Fitzroy Systems Ltd was founded on 06 December 1994, it's status is listed as "Active". We do not know the number of employees at the company. This business has 5 directors listed as Brown, Ian Fraser, Dr, Brown, Jeanette Elizabeth Anne, Beacock, Sandra Melanie, Brown, Douglas William, Brown, Jennifer Anne in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BROWN, Ian Fraser, Dr | 10 November 2003 | - | 1 |
| BROWN, Jeanette Elizabeth Anne | 27 May 2013 | - | 1 |
| BEACOCK, Sandra Melanie | 07 December 2013 | 01 September 2014 | 1 |
| BROWN, Douglas William | 06 December 1994 | 01 September 2014 | 1 |
| BROWN, Jennifer Anne | 31 December 1996 | 01 September 2014 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 11 August 2020 | |
| AA - Annual Accounts | 24 September 2019 | |
| CS01 - N/A | 10 July 2019 | |
| AA - Annual Accounts | 19 September 2018 | |
| CS01 - N/A | 11 July 2018 | |
| CH01 - Change of particulars for director | 26 September 2017 | |
| CH01 - Change of particulars for director | 26 September 2017 | |
| AA - Annual Accounts | 26 September 2017 | |
| CS01 - N/A | 08 July 2017 | |
| PSC01 - N/A | 08 July 2017 | |
| PSC01 - N/A | 08 July 2017 | |
| AA - Annual Accounts | 27 September 2016 | |
| AR01 - Annual Return | 25 July 2016 | |
| AA - Annual Accounts | 13 July 2015 | |
| AR01 - Annual Return | 27 June 2015 | |
| AR01 - Annual Return | 09 December 2014 | |
| TM01 - Termination of appointment of director | 29 September 2014 | |
| TM02 - Termination of appointment of secretary | 29 September 2014 | |
| TM01 - Termination of appointment of director | 29 September 2014 | |
| TM01 - Termination of appointment of director | 29 September 2014 | |
| AA - Annual Accounts | 17 September 2014 | |
| SH06 - Notice of cancellation of shares | 04 September 2014 | |
| SH03 - Return of purchase of own shares | 04 September 2014 | |
| SH06 - Notice of cancellation of shares | 05 June 2014 | |
| SH03 - Return of purchase of own shares | 13 May 2014 | |
| AP01 - Appointment of director | 17 December 2013 | |
| AR01 - Annual Return | 13 December 2013 | |
| AA - Annual Accounts | 01 October 2013 | |
| AP01 - Appointment of director | 04 June 2013 | |
| AR01 - Annual Return | 21 December 2012 | |
| AA - Annual Accounts | 03 August 2012 | |
| AR01 - Annual Return | 01 January 2012 | |
| AD01 - Change of registered office address | 06 October 2011 | |
| AA - Annual Accounts | 20 July 2011 | |
| AR01 - Annual Return | 22 December 2010 | |
| AA - Annual Accounts | 21 July 2010 | |
| AR01 - Annual Return | 21 December 2009 | |
| CH01 - Change of particulars for director | 21 December 2009 | |
| CH01 - Change of particulars for director | 21 December 2009 | |
| CH01 - Change of particulars for director | 21 December 2009 | |
| AA - Annual Accounts | 08 July 2009 | |
| 363a - Annual Return | 11 December 2008 | |
| AA - Annual Accounts | 18 June 2008 | |
| 363s - Annual Return | 29 December 2007 | |
| AA - Annual Accounts | 10 September 2007 | |
| RESOLUTIONS - N/A | 01 August 2007 | |
| RESOLUTIONS - N/A | 01 August 2007 | |
| 363s - Annual Return | 29 December 2006 | |
| AA - Annual Accounts | 11 September 2006 | |
| 363s - Annual Return | 04 January 2006 | |
| AA - Annual Accounts | 13 September 2005 | |
| 363s - Annual Return | 17 December 2004 | |
| AA - Annual Accounts | 28 September 2004 | |
| 363s - Annual Return | 22 December 2003 | |
| 288a - Notice of appointment of directors or secretaries | 22 December 2003 | |
| AA - Annual Accounts | 05 August 2003 | |
| 363s - Annual Return | 19 December 2002 | |
| AA - Annual Accounts | 16 July 2002 | |
| 363s - Annual Return | 12 December 2001 | |
| AA - Annual Accounts | 26 September 2001 | |
| 363s - Annual Return | 19 December 2000 | |
| AA - Annual Accounts | 02 October 2000 | |
| 363s - Annual Return | 09 December 1999 | |
| AA - Annual Accounts | 03 September 1999 | |
| 363s - Annual Return | 02 December 1998 | |
| AA - Annual Accounts | 30 September 1998 | |
| 287 - Change in situation or address of Registered Office | 24 July 1998 | |
| 363s - Annual Return | 04 December 1997 | |
| AA - Annual Accounts | 13 August 1997 | |
| 288a - Notice of appointment of directors or secretaries | 28 January 1997 | |
| 363s - Annual Return | 28 January 1997 | |
| AA - Annual Accounts | 16 May 1996 | |
| 363s - Annual Return | 04 January 1996 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 19 July 1995 | |
| 288 - N/A | 04 January 1995 | |
| 287 - Change in situation or address of Registered Office | 12 December 1994 | |
| 288 - N/A | 12 December 1994 | |
| NEWINC - New incorporation documents | 06 December 1994 |
