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CITY FIOS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as City Fios Limited. The company was founded 25 years ago and was given the registration number 03694341. The firm's registered office is in LONDON. You can find them at Salisbury House, 31 Finsbury Circus, London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:CITY FIOS LIMITED
Company Number:03694341
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 January 1999
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities
  • 63110 - Data processing, hosting and related activities

Office Address & Contact

Registered Address:Salisbury House, 31 Finsbury Circus, London, EC2M 5QQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rose Lodge, Rose Lodge, Delgany, Ireland, CO WICKLOW

Secretary12 January 1999Active
Rose Lodge, Rose Lodge, Delgany, Ireland, CO WICKLOW

Director12 January 1999Active
19 Roebuck Heights, North End, Buckhurst Hill, IG9 5RF

Director12 January 1999Active
30 Glengall Road, Woodford Green, IG8 0DL

Director12 January 1999Active
50 Iron Mill Place, Crayford, DA1 4RT

Nominee Secretary12 January 1999Active
4 Geary House, Georges Road, London, N7 8EZ

Nominee Director12 January 1999Active
The Courtyard, Waverley Avenue, Fleet, GU51 4NN

Director10 April 2001Active

People with Significant Control

Mr Paul Patrick Byrne
Notified on:06 April 2016
Status:Active
Date of birth:March 1965
Nationality:Irish
Country of residence:Ireland
Address:Rose Lodge, Chapel Road, Delgany, Ireland,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 50 to 75 percent
Mr Adam Bernard Joseph Taylor
Notified on:06 April 2016
Status:Active
Date of birth:February 1964
Nationality:United Kingdom
Country of residence:United Kingdom
Address:30, Glengall Road, Woodford Green, United Kingdom, IG8 0DL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-17Confirmation statement

Confirmation statement with no updates.

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2023-10-16Accounts

Accounts with accounts type total exemption full.

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2023-01-17Confirmation statement

Confirmation statement with no updates.

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2022-11-17Accounts

Accounts with accounts type total exemption full.

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2022-01-25Confirmation statement

Confirmation statement with no updates.

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2021-12-08Accounts

Accounts with accounts type total exemption full.

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2021-01-22Confirmation statement

Confirmation statement with no updates.

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2020-10-09Accounts

Accounts with accounts type total exemption full.

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2020-01-23Confirmation statement

Confirmation statement with updates.

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2019-11-27Accounts

Accounts with accounts type total exemption full.

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2019-01-23Confirmation statement

Confirmation statement with no updates.

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2018-09-12Accounts

Accounts with accounts type total exemption full.

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2018-01-17Confirmation statement

Confirmation statement with no updates.

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2017-11-22Accounts

Accounts with accounts type total exemption full.

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2017-01-17Confirmation statement

Confirmation statement with updates.

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2016-11-02Accounts

Accounts with accounts type total exemption small.

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2016-01-20Annual return

Annual return company with made up date full list shareholders.

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2015-11-06Capital

Capital allotment shares.

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2015-11-05Accounts

Accounts with accounts type total exemption small.

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2015-01-28Annual return

Annual return company with made up date full list shareholders.

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2015-01-28Address

Change registered office address company with date old address new address.

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2014-12-11Accounts

Accounts with accounts type total exemption small.

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2014-11-19Address

Change registered office address company with date old address new address.

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2014-01-29Annual return

Annual return company with made up date full list shareholders.

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2013-09-04Accounts

Accounts with accounts type total exemption small.

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