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Companies House/Hemel Hempstead/Company profile

FULLBROOK SYSTEMS LIMITED

Active
01671421·incorporated 1982-10-12

FULLBROOK SYSTEMS LIMITED is an active UK private limited company, incorporated on 12 October 1982 at Companies House (number 01671421; OpenRegistry canonical ID GB-01671421-fullbrook-systems-limited). Sophymarine's OpenRegistry classifies it under SIC 46190 (Agents involved in the sale of a variety of goods), one of 18,182 active UK entities in that code and one of 8,611 active companies registered in Hemel Hempstead, Hertfordshire (postcode HP3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1982-10-12
Registered Address
18A BOX LANE, BOXMOOR GOLF HOUSE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP3 0DJ
SIC
46190 — Agents involved in the sale of a variety of goods
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of FULLBROOK SYSTEMS LIMITED

Filings

Check filing history of FULLBROOK SYSTEMS LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-17. Next confirmation statement due 2026-12-01.

Persons with significant control

FULLBROOK SYSTEMS LIMITED has 1 person with significant control on file:

  • Fullbrook Holdings Limited (England reg. 14554180). Notified 2025-01-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Carlton Joseph Humphreys born 1963 resident in England, British national. Notified 2016-10-25. Ceased 2025-01-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 46190 (Agents involved in the sale of a variety of goods):

Other companies registered in Hemel Hempstead:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/01671421.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.