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Systems Engineering & Assessment Ltd

02302168

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

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

Details

Beckington Castle, 17 Castle Corner, Beckington, BA11 6TA
Incorporated 04/10/1988

Compliance

Last accounts

30/04/2025

full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 17/03/2026

Due 31/03/2027

On track

Industry

30300
Manufacture of air and spacecraft and related machinery
30990
Manufacture of other transport equipment
84220
Defence activities

Officers

Simon Robert Walther

director · Since 09/02/2009

Age 58

Andrew Stephen Thomis

director · Since 24/06/2009

British · England · Age 61

Julia Caroline Whalvin

director · Since 31/08/2020

British · United Kingdom · Age 56

Richard Flitton

director · Since 18/01/2021

British · Age 63

Helen Maybury

secretary · Since 01/12/2021

Former

Gareth Eyre Somerset

director · Resigned 30/07/1993

Richard Edward John Westgarth

director · Resigned 30/07/1993

Edward Harold Robinson

director · Resigned 19/02/1995

Leonard Brian Grant

director · Resigned 31/03/1996

Gareth Eyre Somerset

director · Resigned 21/10/1996

Freda Marian Dale-Staples

secretary · Resigned 28/11/1997

Ronald William Barnes

secretary · Resigned 04/06/1998

Ronald William Barnes

director · Resigned 27/04/1999

Allan Peter Phillips

director · Resigned 27/04/1999

Roy Gibson

director · Resigned 27/04/1999

Paul Phillips

director · Resigned 27/04/1999

Robert Charles Finch Hill

director · Resigned 27/04/1999

David Peter Guy

director · Resigned 27/04/1999

Peter Truss

director · Resigned 21/10/2002

Rodney John Blissett

director · Resigned 05/11/2002

David Paul Young

director · Resigned 15/11/2002

Robert Andrewartha

director · Resigned 24/10/2003

William David Hills

director · Resigned 30/11/2003

David Peter Guy

director · Resigned 06/10/2004

Geoffrey Philip Dixon Lock

director · Resigned 31/01/2005

Kieron Gubb

director · Resigned 16/01/2007

Ian Peter Dale-Staples

director · Resigned 24/06/2009

Paul Phillips

director · Resigned 23/11/2010

Timothy Lloyd Marvell

secretary · Resigned 19/09/2011

Timothy Lloyd Marvell

director · Resigned 19/09/2011

Emily Elizabeth Jane Davies

secretary · Resigned 30/06/2015

Simon Robert Walther

secretary · Resigned 13/10/2015

Stephen Jeremy Hill

director · Resigned 31/08/2020

Martin Alan Kelly

director · Resigned 18/01/2021

Sarita Bilkhu

secretary · Resigned 19/11/2021

Persons with Significant Control

Sea (Group) Ltd.

75–100% shares
75–100% votes

Beckington Castle, Castle Corner, Frome, BA11 6TA

Reg: 2430846 · Companies House · Company

Notified 06/04/2016

Charges6 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT

Created 29/04/2026Registered 29/04/2026
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT

Created 18/07/2022Registered 21/07/2022
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT

Created 30/11/2020Registered 30/11/2020
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT

Created 04/02/2019Registered 08/02/2019
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT

Created 15/11/2018Registered 19/11/2018
Charge
outstanding

BARCLAYS BANK PLC AS SECURITY AGENT

Created 17/11/2015Registered 19/11/2015
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 16/09/1997Registered 19/09/1997Satisfied 24/08/2006
charge
satisfied

BARCLAYS BANK PLC

Created 31/03/1993Registered 06/04/1993Satisfied 24/08/2006
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/11/1988Registered 25/11/1988Satisfied 22/11/2013

Change History

officer appointedWHALVIN, Julia Caroline
2026-06-06
officer appointedMAYBURY, Helen
2026-06-06
officer appointedFLITTON, Richard
2026-06-06
officer appointedTHOMIS, Andrew Stephen
2026-06-06
officer appointedWALTHER, Simon Robert
2026-06-06
typeltd
2026-06-06

Private Limited Company

address line1Beckington Castle
2026-06-06

BECKINGTON CASTLE

post townBeckington
2026-06-06

BECKINGTON

statusactive
2026-06-06

Active