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FITZPATRICK SYSTEMS LIMITED

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

This company is commonly known as Fitzpatrick Systems Limited. The company was founded 46 years ago and was given the registration number NI012249. The firm's registered office is in NEWRY. You can find them at Unit 6 Greenbank Indust.estate, Rampart Road, Newry, Co. Down. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:FITZPATRICK SYSTEMS LIMITED
Company Number:NI012249
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 September 1977
End of financial year:31 March 2023
Jurisdiction:Northern - Ireland
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Unit 6 Greenbank Indust.estate, Rampart Road, Newry, Co. Down, BT34 2QU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 6 Greenbank Indust.Estate, Rampart Road, Newry, BT34 2QU

Secretary09 September 1977Active
Unit 6 Greenbank Indust.Estate, Rampart Road, Newry, BT34 2QU

Director03 January 2017Active
Unit 6 Greenbank Indust.Estate, Rampart Road, Newry, BT34 2QU

Director03 January 2017Active
14 Rosses Quay, Rostrevor, Newry, BT34 3GL

Director09 September 1977Active
Unit 6 Greenbank Indust.Estate, Rampart Road, Newry, BT34 2QU

Director03 January 2017Active
58, Rathgannan, Warenpoint, United Kingdom, BT34 3TU

Director09 September 1977Active

People with Significant Control

Mr Kevin Joseph Fitzpatrick
Notified on:03 February 2023
Status:Active
Date of birth:November 1967
Nationality:Irish
Country of residence:United Kingdom
Address:Unit 6, Greenbank Indust.Estate, Newry, United Kingdom, BT34 2QU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Eamonn John Fitzpatrick
Notified on:06 April 2016
Status:Active
Date of birth:January 1940
Nationality:British
Country of residence:United Kingdom
Address:Unit 6, Greenbank Indust.Estate, Newry, United Kingdom, BT34 2QU
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-14Accounts

Accounts with accounts type total exemption full.

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2023-09-26Persons with significant control

Notification of a person with significant control.

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2023-09-20Confirmation statement

Confirmation statement with updates.

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2023-09-20Persons with significant control

Cessation of a person with significant control.

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2023-09-20Officers

Change person director company with change date.

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2023-09-20Capital

Capital allotment shares.

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2023-02-02Confirmation statement

Confirmation statement with no updates.

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2022-12-20Accounts

Accounts with accounts type micro entity.

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2022-02-03Confirmation statement

Confirmation statement with updates.

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2021-09-27Accounts

Accounts with accounts type total exemption full.

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2021-02-03Confirmation statement

Confirmation statement with updates.

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2020-11-17Accounts

Accounts with accounts type total exemption full.

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2020-02-04Confirmation statement

Confirmation statement with updates.

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2019-12-18Accounts

Accounts with accounts type total exemption full.

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2019-02-04Confirmation statement

Confirmation statement with updates.

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2018-10-31Accounts

Accounts with accounts type total exemption full.

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2018-02-01Confirmation statement

Confirmation statement with updates.

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2017-12-28Accounts

Accounts with accounts type total exemption full.

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2017-02-06Confirmation statement

Confirmation statement with updates.

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2017-02-03Officers

Change person director company with change date.

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2017-01-10Officers

Appoint person director company with name date.

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2017-01-10Officers

Appoint person director company with name date.

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2017-01-10Officers

Appoint person director company with name date.

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2016-12-22Accounts

Accounts with accounts type total exemption small.

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2016-08-08Document replacement

Second filing of annual return with made up date.

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