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FIDELIS SOLUTIONS LTD

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

This company is commonly known as Fidelis Solutions Ltd. The company was founded 20 years ago and was given the registration number 04972824. The firm's registered office is in CIRENCESTER. You can find them at 1 Mullings Court, , Cirencester, Gloucestershire. This company's SIC code is 80100 - Private security activities.

Company Information

Name:FIDELIS SOLUTIONS LTD
Company Number:04972824
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 November 2003
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 80100 - Private security activities

Office Address & Contact

Registered Address:1 Mullings Court, Cirencester, Gloucestershire, England, GL7 2AW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12 Daisy Hill Close, Sale, M33 2HW

Secretary17 March 2009Active
1, Mullings Court, Cirencester, England, GL7 2AW

Director21 November 2003Active
34, Chesterton Park, Cirencester, GL7 1XT

Secretary04 September 2008Active
9 Oxford Court, Elmfield Way, London, W9 3UG

Secretary21 November 2003Active
12 Daisy Hill Close, Sale, M33 2HW

Secretary17 October 2007Active
1, Mullings Court, Cirencester, England, GL7 2AW

Director04 February 2020Active

People with Significant Control

Mr Ian David Nicholls
Notified on:03 November 2016
Status:Active
Date of birth:June 1962
Nationality:English
Country of residence:England
Address:1, Mullings Court, Cirencester, England, GL7 2AW
Nature of control:
  • Ownership of shares 75 to 100 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-20Gazette

Gazette dissolved voluntary.

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2023-12-05Gazette

Gazette notice voluntary.

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2023-11-28Dissolution

Dissolution application strike off company.

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2023-08-30Accounts

Accounts with accounts type micro entity.

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2022-11-23Confirmation statement

Confirmation statement with no updates.

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2022-08-17Accounts

Accounts with accounts type micro entity.

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2021-11-29Confirmation statement

Confirmation statement with no updates.

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2021-08-03Accounts

Accounts with accounts type total exemption full.

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2020-12-03Confirmation statement

Confirmation statement with no updates.

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2020-08-13Accounts

Accounts with accounts type total exemption full.

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2020-07-06Resolution

Resolution.

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2020-07-05Officers

Termination director company with name termination date.

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2020-02-05Officers

Appoint person director company with name date.

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2019-12-23Resolution

Resolution.

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2019-12-04Confirmation statement

Confirmation statement with no updates.

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2019-08-16Accounts

Accounts with accounts type total exemption full.

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2018-12-17Confirmation statement

Confirmation statement with no updates.

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2018-08-27Accounts

Accounts with accounts type total exemption full.

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2017-12-04Confirmation statement

Confirmation statement with no updates.

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2017-08-30Accounts

Accounts with accounts type total exemption small.

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2016-12-20Confirmation statement

Confirmation statement with updates.

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2016-08-30Accounts

Accounts with accounts type total exemption small.

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2016-04-25Address

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

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2015-12-02Annual return

Annual return company with made up date full list shareholders.

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2015-08-31Accounts

Accounts with accounts type total exemption small.

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