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FISSION ENGINEERING LIMITED

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

This company is commonly known as Fission Engineering Limited. The company was founded 17 years ago and was given the registration number 05839333. The firm's registered office is in OXTED. You can find them at 20 Westlands Way, , Oxted, Surrey. This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..

Company Information

Name:FISSION ENGINEERING LIMITED
Company Number:05839333
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 June 2006
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 42990 - Construction of other civil engineering projects n.e.c.

Office Address & Contact

Registered Address:20 Westlands Way, Oxted, Surrey, RH8 0ND
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20, Westlands Way, Oxted, United Kingdom, RH8 0ND

Secretary04 August 2010Active
6 Burrswood Villas, Withyham Road Groombridge, Tunbridge Wells, TN3 9QW

Director15 August 2006Active
Charmay, Blackberry Lane, Lingfield, RH7 6NG

Secretary07 June 2006Active
Shadwell House, 65 Lower Green Road, Rusthall, Tunbridge Wells, TN4 8TW

Corporate Secretary15 August 2006Active
21 Roseacre Close, Emerson Park, Hornchurch, RM11 3NJ

Director07 June 2006Active

People with Significant Control

Ms Nawel Dahane
Notified on:08 June 2016
Status:Active
Date of birth:January 1971
Nationality:British
Address:20, Westlands Way, Oxted, RH8 0ND
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Jonathan Peter Wood
Notified on:08 June 2016
Status:Active
Date of birth:February 1977
Nationality:British
Address:20, Westlands Way, Oxted, RH8 0ND
Nature of control:
  • Ownership of shares 50 to 75 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-06-19Confirmation statement

Confirmation statement with no updates.

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2023-05-30Accounts

Accounts with accounts type total exemption full.

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2022-06-29Accounts

Accounts with accounts type total exemption full.

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2022-06-07Confirmation statement

Confirmation statement with no updates.

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2021-06-29Accounts

Accounts with accounts type total exemption full.

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2021-06-07Confirmation statement

Confirmation statement with no updates.

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2020-06-08Confirmation statement

Confirmation statement with updates.

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2020-05-29Accounts

Accounts with accounts type total exemption full.

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2019-07-02Confirmation statement

Confirmation statement with updates.

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2019-07-02Persons with significant control

Cessation of a person with significant control.

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2019-05-31Accounts

Accounts with accounts type total exemption full.

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2018-06-22Confirmation statement

Confirmation statement with no updates.

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2018-05-31Accounts

Accounts with accounts type total exemption full.

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2017-06-30Confirmation statement

Confirmation statement with no updates.

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2017-06-30Persons with significant control

Notification of a person with significant control.

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2017-06-30Persons with significant control

Notification of a person with significant control.

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2017-05-31Accounts

Accounts with accounts type total exemption small.

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2016-07-06Annual return

Annual return company with made up date full list shareholders.

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2016-05-31Accounts

Accounts with accounts type total exemption small.

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2015-06-16Annual return

Annual return company with made up date full list shareholders.

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2015-05-29Accounts

Accounts with accounts type total exemption small.

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2014-07-08Annual return

Annual return company with made up date full list shareholders.

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2014-05-31Accounts

Accounts with accounts type total exemption small.

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2013-07-05Annual return

Annual return company with made up date full list shareholders.

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2013-05-21Accounts

Accounts with accounts type total exemption small.

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