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Company Information for FITZPATRICK SYSTEMS LIMITED
UNIT 6 GREENBANK INDUST.ESTATE, RAMPART ROAD, NEWRY, CO. DOWN, BT34 2QU,
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Company Registration Number
 NI012249 Private Limited Company
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Company Overview
About Fitzpatrick Systems Ltd
FITZPATRICK SYSTEMS LIMITED was founded on 1977-09-09 and has its registered office in Newry. The organisation's status is listed as "Active". Fitzpatrick Systems Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| FITZPATRICK SYSTEMS LIMITED | |
| Legal Registered Office | |
| UNIT 6 GREENBANK INDUST.ESTATE RAMPART ROAD NEWRY CO. DOWN BT34 2QU Other companies in BT34 | |
Filing Information
| Company Number | NI012249 | |
|---|---|---|
| Company ID Number | NI012249 | |
| Date formed | 1977-09-09 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2025 | |
| Account next due | 31/12/2026 | |
| Latest return | 01/02/2016 | |
| Return next due | 01/03/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2026-01-06 19:04:24 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for FITZPATRICK SYSTEMS LIMITED
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Company Officers of FITZPATRICK SYSTEMS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GERARD TORLEY |
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CORMAC EDMUND FITZPATRICK |
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EAMON JOHN FITZPATRICK |
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EAMON PAUL FITZPATRICK |
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KEVIN JOSEPH FITZPATRICK |
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VALERIE FITZPATRICK |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| F M ENVIRONMENTAL LIMITED | Director | 2011-06-23 | CURRENT | 1988-06-10 | Active | |
| F M ENVIRONMENTAL LIMITED | Director | 2011-06-23 | CURRENT | 1988-06-10 | Active | |
| EURO ENVIRONMENTAL JV LIMITED | Director | 2014-02-05 | CURRENT | 2014-02-03 | Active | |
| FM SCHLOSS LIMITED | Director | 1999-07-22 | CURRENT | 1999-07-22 | Active - Proposal to Strike off | |
| BIOFILTER LTD | Director | 1993-11-08 | CURRENT | 1993-11-08 | Active - Proposal to Strike off | |
| F M ENVIRONMENTAL LIMITED | Director | 1988-06-10 | CURRENT | 1988-06-10 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| 31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
| APPOINTMENT TERMINATED, DIRECTOR VALERIE FITZPATRICK | ||
| CONFIRMATION STATEMENT MADE ON 11/06/24, WITH UPDATES | ||
| 31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEVIN JOSEPH FITZPATRICK | ||
| 03/02/23 STATEMENT OF CAPITAL GBP 7500 | ||
| Director's details changed for Mr Kevin Joseph Fitzpatrick on 2023-09-20 | ||
| CESSATION OF EAMONN JOHN FITZPATRICK AS A PERSON OF SIGNIFICANT CONTROL | ||
| CONFIRMATION STATEMENT MADE ON 20/09/23, WITH UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 01/02/23, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
| CONFIRMATION STATEMENT MADE ON 01/02/22, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 01/02/22, WITH UPDATES | |
| AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/02/21, WITH UPDATES | |
| AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/02/20, WITH UPDATES | |
| AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/02/19, WITH UPDATES | |
| AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 01/02/18 STATEMENT OF CAPITAL;GBP 7383 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/02/18, WITH UPDATES | |
| AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 06/02/17 STATEMENT OF CAPITAL;GBP 7383 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES | |
| CH01 | Director's details changed for Eamon J Fitzpatrick on 2017-02-03 | |
| AP01 | DIRECTOR APPOINTED MR KEVIN JOSPEH FITZPATRICK | |
| AP01 | DIRECTOR APPOINTED MR CORMAC EDMUND FITZPATRICK | |
| AP01 | DIRECTOR APPOINTED MR EAMON PAUL FITZPATRICK | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| RP04AR01 | Second filing of the annual return made up to 2016-02-01 | |
| LATEST SOC | 08/08/16 STATEMENT OF CAPITAL;GBP 7383 | |
| SH01 | 14/03/16 STATEMENT OF CAPITAL GBP 7383 | |
| ANNOTATION | Clarification | |
| LATEST SOC | 02/02/16 STATEMENT OF CAPITAL;GBP 7383 | |
| AR01 | 01/02/16 FULL LIST | |
| AR01 | 01/02/16 FULL LIST | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| CH01 | Director's details changed for Valerie Fitzpatrick on 2015-09-22 | |
| RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2015-02-01 | |
| ANNOTATION | Clarification | |
| LATEST SOC | 05/02/15 STATEMENT OF CAPITAL;GBP 7383 | |
