FITZROY SYSTEMS LIMITED
BURY ST. EDMUNDS

Hellopages » Suffolk » St Edmundsbury » IP31 1SR

Company number 02998852
Status Active
Incorporation Date 6 December 1994
Company Type Private Limited Company
Address LARK LODGE, FORNHAM ST. MARTIN, BURY ST. EDMUNDS, SUFFOLK, IP31 1SR
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-07-25 GBP 60 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of FITZROY SYSTEMS LIMITED are www.fitzroysystems.co.uk, and www.fitzroy-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. The distance to to Thurston Rail Station is 4.3 miles; to Thetford Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fitzroy Systems Limited is a Private Limited Company. The company registration number is 02998852. Fitzroy Systems Limited has been working since 06 December 1994. The present status of the company is Active. The registered address of Fitzroy Systems Limited is Lark Lodge Fornham St Martin Bury St Edmunds Suffolk Ip31 1sr. . BROWN, Ian Fraser, Dr is a Director of the company. BROWN, Jeanette Elizabeth Anne is a Director of the company. Secretary BROWN, Jennifer Anne has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director BEACOCK, Sandra Melanie has been resigned. Director BROWN, Douglas William has been resigned. Director BROWN, Jennifer Anne has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
BROWN, Ian Fraser, Dr
Appointed Date: 10 November 2003
56 years old
Director
BROWN, Jeanette Elizabeth Anne
Appointed Date: 27 May 2013
51 years old

Resigned Directors

Secretary
BROWN, Jennifer Anne
Resigned: 01 September 2014
Appointed Date: 06 December 1994
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 06 December 1994
Appointed Date: 06 December 1994
Director
BEACOCK, Sandra Melanie
Resigned: 01 September 2014
Appointed Date: 07 December 2013
57 years old
Director
BROWN, Douglas William
Resigned: 01 September 2014
Appointed Date: 06 December 1994
85 years old
Director
BROWN, Jennifer Anne
Resigned: 01 September 2014
Appointed Date: 31 December 1996
83 years old
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 06 December 1994
Appointed Date: 06 December 1994
34 years old

FITZROY SYSTEMS LIMITED Events

27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
25 Jul 2016
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-07-25
  • GBP 60
13 Jul 2015
Total exemption small company accounts made up to 31 December 2014
27 Jun 2015
Annual return made up to 27 June 2015 with full list of shareholders
Statement of capital on 2015-06-27
  • GBP 60
09 Dec 2014
Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 60
...
... and 57 more events
19 Jul 1995
Accounting reference date notified as 31/12
04 Jan 1995
Secretary resigned;new director appointed
12 Dec 1994
Registered office changed on 12/12/94 from: 83 leonard street london EC2A 4QS
12 Dec 1994
New secretary appointed;director resigned
06 Dec 1994
Incorporation

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