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Company Information for FISITA (UK) LIMITED
NEW MEAD BARN, WICKHAM HALL, HADHAM ROAD, BISHOP'S STORTFORD, CM23 1JG,
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Company Registration Number
 03572997 Private Limited Company
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Company Overview
About Fisita (uk) Ltd
FISITA (UK) LIMITED was founded on 1998-06-01 and has its registered office in Bishop's Stortford. The organisation's status is listed as "Active". Fisita (uk) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL Key Data
| Company Name | |
|---|---|
| FISITA (UK) LIMITED | |
| Legal Registered Office | |
| NEW MEAD BARN, WICKHAM HALL HADHAM ROAD BISHOP'S STORTFORD CM23 1JG Other companies in W1T | |
Filing Information
| Company Number | 03572997 | |
|---|---|---|
| Company ID Number | 03572997 | |
| Date formed | 1998-06-01 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2025 | |
| Account next due | 30/09/2027 | |
| Latest return | 01/06/2016 | |
| Return next due | 29/06/2017 | |
| Type of accounts | SMALL | |
| VAT Number /Sales tax ID | GB740808634 |
| Last Datalog update: | 2026-07-05 06:27:21 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for FISITA (UK) LIMITED
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Company Officers of FISITA (UK) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CHRISTOPHER JAMES MASON |
||
BASTIEN |
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JOHN RICHARD GRAHAM HUTCHINS |
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PAUL MASCARENAS |
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CHRISTOPHER JAMES MASON |
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KARL SIEBERTZ |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CHRIS BORRONI-BIRD |
Director | ||
CHRIS BORRRONI-BIRD |
Director | ||
JAMES EDWARD ROBERTSON |
Director | ||
LAURENT JEAN MICHEL BENOIT |
Director | ||
HELEN LYCETT |
Company Secretary | ||
CHRISTOPH HUSS |
Director | ||
IAN DICKIE |
Company Secretary | ||
IAN DICKIE |
Director | ||
JACQUES LACAMBRE |
Director | ||
DANIEL HANCOCK |
Director | ||
NICHOLAS DUDLEY VAUGHAN |
Director | ||
DAVID ANTHONY CROLLA |
Director | ||
BERT JOACHIM BREUER |
Director | ||
MOTOO SUZUKI |
Director | ||
PHILIPPE VENTRE |
Director | ||
ROBERT FRANCIS HOWARD JONES |
Director | ||
ROBERT FRANCIS HOWARD JONES |
Company Secretary | ||
JAMES MCKNIGHT |
Director | ||
JACK WILLIAM SCHMIDT |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| APPOINTMENT TERMINATED, DIRECTOR RICHARD KENNETH GOTCH | ||
| Director's details changed for Dr Benjamin Marcus Silverstone on 2025-12-12 | ||
| Director's details changed for Mr Mircea Gradu on 2025-09-23 | ||
| DIRECTOR APPOINTED MS EDITA SAWYERS UBARTAITE | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/12/24 | ||
| APPOINTMENT TERMINATED, DIRECTOR SOPHIE SCHMIDTLIN | ||
| CONFIRMATION STATEMENT MADE ON 29/05/24, WITH NO UPDATES | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
| REGISTERED OFFICE CHANGED ON 27/11/23 FROM Unit 29 M11 Business Link Parsonage Lane Stansted CM24 8GF England | ||
| CONFIRMATION STATEMENT MADE ON 29/05/23, WITH NO UPDATES | ||
| APPOINTMENT TERMINATED, DIRECTOR JOHN RICHARD GRAHAM HUTCHINS | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
| DIRECTOR APPOINTED MME SOPHIE SCHMIDTLIN | ||
| CH01 | Director's details changed for Mr Mircea Gradu on 2022-10-24 | |
| DIRECTOR APPOINTED MR MIRCEA GRADU | ||
| DIRECTOR APPOINTED MR DAVID LEE SCHUTT | ||
| Director's details changed for Mr David Lee Schutt on 2022-08-30 | ||
| CH01 | Director's details changed for Mr David Lee Schutt on 2022-08-30 | |
| AP01 | DIRECTOR APPOINTED MR MIRCEA GRADU | |
| SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/05/22, WITH NO UPDATES | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 035729970006 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL MASCARENAS | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/05/21, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KARL SIEBERTZ | |
| AP01 | DIRECTOR APPOINTED MR NICHOLAS JAMES REED | |
| CH01 | Director's details changed for Ms Katie Milbourn on 2020-09-07 | |
| AP01 | DIRECTOR APPOINTED MS JOLENE CAROLINE REBECCA FOSTER | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 035729970005 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/05/20, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
| CH01 | Director's details changed for Mr Christopher James Mason on 2020-01-01 | |
| AP01 | DIRECTOR APPOINTED MR RICHARD KENNETH GOTCH | |
| AP01 | DIRECTOR APPOINTED MS KATIE MILBOURN | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/06/19, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
| AP01 | DIRECTOR APPOINTED DR KARL SIEBERTZ | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/07/18 FROM 29 Parsonage Lane Stansted Essex CM24 8GF England | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRIS BORRONI-BIRD | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/06/18, WITH NO UPDATES | |
