Sulzer Limited

Company Name	Sulzer Limited
Director	Vanessa Lorraine Jackson
Company Status	Active
Company Number	02868475
Category	Private Limited Company
Incorporation Date	2 November 1993(30 years, 5 months ago)
Previous Name	NGV Systems Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mrs Vanessa Lorraine Jackson
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 August 2019(25 years, 9 months after company formation)
Appointment Duration	4 years, 8 months
Role	Uk Tax Director & Head Of Holdings
Country of Residence	England
Correspondence Address	Manor Mill Lane Beeston Leeds LS11 8BR

Director Name	Mr Michael Charles Cannon
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1993(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	The Lodge Normandy Park Pirbright Road Normandy Guildford Surrey GU3 2AL

Director Name	Mr Gordon Ratcliffe
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1993(same day as company formation)
Role	Chartered Engineer
Correspondence Address	Fieldfare Cottage Liphook Road Headley Hampshire GU35 8LL

Secretary Name	Mr David William Sandford
Nationality	British
Status	Resigned
Appointed	02 November 1993(same day as company formation)
Role	Company Director
Correspondence Address	Mulberry House 1 Mulberry Court Four Marks Alton Hampshire GU34 5DT

Director Name	Mr David William Sandford
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1996(2 years, 11 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 January 2001)
Role	Accountant
Correspondence Address	Mulberry House 1 Mulberry Court Four Marks Alton Hampshire GU34 5DT

Director Name	Terence Michael Scott
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1998(4 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 13 September 2001)
Role	Engineer
Correspondence Address	Kingsnorth 45 Ashford Road Faversham Kent ME13 8XN

Director Name	Mr Darron Lee Jackson
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2001(7 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 26 February 2002)
Role	Accountant
Country of Residence	England
Correspondence Address	7 The Marches Kingsfold Horsham West Sussex RH12 3SY

Secretary Name	Mr Darron Lee Jackson
Nationality	British
Status	Resigned
Appointed	01 January 2001(7 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 26 February 2002)
Role	Accountant
Country of Residence	England
Correspondence Address	7 The Marches Kingsfold Horsham West Sussex RH12 3SY

Director Name	Mr Martyn Edmund Thomas
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2001(7 years, 10 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 28 February 2002)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	3 Weetwood Crescent Leeds West Yorkshire LS16 5NS

Director Name	Mr Richard William Whiteley
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2002(8 years, 3 months after company formation)
Appointment Duration	15 years (resigned 27 February 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	Manor Mill Lane Beeston Leeds LS11 8BR

Secretary Name	Mr Garth Jeffrey Bradwell
Nationality	British
Status	Resigned
Appointed	26 February 2002(8 years, 3 months after company formation)
Appointment Duration	16 years, 4 months (resigned 17 July 2018)
Role	Finance Director
Country of Residence	England
Correspondence Address	Manor Mill Lane Beeston Leeds LS11 8BR

Director Name	Mr Garth Jeffrey Bradwell
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2009(16 years after company formation)
Appointment Duration	8 years, 8 months (resigned 17 July 2018)
Role	Finance Director
Country of Residence	England
Correspondence Address	Manor Mill Lane Beeston Leeds LS11 8BR

Director Name	Mr Naveed Hussain
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2018(24 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 August 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Manor Mill Lane Beeston Leeds LS11 8BR

Director Name	Mr Holger Hans-Jochen Ruckstuhl
Date of Birth	June 1970 (Born 53 years ago)
Nationality	Swiss
Status	Resigned
Appointed	28 November 2018(25 years, 1 month after company formation)
Appointment Duration	5 years, 3 months (resigned 07 March 2024)
Role	Head Group Tax And Holdings
Country of Residence	Switzerland
Correspondence Address	Manor Mill Lane Beeston Leeds LS11 8BR

Contact

Website	www.sulzer.com
Telephone	07 1201924e6
Telephone region	Mobile

Location

Registered Address	Manor Mill Lane Beeston Leeds LS11 8BR
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	Beeston and Holbeck
Built Up Area	West Yorkshire
Address Matches	5 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	2 November 2023 (5 months, 2 weeks ago)
Next Return Due	16 November 2024 (6 months, 4 weeks from now)

