1. Home
  2. A-Z Index
  3. F list
  4. FI list
  5. FIL list

Filton Systems Engineering Ltd, Bristol

Filton Systems Engineering Ltd is a private limited company. Located at 13 Apex Court Woodlands Lane, Bradley Stoke, Bristol BS32 4JT, this 11 years old enterprise was incorporated on 2012-09-27 and is officially classified as "engineering related scientific and technical consulting activities" (Standard Industrial Classification: 71122).
2 directors can be found in this enterprise: Simon R. (appointed on 31 October 2023), Alexandros P. (appointed on 31 October 2023).
About
Name: Filton Systems Engineering Ltd
Number: 08230492
Incorporation date: 2012-09-27
End of financial year: 30 September
 
Address: 13 Apex Court Woodlands Lane
Bradley Stoke
Bristol
BS32 4JT
SIC code: 71122 - Engineering related scientific and technical consulting activities
Company staff
People with significant control
Element Digital Engineering Limited
31 October 2023
Address 3rd Floor Davidson Building 5 Southampton Street, London, WC2E 7HA, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 07741629
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Fse Employee Trustee Limited
16 December 2020 - 31 October 2023
Address 13 Apex Court Woodlands, Bradley Stoke, Bristol, BS32 4JT, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Guarantee
Country registered England
Place registered Companies House
Registration number 13075034
Nature of control: 50,01-75% shares
Benjamin R.
6 April 2016 - 16 December 2020
Nature of control: significiant influence or control
John A.
6 April 2016 - 16 December 2020
Nature of control: significiant influence or control
Financial data
Date of Accounts 2014-09-30 2015-09-30 2016-09-30 2017-09-30 2018-09-30 2019-09-30 2020-09-30 2021-09-30 2022-09-30 2023-09-30
Current Assets 99,297 172,319 473,209 1,137,349 1,782,627 2,502,812 4,158,198 1,238,112 2,115,644 2,413,498
Fixed Assets - - - 10,661 21,563 18,415 16,725 17,177 614,184 661,900
Number Shares Allotted - 200 200 - - - - - - -
Shareholder Funds 76,109 146,765 424,808 - - - - - - -
Tangible Fixed Assets 1,453 305 1,993 - - - - - - -
Total Assets Less Current Liabilities 76,400 146,826 425,207 982,444 1,606,094 2,227,930 3,634,181 784,577 1,700,350 2,102,314

The deadline for Filton Systems Engineering Ltd confirmation statement filing is 2024-10-09. The most recent confirmation statement was sent on 2023-09-25. The date for the next accounts filing is 30 June 2024. Last accounts filing was submitted for the time period up to 30 September 2022.

4 persons of significant control are indexed in the official register, namely: Element Digital Engineering Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 5 Southampton Street, WC2E 7HA London. Fse Employee Trustee Limited has over 1/2 to 3/4 of shares . This corporate PSC can be reached at Woodlands, Bradley Stoke, BS32 4JT Bristol.

Company filing
Filter filings by category:
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
On January 16, 2024 director's details were changed
filed on: 17th, January 2024 | officers 		Free Download (2 pages)

Companies nearby
We Do Your It Limited (0.00 mile)
F E Associates Limited (0.00 mile)
Seasons (timeshare) Limited (0.00 mile)
David Lloyd Estates Limited (0.00 mile)
 
Smart Computers It Support Limited (0.00 mile)
The Association Of Employment And Learning Providers Limited (0.00 mile)
Whitbarrow Leisure Limited (0.00 mile)
Clowance Estate Management Company Limited (0.00 mile)