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FERNSOFT LIMITED

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

This company is commonly known as Fernsoft Limited. The company was founded 31 years ago and was given the registration number 02729256. The firm's registered office is in MIDDLESBROUGH. You can find them at Syence House Owens Road, Skippers Lane Industrial Estate, Middlesbrough, . This company's SIC code is 21200 - Manufacture of pharmaceutical preparations.

Company Information

Name:FERNSOFT LIMITED
Company Number:02729256
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 July 1992
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 21200 - Manufacture of pharmaceutical preparations

Office Address & Contact

Registered Address:Syence House Owens Road, Skippers Lane Industrial Estate, Middlesbrough, England, TS6 6HE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9-13 Scarborough St., 4 Owens Rd. Industro, Skippers Land Industrial Estate, Middlesbrough, United Kingdom, TS24 7DA

Secretary15 June 1998Active
9-13 Scarborough St., 4 Owens Rd. Industro, Skippers Land Industrial Estate, Middlesbrough, United Kingdom, TS24 7DA

Director25 July 1995Active
10 Lake Close, Wimbledon, London, SW19 7EG

Secretary14 July 2006Active
28 Inner Park Road, London, SW19 6EG

Secretary17 July 1992Active
41 Gosberton Road, London, SW12 8LE

Secretary26 June 1996Active
26 Atwood Avenue, Kew, Richmond, TW9 4HG

Secretary02 September 1997Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Secretary07 July 1992Active
28 Inner Park Road, London, SW19 6EG

Director17 July 1992Active
28 Inner Park Road, London, SW19 6EG

Director17 July 1992Active
41 Gosberton Road, London, SW12 8LE

Director26 June 1996Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Director07 July 1992Active

People with Significant Control

Mr Sean Campbell
Notified on:01 January 2017
Status:Active
Date of birth:April 1965
Nationality:American
Country of residence:United Kingdom
Address:Furmanite, Owens Road, Middlesborough, United Kingdom, TS6 6HE
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-12Confirmation statement

Confirmation statement with no updates.

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2024-01-12Address

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

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2023-09-28Accounts

Accounts with accounts type micro entity.

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2023-01-17Confirmation statement

Confirmation statement with no updates.

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2023-01-17Officers

Change person director company with change date.

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2023-01-17Officers

Change person secretary company with change date.

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2022-09-29Accounts

Accounts with accounts type micro entity.

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2022-09-01Address

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

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2022-01-17Confirmation statement

Confirmation statement with no updates.

Download
2021-09-22Accounts

Accounts with accounts type unaudited abridged.

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2021-03-12Confirmation statement

Confirmation statement with no updates.

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2021-02-08Address

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

Download
2020-12-29Accounts

Accounts with accounts type unaudited abridged.

Download
2020-01-29Confirmation statement

Confirmation statement with no updates.

Download
2020-01-27Address

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

Download
2020-01-24Address

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

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2019-09-27Accounts

Accounts with accounts type unaudited abridged.

Download
2019-02-18Confirmation statement

Confirmation statement with no updates.

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2018-10-01Accounts

Accounts with accounts type unaudited abridged.

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2018-01-22Confirmation statement

Confirmation statement with no updates.

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2017-09-30Accounts

Accounts with accounts type total exemption full.

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2017-06-19Address

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

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2017-05-09Gazette

Gazette filings brought up to date.

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2017-04-12Confirmation statement

Confirmation statement with updates.

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2017-04-11Gazette

Gazette notice compulsory.

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