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F AND F SYSTEMS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as F And F Systems Limited. The company was founded 20 years ago and was given the registration number 04803976. The firm's registered office is in WALSINGHAM. You can find them at St James Cottage Todds Yard, 18 Bridewell Street, Walsingham, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:F AND F SYSTEMS LIMITED
Company Number:04803976
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 June 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:St James Cottage Todds Yard, 18 Bridewell Street, Walsingham, United Kingdom, NR22 6BJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
St James Cottage, Todds Yard, 18 Brideswell Street, Walsingham, United Kingdom, NR22 6BJ

Secretary23 June 2003Active
St James Cottage, Todds Yard, 18 Bridewell Street, Walsingham, United Kingdom, NR22 6BJ

Director23 June 2003Active
St James Cottage, Todds Yard, 18 Brideswell Street, Walsingham, United Kingdom, NR22 6BJ

Director23 June 2003Active
44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN

Corporate Nominee Secretary19 June 2003Active
44 Upper Belgrave Road, Bristol, BS8 2XN

Corporate Nominee Director19 June 2003Active

People with Significant Control

Mr Vincent William Fitzpatrick
Notified on:06 April 2016
Status:Active
Date of birth:March 1958
Nationality:British
Country of residence:United Kingdom
Address:St James Cottage, Todds Yard, Walsingham, United Kingdom, NR22 6BJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-08Accounts

Accounts with accounts type dormant.

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2023-06-29Accounts

Change account reference date company previous extended.

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2023-06-20Confirmation statement

Confirmation statement with no updates.

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2023-01-09Accounts

Accounts with accounts type micro entity.

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2022-07-17Confirmation statement

Confirmation statement with no updates.

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2021-09-10Accounts

Accounts with accounts type micro entity.

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2021-06-21Confirmation statement

Confirmation statement with no updates.

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2021-06-10Officers

Change person director company with change date.

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2021-02-11Accounts

Accounts with accounts type micro entity.

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2020-11-12Address

Change registered office address company with date old address new address.

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2020-07-01Confirmation statement

Confirmation statement with no updates.

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2019-12-17Accounts

Accounts with accounts type micro entity.

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2019-08-14Confirmation statement

Confirmation statement with updates.

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2019-01-31Accounts

Accounts with accounts type micro entity.

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2018-12-20Accounts

Change account reference date company previous shortened.

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2018-08-01Confirmation statement

Confirmation statement with updates.

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2017-12-30Accounts

Accounts with accounts type micro entity.

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2017-08-14Confirmation statement

Confirmation statement with updates.

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2017-08-14Persons with significant control

Notification of a person with significant control.

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2016-12-30Accounts

Accounts with accounts type total exemption small.

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2016-07-14Annual return

Annual return company with made up date full list shareholders.

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2015-07-28Accounts

Accounts with accounts type total exemption small.

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2015-07-15Annual return

Annual return company with made up date full list shareholders.

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2015-06-25Address

Change registered office address company with date old address new address.

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2015-06-25Officers

Change person secretary company with change date.

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