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Fitzroy Computer Systems Limited

Fitzroy Computer Systems Limited is an active company incorporated on 25 August 1972 with the registered office located in Bournemouth, Dorset. Fitzroy Computer Systems Limited was registered 53 years ago.
Status
Active
Active since incorporation
Company No
01068039
Private limited company
Age
53 years
Incorporated 25 August 1972
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 April 2025 (5 months ago)
Next confirmation dated 7 April 2026
Due by 21 April 2026 (7 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
152 Broadway
Southbourne
Bournemouth
BH6 4EL
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
2
Director • PSC • Internet Manager • British • Lives in UK • Born in Jan 1980
Director • Secretary • Company Secretary • British • Lives in England • Born in Sep 1942
Director • Chartered Architect • British • Lives in UK • Born in Apr 1968
Director • Structural Engineer • British • Lives in England • Born in May 1969
Mrs Sandra Melanie Beacock
PSC • British • Lives in UK • Born in Apr 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Fitzroy Systems Limited
Dr Ian Fraser Brown is a mutual person.
Active
Mantle Architects Ltd
Sandra Melanie Beacock is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£555.5K
Increased by £36.38K (+7%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.23M
Decreased by £127.39K (-9%)
Total Liabilities
-£48.95K
Increased by £9.85K (+25%)
Net Assets
£1.18M
Decreased by £137.25K (-10%)
Debt Ratio (%)
4%
Increased by 1.1% (+38%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 16 Jun 2025
Confirmation Submitted
4 Months Ago on 22 Apr 2025
Confirmation Submitted
1 Year 4 Months Ago on 11 May 2024
Full Accounts Submitted
1 Year 5 Months Ago on 26 Mar 2024
James Douglas Brown Details Changed
1 Year 9 Months Ago on 8 Dec 2023
Full Accounts Submitted
2 Years 4 Months Ago on 10 May 2023
Confirmation Submitted
2 Years 4 Months Ago on 21 Apr 2023
Full Accounts Submitted
3 Years Ago on 9 Aug 2022
Confirmation Submitted
3 Years Ago on 22 Apr 2022
Full Accounts Submitted
4 Years Ago on 5 May 2021
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 16 Jun 2025
Confirmation statement made on 7 April 2025 with no updates
Submitted on 22 Apr 2025
Confirmation statement made on 7 April 2024 with no updates
Submitted on 11 May 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 26 Mar 2024
Director's details changed for James Douglas Brown on 8 December 2023
Submitted on 3 Jan 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 10 May 2023
Confirmation statement made on 7 April 2023 with no updates
Submitted on 21 Apr 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 9 Aug 2022
Confirmation statement made on 7 April 2022 with no updates
Submitted on 22 Apr 2022
Total exemption full accounts made up to 31 December 2020
Submitted on 5 May 2021
Repayment History
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