OpenCompanies

Pressure Systems International Limited

Company number
02858303
Status
Active
Type
Private Limited Company
Incorporated
30 Sep 1993
Nature of business
Manufacture of electronic components
Corporate group
Ta Mfg Limited (13 companies)

Registered office

5 New Street Square
London
EC4A 3TW

Previous names

  • Solartron Transducers (1994) Limited (until 24 Apr 1996)
  • Lotuslane Limited (until 15 Nov 1993)

Officers

NameRoleAppointedResigned
HOWARD, Robert Damian Secretary 27 Oct 1993 20 May 1994
HOWARD, Robert Damian Director 27 Oct 1993 3 Apr 1995
TEMPEST, Philip Anthony Director 27 Oct 1993 31 Dec 1995
RICKETTS, Andrew Frederick Director 20 May 1994 31 Aug 1996
ANDREWS, John Beresford Secretary 20 May 1994 28 Apr 1999
BUCKLEY, Cathryn Ann Secretary 28 Apr 1999 11 Jun 2003
VAISEY, Alfred John Director 31 Aug 1996 11 Jun 2003
TEE, Henry Leonard Director 20 May 1994 11 Jun 2003
WOOD, Richard John Director 11 Jun 2003 18 May 2007
KRING, Larry Albert Director 11 Jun 2003 31 Dec 2008
CREMIN, Robert William Director 11 Jun 2003 31 Oct 2009
MITRE SECRETARIES LIMITED Corporate-Secretary 11 Jun 2003 13 Jun 2012
LAWRENCE, Richard Bradley Director 18 May 2007 5 Mar 2014
GEORGE, Robert David Director 11 Jun 2003 1 Mar 2018
NOLAN, Stephen Director 1 Mar 2018 14 Mar 2019
REUSSER, Curtis Carl Director 5 Mar 2014 14 Mar 2019
YOST, Albert Scott Director 23 Mar 2010 30 May 2019
CRANDALL, Jonathan David Director 14 Mar 2019 2 Oct 2019
SABOL, Liza Ann Director 2 Oct 2019
WYNNE, Sarah Louise Director 14 Mar 2019
TAYLOR WESSING SECRETARIES LIMITED Corporate-Secretary 13 Jun 2012

Control

NameNature of controlNotifiedCeased
Weston Aerospace Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016

Accounts

Connections

Owned by

Pressure Systems International Limited → Weston Aerospace LimitedEsterline Technologies Europe LimitedEsterline Technologies UnlimitedTa Mfg Limited

Directors’ other companies

Registered address

802 companies are registered at this address - likely a registration agent.

Data