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FIDELISEC LTD.

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

This company is commonly known as Fidelisec Ltd.. The company was founded 7 years ago and was given the registration number 10537542. The firm's registered office is in CHESTER. You can find them at Belgrave House Straight Mile, Poulton, Chester, Cheshire. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:FIDELISEC LTD.
Company Number:10537542
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 December 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities
  • 63110 - Data processing, hosting and related activities

Office Address & Contact

Registered Address:Belgrave House Straight Mile, Poulton, Chester, Cheshire, United Kingdom, CH4 9EQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Belgrave House, Straight Mile, Poulton, Chester, United Kingdom, CH4 9EQ

Director22 December 2016Active

People with Significant Control

Mr Edward Philip James Everett
Notified on:22 December 2016
Status:Active
Date of birth:October 1997
Nationality:British
Country of residence:United Kingdom
Address:Belgrave House, Straight Mile, Chester, United Kingdom, CH4 9EQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors 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 (5 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
2023-12-29Confirmation statement

Confirmation statement with updates.

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2023-09-09Accounts

Accounts with accounts type dormant.

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2022-12-28Confirmation statement

Confirmation statement with no updates.

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2022-09-25Accounts

Accounts with accounts type dormant.

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2022-01-05Confirmation statement

Confirmation statement with no updates.

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2021-09-07Accounts

Accounts with accounts type dormant.

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2021-01-07Confirmation statement

Confirmation statement with no updates.

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2020-11-10Accounts

Accounts with accounts type dormant.

Download
2020-01-05Confirmation statement

Confirmation statement with updates.

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2019-09-25Accounts

Accounts with accounts type dormant.

Download
2018-12-29Confirmation statement

Confirmation statement with no updates.

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2018-09-15Officers

Change person director company with change date.

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2018-09-15Persons with significant control

Change to a person with significant control.

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2018-09-15Accounts

Accounts with accounts type dormant.

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2017-12-25Confirmation statement

Confirmation statement with no updates.

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2017-08-27Address

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

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2016-12-22Incorporation

Incorporation company.

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