SU

SENIOR UK LIMITED

Active

Company number 01928053

Rickmansworth · Incorporated 3 July 1985

59/61 High Street, Rickmansworth, Hertfordshire, WD3 1RH

Last updated on 3 September 2026

Manufacture of other special-purpose machinery n.e.c. · SIC 28990

Status
Active
Company age
41 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

CABLECHASE LIMITED · 3 July 1985 – 14 August 1985

WALLSEND BOILERS LIMITED · 14 August 1985 – 27 May 1992

FLEXONICS AUTOMOTIVE LIMITED · 27 May 1992 – 9 December 1993

SENIOR FLEXONICS AUTOMOTIVE LIMITED · 9 December 1993 – 17 December 1999

SENIOR FLEXONICS AUTOMOTIVE LIMITED · 9 December 1993 – 17 December 1999

SENIOR FLEXONICS (UK) LIMITED · 17 December 1999 – 5 October 2000

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
20 May 2026
Next due
3 June 2027
9 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Senior Engineering Investments Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 June 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
26 May 2026 View
Change Person Director Company With Change Date
Officers
26 June 2025 View
Accounts With Accounts Type Full
Accounts
23 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 May 2025 View
Termination Director Company With Name Termination Date
Officers
15 May 2025 View
Appoint Person Director Company With Name Date
Officers
15 May 2025 View
Accounts With Accounts Type Full
Accounts
1 June 2024 View
Change Person Director Company With Change Date
Officers
20 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 May 2023 View
Accounts With Accounts Type Full
Accounts
17 May 2023 View
Mortgage Satisfy Charge Full
Mortgage
1 February 2023 View
Mortgage Charge Whole Release With Charge Number
Mortgage
8 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 May 2022 View
Accounts With Accounts Type Full
Accounts
19 May 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 November 2021 View
Accounts With Accounts Type Full
Accounts
24 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 May 2021 View
Accounts With Accounts Type Full
Accounts
21 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
22 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 May 2019 View
Accounts With Accounts Type Full
Accounts
20 May 2019 View
Change Person Director Company With Change Date
Officers
18 February 2019 View
Change Person Director Company With Change Date
Officers
28 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 June 2018 View
Accounts With Accounts Type Full
Accounts
18 May 2018 View
Appoint Person Director Company With Name Date
Officers
6 July 2017 View
Termination Director Company With Name Termination Date
Officers
5 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 June 2017 View
Accounts With Accounts Type Full
Accounts
7 June 2017 View
Change Person Secretary Company With Change Date
Officers
26 April 2017 View
Accounts With Accounts Type Full
Accounts
6 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 July 2015 View
Appoint Person Director Company With Name Date
Officers
18 May 2015 View
Termination Director Company With Name Termination Date
Officers
18 May 2015 View
Accounts With Accounts Type Full
Accounts
13 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 June 2014 View
Accounts With Accounts Type Full
Accounts
7 April 2014 View
Appoint Person Director Company With Name Date
Officers
19 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 June 2013 View
Appoint Person Director Company With Name Date
Officers
2 May 2013 View
Termination Director Company With Name Termination Date
Officers
2 May 2013 View
Accounts With Accounts Type Full
Accounts
5 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 June 2012 View
Statement Of Companys Objects
Change Of Constitution
19 April 2012 View
Resolution
Resolution
19 April 2012 View
Accounts With Accounts Type Full
Accounts
28 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 June 2011 View
Accounts With Accounts Type Full
Accounts
1 April 2011 View
Resolution
Resolution
11 October 2010 View
Termination Director Company With Name
Officers
30 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2010 View
Change Person Director Company With Change Date
Officers
17 June 2010 View
Change Person Director Company With Change Date
Officers
16 June 2010 View
Change Person Director Company With Change Date
Officers
16 June 2010 View
Accounts With Accounts Type Full
Accounts
25 March 2010 View
Legacy
Annual Return
16 June 2009 View
Legacy
Officers
12 June 2009 View
Legacy
Officers
12 June 2009 View
Accounts With Accounts Type Full
Accounts
9 June 2009 View
Resolution
Resolution
4 June 2009 View
Legacy
Address
9 April 2009 View
Legacy
Officers
9 April 2009 View
Legacy
Officers
9 April 2009 View
Legacy
Officers
8 April 2009 View
Legacy
Officers
16 June 2008 View
Legacy
Annual Return
16 June 2008 View
Accounts With Accounts Type Full
Accounts
2 June 2008 View
Legacy
Officers
28 April 2008 View
Legacy
Officers
28 April 2008 View
Accounts With Accounts Type Full
Accounts
28 June 2007 View
Legacy
Annual Return
14 June 2007 View
Legacy
Officers
14 June 2007 View
Accounts With Accounts Type Full
Accounts
20 June 2006 View
Legacy
Annual Return
14 June 2006 View
Accounts With Accounts Type Full
