SILVER FERN SOLUTIONS LIMITED

SILVER FERN SOLUTIONS LIMITED is an active private limited company, incorporated on 19 February 2009. The nature of the business is Security systems service activities. The company's registered office is on Market Square, Sandy. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Micro Entity. SILVER FERN SOLUTIONS LIMITED has two previous names, the most recent of which was SILVER FERN SECURITY LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	UNIT 2 8A MARKET SQUARE
Address Line 2	POTTON
Post Town	SANDY
County	BEDFORDSHIRE
Postcode	SG19 2NP

Accounts

Accounting Reference Date	28^th February
Accounts Next Due Date	30/11/2024
Accounts Last Made Up Date	28/02/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	05/03/2025
Last Made Up Date	19/02/2024

Return

Next Due Date	19/03/2017
Last Made Up Date	19/02/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

80200 - Security systems service activities

Company Name History

From 10/08/2020 onwards:

SILVER FERN SOLUTIONS LIMITED

From 31/12/2009 to 10/08/2020:

SILVER FERN SECURITY LIMITED

Prior to 31/12/2009:

SILVERFERN SECURITY LIMITED

Directors

(The company's officers)

DAVID JAMES STRETCH

(~60 year old New Zealander national)

UNIT 2 8A MARKET SQUARE, POTTON, SANDY, BEDFORDSHIRE, SG19 2NP, UNITED KINGDOM

Current Director
Gives occupation as SECURITY ENGINEER
Usually resident in UNITED KINGDOM

Appointed on 19/02/2009

MR RICHARD DARRELL STRETCH

(~56 year old New Zealander national)

UNIT 2 8A MARKET SQUARE, POTTON, SANDY, BEDFORDSHIRE, SG19 2NP, UNITED KINGDOM

Current Director
Gives occupation as SALES
Usually resident in UNITED KINGDOM

Appointed on 01/04/2010

Shareholders

(Persons of Significant Control)

Mr David James Stretch

(~60 year old New Zealander national)

Unit 2, 8a Market Square, Potton, Sandy, Bedfordshire, SG19 2NP, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 16/08/2016

Mr Richard Darrell Stretch

(~56 year old New Zealander national)

Unit 2, 8a Market Square, Potton, Sandy, Bedfordshire, SG19 2NP, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 16/08/2016

Connections

(Shared officers)

SILVER FERN SECURITY LIMITED

MR DAVID JAMES STRETCH
MR RICHARD DARRELL STRETCH

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)