FERRET INFORMATION SYSTEMS LIMITED - SOUTH WALES
| Company Profile | Company Filings |
Overview
FERRET INFORMATION SYSTEMS LIMITED is a Private Limited Company from SOUTH WALES and has the status: Active.
FERRET INFORMATION SYSTEMS LIMITED was incorporated 37 years ago on 24/04/1987 and has the registered number: 02126033. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
FERRET INFORMATION SYSTEMS LIMITED was incorporated 37 years ago on 24/04/1987 and has the registered number: 02126033. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
FERRET INFORMATION SYSTEMS LIMITED - SOUTH WALES
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
62090 - Other information technology service activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
4 COOPERS YARD, CURRAN ROAD
SOUTH WALES
CF10 5NB
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/12/2023 | 13/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JULIA SULLY-MORGAN | Mar 1956 | Director | CURRENT | ||
| GARETH MORGAN | Jun 1951 | British | Director | CURRENT | |
| DR PETER HARTLEY MILLAR | Apr 1942 | United Kingdom | Director | 1999-01-04 | CURRENT |
| JULIA SULLY-MORGAN | Mar 1956 | Secretary | CURRENT | ||
| ROLAND PHILIP BOYD | Jan 1946 | British | Director | RESIGNED | |
| ROBERTA BOYD | Jul 1938 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Gareth Morgan | 2016-06-30 | 6/1951 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Ferret Information Systems Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-11-08 | 31-03-2023 | £109,328 Cash £242,332 equity |
| Ferret Information Systems Limited - Accounts to registrar (filleted) - small 18.2 | 2022-09-28 | 31-03-2022 | £97,314 Cash £241,381 equity |
| Ferret Information Systems Limited - Accounts to registrar (filleted) - small 18.2 | 2021-09-30 | 31-03-2021 | £71,926 Cash £190,585 equity |
| Ferret Information Systems Limited - Accounts to registrar (filleted) - small 18.2 | 2020-09-22 | 31-03-2020 | £1,112 Cash £155,469 equity |
| Ferret Information Systems Limited - Accounts to registrar (filleted) - small 18.2 | 2019-10-11 | 31-03-2019 | £2,052 Cash £134,660 equity |