FERNICO EUROPE LIMITED - EVESHAM
| Company Profile | Company Filings |
Overview
FERNICO EUROPE LIMITED is a Private Limited Company from EVESHAM ENGLAND and has the status: Active.
FERNICO EUROPE LIMITED was incorporated 20 years ago on 25/09/2003 and has the registered number: 04911263. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
FERNICO EUROPE LIMITED was incorporated 20 years ago on 25/09/2003 and has the registered number: 04911263. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
FERNICO EUROPE LIMITED - EVESHAM
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
6C STELLA HOUSE BUILDING 2 ASPARAGUS WAY
EVESHAM
WR11 1GN
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
MANSION SYSTEMS LIMITED (until 09/08/2005)
MANSION SYSTEMS LIMITED (until 09/08/2005)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/09/2023 | 09/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ANDREW JOHN THOMPSON | Aug 1984 | British | Director | 2004-12-31 | CURRENT |
| KEVIN PHILIP THOMAS | May 1959 | British | Director | 2003-12-05 | CURRENT |
| MR NICHOLAS WILLIAM FROST | Apr 1955 | Secretary | 2004-11-26 | CURRENT | |
| SAME-DAY COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 2003-09-25 UNTIL 2003-12-05 | RESIGNED | ||
| CINDY LOU THOMAS | May 1960 | British | Director | 2003-12-05 UNTIL 2004-06-18 | RESIGNED |
| CINDY LOU THOMAS | May 1960 | British | Secretary | 2003-12-05 UNTIL 2004-06-18 | RESIGNED |
| WILDMAN & BATTELL LIMITED | Corporate Nominee Director | 2003-09-25 UNTIL 2003-12-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Kevin Philip Thomas | 2016-04-06 | 5/1959 | Evesham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Fernico Europe Limited - Period Ending 2022-12-31 | 2023-09-26 | 31-12-2022 | £216,279 Cash |
| Fernico Europe Limited - Period Ending 2021-12-31 | 2022-10-01 | 31-12-2021 | £56,152 Cash |
| Fernico Europe Limited - Period Ending 2020-12-31 | 2021-10-01 | 31-12-2020 | £78,471 Cash |
| Fernico Europe Limited - Period Ending 2019-12-31 | 2021-01-01 | 31-12-2019 | |
| Fernico Europe Limited - Period Ending 2018-12-31 | 2019-10-02 | 31-12-2018 | £8,002 Cash £1,070,393 equity |
| Fernico Europe Limited - Period Ending 2017-12-31 | 2018-10-02 | 31-12-2017 | £33,678 Cash £912,083 equity |
| Fernico Europe Limited - Period Ending 2016-12-31 | 2017-11-30 | 31-12-2016 | £6,556 Cash £591,441 equity |
| Abbreviated Company Accounts - FERNICO EUROPE LIMITED | 2016-12-30 | 31-12-2015 | £2,868 Cash £402,037 equity |
| Abbreviated Company Accounts - FERNICO EUROPE LIMITED | 2015-10-01 | 31-12-2014 | £1,926 Cash £325,627 equity |
| Abbreviated Company Accounts - FERNICO EUROPE LIMITED | 2014-10-01 | 31-12-2013 | £8,246 Cash £328,810 equity |