| CH01 | Director's details changed for Mr Graham John Richard Hutchins on 2018-03-20 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
| AP01 | DIRECTOR APPOINTED MR GRAHAM JOHN RICHARD HUTCHINS | |
| AP01 | DIRECTOR APPOINTED MR CHRIS BORRONI-BIRD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRIS BORRRONI-BIRD | |
| AP01 | DIRECTOR APPOINTED MR CHRIS BORRRONI-BIRD | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
| AP01 | DIRECTOR APPOINTED MR RéMI BASTIEN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES EDWARD ROBERTSON | |
| AP01 | DIRECTOR APPOINTED MR PAUL MASCARENAS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LAURENT JEAN MICHEL BENOIT | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| LATEST SOC | 20/07/16 STATEMENT OF CAPITAL;GBP 300000 | |
| AR01 | 01/06/16 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/12/15 FROM 30 Percy Street London W1T 2DB | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 035729970004 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 035729970003 | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 15/07/15 STATEMENT OF CAPITAL;GBP 300000 | |
| AR01 | 01/06/15 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPH HUSS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| AP03 | SECRETARY APPOINTED MR CHRISTOPHER JAMES MASON | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY HELEN LYCETT | |
| AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES MASON | |
| LATEST SOC | 27/06/14 STATEMENT OF CAPITAL;GBP 300000 | |
| AR01 | 01/06/14 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DIP ING CHRISTOPH HUSS / 01/02/2012 | |
| AP01 | DIRECTOR APPOINTED MR LAURENT JEAN MICHEL BENOIT | |
| AP03 | SECRETARY APPOINTED MS HELEN LYCETT | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY IAN DICKIE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN DICKIE | |
| AA | 31/12/12 TOTAL EXEMPTION FULL | |
| AR01 | 01/06/13 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JACQUES LACAMBRE | |
| AA | 31/12/11 TOTAL EXEMPTION FULL | |
| AR01 | 01/06/12 FULL LIST | |
| SH01 | 05/10/11 STATEMENT OF CAPITAL GBP 300000 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AR01 | 01/06/11 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR JAMES EDWARD ROBERTSON | |
| AA | 31/12/09 TOTAL EXEMPTION FULL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS VAUGHAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL HANCOCK | |
| AR01 | 01/06/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DIP ING CHRISTOPH HUSS / 01/06/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL HANCOCK / 01/06/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR NICHOLAS DUDLEY VAUGHAN / 01/06/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUES LACAMBRE / 01/06/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN DICKIE / 01/06/2010 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| AA | 31/12/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 01/06/07; NO CHANGE OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 287 | REGISTERED OFFICE CHANGED ON 04/05/05 FROM: 1 BIRDCAGE WALK LONDON SW1H 9JJ | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363a | RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| AUD | AUDITOR'S RESIGNATION | |
| 288b | DIRECTOR RESIGNED |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
94 - Activities of membership organisations
941 - Activities of business, employers and professional membership organisations
94120 - Activities of professional membership organizations
Licences & Regulatory approval
We could not find any licences issued to FISITA (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against FISITA (UK) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 6 |
|---|---|
| Mortgages/Charges outstanding | 3 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 3 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
| Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
| RENT DEPOSIT DEED | Outstanding | SCI KAIA | |
| RENT DEPOSIT DEED | Outstanding | SCI KAIA |
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FISITA (UK) LIMITED
Intangible Assets
Patents
We have not found any records of FISITA (UK) LIMITED registering or being granted any patents Domain Names
FISITA (UK) LIMITED owns 2 domain names.
fisitajobs.co.uk fisitatech.co.uk
Income
Government Income
We have not found government income sources for FISITA (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as FISITA (UK) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where FISITA (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FISITA (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded FISITA (UK) LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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