FERN INFORMATION SYSTEMS LIMITED - WORTHING
| Company Profile | Company Filings |
Overview
FERN INFORMATION SYSTEMS LIMITED is a Private Limited Company from WORTHING ENGLAND and has the status: Active.
FERN INFORMATION SYSTEMS LIMITED was incorporated 29 years ago on 13/02/1995 and has the registered number: 03021099. The accounts status is DORMANT and accounts are next due on 31/01/2025.
FERN INFORMATION SYSTEMS LIMITED was incorporated 29 years ago on 13/02/1995 and has the registered number: 03021099. The accounts status is DORMANT and accounts are next due on 31/01/2025.
FERN INFORMATION SYSTEMS LIMITED - WORTHING
This company is listed in the following categories:
62012 - Business and domestic software development
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.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
3, BEACH HOUSE
WORTHING
BN11 2EJ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/02/2023 | 27/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SARAH LUCIENNE ROCHE | Feb 1957 | British | Director | 1995-02-13 | CURRENT |
| CHRISTOPHER MICHAEL ROCHE | Dec 1956 | British | Director | 2005-05-03 | CURRENT |
| SARAH LUCIENNE ROCHE | Feb 1957 | British | Secretary | 1995-02-13 | CURRENT |
| PARAMOUNT COMPANY SEARCHES LIMITED | Corporate Nominee Secretary | 1995-02-13 UNTIL 1995-02-13 | RESIGNED | ||
| ROBIN LEON SINCLAIR | Jul 1957 | British | Director | 1995-02-13 UNTIL 2017-03-28 | RESIGNED |
| PARAMOUNT PROPERTIES (UK) LIMITED | Corporate Nominee Director | 1995-02-13 UNTIL 1995-02-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Christopher Michael Roche | 2016-04-06 | 12/1956 | Worthing | Significant influence or control |
| Mr Robin Leon Sinclair | 2016-04-06 | 7/1957 | Worthing | Ownership of shares 25 to 50 percent |
| Mrs Sarah Lucienne Roche | 2016-04-06 | 2/1957 | Worthing | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Accounts Submission | 2023-12-13 | 30-04-2023 | £-94,240 equity |
| Accounts Submission | 2023-01-24 | 30-04-2022 | £-93,703 equity |
| Accounts Submission | 2022-01-14 | 30-04-2021 | £-92,374 equity |
| Accounts Submission | 2021-01-19 | 30-04-2020 | £-91,385 equity |
| Accounts Submission | 2020-01-14 | 30-04-2019 | £-89,415 equity |
| Accounts Submission | 2019-01-29 | 30-04-2018 | £-87,311 equity |
| Accounts Submission | 2018-01-20 | 30-04-2017 | £-84,040 equity |
| Accounts filed on 30-04-2016 | 2017-01-14 | 30-04-2016 | £893 Cash £-80,328 equity |
| FERN INFORMATION SYSTEMS LIMITED Accounts filed on 30-04-2015 | 2016-01-26 | 30-04-2015 | £6,421 Cash £-71,803 equity |
| FERN INFORMATION SYSTEMS LIMITED Accounts filed on 30-04-2014 | 2015-01-17 | 30-04-2014 | £479 Cash £-53,071 equity |