This company is commonly known as Fullbrook Systems Limited. The company was founded 41 years ago and was given the registration number 01671421. The firm's registered office is in HEMEL HEMPSTEAD. You can find them at 18a Box Lane, Boxmoor Golf House, Hemel Hempstead, Hertfordshire. This company's SIC code is 46190 - Agents involved in the sale of a variety of goods.
| Name | : | FULLBROOK SYSTEMS LIMITED |
|---|---|---|
| Company Number | : | 01671421 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 October 1982 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 18a Box Lane, Boxmoor Golf House, Hemel Hempstead, Hertfordshire, HP3 0DJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 18a Box Lane, Boxmoor Golf House, Hemel Hempstead, England, HP3 0DJ | Secretary | - | Active |
| 18a Box Lane, Boxmoor Golf House, Hemel Hempstead, England, HP3 0DJ | Director | 01 June 1992 | Active |
| 20 The Orchard, Kings Langley, WD4 8JR | Director | - | Active |
| 20 The Orchard, Kings Langley, WD4 8JR | Director | - | Active |
| Mr Carlton Joseph Humphreys | ||
| Notified on | : | 25 October 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1963 |
| Nationality | : | British |
| Address | : | 18a, Box Lane, Hemel Hempstead, HP3 0DJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-07-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-12-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-23 | Officers | Change person director company with change date. | Download |
| 2022-12-23 | Officers | Change person secretary company with change date. | Download |
| 2022-12-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-11-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-11-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-12-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-11-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-11-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-06 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-11-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-11-06 | Address | Change registered office address company with date old address new address. | Download |
| 2015-09-03 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-11-25 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-08-22 | Accounts | Accounts with accounts type total exemption small. | Download |
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