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Fido Tech Ltd, OX27 9AU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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FIDO TECH LTD

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

This company is commonly known as Fido Tech Ltd. The company was founded 10 years ago and was given the registration number 09121732. The firm's registered office is in BICESTER. You can find them at Unit 4 Willows Gate, Stratton Audley, Bicester, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:FIDO TECH LTD
Company Number:09121732
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 July 2014
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Unit 4 Willows Gate, Stratton Audley, Bicester, England, OX27 9AU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Courtyard, Home Farm, Caversfield, Bicester, England, OX27 8TG

Director23 June 2022Active
The Courtyard, Home Farm, Caversfield, Bicester, England, OX27 8TG

Director23 June 2022Active
4, Manor View, Bucknell, Bicester, Oxfordshire, United Kingdom, OX27 7NG

Secretary08 July 2014Active
6, Harrison Lane, Woodstock, Oxfordshire, United Kingdom, OX20 1SS

Director08 July 2014Active
6, Harrison Lane, Woodstock, Oxfordshire, United Kingdom, OX20 1SS

Director08 July 2014Active
55, Seedammweg, 61352, Bad Homburg, Germany,

Director10 June 2022Active
Micromega Holdings Limited, 8th Floor, 1 Butterwick, London, United Kingdom, W6 8DL

Director15 February 2022Active

People with Significant Control

Fido Ai Ltd
Notified on:10 June 2022
Status:Active
Country of residence:England
Address:The Courtyard, Home Farm, Bicester, England, OX27 8TG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Micromega Holdings Limited
Notified on:15 February 2022
Status:Active
Country of residence:United Kingdom
Address:71, Queen Victoria Street, London, United Kingdom, EC4V 4BE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Neil Anthony Edwards
Notified on:06 April 2016
Status:Active
Date of birth:September 1960
Nationality:British
Country of residence:England
Address:Unit 4, Willows Gate, Bicester, England, OX27 9AU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Victoria Joanne Edwards
Notified on:06 April 2016
Status:Active
Date of birth:November 1968
Nationality:British
Country of residence:England
Address:Unit 4, Willows Gate, Bicester, England, OX27 9AU
Nature of control:
  • Ownership of shares 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 (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 (0 months remaining)

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