FERN ICT LIMITED - MID GLAMORGAN
| Company Profile | Company Filings |
Overview
FERN ICT LIMITED is a Private Limited Company from MID GLAMORGAN and has the status: Active.
FERN ICT LIMITED was incorporated 21 years ago on 18/12/2002 and has the registered number: 04620216. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.
FERN ICT LIMITED was incorporated 21 years ago on 18/12/2002 and has the registered number: 04620216. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.
FERN ICT LIMITED - MID GLAMORGAN
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
13-14 GELLIWASTAD ROAD
MID GLAMORGAN
CF37 2BW
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/12/2023 | 31/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS JANE AMELIA FERN | Apr 1969 | British | Director | 2021-07-01 | CURRENT |
| MR ADRIAN MARK FERN | Feb 1965 | British | Director | 2002-12-19 | CURRENT |
| JANE AMELIA FERN | Apr 1969 | Secretary | 2004-11-01 | CURRENT | |
| FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 2002-12-18 UNTIL 2002-12-23 | RESIGNED | ||
| ANTHONY JOHN WILLIAMS | Jan 1967 | British | Director | 2002-12-19 UNTIL 2004-11-18 | RESIGNED |
| MR NICHOLAS JOHN FERN | Mar 1967 | British | Director | 2002-12-19 UNTIL 2004-11-18 | RESIGNED |
| ANTHONY JOHN WILLIAMS | Jan 1967 | British | Secretary | 2002-12-19 UNTIL 2004-11-18 | RESIGNED |
| FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 2002-12-18 UNTIL 2002-12-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Adrian Mark Fern | 2016-04-06 | 2/1965 | Pontypridd | Ownership of shares 50 to 75 percent |
| Mrs Jane Amelia Fern | 2016-04-06 | 4/1969 | Pontypridd | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Fern ICT Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-07-15 | 30-11-2022 | £15,635 Cash £14,089 equity |
| Fern ICT Limited - Accounts to registrar (filleted) - small 18.2 | 2022-09-01 | 30-11-2021 | £35,742 Cash £31,405 equity |
| Fern ICT Limited - Accounts to registrar (filleted) - small 18.2 | 2021-07-28 | 30-11-2020 | £43,739 Cash £23,644 equity |
| Fern ICT Limited - Dormant accounts - members and to registrar (filleted) 20.1 | 2021-03-04 | 30-11-2019 | £-8,967 equity |
| Fern ICT Limited - Dormant accounts - members and to registrar (filleted) 18.1.1 | 2020-01-31 | 30-04-2019 | £-8,967 equity |
| Fern ICT Limited - Dormant accounts - members and to registrar (filleted) 18.1.1 | 2019-01-31 | 30-04-2018 | £-8,967 equity |
| Fern ICT Limited - Dormant company accounts 17.3 | 2018-01-26 | 30-04-2017 | £14 Cash £-8,967 equity |
| Fern ICT Limited - Dormant company accounts 11.6 | 2016-01-30 | 30-04-2015 | £35 Cash £-8,967 equity |