Fan Systems (London) Limited

Active02815397 Private limited company
Incorporated
6 May 1993 (33 years)
Industry
Manufacture of machinery for metallurgy (28910)
Controlled by
John Lawrence Cilia
Accounts type
Total exemption full
Region
South East
Address
Netherwood Rambledown Lane
West Chiltington
Pulborough
RH20 2NW

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
20 May 2027
Last conf. stmt
6 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 19 May 2019
British
Born July 1980 (46)
Director · Appointed 13 May 1996
British
Born May 1951 (75)
Officer history (6 former)
19 May 2019
Appointed Cilia, James Alexander as Director
31 December 2015
Resigned Cilia, Sandra Ann as Director
1 January 2015
Appointed Cilia, Sandra Ann as Director
1 January 2012
Resigned Cilia, Sandra Ann as Director
1 January 2012
Resigned Cilia, Sandra Ann as Secretary
3 September 1998
Resigned Robinson, Stella Marie as Director
13 May 1996
Appointed Cilia, John Lawrence as Director
6 May 1993
Appointed Brighton Director Limited as Corporate Nominee Director
6 May 1993
Resigned Brighton Director Limited as Corporate Nominee Director
6 May 1993
Appointed Robinson, Stella Marie as Director
6 May 1993
Resigned Brighton Secretary Limited as Corporate Nominee Secretary
6 May 1993
Appointed Cilia, Sandra Ann as Secretary
6 May 1993
Appointed Brighton Secretary Limited as Corporate Nominee Secretary
6 May 1993
Appointed Cilia, Sandra Ann as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 May 2016
Has significant influence or control
Has significant influence or control (as a firm)
British
Born May 1951 (75)

Financials

Balance sheet as at 31 May 2025 · total exemption full accounts

Net Assets
£6,442
Employees
1

Trend

Net Assets
£0 £5k £10k £15k 2020 2021 2022 2023 2024 2025 £13,172 £8,373 £7,892 £7,496 £7,141 £6,442
Balance sheet detail
202520242023202220212020
Fixed Assets£0£485£647
Current Assets£12,829£13,192£13,366£14,427
Debtors£12,829£12,829£12,829£12,829£12,829£13,283
Cash£0£363£537£1,144
Creditors (< 1 year)£6,387£6,173£5,980£6,163£6,415£6,233
Net Current Assets£6,442£6,656£6,849£7,029£6,951£8,194
Net Assets£6,442£7,141£7,496£7,892£8,373£13,172
Shareholder Funds£7,892£8,373£13,172

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 May 2026Confirmation statement with updates6 May 2026
19 February 2026Total exemption full accounts31 May 2025
6 June 2025Confirmation statement with updates6 May 2025
13 November 2024Total exemption full accounts29 February 2024
8 August 2024Registered office address changed
Show all recent filings

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