FISSION ENGINEERING LIMITED
Overview
| Company Name | FISSION ENGINEERING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05839333 |
| 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 FISSION ENGINEERING LIMITED?
- Construction of other civil engineering projects n.e.c. (42990) / Construction
Where is FISSION ENGINEERING LIMITED located?
| Registered Office Address | 20 Westlands Way RH8 0ND Oxted Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FISSION ENGINEERING LIMITED?
| Company Name | From | Until |
|---|---|---|
| PHCO141 LIMITED | Jun 07, 2006 | Jun 07, 2006 |
What are the latest accounts for FISSION ENGINEERING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for FISSION ENGINEERING LIMITED?
| Last Confirmation Statement Made Up To | Jun 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 07, 2025 |
| Overdue | No |
What are the latest filings for FISSION ENGINEERING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 07, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2024 | 6 pages | AA | ||||||||||
Total exemption full accounts made up to Aug 31, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 07, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jun 07, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2022 | 6 pages | AA | ||||||||||
Total exemption full accounts made up to Aug 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 07, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 07, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jun 07, 2020 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 07, 2019 with updates | 4 pages | CS01 | ||||||||||
Cessation of Nawel Dahane as a person with significant control on May 01, 2019 | 1 pages | PSC07 | ||||||||||
Total exemption full accounts made up to Aug 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 07, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 07, 2017 with no updates | 3 pages | CS01 | ||||||||||
Notification of Nawel Dahane as a person with significant control on Jun 08, 2016 | 2 pages | PSC01 | ||||||||||
Notification of Jonathan Wood as a person with significant control on Jun 08, 2016 | 2 pages | PSC01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2016 | 5 pages | AA | ||||||||||
Annual return made up to Jun 07, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Aug 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Jun 07, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Aug 31, 2014 | 5 pages | AA | ||||||||||
Who are the officers of FISSION ENGINEERING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MANSTER, Pamela Kathleen | Secretary | Westlands Way RH8 0ND Oxted 20 Surrey United Kingdom | 157169470001 | |||||||||||
| WOOD, Jonathan Peter | Director | 6 Burrswood Villas Withyham Road Groombridge TN3 9QW Tunbridge Wells Kent | England | British | Civil Engineer | 115040220003 | ||||||||
| SMYTH, Aidan Patrick | Secretary | Charmay Blackberry Lane RH7 6NG Lingfield Surrey | Irish | 84375950001 | ||||||||||
| PETER HODGSON & CO LIMITED | Secretary | 65 Lower Green Road Rusthall TN4 8TW Tunbridge Wells Shadwell House Kent |
| 112471060001 | ||||||||||
| COATES, Colin John | Director | 21 Roseacre Close Emerson Park RM11 3NJ Hornchurch Essex | England | British | Accountant | 10761230002 |
Who are the persons with significant control of FISSION ENGINEERING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Nawel Dahane | Jun 08, 2016 | Westlands Way RH8 0ND Oxted 20 Surrey | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Jonathan Peter Wood | Jun 08, 2016 | Westlands Way RH8 0ND Oxted 20 Surrey | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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