans as a director on 2023-02-17

View PDF (1 pages)

03/04/2023

Confirmation statement made on 2023-04-02 with updates

View PDF (4 pages)

17/05/2022

Micro company accounts made up to 2022-02-28

View PDF (3 pages)

14/04/2022

Confirmation statement made on 2022-04-02 with no updates

View PDF (3 pages)

12/05/2021

Micro company accounts made up to 2021-02-28

View PDF (3 pages)

13/04/2021

Confirmation statement made on 2021-04-02 with no updates

View PDF (3 pages)

13/04/2021

Registered office address changed from Unit 13 Lifford Way Binley Industrial Estate Coventry CV3 2RN to 2 Longrood Road Rugby Warwickshire CV22 7RG on 2021-04-13

View PDF (1 pages)

09/04/2020

Micro company accounts made up to 2020-02-28

View PDF (2 pages)

06/04/2020

Confirmation statement made on 2020-04-02 with no updates

View PDF (3 pages)

05/06/2019

Micro company accounts made up to 2019-02-28

View PDF (2 pages)

03/04/2019

Confirmation statement made on 2019-04-02 with no updates

View PDF (3 pages)

12/11/2018

Micro company accounts made up to 2018-02-28

View PDF (2 pages)

03/04/2018

Confirmation statement made on 2018-04-02 with no updates

View PDF (3 pages)

04/10/2017

Micro company accounts made up to 2017-02-28

View PDF (2 pages)

03/04/2017

Confirmation statement made on 2017-04-02 with updates

View PDF (5 pages)

01/09/2016

Total exemption small company accounts made up to 2016-02-28

View PDF (3 pages)

05/04/2016

Annual return made up to 2016-04-02 with full list of shareholders

View PDF (5 pages)

21/09/2015

Total exemption small company accounts made up to 2015-02-28

View PDF (3 pages)

07/04/2015

Annual return made up to 2015-04-02 with full list of shareholders

View PDF (5 pages)

07/11/2014

Total exemption small company accounts made up to 2014-02-28

View PDF (3 pages)

04/04/2014

Annual return made up to 2014-04-02 with full list of shareholders

View PDF (5 pages)

30/10/2013

Total exemption small company accounts made up to 2013-02-28

View PDF (3 pages)

10/04/2013

Annual return made up to 2013-04-02 with full list of shareholders

View PDF (5 pages)

07/11/2012

Termination of appointment of Brian Winkle as a director

View PDF (1 pages)

09/10/2012

Total exemption full accounts made up to 2012-02-28

View PDF (11 pages)

25/04/2012

Annual return made up to 2012-04-02 with full list of shareholders

View PDF (6 pages)

18/10/2011

Total exemption full accounts made up to 2011-02-28

View PDF (11 pages)

09/04/2011

Annual return made up to 2011-04-02 with full list of shareholders

View PDF (6 pages)

18/11/2010

Total exemption full accounts made up to 2010-02-28

View PDF (11 pages)

12/04/2010

Annual return made up to 2010-04-02 with full list of shareholders

View PDF (5 pages)

12/04/2010

Director's details changed for Brian William Winkle on 2010-04-02

View PDF (2 pages)

12/04/2010

Director's details changed for Martin John Evans on 2010-04-02

View PDF (2 pages)

12/04/2010

Director's details changed for Karen Evans on 2010-04-02

View PDF (2 pages)

02/11/2009

Total exemption full accounts made up to 2009-02-28

View PDF (11 pages)

06/04/2009

Return made up to 02/04/09; full list of members

View PDF (4 pages)

10/11/2008

Total exemption full accounts made up to 2008-02-28

View PDF (11 pages)

03/04/2008

Return made up to 02/04/08; full list of members

View PDF (4 pages)

07/11/2007

Total exemption full accounts made up to 2007-02-28

View PDF (11 pages)

27/04/2007

Return made up to 02/04/07; full list of members

View PDF (7 pages)

08/12/2006

Total exemption full accounts made up to 2006-02-28

View PDF (11 pages)

10/04/2006

Return made up to 02/04/06; full list of members

View PDF (7 pages)

13/12/2005

Total exemption full accounts made up to 2005-02-28

View PDF (12 pages)

20/05/2005

Return made up to 02/04/05; full list of members

View PDF (7 pages)

01/12/2004

Total exemption full accounts made up to 2004-02-28

View PDF (14 pages)

07/05/2004

Return made up to 02/04/04; full list of members

View PDF (7 pages)

30/12/2003

Total exemption full accounts made up to 2003-02-28

View PDF (11 pages)

08/05/2003

Return made up to 02/04/03; full list of members

View PDF (7 pages)

