SILVER FERN IT SERVICES LTD.
BAYSWATER SILVER FERN RECRUITMENT LIMITED

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Company number 03845112
Status Active
Incorporation Date 21 September 1999
Company Type Private Limited Company
Address 1-1 CLIFFORD COURT, 25 KENSINGTON GARDENS SQUARE, BAYSWATER, LONDON, W2 4BE
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 21 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of SILVER FERN IT SERVICES LTD. are www.silverfernitservices.co.uk, and www.silver-fern-it-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. The distance to to Battersea Park Rail Station is 3.1 miles; to Barnes Bridge Rail Station is 3.9 miles; to Barbican Rail Station is 4 miles; to Brentford Rail Station is 5.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Silver Fern It Services Ltd is a Private Limited Company. The company registration number is 03845112. Silver Fern It Services Ltd has been working since 21 September 1999. The present status of the company is Active. The registered address of Silver Fern It Services Ltd is 1 1 Clifford Court 25 Kensington Gardens Square Bayswater London W2 4be. The company`s financial liabilities are £3.65k. It is £-1.07k against last year. The cash in hand is £0.18k. It is £0k against last year. And the total assets are £127.67k, which is £32.38k against last year. REA, James Henry, Dr is a Director of the company. Nominee Secretary 1ST CONTACT SECRETARIES LIMITED has been resigned. Secretary REA, Edward John has been resigned. Nominee Director 1ST CONTACT DIRECTORS LIMITED has been resigned. Director REA, Sarah Marjory has been resigned. The company operates in "Information technology consultancy activities".


silver fern it services Key Finiance

LIABILITIES £3.65k
-23%
CASH £0.18k
-3%
TOTAL ASSETS £127.67k
+33%
All Financial Figures

Current Directors

Director
REA, James Henry, Dr
Appointed Date: 05 January 2000
59 years old

Resigned Directors

Nominee Secretary
1ST CONTACT SECRETARIES LIMITED
Resigned: 05 January 2000
Appointed Date: 21 September 1999

Secretary
REA, Edward John
Resigned: 20 June 2009
Appointed Date: 05 January 2000

Nominee Director
1ST CONTACT DIRECTORS LIMITED
Resigned: 05 January 2000
Appointed Date: 21 September 1999

Director
REA, Sarah Marjory
Resigned: 18 September 2014
Appointed Date: 01 August 2010
52 years old

Persons With Significant Control

Dr James Henry Rea
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

SILVER FERN IT SERVICES LTD. Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Oct 2016
Confirmation statement made on 21 September 2016 with updates
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
17 Oct 2015
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-10-17
  • GBP 100

23 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 45 more events
13 Jan 2000
Director resigned
13 Jan 2000
Registered office changed on 13/01/00 from: clydesdale bank house 33 regent street, london SW1Y 4ZT
13 Jan 2000
New director appointed
13 Jan 2000
Secretary resigned
21 Sep 1999
Incorporation