THYSSENKRUPP SYSTEM ENGINEERING LIMITED
WEST SUSSEX NOTHELFER UK LIMITED THYSSEN FINE STEELS LIMITED

Hellopages » West Sussex » Mid Sussex » RH19 1XP

Company number 01294792
Status Active
Incorporation Date 18 January 1977
Company Type Private Limited Company
Address UNIT 5 THE FELBRIDGE CENTRE, EAST GRINSTEAD, WEST SUSSEX, RH19 1XP
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c., 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration one hundred and twenty-nine events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Appointment of Mr Jean-Luc Paul Guyon as a director on 31 July 2016; Termination of appointment of Josef Goergen as a director on 31 July 2016. The most likely internet sites of THYSSENKRUPP SYSTEM ENGINEERING LIMITED are www.thyssenkruppsystemengineering.co.uk, and www.thyssenkrupp-system-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and eleven months. The distance to to Salfords (Surrey) Rail Station is 6.9 miles; to Balcombe Rail Station is 7.1 miles; to Oxted Rail Station is 8.4 miles; to Redhill Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thyssenkrupp System Engineering Limited is a Private Limited Company. The company registration number is 01294792. Thyssenkrupp System Engineering Limited has been working since 18 January 1977. The present status of the company is Active. The registered address of Thyssenkrupp System Engineering Limited is Unit 5 The Felbridge Centre East Grinstead West Sussex Rh19 1xp. . PHILLIPS, David Michael is a Secretary of the company. ANDERS, Uta is a Director of the company. GUYON, Jean-Luc Paul is a Director of the company. HARPER, Garry is a Director of the company. STEINKRUEGER, Ingo is a Director of the company. Secretary BARTRAM, Arthur George has been resigned. Secretary DAGGATT, Joseph has been resigned. Secretary EVERETT, James Albert has been resigned. Secretary PETERSON, Paul has been resigned. Secretary STORK, Robert Michael has been resigned. Director BECKER, Bernd has been resigned. Director GEESON, Neil has been resigned. Director GLIHRING, Andreas has been resigned. Director GOERGEN, Josef has been resigned. Director HENSEL, Claus has been resigned. Director HOCHER, Ulrich Max has been resigned. Director JAMES-MOORE, Frank Rufus Cholmondeley has been resigned. Director KIRK, Edward James has been resigned. Director LINNIG, Klaus Bernd has been resigned. Director MCCLENNON, Philip Richard has been resigned. Director MCLELLAN, Stephen has been resigned. Director PETERSON, Paul has been resigned. Director RICHARDSON, John David, Director has been resigned. Director SCHLEGEL, Susanne has been resigned. Director STREET, William John has been resigned. Director ZELLER, Peter has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Secretary
PHILLIPS, David Michael
Appointed Date: 02 March 2001
Director
ANDERS, Uta
Appointed Date: 08 March 2011
55 years old
Director
GUYON, Jean-Luc Paul
Appointed Date: 31 July 2016
63 years old
Director
HARPER, Garry
Appointed Date: 02 July 2009
55 years old
Director
STEINKRUEGER, Ingo
Appointed Date: 30 June 2016
53 years old

Resigned Directors

Secretary
BARTRAM, Arthur George
Resigned: 03 May 1991
Secretary
DAGGATT, Joseph
Resigned: 14 April 1997
Appointed Date: 01 October 1992
Secretary
EVERETT, James Albert
Resigned: 13 December 2000
Appointed Date: 14 April 1997
Secretary
PETERSON, Paul
Resigned: 02 March 2001
Appointed Date: 13 December 2000
Secretary
STORK, Robert Michael
Resigned: 01 October 1992
Appointed Date: 03 May 1991
Director
BECKER, Bernd
Resigned: 30 June 2016
Appointed Date: 28 November 2006
70 years old
Director
GEESON, Neil
Resigned: 22 April 2009
Appointed Date: 01 January 2008
64 years old
Director
GLIHRING, Andreas
Resigned: 18 October 2006
Appointed Date: 01 June 2006
62 years old
Director
GOERGEN, Josef
Resigned: 31 July 2016
Appointed Date: 18 March 2005
70 years old
Director
HENSEL, Claus
Resigned: 08 March 2011
Appointed Date: 01 November 2006
66 years old
Director
HOCHER, Ulrich Max
Resigned: 31 December 2007
Appointed Date: 18 March 2005
76 years old
Director
JAMES-MOORE, Frank Rufus Cholmondeley
Resigned: 13 December 2000
Appointed Date: 01 April 1997
85 years old
Director
KIRK, Edward James
Resigned: 13 December 2000
Appointed Date: 19 October 2000
76 years old
Director
LINNIG, Klaus Bernd
Resigned: 31 May 2005
Appointed Date: 17 July 2002
63 years old
Director
MCCLENNON, Philip Richard
Resigned: 09 July 2012
Appointed Date: 01 June 2002
54 years old
Director
MCLELLAN, Stephen
Resigned: 13 September 2000
Appointed Date: 31 March 1997
66 years old
Director
PETERSON, Paul
Resigned: 31 January 2004
Appointed Date: 13 December 2000
70 years old
Director
RICHARDSON, John David, Director
Resigned: 31 March 1997
88 years old
Director
SCHLEGEL, Susanne
Resigned: 31 August 2006
Appointed Date: 13 December 2000
61 years old
Director
STREET, William John
Resigned: 13 December 2000
Appointed Date: 19 October 2000
70 years old
Director
ZELLER, Peter
Resigned: 31 March 2005
Appointed Date: 13 December 2000
65 years old

Persons With Significant Control

Thyssenkrupp Uk Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THYSSENKRUPP SYSTEM ENGINEERING LIMITED Events

07 Mar 2017
Confirmation statement made on 3 March 2017 with updates
09 Aug 2016
Appointment of Mr Jean-Luc Paul Guyon as a director on 31 July 2016
03 Aug 2016
Termination of appointment of Josef Goergen as a director on 31 July 2016
12 Jul 2016
Appointment of Mr Ingo Steinkrueger as a director on 30 June 2016
04 Jul 2016
Termination of appointment of Bernd Becker as a director on 30 June 2016
...
... and 119 more events
02 Feb 1988
Full accounts made up to 30 September 1986
12 Feb 1987
Full accounts made up to 30 September 1982
12 Feb 1987
Return made up to 10/02/87; full list of members
17 Jul 1986
Return made up to 06/02/86; full list of members
14 Feb 1986
Full accounts made up to 30 September 1985

THYSSENKRUPP SYSTEM ENGINEERING LIMITED Charges

11 March 1982
Legal charge
Delivered: 1 April 1982
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land on the south side of downing street, smethwick west…
10 September 1980
Mortgage
Delivered: 15 September 1980
Status: Satisfied
Persons entitled: Bullock Developments (Smethwick) Co.
Description: F/H land at downing street, smethwick W. midlands wm…

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