| AR01 | 01/02/15 FULL LIST | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR GERARD TORLEY on 2015-02-05 | |
| LATEST SOC | 15/06/15 STATEMENT OF CAPITAL;GBP 7383 | |
| AR01 | 01/02/15 FULL LIST | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 20/02/14 STATEMENT OF CAPITAL;GBP 7383 | |
| AR01 | 01/02/14 ANNUAL RETURN FULL LIST | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 01/02/13 ANNUAL RETURN FULL LIST | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 01/02/12 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 01/02/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VALERIE FITZPATRICK / 01/02/2011 | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 01/02/10 NO CHANGES | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 371SR(NI) | 01/02/09 | |
| AC(NI) | 31/03/08 ANNUAL ACCTS | |
| 98-2(NI) | RETURN OF ALLOT OF SHARES | |
| AC(NI) | 31/03/07 ANNUAL ACCTS | |
| AC(NI) | 31/03/06 ANNUAL ACCTS | |
| 371S(NI) | 01/02/06 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 31/03/05 ANNUAL ACCTS | |
| 98-2(NI) | RETURN OF ALLOT OF SHARES | |
| 371S(NI) | 01/02/05 ANNUAL RETURN SHUTTLE | |
| UDM+A(NI) | UPDATED MEM AND ARTS | |
| RES(NI) | SPECIAL/EXTRA RESOLUTION | |
| 133(NI) | NOT OF INCR IN NOM CAP | |
| AC(NI) | 31/03/04 ANNUAL ACCTS | |
| 371S(NI) | 01/02/04 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 31/03/03 ANNUAL ACCTS | |
| UDM+A(NI) | UPDATED MEM AND ARTS | |
| RES(NI) | SPECIAL/EXTRA RESOLUTION | |
| 133(NI) | NOT OF INCR IN NOM CAP | |
| Resolutions passed:<ul><li>Resolution Special/extra resolution</ul> | ||
| 371S(NI) | 01/02/03 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 31/03/02 ANNUAL ACCTS | |
| AC(NI) | 31/03/01 ANNUAL ACCTS | |
| 371S(NI) | 01/02/01 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 31/03/00 ANNUAL ACCTS | |
| 371S(NI) | 01/02/00 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 31/03/99 ANNUAL ACCTS | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| AC(NI) | 31/03/98 ANNUAL ACCTS | |
| 371S(NI) | 01/02/99 ANNUAL RETURN SHUTTLE | |
| 371S(NI) | 01/02/98 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 31/03/97 ANNUAL ACCTS | |
| 371S(NI) | 01/02/97 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 31/03/96 ANNUAL ACCTS | |
| 371S(NI) | 01/02/96 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 31/03/95 ANNUAL ACCTS | |
| 371S(NI) | 01/02/95 ANNUAL RETURN SHUTTLE | |
| A selection of documents registered before 1 January 1995 | ||
| AC(NI) | 31/03/94 ANNUAL ACCTS | |
| 371S(NI) | 01/02/94 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 31/08/93 ANNUAL ACCTS | |
| 233-1(NI) | CHANGE OF ARD DURING ARP | |
| AC(NI) | 31/08/92 ANNUAL ACCTS | |
| 371S(NI) | 01/02/93 ANNUAL RETURN SHUTTLE | |
| 371A(NI) | 01/02/92 ANNUAL RETURN FORM | |
| AC(NI) | 31/08/91 ANNUAL ACCTS | |
| AC(NI) | 31/12/90 ANNUAL ACCTS | |
| 233-1(NI) | CHANGE OF ARD DURING ARP | |
| AR(NI) | 01/02/91 ANNUAL RETURN | |
| AC(NI) | 31/12/89 ANNUAL ACCTS | |
| AR(NI) | 30/11/90 ANNUAL RETURN | |
| 402(NI) | PARS RE MORTAGE | |
| AC(NI) | 31/12/88 ANNUAL ACCTS |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices
Licences & Regulatory approval
We could not find any licences issued to FITZPATRICK SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against FITZPATRICK SYSTEMS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | ULSTER BANK | |
| DEBENTURE | Outstanding | THE GOVERNOR & COMPANY OF THE BANK OF IRELAND |
Creditors
| Creditors Due Within One Year | 2012-04-01 | £ 1,097 |
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Creditors and other liabilities
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FITZPATRICK SYSTEMS LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-04-01 | £ 7,383 |
|---|---|---|
| Cash Bank In Hand | 2012-04-01 | £ 40,882 |
| Current Assets | 2012-04-01 | £ 51,672 |
| Debtors | 2012-04-01 | £ 10,790 |
| Fixed Assets | 2012-04-01 | £ 110,998 |
| Shareholder Funds | 2012-04-01 | £ 161,573 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of FITZPATRICK SYSTEMS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for FITZPATRICK SYSTEMS LIMITED
Income
Government Income
We have not found government income sources for FITZPATRICK SYSTEMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as FITZPATRICK SYSTEMS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where FITZPATRICK SYSTEMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FITZPATRICK SYSTEMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded FITZPATRICK SYSTEMS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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