About

Registered Number: 03021099
Date of Incorporation: 13/02/1995 (30 years and 2 months ago)
Company Status: Active
Registered Address: 3, Beach House, Brighton Road, Worthing, BN11 2EJ,

 

Established in 1995, Fern Information Systems Ltd has its registered office in Worthing, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the the organisation. The companies directors are listed as Roche, Sarah Lucienne, Sinclair, Robin Leon at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ROCHE, Sarah Lucienne 13 February 1995 - 1
SINCLAIR, Robin Leon 13 February 1995 28 March 2017 1

Filing History

Document Type Date
CS01 - N/A 15 February 2020
AA - Annual Accounts 12 January 2020
CS01 - N/A 20 February 2019
AA - Annual Accounts 26 January 2019
CS01 - N/A 13 February 2018
AA - Annual Accounts 19 January 2018
AD01 - Change of registered office address 31 March 2017
TM01 - Termination of appointment of director 31 March 2017
CS01 - N/A 22 February 2017
AA - Annual Accounts 13 January 2017
AR01 - Annual Return 19 February 2016
CH01 - Change of particulars for director 19 February 2016
CH01 - Change of particulars for director 19 February 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 19 February 2016
CH03 - Change of particulars for secretary 19 February 2016
AA - Annual Accounts 24 January 2016
AR01 - Annual Return 13 February 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 13 February 2015
AA - Annual Accounts 16 January 2015
AR01 - Annual Return 18 February 2014
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 18 February 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 18 February 2014
AA - Annual Accounts 21 January 2014
AR01 - Annual Return 18 February 2013
AA - Annual Accounts 20 January 2013
AR01 - Annual Return 20 February 2012
AA - Annual Accounts 18 January 2012
AR01 - Annual Return 17 February 2011
AA - Annual Accounts 20 January 2011
AR01 - Annual Return 05 March 2010
CH01 - Change of particulars for director 05 March 2010
CH01 - Change of particulars for director 05 March 2010
CH01 - Change of particulars for director 05 March 2010
AA - Annual Accounts 28 January 2010
288c - Notice of change of directors or secretaries or in their particulars 18 August 2009
288c - Notice of change of directors or secretaries or in their particulars 17 August 2009
AA - Annual Accounts 06 March 2009
363a - Annual Return 28 February 2009
AA - Annual Accounts 26 February 2008
363a - Annual Return 20 February 2008
AA - Annual Accounts 08 March 2007
363a - Annual Return 21 February 2007
363s - Annual Return 10 March 2006
AA - Annual Accounts 01 March 2006
288a - Notice of appointment of directors or secretaries 23 May 2005
AA - Annual Accounts 01 March 2005
363s - Annual Return 21 February 2005
363s - Annual Return 08 March 2004
AA - Annual Accounts 19 January 2004
363s - Annual Return 14 March 2003
AA - Annual Accounts 15 January 2003
363s - Annual Return 09 March 2002
AA - Annual Accounts 08 February 2002
363s - Annual Return 02 March 2001
AA - Annual Accounts 09 October 2000
363s - Annual Return 29 February 2000
AA - Annual Accounts 19 October 1999
363s - Annual Return 09 March 1999
AA - Annual Accounts 06 October 1998
363s - Annual Return 10 March 1998
AA - Annual Accounts 14 October 1997
363s - Annual Return 12 March 1997
AA - Annual Accounts 19 September 1996
363s - Annual Return 14 March 1996
287 - Change in situation or address of Registered Office 14 March 1995
288 - N/A 14 March 1995
288 - N/A 14 March 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 10 March 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 March 1995
NEWINC - New incorporation documents 13 February 1995

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.