Fission Engineering Limited

General information

Name:

Fission Engineering Ltd

Office Address:

20 Westlands Way RH8 0ND Oxted

Number: 05839333

Incorporation date: 2006-06-07

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Fission Engineering Limited has existed on the British market for at least eighteen years. Started with Companies House Reg No. 05839333 in 2006, it have office at 20 Westlands Way, Oxted RH8 0ND. The firm now known as Fission Engineering Limited was known under the name Phco141 up till 2006-08-21 when the business name got changed. The enterprise's SIC code is 42990 and their NACE code stands for Construction of other civil engineering projects n.e.c.. Fission Engineering Ltd reported its account information for the period that ended on Wed, 31st Aug 2022. The business latest confirmation statement was released on Wed, 7th Jun 2023.

Presently, this limited company is directed by a single director: Jonathan W., who was appointed on 2006-08-15. Since June 2006 Colin C., had performed assigned duties for this specific limited company until the resignation on 2006-08-16. Additionally, the managing director's tasks are often helped with by a secretary - Pamela M., who was officially appointed by this specific limited company in 2010.

  • Previous company's names
  • Fission Engineering Limited 2006-08-21
  • Phco141 Limited 2006-06-07

Financial data based on annual reports

Company staff

Pamela M.

Role: Secretary

Appointed: 04 August 2010

Latest update: 20 January 2024

Jonathan W.

Role: Director

Appointed: 15 August 2006

Latest update: 20 January 2024

People with significant control

Jonathan W. is the individual with significant control over this firm, owns over 1/2 to 3/4 of company shares .

Jonathan W.
Notified on 8 June 2016
Nature of control:
over 1/2 to 3/4 of shares
Nawel D.
Notified on 8 June 2016
Ceased on 1 May 2019
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 21 June 2024
Confirmation statement last made up date 07 June 2023
Annual Accounts 29/05/2017
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 2016-08-31
Date Approval Accounts 29/05/2017
Annual Accounts
Start Date For Period Covered By Report 2016-09-01
End Date For Period Covered By Report 2017-08-31
Annual Accounts
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 2018-08-31
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 2019-08-31
Annual Accounts
Start Date For Period Covered By Report 2019-09-01
End Date For Period Covered By Report 2020-08-31
Annual Accounts
Start Date For Period Covered By Report 2020-09-01
End Date For Period Covered By Report 2021-08-31
Annual Accounts
Start Date For Period Covered By Report 2021-09-01
End Date For Period Covered By Report 2022-08-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Wed, 7th Jun 2023 (CS01)
filed on: 19th, June 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 42990 : Construction of other civil engineering projects n.e.c.
17
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