# Fullflow Systems Ltd

## Details

- **Company number:** [04482185](https://find-and-update.company-information.service.gov.uk/company/04482185)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 10 Jul 2002
- **Registered office:** BEDFORD HOUSE 1 REGAL LANE, SOHAM, ELY, CB7 5BA
- **Nature of business:** [43999](/sic/43999) Other specialised construction activities n.e.c.


## Previous names

- Bravedrive Limited (until 22 Jul 2004)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SMITH, John Anthony | director | 6 Feb 2004 | 30 Jun 2004 |
| SDG SECRETARIES LIMITED | corporate-nominee-secretary | 10 Jul 2002 | 10 Sep 2004 |
| SDG REGISTRARS LIMITED | corporate-nominee-director | 10 Jul 2002 | 10 Sep 2004 |
| STOREY, Pauline | secretary | 6 Feb 2004 | 6 Apr 2011 |
| WALKER, James Alan Fairley | director | 3 Jun 2004 | 20 Jun 2014 |
| PETT, David Jonathan | director | 6 Jan 2015 |  |
| PETT, David Jonathan | secretary | 6 Apr 2011 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Fullflow Group Limited | ownership-of-shares-75-to-100-percent | 6 Apr 2016 | 31 Mar 2021 |
| Stonerock Holdings Limited | ownership-of-shares-75-to-100-percent | 31 Mar 2021 |  |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 31 Jul 2025 | £1 | £1 |
| 31 Jul 2024 | £1 | £1 |
| 31 Jul 2023 | £1 | £1 |
| 31 Jul 2022 | £1 | £1 |
| 31 Jul 2021 | £1 | £1 |
| 31 Jul 2020 | £1 | £1 |
| 31 Jul 2019 | £1 | £1 |
| 31 Jul 2018 | £1 | £1 |
| 31 Jul 2017 | £1 | £1 |
| 31 Jul 2016 | £1 | £1 |
| 31 Jul 2015 | £1 | £1 |
| 31 Jul 2014 | £1 | £1 |
| 31 Jul 2013 | £1 | £1 |
| 31 Jul 2012 | £1 | £1 |
| 31 Jul 2011 | £1 | £1 |
| 31 Jul 2010 | £1 | £1 |
| 31 Jul 2009 | £1 | £1 |





## Directors' other companies

- [PETT, David Jonathan](/person/5699360) - director at [Fullflow Group Limited](/company/03234676)
- [PETT, David Jonathan](/person/5699360) - director at [Ulva Grp Ltd](/company/09729337)
- [PETT, David Jonathan](/person/5699360) - director at [Discovery Dock East Right To Manage Company Ltd](/company/11502574)



## Companies at the same address

- [Bluevane Limited](/company/06613799) (06613799)
- [Cheltenham Holdings Limited](/company/02865016) (02865016)
- [Cheltenham Laminating Co Limited](/company/02297714) (02297714)
- [Discovery Dock East Right To Manage Company Ltd](/company/11502574) (11502574)
- [DRC Holdings Limited](/company/02597031) (02597031)
- [Fullflow Group Limited](/company/03234676) (03234676)
- [Fullflow Holdings Limited](/company/06819132) (06819132)
- [Fullflow International Limited](/company/06819147) (06819147)
- [Garden Court Garages Limited](/company/00775000) (00775000)
- [Hadley Industrial Holdings Limited](/company/02342371) (02342371)