Fullflow Systems Ltd
- Company number
- 04482185
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Jul 2002
- Nature of business
- Other specialised construction activities n.e.c.
Registered office
Previous names
- Bravedrive Limited (until 22 Jul 2004)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PETT, David Jonathan | Director | 6 Jan 2015 | |
| PETT, David Jonathan | Secretary | 6 Apr 2011 | |
| WALKER, James Alan Fairley | Director | 3 Jun 2004 | 20 Jun 2014 |
| STOREY, Pauline | Secretary | 6 Feb 2004 | 6 Apr 2011 |
| SDG REGISTRARS LIMITED | Corporate-Nominee-Director | 10 Jul 2002 | 10 Sep 2004 |
| SDG SECRETARIES LIMITED | Corporate-Nominee-Secretary | 10 Jul 2002 | 10 Sep 2004 |
| SMITH, John Anthony | Director | 6 Feb 2004 | 30 Jun 2004 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Stonerock Holdings Limited | Ownership Of Shares 75 To 100 Percent | 31 Mar 2021 | |
| Fullflow Group Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 31 Mar 2021 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Jul 2025 Dormant | £1 | £1 |
| 31 Jul 2024 Dormant | £1 | £1 |
| 31 Jul 2023 Dormant | £1 | £1 |
| 31 Jul 2022 Dormant | £1 | £1 |
| 31 Jul 2021 Dormant | £1 | £1 |
| 31 Jul 2020 Dormant | £1 | £1 |
| 31 Jul 2019 Dormant | £1 | £1 |
| 31 Jul 2018 Dormant | £1 | £1 |
| 31 Jul 2017 Dormant | £1 | £1 |
| 31 Jul 2016 Dormant | £1 | £1 |
| 31 Jul 2015 Dormant | £1 | £1 |
| 31 Jul 2014 Dormant | £1 | £1 |
| 31 Jul 2013 Dormant | £1 | £1 |
| 31 Jul 2012 Dormant | £1 | £1 |
| 31 Jul 2011 Dormant | £1 | £1 |
| 31 Jul 2010 Dormant | £1 | £1 |
| 31 Jul 2009 Dormant | £1 | £1 |
| 31 Jul 2008 | - | - |
| 31 Jul 2007 | - | - |
| 31 Jul 2006 | - | - |
| 31 Jul 2005 | - | - |
| 31 Jul 2004 | - | - |
| 31 Jul 2003 | - | - |
Connections
Directors’ other companies
- PETT, David Jonathan - Director at Fullflow Group Limited
- PETT, David Jonathan - Director at Ulva Grp Ltd
- PETT, David Jonathan - Director at Discovery Dock East Right To Manage Company Ltd
- PETT, David Jonathan - Director at Bravedrive Ltd
- PETT, David Jonathan - Director at Bedford Nominees No. 75 Ltd
- PETT, David Jonathan - Director at DRC Polymer Products Limited
- PETT, David Jonathan - Director at SWP Property Holdings Limited
- PETT, David Jonathan - Director at Crescent Stairs Limited
Companies at the same address
- Bluevane Limited (06613799)
- Cheltenham Holdings Limited (02865016)
- Cheltenham Laminating Co Limited (02297714)
- Discovery Dock East Right To Manage Company Ltd (11502574)
- DRC Holdings Limited (02597031)
- Fullflow Group Limited (03234676)
- Fullflow Holdings Limited (06819132)
- Fullflow International Limited (06819147)
- Garden Court Garages Limited (00775000)
- Hadley Industrial Holdings Limited (02342371)