Accounts
13 July 2005 View
Legacy
Annual Return
13 July 2005 View
Legacy
Officers
16 November 2004 View
Accounts With Accounts Type Full
Accounts
22 June 2004 View
Legacy
Annual Return
22 June 2004 View
Legacy
Capital
5 January 2004 View
Resolution
Resolution
5 January 2004 View
Accounts With Accounts Type Full
Accounts
2 July 2003 View
Legacy
Annual Return
2 July 2003 View
Accounts With Accounts Type Full
Accounts
6 August 2002 View
Legacy
Annual Return
16 July 2002 View
Legacy
Officers
30 July 2001 View
Legacy
Annual Return
6 July 2001 View
Accounts With Accounts Type Full
Accounts
6 June 2001 View
Auditors Resignation Company
Auditors
23 January 2001 View
Legacy
Officers
19 January 2001 View
Legacy
Officers
5 January 2001 View
Legacy
Officers
22 December 2000 View
Legacy
Officers
22 December 2000 View
Legacy
Officers
22 December 2000 View
Certificate Change Of Name Company
Change Of Name
4 October 2000 View
Accounts With Accounts Type Full
Accounts
6 July 2000 View
Legacy
Annual Return
6 July 2000 View
Certificate Change Of Name Company
Change Of Name
20 December 1999 View
Resolution
Resolution
7 July 1999 View
Memorandum Articles
Incorporation
7 July 1999 View
Accounts With Accounts Type Full
Accounts
21 June 1999 View
Legacy
Annual Return
21 June 1999 View
Legacy
Address
5 January 1999 View
Legacy
Officers
21 December 1998 View
Legacy
Officers
21 December 1998 View
Legacy
Officers
21 December 1998 View
Legacy
Officers
21 December 1998 View
Legacy
Officers
7 December 1998 View
Legacy
Officers
15 October 1998 View
Legacy
Officers
15 October 1998 View
Accounts With Accounts Type Full
Accounts
30 June 1998 View
Legacy
Officers
30 June 1998 View
Legacy
Annual Return
18 June 1998 View
Resolution
Resolution
26 March 1998 View
Legacy
Address
26 March 1998 View
Memorandum Articles
Incorporation
26 March 1998 View
Legacy
Officers
8 December 1997 View
Legacy
Officers
15 September 1997 View
Legacy
Officers
5 September 1997 View
Legacy
Officers
4 September 1997 View
Legacy
Officers
4 September 1997 View
Accounts With Accounts Type Full
Accounts
17 July 1997 View
Legacy
Annual Return
16 July 1997 View
Legacy
Officers
20 January 1997 View
Legacy
Officers
10 January 1997 View
Legacy
Officers
5 November 1996 View
Legacy
Address
6 October 1996 View
Accounts With Accounts Type Full
Accounts
19 July 1996 View
Legacy
Annual Return
10 July 1996 View
Accounts With Accounts Type Full
Accounts
12 September 1995 View
Legacy
Annual Return
14 June 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
20 June 1994 View
Legacy
Annual Return
20 June 1994 View
Legacy
Officers
9 January 1994 View
Legacy
Officers
9 January 1994 View
Legacy
Address
13 December 1993 View
Certificate Change Of Name Company
Change Of Name
8 December 1993 View
Certificate Change Of Name Company
Change Of Name
8 December 1993 View
Legacy
Officers
6 September 1993 View
Legacy
Officers
6 September 1993 View
Accounts With Accounts Type Full
Accounts
21 August 1993 View
Legacy
Annual Return
21 August 1993 View
Legacy
Officers
3 September 1992 View
Legacy
Officers
3 September 1992 View
Legacy
Officers
3 September 1992 View
Resolution
Resolution
4 August 1992 View
Legacy
Capital
4 August 1992 View
Resolution
Resolution
4 August 1992 View
Legacy
Address
21 July 1992 View
Legacy
Officers
21 July 1992 View
Legacy
Officers
21 July 1992 View
Legacy
Officers
21 July 1992 View
Legacy
Officers
21 July 1992 View
Accounts With Accounts Type Dormant
Accounts
10 July 1992 View
Legacy
Officers
10 July 1992 View
Legacy
Annual Return
10 July 1992 View
Legacy
Capital
28 May 1992 View
Resolution
Resolution
28 May 1992 View
Resolution
Resolution
28 May 1992 View
Certificate Change Of Name Company
Change Of Name
26 May 1992 View
Certificate Change Of Name Company
Change Of Name
26 May 1992 View
Accounts With Accounts Type Dormant
Accounts
30 June 1991 View
Resolution
Resolution
30 June 1991 View
Legacy
Annual Return
30 June 1991 View
Legacy
Address
18 June 1991 View
Legacy
Officers
6 December 1990 View
Legacy
Officers
13 November 1990 View
Accounts With Accounts Type Full
Accounts
21 September 1990 View
Legacy
Annual Return
21 September 1990 View
Resolution
Resolution
4 September 1990 View
Legacy
Officers
3 August 1990 View
Legacy
Officers
3 August 1990 View
Legacy
Officers
3 August 1990 View
Legacy
Officers
9 January 1990 View
Legacy
Annual Return
8 January 1990 View
Accounts With Accounts Type Full
Accounts
8 January 1990 View
Legacy
Officers
2 March 1989 View
Accounts With Accounts Type Full
Accounts
26 July 1988 View
Accounts With Accounts Type Full
Accounts
6 April 1988 View
Legacy
Annual Return
6 April 1988 View
Legacy
Officers
6 April 1988 View
Legacy
Annual Return
8 December 1987 View
Legacy
Officers
19 May 1987 View
Legacy
Annual Return
11 March 1987 View
Legacy
Accounts
26 February 1987 View
Legacy
Officers
12 February 1987 View
Legacy
Address
12 February 1987 View
Accounts With Accounts Type Full
Accounts
9 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Gazette
1 May 1986 View
Certificate Change Of Name Company
Change Of Name
14 August 1985 View
Miscellaneous
Miscellaneous
3 July 1985 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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