FILTON SYSTEMS ENGINEERING LTD

Key Data

Status

Active

Company No.

08230492

Incorporation date

27/09/2012

Size

Small

Classification

Contacts

Registered address

See on map

Latest events (Record since 27/09/2012)

30/09/2025

Accounts for a small company made up to 2024-12-31

View PDF (19 pages)

25/09/2025

Confirmation statement made on 2025-09-25 with no updates

View PDF (3 pages)

18/09/2025

Termination of appointment of Simon James Rees as a director on 2025-08-31

View PDF (1 pages)

04/10/2024

Confirmation statement made on 2024-09-25 with updates

View PDF (4 pages)

04/10/2024

Director's details changed for Mr Alexandros Papaevripides on 2023-10-31

View PDF (2 pages)

04/10/2024

Director's details changed for Mr Simon James Rees on 2023-10-31

View PDF (2 pages)

08/05/2024

Current accounting period extended from 2024-09-30 to 2024-12-31

View PDF (1 pages)

17/01/2024

Director's details changed for Mr Alexandros Papaevripides on 2024-01-16

View PDF (2 pages)

02/01/2024

Total exemption full accounts made up to 2023-09-30

View PDF (10 pages)

02/11/2023

Appointment of Mr Simon James Rees as a director on 2023-10-31

View PDF (2 pages)

02/11/2023

Appointment of Mr Alexandros Papaevripides as a director on 2023-10-31

View PDF (2 pages)

02/11/2023

Termination of appointment of John Allan Austin as a director on 2023-10-31

View PDF (1 pages)

02/11/2023

Termination of appointment of Benjamin Peter Richardson as a director on 2023-10-31

View PDF (1 pages)

02/11/2023

Cessation of Fse Employee Trustee Limited as a person with significant control on 2023-10-31

View PDF (1 pages)

02/11/2023

Notification of Element Digital Engineering Limited as a person with significant control on 2023-10-31

View PDF (2 pages)

01/11/2023

Satisfaction of charge 082304920001 in full

View PDF (1 pages)

04/10/2023

Confirmation statement made on 2023-09-25 with no updates

View PDF (3 pages)

01/02/2023

Total exemption full accounts made up to 2022-09-30

View PDF (10 pages)

25/09/2022

Confirmation statement made on 2022-09-25 with no updates

View PDF (3 pages)

17/03/2022

Total exemption full accounts made up to 2021-09-30

View PDF (10 pages)

21/11/2021

Confirmation statement made on 2021-09-27 with updates

View PDF (4 pages)

24/12/2020

Resolutions

View PDF (2 pages)

24/12/2020

Memorandum and Articles of Association

View PDF (32 pages)

17/12/2020

Notification of Fse Employee Trustee Limited as a person with significant control on 2020-12-16

View PDF (2 pages)

17/12/2020

Cessation of Benjamin Peter Richardson as a person with significant control on 2020-12-16

View PDF (1 pages)

17/12/2020

Cessation of John Allan Austin as a person with significant control on 2020-12-16

View PDF (1 pages)

17/12/2020

Total exemption full accounts made up to 2020-09-30

View PDF (10 pages)

06/10/2020

Confirmation statement made on 2020-09-27 with no updates

View PDF (3 pages)

29/06/2020

Total exemption full accounts made up to 2019-09-30

View PDF (10 pages)

04/11/2019

Confirmation statement made on 2019-09-27 with no updates

View PDF (3 pages)

28/06/2019

Total exemption full accounts made up to 2018-09-30

View PDF (9 pages)

14/06/2019

Registration of charge 082304920001, created on 2019-06-03

View PDF (43 pages)

13/11/2018

Confirmation statement made on 2018-09-27 with no updates

View PDF (3 pages)

27/06/2018

Total exemption full accounts made up to 2017-09-30

View PDF (9 pages)

18/04/2018

Registered office address changed from Unit 13 Apex Court Woodlands Bradley Stoke Bristol BS32 4JT England to 13 Apex Court Woodlands Lane Bradley Stoke Bristol BS32 4JT on 2018-04-18

View PDF (1 pages)

24/11/2017

Confirmation statement made on 2017-09-27 with no updates

View PDF (3 pages)

24/11/2017

Change of details for Mr Benjamin Peter Richardson as a person with significant control on 2017-11-10

View PDF (2 pages)

24/11/2017

Director's details changed for Mr John Allan Austin on 2017-11-15

View PDF (2 pages)

24/11/2017

Registered office address changed from 2nd Floor Offices 49 High Street Thornbury Bristol BS35 2AR to Unit 13 Apex Court Woodlands Bradley Stoke Bristol BS32 4JT on 2017-11-24

View PDF (1 pages)

31/10/2016

Total exemption small company accounts made up to 2016-09-30

View PDF (7 pages)

31/10/2016

Confirmation statement made on 2016-09-27 with updates

View PDF (6 pages)

29/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (7 pages)

06/11/2015

Annual return made up to 2015-09-27 with full list of shareholders

View PDF (4 pages)

29/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (6 pages)

17/10/2014

Annual return made up to 2014-09-27 with full list of shareholders

View PDF (5 pages)

07/07/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (6 pages)

23/10/2013

Annual return made up to 2013-09-27 with full list of shareholders

View PDF (4 pages)

23/10/2013

Registered office address changed from 29 Hickory Lane Almondsbury Bristol BS32 4FR England on 2013-10-23

View PDF (1 pages)

27/09/2012

Incorporation

View PDF (8 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

7 *

* during past year

Number of employees

2023

-87.85 % *

* during past year

Cash in Bank

£62,004.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

25/09/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
21
59.93K
-
0.00
428.13K
-

2022
22
1.08M
-
0.00
510.42K
-

2023
29
1.62M
-
0.00
62.00K
-

2023
29
1.62M
-
0.00
62.00K
-

Employees

2023

Employees

29 32 % *

Net Assets(GBP)

1.62M £49.81 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

62.00K £-87.85 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Rees, Simon James	Director	31/10/2023 - 31/08/2025	4
Richardson, Benjamin Peter	Director	27/09/2012 - 31/10/2023	8
Mr John Allan Austin	Director	27/09/2012 - 31/10/2023	10
Papaevripides, Alexandros	Director	31/10/2023 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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NI052006

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12/10/2004

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Description

About FILTON SYSTEMS ENGINEERING LTD

FILTON SYSTEMS ENGINEERING LTD is an(a) Active company incorporated on 27/09/2012 with the registered office located at 13 Apex Court Woodlands Lane, Bradley Stoke, Bristol BS32 4JT. There is currently 1 active director according to the latest confirmation statement. Number of employees 29 according to last financial statements.

Frequently Asked Questions

What is the current status of FILTON SYSTEMS ENGINEERING LTD?

FILTON SYSTEMS ENGINEERING LTD is currently Active. It was registered on 27/09/2012 .

Where is FILTON SYSTEMS ENGINEERING LTD located?

FILTON SYSTEMS ENGINEERING LTD is registered at 13 Apex Court Woodlands Lane, Bradley Stoke, Bristol BS32 4JT.

What does FILTON SYSTEMS ENGINEERING LTD do?

FILTON SYSTEMS ENGINEERING LTD operates in the Engineering related scientific and technical consulting activities (71.12/2 - SIC 2007) sector.

How many employees does FILTON SYSTEMS ENGINEERING LTD have?

FILTON SYSTEMS ENGINEERING LTD had 29 employees in 2023.

What is the latest filing for FILTON SYSTEMS ENGINEERING LTD?

The latest filing was on 30/09/2025: Accounts for a small company made up to 2024-12-31.