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Filton Systems Engineering Ltd

Filton Systems Engineering Ltd is an active company incorporated on 27 September 2012 with the registered office located in Bristol, Gloucestershire. Filton Systems Engineering Ltd was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08230492
Private limited company
Age
12 years
Incorporated 27 September 2012
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 25 September 2024 (11 months ago)
Next confirmation dated 25 September 2025
Due by 9 October 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Due Soon
For period 1 Oct30 Sep 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
13 Apex Court Woodlands Lane
Bradley Stoke
Bristol
BS32 4JT
England
Same address for the past 7 years
Telephone
01454527725
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1985
Director • British • Lives in UK • Born in Apr 1969
Element Digital Engineering Limited
PSC
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Mutual Companies
Ithuriel Ltd
Simon James Rees is a mutual person.
Active
Brands
Element Digital Engineering
Element Digital Engineering is an engineering design firm specializing in fluid systems engineering.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
Traded for 12 months
Cash in Bank
£62K
Decreased by £448.42K (-88%)
Turnover
Unreported
Same as previous period
Employees
29
Increased by 7 (+32%)
Total Assets
£3.08M
Increased by £345.57K (+13%)
Total Liabilities
-£1.46M
Decreased by £191.87K (-12%)
Net Assets
£1.62M
Increased by £537.44K (+50%)
Debt Ratio (%)
47%
Decreased by 13.03% (-22%)
Latest Activity
Confirmation Submitted
11 Months Ago on 4 Oct 2024
Accounting Period Extended
1 Year 4 Months Ago on 8 May 2024
Mr Alexandros Papaevripides Details Changed
1 Year 7 Months Ago on 16 Jan 2024
Full Accounts Submitted
1 Year 8 Months Ago on 2 Jan 2024
Mr Simon James Rees Details Changed
1 Year 10 Months Ago on 31 Oct 2023
Mr Alexandros Papaevripides Details Changed
1 Year 10 Months Ago on 31 Oct 2023
Mr Alexandros Papaevripides Appointed
1 Year 10 Months Ago on 31 Oct 2023
Element Digital Engineering Limited (PSC) Appointed
1 Year 10 Months Ago on 31 Oct 2023
Fse Employee Trustee Limited (PSC) Resigned
1 Year 10 Months Ago on 31 Oct 2023
Mr Simon James Rees Appointed
1 Year 10 Months Ago on 31 Oct 2023
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Documents
Confirmation statement made on 25 September 2024 with updates
Submitted on 4 Oct 2024
Director's details changed for Mr Alexandros Papaevripides on 31 October 2023
Submitted on 4 Oct 2024
Director's details changed for Mr Simon James Rees on 31 October 2023
Submitted on 4 Oct 2024
Current accounting period extended from 30 September 2024 to 31 December 2024
Submitted on 8 May 2024
Director's details changed for Mr Alexandros Papaevripides on 16 January 2024
Submitted on 17 Jan 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 2 Jan 2024
Termination of appointment of John Allan Austin as a director on 31 October 2023
Submitted on 2 Nov 2023
Termination of appointment of Benjamin Peter Richardson as a director on 31 October 2023
Submitted on 2 Nov 2023
Appointment of Mr Simon James Rees as a director on 31 October 2023
Submitted on 2 Nov 2023
Cessation of Fse Employee Trustee Limited as a person with significant control on 31 October 2023
Submitted on 2 Nov 2023
Repayment History
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