FERN ICT LIMITED
MID GLAMORGAN

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Company number 04620216
Status Active
Incorporation Date 18 December 2002
Company Type Private Limited Company
Address 13-14 GELLIWASTAD ROAD, PONTYPRIDD, MID GLAMORGAN, CF37 2BW
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Confirmation statement made on 18 December 2016 with updates; Accounts for a dormant company made up to 30 April 2015. The most likely internet sites of FERN ICT LIMITED are www.fernict.co.uk, and www.fern-ict.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Cwmbach Rail Station is 7.5 miles; to Bargoed Rail Station is 7.8 miles; to Llandaf Rail Station is 8.2 miles; to Merthyr Tydfil Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fern Ict Limited is a Private Limited Company. The company registration number is 04620216. Fern Ict Limited has been working since 18 December 2002. The present status of the company is Active. The registered address of Fern Ict Limited is 13 14 Gelliwastad Road Pontypridd Mid Glamorgan Cf37 2bw. . FERN, Jane Amelia is a Secretary of the company. FERN, Adrian Mark is a Director of the company. Secretary WILLIAMS, Anthony John has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director FERN, Nicholas John has been resigned. Director WILLIAMS, Anthony John has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
FERN, Jane Amelia
Appointed Date: 01 November 2004
Director
FERN, Adrian Mark
Appointed Date: 19 December 2002
60 years old

Resigned Directors

Secretary
WILLIAMS, Anthony John
Resigned: 18 November 2004
Appointed Date: 19 December 2002
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 23 December 2002
Appointed Date: 18 December 2002
Director
FERN, Nicholas John
Resigned: 18 November 2004
Appointed Date: 19 December 2002
58 years old
Director
WILLIAMS, Anthony John
Resigned: 18 November 2004
Appointed Date: 19 December 2002
58 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 23 December 2002
Appointed Date: 18 December 2002

Persons With Significant Control

Mr Adrian Mark Fern
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Jane Amelia Fern
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FERN ICT LIMITED Events

03 Feb 2017
Accounts for a dormant company made up to 30 April 2016
13 Jan 2017
Confirmation statement made on 18 December 2016 with updates
29 Jan 2016
Accounts for a dormant company made up to 30 April 2015
28 Jan 2016
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 10
15 Jan 2015
Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 10
...
... and 33 more events
21 Jan 2003
New secretary appointed
10 Jan 2003
Registered office changed on 10/01/03 from: 14 gelliwastad rd pontypridd mid glamorgan CF37 2BW
23 Dec 2002
Secretary resigned
23 Dec 2002
Director resigned
18 Dec 2002
Incorporation

FERN ICT LIMITED Charges

30 September 2003
Debenture
Delivered: 2 October 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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