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. |
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Company Number | : | 08709635 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 27 September 2013 |
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End of financial year | : | 30 September 2023 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 62020 - Information technology consultancy activities
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Office Address & Contact
Registered Address | : | 2 Oldenburg Close, Swindon, SN5 5EF |
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Country Origin | : | |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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2, Oldenburg Close, Swindon, England, SN5 5EF | Director | 16 October 2013 | Active |
2, Oldenburg Close, Swindon, England, SN5 5EF | Director | 27 September 2013 | Active |
People with Significant Control
Mrs Beata Opala |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | May 1973 |
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Nationality | : | Polish |
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Address | : | 2, Oldenburg Close, Swindon, SN5 5EF |
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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
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Mr Tomasz Opala |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | February 1973 |
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Nationality | : | Polish |
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Address | : | 2, Oldenburg Close, Swindon, SN5 5EF |
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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
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (5 months remaining)