Company number 04180168
Status Active
Incorporation Date 15 March 2001
Company Type Private Limited Company
Address THE ENTERPRISE CENTRE, UNIVERSITY OF EAST ANGLIA, NORWICH, ENGLAND, NR4 7TJ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc
Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
GBP 100
. The most likely internet sites of FEARNTECH LIMITED are www.fearntech.co.uk, and www.fearntech.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. Fearntech Limited is a Private Limited Company.
The company registration number is 04180168. Fearntech Limited has been working since 15 March 2001.
The present status of the company is Active. The registered address of Fearntech Limited is The Enterprise Centre University of East Anglia Norwich England Nr4 7tj. . FEARN, Paul is a Director of the company. Secretary ASCOT DRUMMOND SECRETARIAL LIMITED has been resigned. Secretary ITA SECRETARIES LIMITED has been resigned. Secretary OCEAN (CORPORATE SECRETARY) LIMITED has been resigned. Secretary OCEAN SECRETARIAL LIMITED has been resigned. Nominee Director ASCOT DRUMMOND DIRECTORS LIMITED has been resigned. The company operates in "Business and domestic software development".
Current Directors
Resigned Directors
Secretary
ASCOT DRUMMOND SECRETARIAL LIMITED
Resigned: 11 June 2002
Appointed Date: 15 March 2001
Secretary
ITA SECRETARIES LIMITED
Resigned: 04 May 2005
Appointed Date: 11 June 2002
Secretary
OCEAN (CORPORATE SECRETARY) LIMITED
Resigned: 01 January 2010
Appointed Date: 09 August 2007
Secretary
OCEAN SECRETARIAL LIMITED
Resigned: 09 August 2007
Appointed Date: 04 May 2005
Nominee Director
ASCOT DRUMMOND DIRECTORS LIMITED
Resigned: 21 March 2001
Appointed Date: 15 March 2001
Persons With Significant Control
Paul Fearn
Notified on: 30 June 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Sarah Fearn
Notified on: 30 June 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
FEARNTECH LIMITED Events
15 Mar 2017
Confirmation statement made on 15 March 2017 with updates
14 Jun 2016
Total exemption small company accounts made up to 31 March 2016
22 Mar 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
17 Feb 2016
Registered office address changed from The Old Bakery 90 Camden Road Tunbridge Wells Kent TN1 2QP to The Enterprise Centre University of East Anglia Norwich NR4 7TJ on 17 February 2016
04 Dec 2015
Statement of capital following an allotment of shares on 4 December 2015
...
... and 52 more events
11 Apr 2001
Resolutions
-
ELRES ‐
Elective resolution
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11 Apr 2001
Resolutions
-
ELRES ‐
Elective resolution
11 Apr 2001
New director appointed
03 Apr 2001
Company name changed zezowug LIMITED\certificate issued on 03/04/01
15 Mar 2001
Incorporation