OpenCompanies

System Design Evaluation Limited

Company number
02061622
Status
Active
Type
Private Limited Company
Incorporated
6 Oct 1986
Nature of business
Technical testing and analysis
Other research and experimental development on natural sciences and engineering
Corporate group
EKA Group Holdings Ltd (3 companies)

Registered office

Unit 3 Foundry Place
Old Tiffield Road
Towcester
NN12 6FP

Officers

NameRoleAppointedResigned
STEPHENS, Michael William Director 1 Sep 1994 15 Nov 1996
HOOPER, Norman Allan Director - 1 Mar 1997
HOOPER, Norman Allan Director 14 Jan 1998 1 Apr 2000
WRIGHT, Anthony Peter Director 1 Mar 1997 16 May 2001
DUTTON, Terence Bruce Director 1 Jan 1998 1 Aug 2001
HOOPER, Christine Ellen Secretary - 5 Feb 2003
PEPPER, Richard Bruce Director - 5 Mar 2009
EVENDEN, Graham Director 1 Jan 2008 31 Dec 2009
MACDONALD WATSON, Alastair Ian, Commander Director 1 Jul 2001 1 Jun 2012
COOK, Keith Maxwell, Lt Col (Retd) Director 1 Jan 1999 1 Jun 2012
SEDDON, Robert Harrison Director 1 Oct 2012 30 Jun 2018
MCCONNELL, George Director 1 Jul 2018 5 Mar 2020
BEATON, Ian Robert Director 18 Jan 2010 30 Sep 2021
BEX, Anthony Gareth Director 20 Sep 2021 28 Feb 2024
LOVSETH, Inger Margrete Secretary 5 Feb 2003 5 Jul 2024
LOVSETH, Torbjorn Director 1 Mar 2000 5 Jul 2024
STOREY, Gordon Edward Director 28 Feb 2024 22 Apr 2026
SEDDON, Robert Harrison Director 1 Aug 2021 22 Apr 2026
KEECH, Michael Director 22 Apr 2026

Control

NameNature of controlNotifiedCeased
Radec Engineering Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 £175,989 £68,202 0
31 Dec 2023 - - -
31 Dec 2022 - - -
31 Dec 2021 - - -
31 Dec 2020 - - -
31 Dec 2019 - - -
31 Dec 2018 - - -
31 Dec 2017 - - -
31 Dec 2016 - - -
31 Dec 2015 - - -
31 Dec 2014 - - -
31 Dec 2013 - - -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -
31 Dec 2002 - - -
31 Dec 2001 - - -
31 Dec 2000 - - -
31 Dec 1999 - - -
31 Dec 1998 - - -
31 Dec 1997 - - -
31 Dec 1996 - - -
31 Dec 1995 - - -
31 Dec 1994 - - -
31 Dec 1993 - - -
31 Dec 1992 - - -
31 Dec 1991 - - -
31 Dec 1990 - - -
31 Dec 1989 - - -
31 Dec 1988 - - -
31 Dec 1987 - - -

Connections

Owned by

System Design Evaluation Limited → Radec Engineering Limited → EKA Group Holdings Ltd

Companies at the same address

Data