All Information about:

Name	Filton Systems Engineering L TD
Address	Woodlands Bradley Stoke
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VATiva collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	10 May 2016
Company Register Name	Filton Systems Engineering LTD
Company Register Address	13 Apex Court Woodlands Lane Bristol BS32 4JT
Company No.	08230492 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 September 2022
Sector (SIC)	71122 - Engineering activities and related technical consultancy
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (4)

Source: Companies House

GB Element Digital Engineering Limited Status: Active Notified: 31/10/2023 Companies House Number: 07741629 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Austin, John Allan Status: Ceased Notified: 06/04/2016 Ceased: 16/12/2020 Date of Birth: 09/1972 Nature of Control

Significant influence or control

GB Fse Employee Trustee Limited Status: Ceased Notified: 16/12/2020 Ceased: 31/10/2023 Companies House Number: 13075034 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Richardson, Benjamin Peter Status: Ceased Notified: 06/04/2016 Ceased: 16/12/2020 Date of Birth: 11/1981 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Papaevripides, Alexandros 5 Southampton Street, London, United Kingdom Status: Active Notified: 31/10/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Rees, Simon James 40-58 Hotwells Road, Bristol, United Kingdom Status: Active Notified: 31/10/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Richardson, Benjamin Peter Norwich, England Status: Active Notified: 27/09/2012 Date of Birth: 11/1981 Occupation: Engineer Role: Director Country of Residence: England Nationality: British

Austin, John Allan Alveston, United Kingdom Status: Ceased Notified: 27/09/2012 Ceased: 31/10/2023 Date of Birth: 09/1972 Occupation: Engineer Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

Filton Systems Engineering L TD

VAT Registration Date

Quick access

Persons with Significant Control (4)

Officers (4)