Fenics Software Limited


Fenics Software started in year 1995 as Private Limited Company with registration number 03108922. The Fenics Software company has been functioning successfully for 29 years now and its status is active. The firm's office is based in Shoreditch at 1 Snowden Street. Postal code: EC2A 2DQ. Since 2000/03/02 Fenics Software Limited is no longer carrying the name Inventure.

Currently there are 2 directors in the the firm, namely Darryl D. and Robert S.. In addition one secretary - Robert S. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Fenics Software Limited Address / Contact

Office Address 1 Snowden Street
Office Address2 London
Town Shoreditch
Post code EC2A 2DQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 03108922
Date of Incorporation Mon, 2nd Oct 1995
Industry Information technology consultancy activities
Industry Other information technology service activities
End of financial Year 31st December
Company age 29 years old
Account next due date Sun, 31st Dec 2023 (88 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Mon, 7th Oct 2024 (2024-10-07)
Last confirmation statement dated Sat, 23rd Sep 2023

Company staff

Darryl D.

Position: Director

Appointed: 10 May 2022

Robert S.

Position: Director

Appointed: 01 December 2020

Robert S.

Position: Secretary

Appointed: 19 May 2015

Robert S.

Position: Director

Appointed: 01 December 2020

Resigned: 31 March 2022

Jessica T.

Position: Secretary

Appointed: 11 March 2009

Resigned: 19 May 2015

Gavin N.

Position: Secretary

Appointed: 12 June 2008

Resigned: 11 March 2009

Julian S.

Position: Director

Appointed: 03 April 2007

Resigned: 01 December 2020

Prashant N.

Position: Director

Appointed: 01 July 2005

Resigned: 01 December 2020

Gavin N.

Position: Director

Appointed: 01 July 2005

Resigned: 11 March 2009

Andrew M.

Position: Director

Appointed: 01 April 2004

Resigned: 01 July 2005

Ronald L.

Position: Director

Appointed: 01 April 2004

Resigned: 30 April 2015

Stephen M.

Position: Director

Appointed: 01 April 2004

Resigned: 03 April 2007

Stephanie G.

Position: Secretary

Appointed: 12 July 2003

Resigned: 12 June 2008

Colin H.

Position: Director

Appointed: 05 April 2001

Resigned: 01 April 2004

Andrew H.

Position: Director

Appointed: 05 April 2001

Resigned: 30 June 2006

Michael G.

Position: Director

Appointed: 05 April 2001

Resigned: 01 April 2004

David C.

Position: Director

Appointed: 17 January 2000

Resigned: 21 March 2001

Simon R.

Position: Secretary

Appointed: 11 August 1999

Resigned: 12 July 2003

Denise W.

Position: Director

Appointed: 16 February 1999

Resigned: 11 August 1999

Denise W.

Position: Secretary

Appointed: 16 February 1999

Resigned: 11 August 1999

Matt B.

Position: Director

Appointed: 16 February 1999

Resigned: 28 February 2001

John A.

Position: Director

Appointed: 10 September 1996

Resigned: 30 June 2003

Michael A.

Position: Director

Appointed: 29 January 1996

Resigned: 05 April 2001

Brendan F.

Position: Secretary

Appointed: 29 January 1996

Resigned: 11 August 1999

Brendan F.

Position: Director

Appointed: 29 January 1996

Resigned: 05 April 2001

Mark S.

Position: Director

Appointed: 29 January 1996

Resigned: 11 August 1999

Pinsent Masons Secretarial Limited

Position: Corporate Secretary

Appointed: 02 October 1995

Resigned: 29 January 1996

Pinsent Masons Secretarial Limited

Position: Corporate Director

Appointed: 02 October 1995

Resigned: 29 January 1996

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As we identified, there is Fenics Limited from London, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Fenics Limited

1 Snowden Street, London, EC2A 2DQ, England

Legal authority The Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered The Registrar Of Companies For England And Wales
Registration number 03027028
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Inventure March 2, 2000
Astrogamma August 15, 1996
Simco 732 March 13, 1996

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Insolvency Miscellaneous Mortgage Officers Resolution
Full accounts for the period ending 2022/12/31
filed on: 3rd, November 2023
Free Download (29 pages)

Company search

Advertisements