F and F Systems Limited

Active04803976 Private limited company
Incorporated
19 June 2003 (23 years)
Industry
Other information technology service activities (62090)
Other letting and operating of own or leased real estate (68209)
Owned by
Vincent William Fitzpatrick
Accounts type
Dormant
Region
East of England
Address
St James Cottage Todds Yard
18 Bridewell Street
Walsingham
NR22 6BJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
3 July 2027
Last conf. stmt
19 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 23 June 2003
British
Director · Appointed 23 June 2003
British
Born October 1954 (72)
Director · Appointed 23 June 2003
British
Born March 1958 (68)
Officer history (2 former)
23 June 2003
Appointed Fitzpatrick, Vincent William as Secretary
23 June 2003
Appointed Fitzpatrick, Thomas Joseph as Director
23 June 2003
Appointed Fitzpatrick, Vincent William as Director
23 June 2003
Resigned Hcs Secretarial Limited as Corporate Nominee Secretary
23 June 2003
Resigned Hanover Directors Limited as Corporate Nominee Director
19 June 2003
Appointed Hcs Secretarial Limited as Corporate Nominee Secretary
19 June 2003
Appointed Hanover Directors Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1958 (68)

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
(£65)
Current Ratio
0.0x

Trend

Net Assets
(£2k) £0 £2k £4k £6k 2020 2021 2022 2023 2024 2025 £4,110 (£65) (£65) (£65) (£65) (£65)
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0£0
Current Assets£0£0£0£0£295£4,110
Creditors (< 1 year)£65£65£65£360
Creditors (> 1 year)£0£0£0£65
Net Current Assets(£65)(£65)(£65)£0(£65)£4,110
Net Assets(£65)(£65)(£65)(£65)(£65)£4,110
Shareholder Funds(£65)(£65)(£65)(£65)(£65)£4,110

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 June 2026Confirmation statement with no updates19 June 2026
23 December 2025Accounts for a dormant company31 March 2025
29 June 2025Confirmation statement with no updates19 June 2025
31 December 2024Micro company accounts31 March 2024
26 June 2024Confirmation statement with no updates19 June 2024
Show all recent filings

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