FERNBACH-SOFTWARE LIMITED
BRISTOL

Hellopages » Bristol » Bristol, City of » BS1 6NA

Company number 05603539
Status Liquidation
Incorporation Date 26 October 2005
Company Type Private Limited Company
Address SMITH & WILLIAMSON LLP, PORTWALL PLACE, PORTWALL LANE, BRISTOL, BS1 6NA
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Registered office address changed from 20-22 Bedford Row London WC1R 4JS to C/O Smith & Williamson Llp Portwall Place Portwall Lane Bristol BS1 6NA on 10 January 2017; Declaration of solvency; Appointment of a voluntary liquidator. The most likely internet sites of FERNBACH-SOFTWARE LIMITED are www.fernbachsoftware.co.uk, and www.fernbach-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Fernbach Software Limited is a Private Limited Company. The company registration number is 05603539. Fernbach Software Limited has been working since 26 October 2005. The present status of the company is Liquidation. The registered address of Fernbach Software Limited is Smith Williamson Llp Portwall Place Portwall Lane Bristol Bs1 6na. . FERNBACH, Hans Gunther is a Director of the company. Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Secretary JORDAN COSEC LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BIEWER, Petra has been resigned. Director ROTHENBERGER, Paul has been resigned. Director SCHAFER, Wolfgang has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
FERNBACH, Hans Gunther
Appointed Date: 01 May 2009
68 years old

Resigned Directors

Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 02 February 2009
Appointed Date: 26 October 2005
Secretary
JORDAN COSEC LIMITED
Resigned: 16 December 2016
Appointed Date: 02 February 2009
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 October 2005
Appointed Date: 26 October 2005
Director
BIEWER, Petra
Resigned: 01 March 2008
Appointed Date: 26 October 2005
72 years old
Director
ROTHENBERGER, Paul
Resigned: 04 August 2010
Appointed Date: 01 March 2008
59 years old
Director
SCHAFER, Wolfgang
Resigned: 01 May 2009
Appointed Date: 01 March 2008
52 years old

Persons With Significant Control

Mr Hans Gunther Fernbach
Notified on: 13 June 2016
68 years old
Nature of control: Ownership of shares – 75% or more

FERNBACH-SOFTWARE LIMITED Events

10 Jan 2017
Registered office address changed from 20-22 Bedford Row London WC1R 4JS to C/O Smith & Williamson Llp Portwall Place Portwall Lane Bristol BS1 6NA on 10 January 2017
08 Jan 2017
Declaration of solvency
08 Jan 2017
Appointment of a voluntary liquidator
08 Jan 2017
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-12-16
22 Dec 2016
Confirmation statement made on 26 October 2016 with updates
...
... and 37 more events
03 Nov 2005
Resolutions
  • ELRES ‐ Elective resolution
03 Nov 2005
Resolutions
  • ELRES ‐ Elective resolution
03 Nov 2005
Resolutions
  • ELRES ‐ Elective resolution
26 Oct 2005
Secretary resigned
26 Oct 2005
Incorporation

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