F M Engineering International Limited

Active03240945 Private limited company
Incorporated
22 August 1996 (30 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Dimitri Alexandre Nys
Accounts type
Full
Region
South East
Address
Voyager Place
Shoppenhangers Road
Maidenhead
SL6 2PJ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 September 2027
Last conf. stmt
22 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Nys, Dimitri Alexandre
Director · Appointed 15 May 2025
Belgian
Born October 1984 (42)
Director · Appointed 1 January 2017
British
Born May 1985 (41)
Secretary · Appointed 1 August 2007
British
Officer history (25 former)
31 January 2026
15 May 2025
Resigned Clements, David Paul as Director
15 May 2025
Appointed Nys, Dimitri Alexandre as Director
3 November 2022
Resigned Bryson, Andrew John Birrell as Director
3 November 2022
Appointed Bradshaw, William Kenneth, Doctor as Director
31 December 2021
Resigned Lawson, Thomas Alan, Mr. as Director
1 January 2020
Appointed Bryson, Andrew John Birrell as Director
1 January 2020
Resigned Johnson, Philip as Director
1 January 2020
Resigned Johnson, Christopher as Director
18 July 2019
Resigned Cope, Rachel as Director
18 July 2019
Appointed Clements, David Paul as Director
1 September 2017
Appointed Johnson, Philip as Director
1 September 2017
Resigned Reyda, Vincent Anthony as Director
1 January 2017
Appointed Spotswood, Natalie as Director
1 January 2016
Appointed Reyda, Vincent Anthony as Director
31 December 2015
Resigned Swiatek, Walter Jay as Director
1 January 2015
Appointed Swiatek, Walter Jay as Director
31 December 2014
Resigned Hameed, Omar Farooq as Director
1 June 2014
Appointed Cope, Rachel as Director
1 June 2014
Resigned Ingram, Kevin Scott, Mr. as Director
1 January 2014
Appointed Johnson, Christopher as Director
31 December 2013
Resigned Bessant, Dennis John, Dr as Director
31 December 2013
Resigned Davey, Kenneth William as Director
1 December 2011
Appointed Lawson, Thomas Alan, Mr. as Director
1 December 2011
1 January 2010
Appointed Ingram, Kevin Scott, Mr. as Director
31 December 2009
Resigned O'Donnell, Ciaran as Director
5 November 2007
Appointed Hameed, Omar Farooq as Director
1 August 2007
Appointed Kelly, Amy as Secretary
31 July 2007
Resigned Fritchie, Andrew Peel as Director
31 July 2007
Resigned Fritchie, Andrew Peel as Secretary
6 July 2006
Appointed Fritchie, Andrew Peel as Director
6 July 2006
Appointed Bessant, Dennis John, Dr as Director
23 May 2006
Resigned Ingram, Kevin Scott as Director
23 May 2006
Appointed O'Donnell, Ciaran as Director
22 February 2005
Appointed Fritchie, Andrew Peel as Secretary
22 February 2005
Resigned Lattimer, Eileen as Secretary
7 February 2003
Resigned Bridson, Robert John as Director
30 January 2003
Appointed Ingram, Kevin Scott as Director
13 December 2002
25 October 2002
Resigned Simpson, Stephen David as Director
19 October 1999
Resigned Woods, John Frederick as Director
19 October 1999
Resigned Macinnis, Ian Wallace as Director
19 October 1999
Appointed Davey, Kenneth William as Director
19 October 1999
Appointed Bridson, Robert John as Director
16 March 1999
Resigned Watson, Barry David as Director
10 September 1997
Appointed Woods, John Frederick as Director
22 August 1996
Appointed First Secretaries Limited as Corporate Nominee Secretary
22 August 1996
Resigned First Secretaries Limited as Corporate Nominee Secretary
22 August 1996
Appointed Watson, Barry David as Director
22 August 1996
Appointed Macinnis, Ian Wallace as Director
22 August 1996
Appointed Simpson, Stephen David as Director
22 August 1996
Appointed Lattimer, Eileen as Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (1)
1 December 2024
Ceased FM Insurance Company Limited — Owns 75–100% of shares

Filings 140

DateDescriptionMade Up ToPagesPDF
9 October 2026Full accounts31 December 2025
27 August 2026Confirmation statement with no updates22 August 2026
6 February 2026Termination of appointment of a director
7 October 2025Full accounts31 December 2024
1 September 2025Confirmation statement with updates22 August 2025
Show all 140 filings

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