FITZPATRICK SYSTEMS LIMITED
NEWRY


Company number NI012249
Status Active
Incorporation Date 9 September 1977
Company Type Private Limited Company
Address UNIT 6 GREENBANK INDUST.ESTATE, RAMPART ROAD, NEWRY, CO. DOWN, BT34 2QU
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Director's details changed for Eamon J Fitzpatrick on 3 February 2017; Appointment of Mr Kevin Jospeh Fitzpatrick as a director on 3 January 2017. The most likely internet sites of FITZPATRICK SYSTEMS LIMITED are www.fitzpatricksystems.co.uk, and www.fitzpatrick-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and three months. Fitzpatrick Systems Limited is a Private Limited Company. The company registration number is NI012249. Fitzpatrick Systems Limited has been working since 09 September 1977. The present status of the company is Active. The registered address of Fitzpatrick Systems Limited is Unit 6 Greenbank Indust Estate Rampart Road Newry Co Down Bt34 2qu. . TORLEY, Gerard is a Secretary of the company. FITZPATRICK, Cormac Edmund is a Director of the company. FITZPATRICK, Eamon Paul is a Director of the company. FITZPATRICK, Eamon John is a Director of the company. FITZPATRICK, Kevin Joseph is a Director of the company. FITZPATRICK, Valerie is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Secretary
TORLEY, Gerard
Appointed Date: 09 September 1977
Director
FITZPATRICK, Cormac Edmund
Appointed Date: 03 January 2017
55 years old
Director
FITZPATRICK, Eamon Paul
Appointed Date: 03 January 2017
46 years old
Director
FITZPATRICK, Eamon John
Appointed Date: 09 September 1977
85 years old
Director
FITZPATRICK, Kevin Joseph
Appointed Date: 03 January 2017
58 years old
Director
FITZPATRICK, Valerie
Appointed Date: 09 September 1977
85 years old

Persons With Significant Control

Mr Eamonn John Fitzpatrick
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

FITZPATRICK SYSTEMS LIMITED Events

06 Feb 2017
Confirmation statement made on 1 February 2017 with updates
03 Feb 2017
Director's details changed for Eamon J Fitzpatrick on 3 February 2017
10 Jan 2017
Appointment of Mr Kevin Jospeh Fitzpatrick as a director on 3 January 2017
10 Jan 2017
Appointment of Mr Cormac Edmund Fitzpatrick as a director on 3 January 2017
10 Jan 2017
Appointment of Mr Eamon Paul Fitzpatrick as a director on 3 January 2017
...
... and 95 more events
09 Sep 1977
Situation of reg office
09 Sep 1977
Statement of nominal cap
09 Sep 1977
Decl on compl on incorp
09 Sep 1977
Articles
09 Sep 1977
Memorandum

FITZPATRICK SYSTEMS LIMITED Charges

27 September 1990
Debenture
Delivered: 9 October 1990
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Fixed and floating charge over the undertaking and all…
6 December 1985
Debenture
Delivered: 11 December 1985
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland
Description: Fixed and floating charge over the undertaking and all…

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