12/12/2002

Total exemption full accounts made up to 2002-02-28

View PDF (13 pages)

08/04/2002

Return made up to 02/04/02; full list of members

View PDF (7 pages)

18/09/2001

Total exemption full accounts made up to 2001-02-28

View PDF (13 pages)

23/05/2001

Return made up to 02/04/01; full list of members

View PDF (7 pages)

02/01/2001

Full accounts made up to 2000-02-28

View PDF (11 pages)

26/04/2000

Return made up to 02/04/00; full list of members

View PDF (7 pages)

29/12/1999

Full accounts made up to 1999-02-28

View PDF (11 pages)

07/06/1999

Return made up to 02/04/99; no change of members

View PDF (4 pages)

22/12/1998

Full accounts made up to 1998-02-28

View PDF (12 pages)

15/12/1998

Registered office changed on 15/12/98 from: unit 13 lifford way binley industrial estate coventry west midlands CV3 2RN

View PDF (1 pages)

14/12/1998

Registered office changed on 14/12/98 from: caspian house whitacre road industrial estate nuneaton warwickshire CV11 6BX

View PDF (1 pages)

27/11/1998

Particulars of mortgage/charge

View PDF (3 pages)

27/11/1998

Particulars of mortgage/charge

View PDF (3 pages)

11/05/1998

New director appointed

View PDF (2 pages)

01/05/1998

Return made up to 02/04/98; full list of members

View PDF (6 pages)

28/04/1998

Ad 26/03/98--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

23/12/1997

Full accounts made up to 1997-02-28

View PDF (11 pages)

19/05/1997

Return made up to 02/04/97; full list of members

View PDF (6 pages)

31/12/1996

Full accounts made up to 1996-02-29

View PDF (13 pages)

16/07/1996

Return made up to 02/04/96; no change of members

View PDF (4 pages)

05/03/1996

Accounts for a small company made up to 1995-02-28

View PDF (0 pages)

14/06/1995

Return made up to 02/04/95; full list of members

View PDF (6 pages)

22/12/1994

Full accounts made up to 1994-02-28

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25/04/1994

Resolutions

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25/04/1994

Resolutions

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25/04/1994

Resolutions

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19/04/1994

Return made up to 02/04/94; no change of members

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17/03/1994

Registered office changed on 17/03/94 from: clifford house 40/44 binley road coventry west midlands CV3 1JA

View PDF (0 pages)

09/01/1994

Accounts for a dormant company made up to 1993-02-28

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09/01/1994

Resolutions

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10/06/1993

Return made up to 02/04/93; full list of members

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30/03/1993

Accounting reference date shortened from 30/04 to 28/02

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15/01/1993

Certificate of change of name

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18/05/1992

Secretary resigned;new secretary appointed

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18/05/1992

Director resigned;new director appointed

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18/05/1992

New director appointed

View PDF (0 pages)

18/05/1992

Registered office changed on 18/05/92 from: 61 fairview avenue wigmore gillingham kent ME8 0QP

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15/05/1992

Certificate of change of name

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02/04/1992

Incorporation

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2028

0 % *

* during past year

Total Assets

£0.00

2028

0 *

* during past year

Number of employees

2028

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

13/12/2026

Last change occurred

28/02/2025

Accounts

Micro Entity

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
40.32K
-
0.00
-
-

2022
1
68.01K
-
0.00
-
-

2028
-
-
-
0.00
-
-

2028
-
-
-
0.00
-
-

Employees

2028

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Martin John Evans	Director	07/04/1992 - 17/02/2023	-
Mrs Karen Evans	Director	07/04/1992 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ENGINEERING (SYSTEMS) LIMITED

ENGINEERING (SYSTEMS) LIMITED is an(a) Active company incorporated on 02/04/1992 with the registered office located at 2 Longrood Road, Rugby, Warwickshire CV22 7RG. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ENGINEERING (SYSTEMS) LIMITED?

ENGINEERING (SYSTEMS) LIMITED is currently Active. It was registered on 02/04/1992 .

Where is ENGINEERING (SYSTEMS) LIMITED located?

ENGINEERING (SYSTEMS) LIMITED is registered at 2 Longrood Road, Rugby, Warwickshire CV22 7RG.

What does ENGINEERING (SYSTEMS) LIMITED do?

ENGINEERING (SYSTEMS) LIMITED operates in the Installation of industrial machinery and equipment (33.20 - SIC 2007) sector.

What is the latest filing for ENGINEERING (SYSTEMS) LIMITED?

The latest filing was on 17/04/2026: Micro company accounts made up to 2026-02-28.