Filing History

3 November 2023	Confirmation statement made on 2 November 2023 with no updates (3 pages)
24 February 2023	Accounts for a dormant company made up to 31 December 2022 (4 pages)
7 November 2022	Confirmation statement made on 2 November 2022 with no updates (3 pages)
9 March 2022	Accounts for a dormant company made up to 31 December 2021 (4 pages)
9 November 2021	Confirmation statement made on 2 November 2021 with no updates (3 pages)
23 March 2021	Accounts for a dormant company made up to 31 December 2020 (4 pages)
2 November 2020	Confirmation statement made on 2 November 2020 with no updates (3 pages)
16 April 2020	Accounts for a dormant company made up to 31 December 2019 (4 pages)
6 April 2020	Withdrawal of a person with significant control statement on 6 April 2020 (2 pages)
4 November 2019	Confirmation statement made on 2 November 2019 with no updates (3 pages)
13 September 2019	Accounts for a dormant company made up to 31 December 2018 (4 pages)
12 August 2019	Appointment of Mrs Vanessa Lorraine Jackson as a director on 1 August 2019 (2 pages)
1 August 2019	Termination of appointment of Naveed Hussain as a director on 1 August 2019 (1 page)
10 December 2018	Appointment of Mr Holger Hans-Jochen Ruckstuhl as a director on 28 November 2018 (2 pages)
2 November 2018	Confirmation statement made on 2 November 2018 with no updates (3 pages)
17 July 2018	Termination of appointment of Garth Jeffrey Bradwell as a director on 17 July 2018 (1 page)
17 July 2018	Termination of appointment of Garth Jeffrey Bradwell as a secretary on 17 July 2018 (1 page)
17 April 2018	Appointment of Mr Naveed Hussain as a director on 9 April 2018 (2 pages)
24 January 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
16 November 2017	Confirmation statement made on 2 November 2017 with no updates (3 pages)
16 November 2017	Confirmation statement made on 2 November 2017 with no updates (3 pages)
9 November 2017	Notification of Sulzer (Uk) Holdings Ltd as a person with significant control on 6 April 2016 (2 pages)
9 November 2017	Notification of Sulzer (Uk) Holdings Ltd as a person with significant control on 6 April 2016 (2 pages)
17 March 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
17 March 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
9 March 2017	Termination of appointment of Richard William Whiteley as a director on 27 February 2017 (1 page)
9 March 2017	Termination of appointment of Richard William Whiteley as a director on 27 February 2017 (1 page)
15 November 2016	Confirmation statement made on 2 November 2016 with updates (5 pages)
15 November 2016	Confirmation statement made on 2 November 2016 with updates (5 pages)
1 July 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
1 July 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
9 December 2015	Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 2 (4 pages)
9 December 2015	Secretary's details changed for Mr Garth Jeffrey Bradwell on 9 December 2015 (1 page)
9 December 2015	Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 2 (4 pages)
9 December 2015	Secretary's details changed for Mr Garth Jeffrey Bradwell on 9 December 2015 (1 page)
24 March 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
24 March 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
4 November 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 2 (4 pages)
4 November 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 2 (4 pages)
4 November 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 2 (4 pages)
24 October 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
24 October 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
11 November 2013	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 2 (4 pages)
11 November 2013	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 2 (4 pages)
11 November 2013	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 2 (4 pages)
18 February 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
18 February 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
5 November 2012	Annual return made up to 2 November 2012 with a full list of shareholders (4 pages)
5 November 2012	Annual return made up to 2 November 2012 with a full list of shareholders (4 pages)
5 November 2012	Annual return made up to 2 November 2012 with a full list of shareholders (4 pages)
6 March 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
6 March 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
2 November 2011	Annual return made up to 2 November 2011 with a full list of shareholders (4 pages)
2 November 2011	Annual return made up to 2 November 2011 with a full list of shareholders (4 pages)
2 November 2011	Annual return made up to 2 November 2011 with a full list of shareholders (4 pages)
21 February 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
21 February 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
9 November 2010	Annual return made up to 2 November 2010 with a full list of shareholders (4 pages)
9 November 2010	Annual return made up to 2 November 2010 with a full list of shareholders (4 pages)
9 November 2010	Annual return made up to 2 November 2010 with a full list of shareholders (4 pages)
3 August 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
3 August 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
26 November 2009	Annual return made up to 2 November 2009 with a full list of shareholders (4 pages)
26 November 2009	Appointment of Mr Garth Jeffrey Bradwell as a director (2 pages)
26 November 2009	Director's details changed for Richard William Whiteley on 2 November 2009 (2 pages)
26 November 2009	Director's details changed for Richard William Whiteley on 2 November 2009 (2 pages)
26 November 2009	Annual return made up to 2 November 2009 with a full list of shareholders (4 pages)
26 November 2009	Appointment of Mr Garth Jeffrey Bradwell as a director (2 pages)
