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FITZROY COMPUTER SYSTEMS LIMITED

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

This company is commonly known as Fitzroy Computer Systems Limited. The company was founded 51 years ago and was given the registration number 01068039. The firm's registered office is in BOURNEMOUTH. You can find them at 152 Broadway, Southbourne, Bournemouth, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:FITZROY COMPUTER SYSTEMS LIMITED
Company Number:01068039
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 August 1972
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:152 Broadway, Southbourne, Bournemouth, England, BH6 4EL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
152, Broadway, Southbourne, Bournemouth, England, BH6 4EL

Secretary-Active
3 Dovercourt Road, London, SE22 8SS

Director01 July 1995Active
Lark Lodge, Fornham St. Martin, Bury St. Edmunds, United Kingdom, IP31 1SR

Director01 July 1995Active
26, Poitiers Drive, Bournemouth, England, BH11 9GG

Director09 January 1998Active
152, Broadway, Southbourne, Bournemouth, England, BH6 4EL

Director-Active
Beaverlake Crow Hill, Crow, Ringwood, BH24 3DE

Director-Active

People with Significant Control

Mrs Sandra Melanie Beacock
Notified on:26 March 2020
Status:Active
Date of birth:April 1968
Nationality:British
Country of residence:England
Address:3, Dovercourt Road, London, England, SE22 8SS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr James Douglas Brown
Notified on:26 March 2020
Status:Active
Date of birth:January 1980
Nationality:British
Country of residence:England
Address:37, Portesham Way, Poole, England, BH17 9HG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Jennifer Anne Brown
Notified on:06 April 2016
Status:Active
Date of birth:September 1942
Nationality:British
Country of residence:England
Address:152, Broadway, Bournemouth, England, BH6 4EL
Nature of control:
  • Significant influence or control

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Accounts

Accounts with accounts type total exemption full.

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2024-01-03Officers

Change person director company with change date.

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2023-05-10Accounts

Accounts with accounts type total exemption full.

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2023-04-21Confirmation statement

Confirmation statement with no updates.

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2022-08-09Accounts

Accounts with accounts type total exemption full.

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2022-04-22Confirmation statement

Confirmation statement with no updates.

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2021-05-05Accounts

Accounts with accounts type total exemption full.

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2021-04-20Confirmation statement

Confirmation statement with no updates.

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2020-05-04Accounts

Accounts with accounts type total exemption full.

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2020-04-07Confirmation statement

Confirmation statement with updates.

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2020-04-07Persons with significant control

Notification of a person with significant control.

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2020-04-07Persons with significant control

Notification of a person with significant control.

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2020-04-07Persons with significant control

Cessation of a person with significant control.

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2020-01-15Officers

Change person director company with change date.

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2020-01-15Persons with significant control

Change to a person with significant control.

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2020-01-15Officers

Change person director company with change date.

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2020-01-15Officers

Change person secretary company with change date.

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2020-01-15Address

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

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2019-09-24Confirmation statement

Confirmation statement with updates.

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2019-06-06Accounts

Accounts with accounts type unaudited abridged.

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2018-09-24Confirmation statement

Confirmation statement with no updates.

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2018-08-07Accounts

Accounts with accounts type total exemption full.

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2017-10-02Confirmation statement

Confirmation statement with updates.

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2017-06-16Accounts

Accounts with accounts type total exemption full.

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2016-09-29Confirmation statement

Confirmation statement with updates.

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