FS

FILTON SYSTEMS ENGINEERING LTD

Active

Company number 08230492

Bristol, England · Incorporated 27 September 2012

13 Apex Court Woodlands Lane, Bradley Stoke, Bristol, BS32 4JT, England

Last updated on 24 March 2026

Engineering related scientific and technical consulting activities · SIC 71122

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
25 September 2025
Next due
9 October 2026
3 weeks left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Element Digital Engineering Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 October 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Small
Accounts
30 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
25 September 2025 View
Termination Director Company With Name Termination Date
Officers
18 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
4 October 2024 View
Change Person Director Company With Change Date
Officers
4 October 2024 View
Change Person Director Company With Change Date
Officers
4 October 2024 View
Change Account Reference Date Company Current Extended
Accounts
8 May 2024 View
Change Person Director Company With Change Date
Officers
17 January 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 January 2024 View
Appoint Person Director Company With Name Date
Officers
2 November 2023 View
Termination Director Company With Name Termination Date
Officers
2 November 2023 View
Appoint Person Director Company With Name Date
Officers
2 November 2023 View
Termination Director Company With Name Termination Date
Officers
2 November 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 November 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 November 2023 View
Mortgage Satisfy Charge Full
Mortgage
1 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 October 2023 View
Change Person Director Company With Change Date
Officers
5 March 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
25 September 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
21 November 2021 View
Resolution
Resolution
24 December 2020 View
Memorandum Articles
Incorporation
24 December 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 December 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 December 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 December 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 October 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 November 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 June 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
13 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 June 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 April 2018 View
Change Person Director Company With Change Date
Officers
24 November 2017 View
Change To A Person With Significant Control
Persons With Significant Control
24 November 2017 View
Confirmation Statement With No Updates
Confirmation Statement
24 November 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
31 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 July 2014 View
Change Registered Office Address Company With Date Old Address
Address
23 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 October 2013 View
Incorporation Company
Incorporation
27 September 2012 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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