About

Registered Number: 01671421
Date of Incorporation: 12/10/1982 (42 years and 6 months ago)
Company Status: Active
Registered Address: 18a Box Lane, Boxmoor Golf House, Hemel Hempstead, Hertfordshire, HP3 0DJ

 

Based in Hemel Hempstead in Hertfordshire, Fullbrook Systems Ltd was established in 1982, it has a status of "Active". We don't know the number of employees at this organisation. The current directors of this organisation are listed as Humphreys, Celia Marie, Humphreys, Peter Donald in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HUMPHREYS, Celia Marie N/A - 1
HUMPHREYS, Peter Donald N/A - 1

Filing History

Document Type Date
AA - Annual Accounts 16 September 2020
CS01 - N/A 21 November 2019
AA - Annual Accounts 16 October 2019
CS01 - N/A 03 December 2018
AA - Annual Accounts 09 August 2018
CS01 - N/A 24 November 2017
AA - Annual Accounts 26 September 2017
CS01 - N/A 25 November 2016
AA - Annual Accounts 06 October 2016
AR01 - Annual Return 23 November 2015
AD01 - Change of registered office address 06 November 2015
AA - Annual Accounts 03 September 2015
AR01 - Annual Return 25 November 2014
AA - Annual Accounts 22 August 2014
AR01 - Annual Return 26 November 2013
AA - Annual Accounts 07 August 2013
AR01 - Annual Return 05 December 2012
AA - Annual Accounts 17 July 2012
AR01 - Annual Return 22 November 2011
CH01 - Change of particulars for director 22 November 2011
CH03 - Change of particulars for secretary 22 November 2011
AA - Annual Accounts 11 August 2011
AR01 - Annual Return 25 November 2010
AA - Annual Accounts 21 July 2010
AR01 - Annual Return 21 January 2010
CH01 - Change of particulars for director 21 January 2010
CH01 - Change of particulars for director 21 January 2010
CH01 - Change of particulars for director 21 January 2010
AA - Annual Accounts 27 September 2009
363a - Annual Return 26 November 2008
AA - Annual Accounts 04 August 2008
363a - Annual Return 27 November 2007
288c - Notice of change of directors or secretaries or in their particulars 27 November 2007
AA - Annual Accounts 24 July 2007
363a - Annual Return 28 November 2006
AA - Annual Accounts 30 June 2006
363a - Annual Return 17 January 2006
AA - Annual Accounts 05 July 2005
363s - Annual Return 02 December 2004
AA - Annual Accounts 25 June 2004
363s - Annual Return 03 December 2003
AA - Annual Accounts 05 July 2003
363s - Annual Return 29 November 2002
AA - Annual Accounts 09 July 2002
363s - Annual Return 03 December 2001
AA - Annual Accounts 01 October 2001
363s - Annual Return 28 November 2000
AA - Annual Accounts 14 September 2000
AA - Annual Accounts 10 January 2000
363s - Annual Return 19 November 1999
363s - Annual Return 24 November 1998
AA - Annual Accounts 24 November 1998
AA - Annual Accounts 31 December 1997
363s - Annual Return 05 December 1997
AA - Annual Accounts 27 December 1996
363s - Annual Return 09 December 1996
AA - Annual Accounts 29 January 1996
363s - Annual Return 16 November 1995
AA - Annual Accounts 09 January 1995
363s - Annual Return 28 November 1994
363s - Annual Return 08 December 1993
AA - Annual Accounts 20 September 1993
AA - Annual Accounts 08 December 1992
363s - Annual Return 08 December 1992
287 - Change in situation or address of Registered Office 21 September 1992
288 - N/A 10 July 1992
363b - Annual Return 29 January 1992
AA - Annual Accounts 20 August 1991
363a - Annual Return 28 January 1991
AA - Annual Accounts 23 August 1990
288 - N/A 12 January 1990
363 - Annual Return 14 December 1989
AA - Annual Accounts 12 September 1989
363 - Annual Return 20 March 1989
AA - Annual Accounts 08 November 1988
363 - Annual Return 27 January 1988
AA - Annual Accounts 27 January 1988
AA - Annual Accounts 17 February 1987
363 - Annual Return 17 February 1987
NEWINC - New incorporation documents 12 October 1982

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.