FERN INFORMATION SYSTEMS LIMITED
WORTHING

Hellopages » West Sussex » Worthing » BN11 2EJ

Company number 03021099
Status Active
Incorporation Date 13 February 1995
Company Type Private Limited Company
Address 3, BEACH HOUSE, BRIGHTON ROAD, WORTHING, ENGLAND, BN11 2EJ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities, 62090 - Other information technology service activities, 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Micro company accounts made up to 30 April 2016; Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 42 . The most likely internet sites of FERN INFORMATION SYSTEMS LIMITED are www.ferninformationsystems.co.uk, and www.fern-information-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. The distance to to Durrington-on-Sea Rail Station is 2.2 miles; to Shoreham-by-Sea (Sussex) Rail Station is 4.3 miles; to Angmering Rail Station is 5.5 miles; to Fishersgate Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fern Information Systems Limited is a Private Limited Company. The company registration number is 03021099. Fern Information Systems Limited has been working since 13 February 1995. The present status of the company is Active. The registered address of Fern Information Systems Limited is 3 Beach House Brighton Road Worthing England Bn11 2ej. . ROCHE, Sarah Lucienne is a Secretary of the company. ROCHE, Christopher Michael is a Director of the company. ROCHE, Sarah Lucienne is a Director of the company. SINCLAIR, Robin Leon is a Director of the company. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
ROCHE, Sarah Lucienne
Appointed Date: 13 February 1995
Director
ROCHE, Christopher Michael
Appointed Date: 03 May 2005
68 years old
Director
ROCHE, Sarah Lucienne
Appointed Date: 13 February 1995
68 years old
Director
SINCLAIR, Robin Leon
Appointed Date: 13 February 1995
68 years old

Resigned Directors

Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 13 February 1995
Appointed Date: 13 February 1995
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 13 February 1995
Appointed Date: 13 February 1995

Persons With Significant Control

Mr Christopher Michael Roche
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control
Mr Robin Leon Sinclair
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sarah Lucienne Roche
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FERN INFORMATION SYSTEMS LIMITED Events

22 Feb 2017
Confirmation statement made on 13 February 2017 with updates
13 Jan 2017
Micro company accounts made up to 30 April 2016
19 Feb 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 42
19 Feb 2016
Director's details changed for Christopher Michael Roche on 1 July 2015
19 Feb 2016
Director's details changed for Sarah Lucienne Roche on 1 July 2015
...
... and 52 more events
14 Mar 1995
Secretary resigned;new secretary appointed;new director appointed
14 Mar 1995
Director resigned;new director appointed
10 Mar 1995
Accounting reference date notified as 30/04
08 Mar 1995
Ad 01/03/95--------- £ si 40@1=40 £ ic 2/42
13 Feb 1995
Incorporation

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