NORTHAMPTON SYSTEMS ENGINEERING LTD.
NORTHAMPTON CAMBRIDGE HERITAGE ASSOCIATES LIMITED

Hellopages » Northamptonshire » Northampton » NN3 8ST

Company number 03496633
Status Active
Incorporation Date 21 January 1998
Company Type Private Limited Company
Address 105 WATERMEADOW DRIVE, NORTHAMPTON, ENGLAND, NN3 8ST
Home Country United Kingdom
Nature of Business 29310 - Manufacture of electrical and electronic equipment for motor vehicles and their engines
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-07 ; Appointment of Mrs Jessica Heinzelmann as a secretary on 8 February 2017. The most likely internet sites of NORTHAMPTON SYSTEMS ENGINEERING LTD. are www.northamptonsystemsengineering.co.uk, and www.northampton-systems-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. Northampton Systems Engineering Ltd is a Private Limited Company. The company registration number is 03496633. Northampton Systems Engineering Ltd has been working since 21 January 1998. The present status of the company is Active. The registered address of Northampton Systems Engineering Ltd is 105 Watermeadow Drive Northampton England Nn3 8st. The company`s financial liabilities are £0k. It is £0k against last year. . HEINZELMANN, Jessica is a Secretary of the company. HEINZELMANN, Edward James is a Director of the company. Nominee Secretary HARRISON, Irene Lesley has been resigned. Secretary HEINZELMANN, Jennifer Claire has been resigned. Secretary TAYLOR, Alison Fay has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director DAVIS, Elizabeth Mary has been resigned. Director DOIG, Thomas Brownlie has been resigned. Director HEINZELMANN, David Irwin has been resigned. Director TAYLOR, Alison Fay has been resigned. Director WROOT, Sarah Ann has been resigned. The company operates in "Manufacture of electrical and electronic equipment for motor vehicles and their engines".


northampton systems engineering Key Finiance

LIABILITIES £0k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
HEINZELMANN, Jessica
Appointed Date: 08 February 2017
Director
HEINZELMANN, Edward James
Appointed Date: 08 February 2017
39 years old

Resigned Directors

Nominee Secretary
HARRISON, Irene Lesley
Resigned: 21 January 1998
Appointed Date: 21 January 1998
Secretary
HEINZELMANN, Jennifer Claire
Resigned: 07 February 2017
Appointed Date: 01 February 2004
Secretary
TAYLOR, Alison Fay
Resigned: 01 February 2004
Appointed Date: 21 January 1998
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 21 January 1998
Appointed Date: 21 January 1998
Director
DAVIS, Elizabeth Mary
Resigned: 20 February 2002
Appointed Date: 21 January 1998
86 years old
Director
DOIG, Thomas Brownlie
Resigned: 08 February 2017
Appointed Date: 21 January 1998
84 years old
Director
HEINZELMANN, David Irwin
Resigned: 08 February 2017
Appointed Date: 01 February 2004
79 years old
Director
TAYLOR, Alison Fay
Resigned: 20 February 2002
Appointed Date: 21 January 1998
78 years old
Director
WROOT, Sarah Ann
Resigned: 18 September 2000
Appointed Date: 21 January 1998
68 years old

Persons With Significant Control

Mr David Irwin Heinzelmann
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

NORTHAMPTON SYSTEMS ENGINEERING LTD. Events

24 Feb 2017
Confirmation statement made on 23 February 2017 with updates
09 Feb 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-07
08 Feb 2017
Appointment of Mrs Jessica Heinzelmann as a secretary on 8 February 2017
08 Feb 2017
Appointment of Mr Edward James Heinzelmann as a director on 8 February 2017
08 Feb 2017
Registered office address changed from 4 Fowlmere Road Thriplow Royston Hertfordshire SG8 7QU to 105 Watermeadow Drive Northampton NN3 8st on 8 February 2017
...
... and 56 more events
23 Jan 1998
New secretary appointed;new director appointed
23 Jan 1998
Director resigned
23 Jan 1998
Secretary resigned
23 Jan 1998
Registered office changed on 23/01/98 from: crown house 64 whitchurch road cardiff south glamorgan CF4 3LX
21 Jan 1998
Incorporation

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