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 59

Andrew Stephen Thomis

director · Since 24/06/2009

British · England · Age 62

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

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

A registered charge

satisfied

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT

Created 15/11/2018Registered 03/07/2026Satisfied 03/07/2026

A registered charge

satisfied

BARCLAYS BANK PLC AS SECURITY AGENT

Created 17/11/2015Registered 03/07/2026Satisfied 03/07/2026

A registered charge

satisfied

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT

Created 04/02/2019Registered 03/07/2026Satisfied 03/07/2026

A registered charge

satisfied

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT

Created 30/11/2020Registered 03/07/2026Satisfied 03/07/2026

A registered charge

satisfied

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT

Created 18/07/2022Registered 03/07/2026Satisfied 03/07/2026

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

Change History

status → active

2026-06-06

Active

type → ltd

2026-06-06

Private Limited Company

address line1 → Beckington Castle

2026-06-06

BECKINGTON CASTLE

post town → Beckington

2026-06-06

BECKINGTON