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Companies House/Newcastle/Company profile

F.A.B SYSTEMS LIMITED

Active
04399374·incorporated 2002-03-20

F.A.B SYSTEMS LIMITED is an active UK private limited company, incorporated on 20 March 2002 at Companies House (number 04399374; OpenRegistry canonical ID GB-04399374-f-a-b-systems-limited). Sophymarine's OpenRegistry classifies it under SIC 43342 (Glazing), one of 6,304 active UK entities in that code and one of 3,794 active companies registered in Newcastle, Staffordshire (postcode ST5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-03-20
Registered Address
c/o MR M G RICHARDS, UNIT 2, NEWCASTLE ENTERPRISE CENTRE HIGH STREET, KNUTTON, NEWCASTLE, STAFFORDSHIRE, ST5 6BX, ENGLAND
SIC
43342 — Glazing
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of F.A.B SYSTEMS LIMITED

Filings

Check filing history of F.A.B 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 2026-03-20. Next confirmation statement due 2027-04-03.

Persons with significant control

F.A.B SYSTEMS LIMITED has 1 person with significant control on file:

  • F.A.B Systems Holdings Limited (United Kingdom reg. 13925516). Notified 2022-02-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Faruk Virani born 1962 resident in England, British national. Notified 2016-04-06. Ceased 2022-02-18.
    • Owns 25–50% of shares
  • Mr Mark Richards born 1972 resident in England, British national. Notified 2016-04-06. Ceased 2022-02-18.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 43342 (Glazing):

Other companies registered in Newcastle:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04399374.

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