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SILVER FERN IT SERVICES LTD.

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

This company is commonly known as Silver Fern It Services Ltd.. The company was founded 24 years ago and was given the registration number 03845112. The firm's registered office is in HARPENDEN. You can find them at Rivers Lodge, West Common, Harpenden, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:SILVER FERN IT SERVICES LTD.
Company Number:03845112
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 September 1999
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 78200 - Temporary employment agency activities

Office Address & Contact

Registered Address:Rivers Lodge, West Common, Harpenden, England, AL5 2JD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rivers Lodge, West Common, Harpenden, England, AL5 2JD

Director05 January 2000Active
Ground Floor Broadway House, 2-6 Fulham Broadway, Fulham, SW6 1AA

Nominee Secretary21 September 1999Active
1-1 Clifford Court, Kensington Gardens Square, London, W2 4BE

Secretary05 January 2000Active
Ground Floor Broadway House, 2-6 Fulham Broadway, Fulham, SW6 1AA

Nominee Director21 September 1999Active
1-1 Clifford Court, 25 Kensington Gardens Square, Bayswater, W2 4BE

Director01 August 2010Active

People with Significant Control

Dr James Henry Rea
Notified on:06 April 2016
Status:Active
Date of birth:June 1966
Nationality:New Zealander
Country of residence:England
Address:Rivers Lodge, West Common, Harpenden, England, AL5 2JD
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Accounts

Accounts with accounts type total exemption full.

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2023-11-03Confirmation statement

Confirmation statement with no updates.

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2022-12-16Accounts

Accounts with accounts type total exemption full.

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2022-10-07Confirmation statement

Confirmation statement with no updates.

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2021-12-22Accounts

Accounts with accounts type total exemption full.

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2021-10-01Confirmation statement

Confirmation statement with no updates.

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2021-03-11Accounts

Accounts with accounts type total exemption full.

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2020-10-02Confirmation statement

Confirmation statement with no updates.

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2019-12-23Accounts

Accounts with accounts type total exemption full.

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2019-10-07Confirmation statement

Confirmation statement with no updates.

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2018-12-31Accounts

Accounts with accounts type total exemption full.

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2018-10-05Confirmation statement

Confirmation statement with no updates.

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2018-07-11Officers

Change person director company with change date.

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2018-06-27Address

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

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2018-06-27Address

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

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2018-06-27Address

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

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2018-05-16Persons with significant control

Change to a person with significant control.

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2017-12-05Accounts

Accounts with accounts type total exemption full.

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2017-11-01Confirmation statement

Confirmation statement with no updates.

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2017-10-03Address

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

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2017-09-25Address

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

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2016-12-22Accounts

Accounts with accounts type total exemption small.

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2016-10-05Confirmation statement

Confirmation statement with updates.

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2015-12-22Accounts

Accounts with accounts type total exemption small.

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2015-10-17Annual return

Annual return company with made up date full list shareholders.

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