FENESTRAE LTD
Active - Accounts Filed
General Information
NAME
FENESTRAE LTD
COMPANY NUMBER
SC550536
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
17/11/2016
(7 years and 11 months old)
WEBSITE
www.fenestrae.com
CONFIRMATION STATEMENT MADE UP TO
16/11/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
EDINBURGH
EH2 4AN
Telephone: 01844355636
TPS: No
101 Rose Street South Lane
Edinburgh
Midlothian
EH2 3JG
5 South Charlotte Street
EDINBURGH
EH2 4AN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FENESTRAE BV | N/A | N/A |
| FENESTRAE LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/10/2024 | Per Wohler (930521904) has left the board |
| 24/10/2024 | New Board Member Elizabeth Anne Maya (932851540) Appointed |
| 02/10/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about FENESTRAE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FENESTRAE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FENESTRAE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/04/2022 - Present (2 years and 6 months) Born in Jan 1973 (age: 51) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
22/10/2024 - Present (0 months) Born in May 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/11/2016 - Present (7 years and 11 months) Born in Jan 1963 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
17/11/2016 - Present (7 years and 11 months) Born in Jun 1981 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
01/02/2023 - Present (1 years and 9 months) Born in May 1969 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FENESTRAE HOLDINGS BV | N/A | N/A |
| FENESTRAE BV | N/A | N/A |
| FENESTRAE LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/10/2024 | Per Wohler (930521904) has left the board |
| 24/10/2024 | New Board Member Elizabeth Anne Maya (932851540) Appointed |
| 02/10/2024 | New Accounts filed |
| 22/11/2023 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 08/02/2023 | New Board Member Per Wohler (930521904) Appointed |
| 16/12/2022 | New Confirmation Statement filed |
| 04/10/2022 | New Accounts filed |
| 04/10/2022 | New Confirmation Statement filed |
| 17/05/2022 | New Board Member Justin Alexander Brady (929580233) Appointed |
| 17/05/2022 | Wilhelmus Gerardus De Koning (921872131) has left the board |
| 17/05/2022 | Willem Hogewoning (921872130) has left the board |
| 29/04/2021 | New Accounts filed |
| 20/11/2020 | New Confirmation Statement filed |
| 07/06/2020 | New Accounts filed |
| 05/02/2020 | New Confirmation Statement filed |
| 22/11/2019 | New Confirmation Statement filed |
| 18/06/2019 | New Accounts filed |
| 23/11/2018 | New Confirmation Statement filed |
| 24/10/2018 | New Accounts filed |
| 25/11/2017 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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