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Company Information for FERNBACH-SOFTWARE LIMITED
SMITH & WILLIAMSON LLP, PORTWALL PLACE, PORTWALL LANE, BRISTOL, BS1 6NA,
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Company Registration Number
 05603539 Private Limited Company
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Company Overview
About Fernbach-software Ltd
FERNBACH-SOFTWARE LIMITED was founded on 2005-10-26 and has its registered office in Bristol. The organisation's status is listed as "Liquidation". Fernbach-software Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | |
|---|---|
| FERNBACH-SOFTWARE LIMITED | |
| Legal Registered Office | |
| SMITH & WILLIAMSON LLP PORTWALL PLACE PORTWALL LANE BRISTOL BS1 6NA Other companies in WC1R | |
Filing Information
| Company Number | 05603539 | |
|---|---|---|
| Company ID Number | 05603539 | |
| Date formed | 2005-10-26 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/12/2015 | |
| Account next due | 30/09/2017 | |
| Latest return | 26/10/2015 | |
| Return next due | 23/11/2016 | |
| Type of accounts | FULL |
| Last Datalog update: | 2018-09-05 23:59:57 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for FERNBACH-SOFTWARE LIMITED
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Companies with same name FERNBACH-SOFTWARE LIMITED
The following companies were found which have the same name as FERNBACH-SOFTWARE LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
FERNBACH-SOFTWARE IRELAND LIMITED | CENTURY HOUSE HAROLD'S CROSS ROAD DUBLIN 6W | Dissolved | Company formed on the 1998-08-20 |
 |
FERNBACH-SOFTWARE PTE. LTD. | VICTORIA STREET Singapore 188024 | Active | Company formed on the 2011-05-24 |
Company Officers of FERNBACH-SOFTWARE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
HANS GUNTHER FERNBACH |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JORDAN COSEC LIMITED |
Company Secretary | ||
PAUL ROTHENBERGER |
Director | ||
WOLFGANG SCHAFER |
Director | ||
JORDAN COMPANY SECRETARIES LIMITED |
Company Secretary | ||
PETRA BIEWER |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 15/12/2017:LIQ. CASE NO.1 | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/01/2017 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| LATEST SOC | 22/12/16 STATEMENT OF CAPITAL;GBP 100000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JORDAN COSEC LIMITED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HANS GUNTHER FERNBACH / 06/04/2016 | |
| LATEST SOC | 30/10/15 STATEMENT OF CAPITAL;GBP 100000 | |
| AR01 | 26/10/15 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| LATEST SOC | 28/10/14 STATEMENT OF CAPITAL;GBP 100000 | |
| AR01 | 26/10/14 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HANS GUNTHER FERNBACH / 01/05/2014 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| LATEST SOC | 28/10/13 STATEMENT OF CAPITAL;GBP 100000 | |
| AR01 | 26/10/13 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| AR01 | 26/10/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HANS GUNTHER FERNBACH / 31/08/2011 | |
| AR01 | 26/10/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HANS GUNTHER FERNBACH / 31/08/2011 | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AR01 | 26/10/10 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ROTHENBERGER | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| AR01 | 26/10/09 FULL LIST | |
| 288a | DIRECTOR APPOINTED HANS GUNTHER FERNBACH | |
| 288b | APPOINTMENT TERMINATED DIRECTOR WOLFGANG SCHAFER | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 288b | APPOINTMENT TERMINATED SECRETARY JORDAN COMPANY SECRETARIES LIMITED | |
| 288a | SECRETARY APPOINTED JORDAN COSEC LIMITED | |
| 363a | RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR PETRA BIEWER | |
| 288a | DIRECTOR APPOINTED PAUL ROTHENBERGER | |
| 288a | DIRECTOR APPOINTED WOLFGANG SCHAFER | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06 | |
| 88(2)R | AD 26/10/05--------- £ SI 99999@1=99999 £ IC 1/100000 | |
| ELRES | S366A DISP HOLDING AGM 26/10/05 | |
| ELRES | S386 DISP APP AUDS 26/10/05 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 288b | SECRETARY RESIGNED |
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities
Licences & Regulatory approval
We could not find any licences issued to FERNBACH-SOFTWARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointment of Liquidators | 2016-12-22 |
| Resolutions for Winding-up | 2016-12-22 |
Fines / Sanctions
No fines or sanctions have been issued against FERNBACH-SOFTWARE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
FERNBACH-SOFTWARE LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.23 | 9 |
| MortgagesNumMortOutstanding | 0.14 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development
Intangible Assets
Patents
We have not found any records of FERNBACH-SOFTWARE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for FERNBACH-SOFTWARE LIMITED
Income
Government Income
We have not found government income sources for FERNBACH-SOFTWARE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as FERNBACH-SOFTWARE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where FERNBACH-SOFTWARE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FERNBACH-SOFTWARE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded FERNBACH-SOFTWARE LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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