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FERN INFORMATION SYSTEMS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Fern Information Systems Limited. The company was founded 29 years ago and was given the registration number 03021099. The firm's registered office is in WORTHING. You can find them at 3, Beach House, Brighton Road, Worthing, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:FERN INFORMATION SYSTEMS LIMITED
Company Number:03021099
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 February 1995
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities
  • 62090 - Other information technology service activities
  • 63990 - Other information service activities n.e.c.

Office Address & Contact

Registered Address:3, Beach House, Brighton Road, Worthing, England, BN11 2EJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Beach House, Brighton Road, Worthing, England, BN11 2EJ

Secretary13 February 1995Active
3, Beach House, Brighton Road, Worthing, England, BN11 2EJ

Director03 May 2005Active
3, Beach House, Brighton Road, Worthing, England, BN11 2EJ

Director13 February 1995Active
229 Nether Street, London, N3 1NT

Corporate Nominee Secretary13 February 1995Active
16 St Andrews Road, Didcot, OX11 8EN

Director13 February 1995Active
229 Nether Street, London, N3 1NT

Corporate Nominee Director13 February 1995Active

People with Significant Control

Mrs Sarah Lucienne Roche
Notified on:06 April 2016
Status:Active
Date of birth:February 1957
Nationality:British
Country of residence:United Kingdom
Address:71-75, Shelton Street, London, United Kingdom, WC2H 9JQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Robin Leon Sinclair
Notified on:06 April 2016
Status:Active
Date of birth:July 1957
Nationality:British
Country of residence:United Kingdom
Address:71-75, Shelton Street, London, United Kingdom, WC2H 9JQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Christopher Michael Roche
Notified on:06 April 2016
Status:Active
Date of birth:December 1956
Nationality:British
Country of residence:United Kingdom
Address:71-75, Shelton Street, London, United Kingdom, WC2H 9JQ
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-01Address

Change registered office address company with date old address new address.

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2024-02-24Confirmation statement

Confirmation statement with no updates.

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2023-12-09Accounts

Accounts with accounts type dormant.

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2023-02-24Confirmation statement

Confirmation statement with no updates.

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2023-01-22Accounts

Accounts with accounts type micro entity.

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2022-02-22Confirmation statement

Confirmation statement with no updates.

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2022-01-13Accounts

Accounts with accounts type micro entity.

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2021-02-16Confirmation statement

Confirmation statement with no updates.

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2021-01-18Accounts

Accounts with accounts type micro entity.

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2020-02-15Confirmation statement

Confirmation statement with no updates.

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2020-01-12Accounts

Accounts with accounts type micro entity.

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2019-02-20Confirmation statement

Confirmation statement with no updates.

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2019-01-26Accounts

Accounts with accounts type micro entity.

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2018-02-13Confirmation statement

Confirmation statement with no updates.

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2018-01-19Accounts

Accounts with accounts type micro entity.

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2017-03-31Address

Change registered office address company with date old address new address.

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2017-03-31Officers

Termination director company with name termination date.

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2017-02-22Confirmation statement

Confirmation statement with updates.

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2017-01-13Accounts

Accounts with accounts type micro entity.

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2016-02-19Annual return

Annual return company with made up date full list shareholders.

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2016-02-19Officers

Change person director company with change date.

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2016-02-19Officers

Change person director company with change date.

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2016-02-19Address

Change sail address company with old address new address.

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2016-02-19Officers

Change person secretary company with change date.

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2016-01-24Accounts

Accounts with accounts type total exemption small.

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