FISITA (UK) LIMITED
Overview
| Company Name | FISITA (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03572997 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FISITA (UK) LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
- Activities of professional membership organisations (94120) / Other service activities
Where is FISITA (UK) LIMITED located?
| Registered Office Address | New Mead Barn, Wickham Hall Hadham Road CM23 1JG Bishop's Stortford England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FISITA (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for FISITA (UK) LIMITED?
| Last Confirmation Statement Made Up To | May 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 29, 2025 |
| Overdue | No |
What are the latest filings for FISITA (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Memorandum and Articles of Association | 22 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Termination of appointment of Kathryn Milbourn as a director on Jun 30, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr David Foster as a secretary on Jun 12, 2025 | 2 pages | AP03 | ||||||||||
Termination of appointment of Christopher James Mason as a secretary on Jun 12, 2025 | 1 pages | TM02 | ||||||||||
Confirmation statement made on May 29, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Ms Edita Sawyers Ubartaite as a director on May 15, 2025 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Dec 31, 2024 | 17 pages | AA | ||||||||||
Appointment of Dr Benjamin Marcus Silverstone as a director on Feb 18, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Sophie Schmidtlin as a director on Jan 13, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr John Patrick Fox as a director on Aug 22, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on May 29, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of David Lee Schutt as a director on May 14, 2024 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 15 pages | AA | ||||||||||
Registered office address changed from Unit 29 M11 Business Link Parsonage Lane Stansted CM24 8GF England to New Mead Barn, Wickham Hall Hadham Road Bishop's Stortford CM23 1JG on Nov 27, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on May 29, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of John Richard Graham Hutchins as a director on Apr 13, 2023 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 16 pages | AA | ||||||||||
Appointment of Mme Sophie Schmidtlin as a director on Jan 01, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Rémi Bastien as a director on Dec 31, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jolene Caroline Rebecca Foster as a director on Dec 09, 2022 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Mircea Gradu on Oct 24, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr David Lee Schutt on Aug 30, 2022 | 2 pages | CH01 | ||||||||||
Appointment of Mr David Lee Schutt as a director on Aug 30, 2022 | 2 pages | AP01 | ||||||||||
Who are the officers of FISITA (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FOSTER, David | Secretary | Hadham Road CM23 1JG Bishop's Stortford New Mead Barn, Wickham Hall England | 337336300001 | |||||||
| FOX, John Patrick | Director | Coopers Hill GL3 4SB Gloucester Brooks Cottage England | United Kingdom | British | Company Director | 326418610001 | ||||
| GOTCH, Richard Kenneth | Director | Hadham Road CM23 1JG Bishop's Stortford New Mead Barn, Wickham Hall England | England | English | Company Director | 235641480001 | ||||
| GRADU, Mircea | Director | M11 Business Link Parsonage Lane CM24 8GF Stansted Unit 29 England | United States | American | Chief Engineering Officer | 299526760001 | ||||
| MASON, Christopher James | Director | Hadham Road CM23 1JG Bishop's Stortford New Mead Barn, Wickham Hall England | United Kingdom | British | Chief Executive Fisita | 190106170002 | ||||
| REED, Nicholas James | Director | Hadham Road CM23 1JG Bishop's Stortford New Mead Barn, Wickham Hall England | England | British | Director | 265509020001 | ||||
| SILVERSTONE, Benjamin Marcus, Dr | Director | Burntwood Road Norton Canes WS11 9RL Cannock 132 England | England | British | Associate Professor | 332844480001 | ||||
| UBARTAITE, Edita Sawyers | Director | Hadham Road CM23 1JG Bishop's Stortford New Mead Barn, Wickham Hall England | England | Lithuanian | Company Director | 141078890002 | ||||
