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FIELDMARK ENGINEERING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Fieldmark Engineering Limited. The company was founded 23 years ago and was given the registration number 04128165. The firm's registered office is in HAYWARDS HEATH. You can find them at Citycal House, 12 Bridge Road Business Park, Haywards Heath, West Sussex. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:FIELDMARK ENGINEERING LIMITED
Company Number:04128165
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 December 2000
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Citycal House, 12 Bridge Road Business Park, Haywards Heath, West Sussex, RH16 1TX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
54, Sydney Road, Haywards Heath, RH16 1QA

Secretary18 May 2007Active
7 Sandringham Road, Southend On Sea, SS1 2UQ

Director26 February 2001Active
54, Sydney Road, Haywards Heath, RH16 1QA

Director18 May 2007Active
7 Sandringham Road, Southend On Sea, SS1 2UQ

Secretary04 November 2004Active
58 Fleetwood Avenue, Westcliff On Sea, SS0 9RD

Secretary26 February 2001Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary20 December 2000Active
58 Fleetwood Avenue, Westcliff On Sea, SS0 9RD

Director26 February 2001Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director20 December 2000Active

People with Significant Control

Dr Rory John Graves
Notified on:11 March 2017
Status:Active
Date of birth:April 1975
Nationality:British
Country of residence:England
Address:54, Sydney Road, Haywards Heath, England, RH16 1QE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-30Confirmation statement

Confirmation statement with no updates.

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2024-03-26Confirmation statement

Confirmation statement with no updates.

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2023-12-16Accounts

Accounts with accounts type total exemption full.

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2023-03-28Confirmation statement

Confirmation statement with no updates.

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2022-12-02Accounts

Accounts with accounts type total exemption full.

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2022-03-29Confirmation statement

Confirmation statement with no updates.

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2021-11-23Accounts

Accounts with accounts type total exemption full.

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2021-03-11Confirmation statement

Confirmation statement with no updates.

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2020-12-15Accounts

Accounts with accounts type total exemption full.

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2020-03-17Confirmation statement

Confirmation statement with no updates.

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2019-12-12Accounts

Accounts with accounts type total exemption full.

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2019-03-12Confirmation statement

Confirmation statement with no updates.

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2018-12-20Accounts

Accounts with accounts type total exemption full.

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2018-03-13Confirmation statement

Confirmation statement with no updates.

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2017-12-05Accounts

Accounts with accounts type total exemption full.

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2017-03-28Confirmation statement

Confirmation statement with updates.

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2017-01-06Accounts

Accounts with accounts type total exemption small.

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2016-03-18Annual return

Annual return company with made up date full list shareholders.

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2015-11-27Accounts

Accounts with accounts type total exemption small.

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2015-03-11Annual return

Annual return company with made up date full list shareholders.

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2014-12-23Annual return

Annual return company with made up date full list shareholders.

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2014-07-14Accounts

Accounts with accounts type total exemption small.

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2013-12-20Annual return

Annual return company with made up date full list shareholders.

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2013-12-20Address

Change registered office address company with date old address.

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2013-08-07Accounts

Accounts with accounts type total exemption small.

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