FILTON SYSTEMS ENGINEERING LTD

Company number 08230492 ·

Active

3 active / 1 ceased · persons with significant control

Element Digital Engineering Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-10-31
Correspondence address
3rd Floor Davidson Building, 5 Southampton Street, London, WC2E 7HA, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
07741629
Country registered
England

Mr John Allan Austin

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Date of birth
September 1972
Nationality
British
Country of residence
England
Correspondence address
109, Kings Drive, Stoke Gifford, Bristol, BS34 8RQ, England

Mr Benjamin Peter Richardson

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Date of birth
November 1981
Nationality
British
Country of residence
England
Correspondence address
1 Waterworks Cottage, Wimborne Road, Walford, Wimborne, BH21 1NR, England

Fse Employee Trustee Limited

Corporate entity Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2020-12-16
Ceased on
2023-10-31
Correspondence address
13 Apex Court, Woodlands, Bradley Stoke, Bristol, BS32 4JT, England
Legal form
Private Company Limited By Guarantee
Place registered
Companies House
Registration number
13075034
Country registered
England