YORK ENGINEERED SYSTEMS LIMITED
Company Number 00397015
Status
Active
Incorporated
July 16, 1945
Entity Type
Ltd
Registered Office
9/10 The Briars, Waterberry Drive
Waterlooville
PO7 7YH
70100
Previous Names
YORK REFRIGERATION LIMITED
Ceased on Aug 3, 1999
INDUSTRIAL COOLING EQUIPMENT LIMITED
Ceased on Feb 2, 1993
Financial Calendar & Filing Registry
Filing Classification
Full
Sep 30, 2025
Next Accounts Due
Accounts Up to Date
Jun 30, 2027
Confirmation Statement
Active & Verified
May 14, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
YORK ENGINEERED SYSTEMS LIMITED is a British corporate entity currently listed with a status of active. Registered as company #00397015, this organization has been active since July 1945. Primarily in the 70100 sector, the business maintains its official headquarters at 9/10 The Briars, Waterberry Drive. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Accounts
Jul 9, 2026
Persons With Significant Control
May 14, 2026
Confirmation Statement
May 13, 2026
Officers
May 8, 2026
Accounts
Jun 11, 2025
Confirmation Statement
May 6, 2025
Officers
Jul 24, 2024
Officers
Jul 24, 2024
Accounts
Jun 29, 2024
Confirmation Statement
May 13, 2024
Officers
Aug 25, 2023
Officers
Aug 25, 2023
Address
Aug 25, 2023
Accounts
Jul 13, 2023
Confirmation Statement
Jun 19, 2023
Persons With Significant Control
Sep 15, 2022
Officers
Sep 15, 2022
Confirmation Statement
Sep 13, 2022
Address
Jul 6, 2022
Accounts
Jul 5, 2022
Confirmation Statement
Nov 5, 2021
Accounts
Jul 27, 2021
Accounts
Oct 23, 2020
Confirmation Statement
Sep 8, 2020
Officers
Sep 7, 2020
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Johnson Controls Investments (Uk) Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
10%
over 81 years
Directory of Officers
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
director
secretary
secretary
secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
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