Menna Overview
Here’s a quick overview of FULLBROOK SYSTEMS LIMITED 👀 — a Hemel Hempstead, Hertfordshire based business that started in 1982.
FULLBROOK SYSTEMS LIMITED
- Company statusactive
- Company No01671421
- Age43 years 9 months Incorporated 12 October 1982
- Officers2
Address
18a Box Lane, Boxmoor Golf House, Hemel Hempstead, Hertfordshire, HP3 0DJ
FULLBROOK SYSTEMS LIMITED is an active company incorporated on 12 October 1982 and based in Hemel Hempstead, Hertfordshire. The company was registered 44 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46190 Agents involved in the sale of a variety of goods
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
7 Months Ago on 05 Dec 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 11 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 01 May 2025
Cessation Of A Person With Significant Control
1 Year Ago on 01 May 2025
Notification Of A Person With Significant Control
1 Year Ago on 01 May 2025
Confirmation Statement With Updates
1 Year Ago on 02 Dec 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 17 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 23 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 23 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 01 Dec 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 19 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 23 Dec 2022
Change Person Director Company With Change Date
3 Years Ago on 23 Dec 2022
Change Person Secretary Company With Change Date
3 Years Ago on 23 Dec 2022
Change To A Person With Significant Control
3 Years Ago on 23 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 25 Nov 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 10 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 22 Nov 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 17 Nov 2021
Confirmation Statement With No Updates
5 Years Ago on 25 Nov 2020
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 16 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 21 Nov 2019
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 16 Oct 2019
Confirmation Statement With No Updates
7 Years Ago on 03 Dec 2018
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 09 Aug 2018
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HUMPHREYS, Carlton Joseph | secretary | 01 Jan 1970 | |
| HUMPHREYS, Carlton Joseph | director | Sep 1963 | 01 Jun 1992 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Fullbrook Holdings Limited | 01 Jan 2025 | |
| Mr Carlton Joseph Humphreys | Sep 1963 | 25 Oct 2016 |
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Here’s a quick overview of FULLBROOK SYSTEMS LIMITED 👀 — a Hemel Hempstead, Hertfordshire based business that started in 1982.