FULLBROOK SYSTEMS LIMITED - HEMEL HEMPSTEAD


Company Profile Company Filings

Overview

FULLBROOK SYSTEMS LIMITED is a Private Limited Company from HEMEL HEMPSTEAD and has the status: Active.
FULLBROOK SYSTEMS LIMITED was incorporated 41 years ago on 12/10/1982 and has the registered number: 01671421. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

FULLBROOK SYSTEMS LIMITED - HEMEL HEMPSTEAD

This company is listed in the following categories:
46190 - Agents involved in the sale of a variety of goods

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

18A BOX LANE
HEMEL HEMPSTEAD
HERTFORDSHIRE
HP3 0DJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/12/2023 15/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PETER DONALD HUMPHREYS Nov 1934 British Director CURRENT
CELIA MARIE HUMPHREYS Sep 1935 British Director CURRENT
MR CARLTON JOSEPH HUMPHREYS Sep 1963 British Director 1992-06-01 CURRENT
MR CARLTON JOSEPH HUMPHREYS Sep 1963 British Secretary CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Carlton Joseph Humphreys 2016-10-25 9/1963 Hemel Hempstead   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE COPPICE (HARPENDEN) RESIDENTS ASSOCIATION LIMITED HEMEL HEMPSTEAD ENGLAND Active DORMANT 98000 - Residents property management
QUARRY COURT MANAGEMENT LIMITED HIGH WYCOMBE ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
FULLBROOK HOLDINGS LIMITED BANBURY ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Fullbrook Systems Limited - Accounts to registrar (filleted) - small 23.1.2 2023-07-20 31-03-2023 £1,095,450 Cash £1,122,900 equity
Fullbrook Systems Limited - Accounts to registrar (filleted) - small 22.3 2022-10-11 31-03-2022 £1,073,553 Cash £995,891 equity

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