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FILTON SYSTEMS ENGINEERING LTD

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

This company is commonly known as Filton Systems Engineering Ltd. The company was founded 12 years ago and was given the registration number 08230492. The firm's registered office is in BRISTOL. You can find them at 13 Apex Court Woodlands Lane, Bradley Stoke, Bristol, . This company's SIC code is 71122 - Engineering related scientific and technical consulting activities.

Company Information

Name:FILTON SYSTEMS ENGINEERING LTD
Company Number:08230492
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 September 2012
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71122 - Engineering related scientific and technical consulting activities

Office Address & Contact

Registered Address:13 Apex Court Woodlands Lane, Bradley Stoke, Bristol, England, BS32 4JT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, Davidson Building, 5 Southampton Street, London, United Kingdom, WC2E 7HA

Director31 October 2023Active
Quayside, 3rd Floor, 40-58 Hotwells Road, Bristol, United Kingdom, BS8 4UQ

Director31 October 2023Active
The Cote, Old Gloucester Rd, Alveston, United Kingdom, BS35 3LQ

Director27 September 2012Active
Manor House, Newton St. Faith, Norwich, England, NR10 3AS

Director27 September 2012Active

People with Significant Control

Element Digital Engineering Limited
Notified on:31 October 2023
Status:Active
Country of residence:England
Address:3rd Floor Davidson Building, 5 Southampton Street, London, England, WC2E 7HA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Fse Employee Trustee Limited
Notified on:16 December 2020
Status:Active
Country of residence:England
Address:13 Apex Court, Woodlands, Bristol, England, BS32 4JT
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Benjamin Peter Richardson
Notified on:06 April 2016
Status:Active
Date of birth:November 1981
Nationality:British
Country of residence:England
Address:1 Waterworks Cottage, Wimborne Road, Wimborne, England, BH21 1NR
Nature of control:
  • Significant influence or control
Mr John Allan Austin
Notified on:06 April 2016
Status:Active
Date of birth:September 1972
Nationality:British
Country of residence:England
Address:109, Kings Drive, Bristol, England, BS34 8RQ
Nature of control:
  • Significant influence or control

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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