OpenRegistry
Companies House/Bristol/Company profile

FILTON SYSTEMS ENGINEERING LTD

Active
08230492·incorporated 2012-09-27

FILTON SYSTEMS ENGINEERING LTD is an active UK private limited company, incorporated on 27 September 2012 at Companies House (number 08230492; OpenRegistry canonical ID GB-08230492-filton-systems-engineering-ltd). Sophymarine's OpenRegistry classifies it under SIC 71122 (Engineering related scientific and technical consulting activities), one of 22,817 active UK entities in that code and one of 57,797 active companies registered in Bristol (postcode BS32). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-09-27
Registered Address
13 APEX COURT WOODLANDS LANE, BRADLEY STOKE, BRISTOL, BS32 4JT, ENGLAND
SIC
71122 — Engineering related scientific and technical consulting activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-09-25. Next confirmation statement due 2026-10-09.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

FILTON SYSTEMS ENGINEERING LTD has 1 person with significant control on file:

  • Element Digital Engineering Limited (England reg. 07741629). Notified 2023-10-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Benjamin Peter Richardson born 1981 resident in England, British national. Notified 2016-04-06. Ceased 2020-12-16.
    • Has significant influence or control
  • Mr John Allan Austin born 1972 resident in England, British national. Notified 2016-04-06. Ceased 2020-12-16.
    • Has significant influence or control
  • Fse Employee Trustee Limited (England reg. 13075034). Notified 2020-12-16. Ceased 2023-10-31.
    • Owns 50–75% of shares

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