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Company number
08230492

FILTON SYSTEMS ENGINEERING LTD

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

South West, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
FILTON SYSTEMS ENGINEERING LTD
Company number
08230492
Registered office
13 APEX COURT WOODLANDS LANE, BRADLEY STOKE, BRISTOL, BS32 4JT, ENGLAND · 140 other companies at this postcode
Company type
Private Limited Company
Incorporated on
27 September 2012
Status
Active
Age
13 years
Nature of business (SIC)
71122 — Engineering related scientific and technical consulting activities
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
09 Oct 2026
Confirmation statement — last
25 Sept 2025

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Element Digital Engineering Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 31/10/2023
Fse Employee Trustee Limited
owns 50–75% of shares
Notified 16/12/2020
Mr Benjamin Peter Richardson
has significant influence or control
Notified 06/04/2016
Mr John Allan Austin
has significant influence or control
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 31/10/2023
Corporate owner owns 50–75% of shares Control ended 31/10/2023
Mr Benjamin Peter Richardson
born 11/1981 · England has significant influence or control Control ended 16/12/2020 Controls 3 companies
Mr John Allan Austin
born 09/1972 · England has significant influence or control Control ended 16/12/2020 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
31/10/2023 Person with significant control ceased Fse Employee Trustee Limited
31/10/2023 Person with significant control added Element Digital Engineering Limited
16/12/2020 Person with significant control ceased Mr John Allan Austin
16/12/2020 Person with significant control ceased Mr Benjamin Peter Richardson
16/12/2020 Person with significant control added Fse Employee Trustee Limited
06/04/2016 Person with significant control added Mr John Allan Austin
06/04/2016 Person with significant control added Mr Benjamin Peter Richardson

Documents for FILTON SYSTEMS ENGINEERING LTD

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of FILTON SYSTEMS ENGINEERING LTD?
According to the official registry, the company number of FILTON SYSTEMS ENGINEERING LTD is 08230492.
Where is FILTON SYSTEMS ENGINEERING LTD registered?
The registered office is 13 APEX COURT WOODLANDS LANE, BRADLEY STOKE, BRISTOL, BS32 4JT, ENGLAND.
What is the SIC code of FILTON SYSTEMS ENGINEERING LTD?
The nature of business is recorded under SIC code 71122 — Engineering related scientific and technical consulting activities.
Who controls FILTON SYSTEMS ENGINEERING LTD?
Element Digital Engineering Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of FILTON SYSTEMS ENGINEERING LTD due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About FILTON SYSTEMS ENGINEERING LTD (08230492)

FILTON SYSTEMS ENGINEERING LTD is a private limited company incorporated on 27 September 2012 and registered in the United Kingdom under company number 08230492. Its registered office is at 13 APEX COURT WOODLANDS LANE, BRADLEY STOKE, BRISTOL, BS32 4JT, ENGLAND. The recorded nature of business is engineering related scientific and technical consulting activities (SIC 71122). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Element Digital Engineering Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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