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FERRET INFORMATION SYSTEMS LIMITED

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

This company is commonly known as Ferret Information Systems Limited. The company was founded 37 years ago and was given the registration number 02126033. The firm's registered office is in SOUTH WALES. You can find them at 4 Coopers Yard, Curran Road, Cardiff, South Wales, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:FERRET INFORMATION SYSTEMS LIMITED
Company Number:02126033
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 April 1987
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:4 Coopers Yard, Curran Road, Cardiff, South Wales, CF10 5NB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ashdown, Llangrove, Ross On Wye, HR9 6EP

Secretary-Active
44a Bilton Towers, London, W1H 7LD

Director04 January 1999Active
Ashdown, Ashdown, Llangrove, Ross On Wye, HR9 6EP

Director-Active
Ashdown, Llangrove, Ross On Wye, HR9 6EP

Director-Active
The Poplars, Stockland Bristol, Bridgwater, TA5 2PZ

Director-Active
The Poplars, Stockland Bristol, Bridgwater, TA5 2PZ

Director-Active

People with Significant Control

Mr Gareth Morgan
Notified on:30 June 2016
Status:Active
Date of birth:June 1951
Nationality:British
Address:4 Coopers Yard, Curran Road, South Wales, CF10 5NB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-12Confirmation statement

Confirmation statement with no updates.

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2023-11-07Accounts

Accounts with accounts type total exemption full.

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2023-01-09Confirmation statement

Confirmation statement with no updates.

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2022-09-27Accounts

Accounts with accounts type total exemption full.

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2022-01-05Confirmation statement

Confirmation statement with no updates.

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2021-09-29Accounts

Accounts with accounts type total exemption full.

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2021-01-06Confirmation statement

Confirmation statement with no updates.

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2020-09-21Accounts

Accounts with accounts type total exemption full.

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2020-01-13Confirmation statement

Confirmation statement with no updates.

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2019-10-10Accounts

Accounts with accounts type total exemption full.

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2019-01-11Confirmation statement

Confirmation statement with no updates.

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2018-12-13Accounts

Accounts with accounts type total exemption full.

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2018-01-11Confirmation statement

Confirmation statement with no updates.

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2017-11-23Accounts

Accounts with accounts type total exemption full.

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2017-01-04Confirmation statement

Confirmation statement with updates.

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2016-12-12Accounts

Accounts with accounts type total exemption small.

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2016-01-05Annual return

Annual return company with made up date full list shareholders.

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2015-12-15Accounts

Accounts with accounts type total exemption small.

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2015-01-19Annual return

Annual return company with made up date full list shareholders.

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2015-01-03Accounts

Accounts with accounts type total exemption small.

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2014-01-06Annual return

Annual return company with made up date full list shareholders.

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2014-01-04Accounts

Accounts with accounts type total exemption full.

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2013-01-07Annual return

Annual return company with made up date full list shareholders.

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2012-10-10Accounts

Accounts with accounts type total exemption full.

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2012-01-12Annual return

Annual return company with made up date full list shareholders.

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