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FIDELIS NETWORKS LTD.

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

This company is commonly known as Fidelis Networks Ltd.. The company was founded 11 years ago and was given the registration number 08709635. The firm's registered office is in SWINDON. You can find them at 2 Oldenburg Close, , Swindon, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:FIDELIS NETWORKS LTD.
Company Number:08709635
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 September 2013
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:2 Oldenburg Close, Swindon, SN5 5EF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Oldenburg Close, Swindon, England, SN5 5EF

Director16 October 2013Active
2, Oldenburg Close, Swindon, England, SN5 5EF

Director27 September 2013Active

People with Significant Control

Mrs Beata Opala
Notified on:06 April 2016
Status:Active
Date of birth:May 1973
Nationality:Polish
Address:2, Oldenburg Close, Swindon, SN5 5EF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Tomasz Opala
Notified on:06 April 2016
Status:Active
Date of birth:February 1973
Nationality:Polish
Address:2, Oldenburg Close, Swindon, SN5 5EF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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