FULLBROOK SYSTEMS LIMITED
HEMEL HEMPSTEAD

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Company number 01671421
Status Active
Incorporation Date 12 October 1982
Company Type Private Limited Company
Address 18A BOX LANE, BOXMOOR GOLF HOUSE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP3 0DJ
Home Country United Kingdom
Nature of Business 46190 - Agents involved in the sale of a variety of goods
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 21 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 100 . The most likely internet sites of FULLBROOK SYSTEMS LIMITED are www.fullbrooksystems.co.uk, and www.fullbrook-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and two months. Fullbrook Systems Limited is a Private Limited Company. The company registration number is 01671421. Fullbrook Systems Limited has been working since 12 October 1982. The present status of the company is Active. The registered address of Fullbrook Systems Limited is 18a Box Lane Boxmoor Golf House Hemel Hempstead Hertfordshire Hp3 0dj. . HUMPHREYS, Carlton Joseph is a Secretary of the company. HUMPHREYS, Carlton Joseph is a Director of the company. HUMPHREYS, Celia Marie is a Director of the company. HUMPHREYS, Peter Donald is a Director of the company. The company operates in "Agents involved in the sale of a variety of goods".


Current Directors


Director
HUMPHREYS, Carlton Joseph
Appointed Date: 01 June 1992
62 years old

Director

Director

Persons With Significant Control

Mr Carlton Joseph Humphreys
Notified on: 25 October 2016
62 years old
Nature of control: Ownership of shares – 75% or more

FULLBROOK SYSTEMS LIMITED Events

25 Nov 2016
Confirmation statement made on 21 November 2016 with updates
06 Oct 2016
Total exemption small company accounts made up to 31 March 2016
23 Nov 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 100

06 Nov 2015
Registered office address changed from Unit 4 Bourne End Mills Upper Bourne End Lane Hemel Hempstead Hertforshire HP1 2UJ to 18a Box Lane Boxmoor Golf House Hemel Hempstead Hertfordshire HP3 0DJ on 6 November 2015
03 Sep 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 62 more events
08 Nov 1988
Full accounts made up to 31 March 1988

27 Jan 1988
Return made up to 29/12/87; full list of members

27 Jan 1988
Full accounts made up to 31 March 1987

17 Feb 1987
Full accounts made up to 31 March 1986

17 Feb 1987
Annual return made up to 24/10/86