26 November 2009	Annual return made up to 2 November 2009 with a full list of shareholders (4 pages)
26 November 2009	Director's details changed for Richard William Whiteley on 2 November 2009 (2 pages)
23 January 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
23 January 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
10 November 2008	Return made up to 02/11/08; full list of members (3 pages)
10 November 2008	Return made up to 02/11/08; full list of members (3 pages)
25 March 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
25 March 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
12 November 2007	Return made up to 02/11/07; full list of members (2 pages)
12 November 2007	Return made up to 02/11/07; full list of members (2 pages)
18 May 2007	Company name changed ngv systems LIMITED\certificate issued on 18/05/07 (2 pages)
18 May 2007	Company name changed ngv systems LIMITED\certificate issued on 18/05/07 (2 pages)
2 April 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
2 April 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
6 November 2006	Return made up to 02/11/06; full list of members (2 pages)
6 November 2006	Return made up to 02/11/06; full list of members (2 pages)
23 March 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
23 March 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
3 November 2005	Secretary's particulars changed (1 page)
3 November 2005	Return made up to 02/11/05; full list of members (2 pages)
3 November 2005	Return made up to 02/11/05; full list of members (2 pages)
3 November 2005	Secretary's particulars changed (1 page)
21 March 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
21 March 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
17 November 2004	Return made up to 02/11/04; full list of members (6 pages)
17 November 2004	Return made up to 02/11/04; full list of members (6 pages)
7 February 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
7 February 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
3 December 2003	Return made up to 02/11/03; full list of members 363(287) ‐ Registered office changed on 03/12/03 (6 pages)
3 December 2003	Return made up to 02/11/03; full list of members 363(287) ‐ Registered office changed on 03/12/03 (6 pages)
29 September 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
29 September 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
12 November 2002	Return made up to 02/11/02; full list of members (6 pages)
12 November 2002	Return made up to 02/11/02; full list of members (6 pages)
2 November 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
2 November 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
27 March 2002	Secretary resigned;director resigned (1 page)
27 March 2002	New secretary appointed (2 pages)
27 March 2002	New secretary appointed (2 pages)
27 March 2002	Director resigned (1 page)
27 March 2002	New director appointed (2 pages)
27 March 2002	New director appointed (2 pages)
27 March 2002	Director resigned (1 page)
27 March 2002	Secretary resigned;director resigned (1 page)
9 November 2001	Return made up to 02/11/01; full list of members (6 pages)
9 November 2001	Return made up to 02/11/01; full list of members (6 pages)
4 October 2001	Director resigned (1 page)
4 October 2001	Director resigned (1 page)
4 October 2001	New director appointed (2 pages)
4 October 2001	New director appointed (2 pages)
11 July 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
11 July 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
20 January 2001	Secretary resigned;director resigned (1 page)
20 January 2001	Secretary resigned;director resigned (1 page)
9 January 2001	New secretary appointed;new director appointed (2 pages)
9 January 2001	New secretary appointed;new director appointed (2 pages)
8 November 2000	Return made up to 02/11/00; full list of members (6 pages)
8 November 2000	Return made up to 02/11/00; full list of members (6 pages)
15 March 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
15 March 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
9 November 1999	Return made up to 02/11/99; full list of members (6 pages)
9 November 1999	Return made up to 02/11/99; full list of members (6 pages)
12 March 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
12 March 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
10 November 1998	Return made up to 02/11/98; full list of members (6 pages)
10 November 1998	Return made up to 02/11/98; full list of members (6 pages)
30 May 1998	New director appointed (2 pages)
30 May 1998	New director appointed (2 pages)
12 May 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
12 May 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
15 January 1998	Director resigned (1 page)
15 January 1998	Director resigned (1 page)
31 October 1997	Return made up to 02/11/97; full list of members (6 pages)
31 October 1997	Return made up to 02/11/97; full list of members (6 pages)
30 May 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
30 May 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
14 November 1996	Return made up to 02/11/96; change of members 363(288) ‐ Director's particulars changed (6 pages)
14 November 1996	Return made up to 02/11/96; change of members 363(288) ‐ Director's particulars changed (6 pages)
4 November 1996	New director appointed (2 pages)
4 November 1996	New director appointed (2 pages)
20 September 1996	Director resigned (1 page)
20 September 1996	Director resigned (1 page)
20 May 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
20 May 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
23 October 1995	Return made up to 02/11/95; full list of members (6 pages)
23 October 1995	Return made up to 02/11/95; full list of members (6 pages)
2 November 1993	Incorporation (21 pages)
2 November 1993	Incorporation (21 pages)

Sulzer Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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