| DICKIE, Ian | Secretary | Flat 4 21 Belsize Avenue NW3 4BL London | British | 58531870002 | ||||||
| HOWARD JONES, Robert Francis | Secretary | Regents Well House Chapman Lane SL8 5PA Bourne End Buckinghamshire | British | 6001670001 | ||||||
| LYCETT, Helen | Secretary | 30 Percy Street London W1T 2DB | 185918850001 | |||||||
| MASON, Christopher James | Secretary | Hadham Road CM23 1JG Bishop's Stortford New Mead Barn, Wickham Hall England | 190722270001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BASTIEN, Rémi | Director | Api: Fr Tcr Ava 3 12 1 Avenue Du Golf 78288 Guyancourt Technocentre Renault France | France | French | Chief Executive | 225187130001 | ||||
| BENOIT, Laurent Jean Michel | Director | Groupe Utac Ceram Autodrome De Linas-Montlhéry, Bp 20212 91311 Montlhéry Cedex Autodrome De Linas-Montlhéry, France | France | French | Chief Executive | 185919310001 | ||||
| BORRONI-BIRD, Chris | Director | Parsonage Lane CM24 8GF Stansted 29 Essex England | United States | British | Director | 235992520001 | ||||
| BORRRONI-BIRD, Chris | Director | Parsonage Lane CM24 8GF Stansted 29 Essex England | Usa | British | Company Director | 234754160001 | ||||
| BREUER, Bert Joachim, Professor Dr | Director | Im Metzger 7 Seeheim-Malchen D-64342 FOREIGN Germany | German | University Professor | 59625690001 | |||||
| CROLLA, David Anthony | Director | 15 Toller Grove Heaton BD9 5NS Bradford West Yorkshire | British | Unversity Professor | 6591260001 | |||||
| DICKIE, Ian | Director | Flat 4 21 Belsize Avenue NW3 4BL London | United Kingdom | British | Chief Executive Of Fisita | 58531870002 | ||||
| FOSTER, Jolene Caroline Rebecca | Director | M11 Business Link Parsonage Lane CM24 8GF Stansted Unit 29 England | England | British | Ned Equality, Diversity And Inclusion | 273619860001 | ||||
| HANCOCK, Daniel | Director | 7729 S Belmont Avenue FOREIGN Indianapolis In 46217 | Usa | American | Gm Powertrain Vice President | 77809820002 | ||||
| HOWARD JONES, Robert Francis | Director | Regents Well House Chapman Lane SL8 5PA Bourne End Buckinghamshire | United Kingdom | British | Chartered Accountant | 6001670001 | ||||
| HUSS, Christoph, Dip Ing | Director | 182 Finmor Drive NY10607 White Plains 182 Finmor Drive, White Plains, New York 10607 Usa | Usa | Deutsch | Senior Vice President | 123408370002 | ||||
| HUTCHINS, John Richard Graham | Director | M11 Business Link Parsonage Lane CM24 8GF Stansted Unit 29 England | England | British | Board Director | 173314810002 | ||||
| LACAMBRE, Jacques | Director | 6 Allee Des Courlis Celle-St- Cloud Yvelines 78170 | France | French | Engineer | 114871960001 | ||||
| MASCARENAS, Paul | Director | M11 Business Link Parsonage Lane CM24 8GF Stansted Unit 29 England | United States | American | Company Director | 223311930001 | ||||
| MCKNIGHT, James | Director | 14 Furlong Lane FY6 7HQ Poulton-Le-Fylde Lancashire | British | Product Development Director | 13883570002 | |||||
| MILBOURN, Kathryn | Director | M11 Business Link Parsonage Lane CM24 8GF Stansted Unit 29 England | England | British | Hr Director | 260067220002 | ||||
| ROBERTSON, James Edward | Director | North Atlantic Avenue 48326 Auburn Hills 4121 Michigan Usa | Usa | Canadian | Chief Technical Officer, Magna America | 160474800001 | ||||
| SCHMIDT, Jack William, Dr | Director | 2772 Hunters Way Bloomfield Hills Michigan 48304 FOREIGN Usa | American | Retired | 59625550001 | |||||
| SCHMIDTLIN, Sophie, Mme | Director | Hadham Road CM23 1JG Bishop's Stortford New Mead Barn, Wickham Hall England | France | French | Company Director | 304089000001 | ||||
| SCHUTT, David Lee | Director | Hadham Road CM23 1JG Bishop's Stortford New Mead Barn, Wickham Hall England | United States | American | Director | 299528160002 | ||||
| SIEBERTZ, Karl, Dr | Director | M11 Business Link Parsonage Lane CM24 8GF Stansted Unit 29 England | Germany | German | Head Of External Alliances, Europe | 250260320001 | ||||
| SUZUKI, Motoo | Director | 548-12 Kamoshida-Cho Aoba-Ku Yokohama Yokohama 227-0033 Japan | Japanese | Engineer | 71404510001 |
What are the latest statements on persons with significant control for FISITA (UK) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 01, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0