FERNTREE SYSTEMS LIMITED
LONDON

Hellopages » Greater London » Lewisham » SE16 7EH
Company number 05503177
Status Active
Incorporation Date 8 July 2005
Company Type Private Limited Company
Address 23 BAROQUE GARDENS, GRAND CANAL AVENUE, LONDON, ENGLAND, SE16 7EH
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption full accounts made up to 5 April 2016; Confirmation statement made on 8 July 2016 with updates; Registered office address changed from 23 Baroque Gardens Grand Canal Avenue London SE16 7ER England to 23 Baroque Gardens Grand Canal Avenue London SE16 7EH on 21 March 2016. The most likely internet sites of FERNTREE SYSTEMS LIMITED are www.ferntreesystems.co.uk, and www.ferntree-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. The distance to to Beckenham Hill Rail Station is 4.7 miles; to Battersea Park Rail Station is 4.9 miles; to Balham Rail Station is 6 miles; to Bickley Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ferntree Systems Limited is a Private Limited Company. The company registration number is 05503177. Ferntree Systems Limited has been working since 08 July 2005. The present status of the company is Active. The registered address of Ferntree Systems Limited is 23 Baroque Gardens Grand Canal Avenue London England Se16 7eh. . HOW, Michele is a Director of the company. LIAN, Yok Yen is a Director of the company. Nominee Secretary LONDON 1ST SECRETARIES LTD has been resigned. Nominee Director LONDON 1ST ACCOUNTING SERVICES LTD has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
HOW, Michele
Appointed Date: 11 August 2005
49 years old

Director
LIAN, Yok Yen
Appointed Date: 21 February 2006
80 years old

Resigned Directors

Nominee Secretary
LONDON 1ST SECRETARIES LTD
Resigned: 08 July 2005
Appointed Date: 08 July 2005

Nominee Director
LONDON 1ST ACCOUNTING SERVICES LTD
Resigned: 11 August 2005
Appointed Date: 08 July 2005

Persons With Significant Control

Ms Michele How
Notified on: 18 July 2016
49 years old
Nature of control: Ownership of shares – 75% or more

FERNTREE SYSTEMS LIMITED Events

21 Dec 2016
Total exemption full accounts made up to 5 April 2016
18 Jul 2016
Confirmation statement made on 8 July 2016 with updates
21 Mar 2016
Registered office address changed from 23 Baroque Gardens Grand Canal Avenue London SE16 7ER England to 23 Baroque Gardens Grand Canal Avenue London SE16 7EH on 21 March 2016
16 Mar 2016
Registered office address changed from 13 Ottawa House Albatross Way London SE16 7BY to 23 Baroque Gardens Grand Canal Avenue London SE16 7ER on 16 March 2016
12 Dec 2015
Total exemption full accounts made up to 5 April 2015
...
... and 29 more events
16 Aug 2005
New director appointed
15 Aug 2005
Accounting reference date shortened from 31/07/06 to 05/04/06
15 Aug 2005
Registered office changed on 15/08/05 from: 70 north end road west kensington london W14 9EP
15 Aug 2005
Director resigned
08 Jul 2005
Incorporation