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Space Engineering Services Limited

02186490

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

CAUSEWAY CENTRAL, BRISTOL, BS4 3QB
Incorporated 02/11/1987

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/09/2025

Due 03/10/2026

On track

Industry

28250
Manufacture of non-domestic cooling and ventilation equipment
33190
Repair of other equipment
43290
Other construction installation
71121
Engineering design activities for industrial process and production

Officers

Mr Dale Edward Nouch

director · Since 01/06/2007

ENGINEER

BRITISH · ENGLAND · Age 55

Also on 3 other boards

Mr John Anthony Hollingdale Ma(Oxon) Fca

director · Since 22/05/2014

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 75

Also on 12 other boards

Mr Braden Lee Harris

director · Since 26/04/2021

FINANCE DIRECTOR

AUSTRALIAN · UNITED KINGDOM · Age 45

Also on 7 other boards

Mr Paul David Salmon

director · Since 22/06/2022

DIRECTOR

BRITISH · ENGLAND · Age 51

Mr Roger Guy Mapperley

director · Since 22/06/2022

DIRECTOR

BRITISH · ENGLAND · Age 61

Miss Diane Abrahams

director · Since 22/06/2022

DIRECTOR

BRITISH · ENGLAND · Age 43

Mr Richard Pearson

director · Since 22/06/2022

DIRECTOR

BRITISH · ENGLAND · Age 56

Miss Lisa Jayne Keers

director · Since 01/10/2025

GENERAL MANAGER

BRITISH · UNITED KINGDOM · Age 53

Persons with Significant Control

Space Cooling Systems Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Causeway Central, Pioneer Park, Bristol, BS4 3QB

Reg: 05320054 · Companies House · Limited By Shares

Notified 06/04/2016

Charges5 outstanding

Charge
outstanding

INVESTEC CAPITAL SOLUTIONS LIMITED

Created 19/10/2022Registered 24/10/2022
Charge
outstanding

DOVER REFRIGERATION & FOOD EQUIPMENT UK LTD AS TRUSTEE

Created 02/05/2014Registered 15/05/2014
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 02/05/2014Registered 08/05/2014
charge
satisfied

ROGER JOHN BRYANT, ACTING FOR HIMSELF AND AS SECURITY TRUSTEE FOR THE NOTEHOLDERS (THE SECURITY

Created 27/05/2005Registered 04/06/2005Satisfied 02/11/2006
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 27/05/2005Registered 02/06/2005
charge
satisfied

VENTURE FINANCE PLC

Created 04/03/2003Registered 12/03/2003Satisfied 08/06/2005
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 12/01/1989Registered 18/01/1989