Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 31 March 2027
- Last conf. stmt
- 17 March 2026
Fieldmark Engineering Limited
- Incorporated
- 20 December 2000 (25 years)
- Industry
- Business and domestic software development (62012)
- Directors
- Owned by
- Rory John Graves
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Citycal House12 Bridge Road Business ParkHaywards HeathRH16 1TX
Officers 2 active
Officer details are public data from the Companies House register.
Graves, Tracey Elizabeth, Mrs.
Secretary · Appointed 18 May 2007
British
British
Born April 1975 (51)
Officer history (6 former)
10 March 2026
Resigned Graves, Peter Andrew as Director
18 May 2007
Resigned Graves, Joan Doreen as Secretary
18 May 2007
Appointed Graves, Tracey Elizabeth, Mrs. as Secretary
18 May 2007
4 November 2004
Appointed Graves, Joan Doreen as Secretary
4 November 2004
Resigned Graves, Peter Andrew as Secretary
4 November 2004
Resigned Graves, Liam as Director
26 February 2001
Appointed Graves, Peter Andrew as Secretary
26 February 2001
Appointed Graves, Liam as Director
26 February 2001
Appointed Graves, Peter Andrew as Director
26 February 2001
26 February 2001
20 December 2000
20 December 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 11 March 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born April 1975 (51)
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 March 2026 | Confirmation statement with updates | 17 March 2026 | ||
| 16 March 2026 | Termination of appointment of a director | |||
| 2 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 14 April 2025 | Confirmation statement with no updates | 30 March 2025 | ||
| 31 December 2024 | Total exemption full accounts | 31 March 2024 |
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