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FITZROY SYSTEMS LIMITED

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

This company is commonly known as Fitzroy Systems Limited. The company was founded 30 years ago and was given the registration number 02998852. The firm's registered office is in BURY ST. EDMUNDS. You can find them at Lark Lodge, Fornham St. Martin, Bury St. Edmunds, Suffolk. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:FITZROY SYSTEMS LIMITED
Company Number:02998852
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 December 1994
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Lark Lodge, Fornham St. Martin, Bury St. Edmunds, Suffolk, IP31 1SR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lark Lodge, Fornham St. Martin, Bury St. Edmunds, United Kingdom, IP31 1SR

Director10 November 2003Active
Lark Lodge, Fornham St. Martin, Bury St. Edmunds, England, IP31 1SR

Director27 May 2013Active
Beaver Lake Crow Hill, Crow, Ringwood, BH24 3DE

Secretary06 December 1994Active
83 Leonard Street, London, EC2A 4QS

Corporate Nominee Secretary06 December 1994Active
3, Dovercourt Road, London, England, SE22 8SS

Director07 December 2013Active
Beaverlake Crow Hill, Crow, Ringwood, BH24 3DE

Director06 December 1994Active
Beaver Lake Crow Hill, Crow, Ringwood, BH24 3DE

Director31 December 1996Active
83 Leonard Street, London, EC2A 4QS

Nominee Director06 December 1994Active

People with Significant Control

Dr Ian Fraser Brown
Notified on:28 June 2016
Status:Active
Date of birth:May 1969
Nationality:British
Address:Lark Lodge, Fornham St. Martin, Bury St. Edmunds, IP31 1SR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Jeanette Elizabeth Anne Brown
Notified on:28 June 2016
Status:Active
Date of birth:January 1974
Nationality:British
Address:Lark Lodge, Fornham St. Martin, Bury St. Edmunds, IP31 1SR
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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