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FIDONET REGISTRATION SERVICES LIMITED

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

This company is commonly known as Fidonet Registration Services Limited. The company was founded 22 years ago and was given the registration number 04270032. The firm's registered office is in LONDON. You can find them at 10-16 Tiller Road, , London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:FIDONET REGISTRATION SERVICES LIMITED
Company Number:04270032
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 August 2001
End of financial year:30 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:10-16 Tiller Road, London, England, E14 8PX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10-16, Tiller Road, London, England, E14 8PX

Director10 October 2022Active
75 First Avenue, Chelmsford, CM1 1RX

Secretary28 April 2004Active
24 Laleham Avenue, Mill Hill, NW7 3HL

Secretary14 August 2001Active
Palladium House, 1-4 Argyll Street, London, United Kingdom, W1F 7LD

Corporate Secretary21 January 2011Active
2, Forge House, Summerleys Road, Princes Risborough, United Kingdom, HP27 9DT

Corporate Secretary01 July 2007Active
2, Forge House, Summerleys Road, Princes Risborough, United Kingdom, HP27 9DT

Corporate Secretary31 October 2010Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary14 August 2001Active
Palladium House, 1-4 Argyll Street, London, United Kingdom, W1F 7LD

Director14 August 2001Active
10-16, Tiller Road, London, England, E14 8PX

Director29 June 2019Active
1st Floor Brusselsesteenweg 140, 3080 Tervuren, Belgium,

Director27 March 2007Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director14 August 2001Active

People with Significant Control

Mr Joseph Waite
Notified on:10 October 2022
Status:Active
Date of birth:March 1981
Nationality:Welsh
Country of residence:England
Address:10-16, Tiller Road, London, England, E14 8PX
Nature of control:
  • Ownership of shares 75 to 100 percent
Bink Networks Ltd
Notified on:29 June 2019
Status:Active
Country of residence:England
Address:10-16, Tiller Road, London, England, E14 8PX
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Jon Paul Morby
Notified on:06 April 2016
Status:Active
Date of birth:May 1971
Nationality:British
Address:Palladium House, 1-4 Argyll Street, London, W1F 7LD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-31Accounts

Accounts with accounts type micro entity.

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2023-10-23Confirmation statement

Confirmation statement with no updates.

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2022-10-18Confirmation statement

Confirmation statement with updates.

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2022-10-18Persons with significant control

Notification of a person with significant control.

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2022-10-18Persons with significant control

Cessation of a person with significant control.

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2022-10-18Officers

Termination director company with name termination date.

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2022-10-18Officers

Appoint person director company with name date.

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2022-09-28Accounts

Accounts with accounts type micro entity.

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2022-08-11Confirmation statement

Confirmation statement with no updates.

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2021-10-16Accounts

Accounts with accounts type micro entity.

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2021-08-04Confirmation statement

Confirmation statement with no updates.

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2021-04-21Gazette

Gazette filings brought up to date.

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2021-04-20Accounts

Accounts with accounts type micro entity.

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2021-04-20Gazette

Gazette notice compulsory.

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2020-10-28Confirmation statement

Confirmation statement with no updates.

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2019-12-31Accounts

Accounts with accounts type micro entity.

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2019-10-01Address

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

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2019-08-01Confirmation statement

Confirmation statement with no updates.

Download
2019-08-01Persons with significant control

Notification of a person with significant control.

Download
2019-08-01Persons with significant control

Cessation of a person with significant control.

Download
2019-07-23Officers

Termination director company with name termination date.

Download
2019-07-23Confirmation statement

Confirmation statement with updates.

Download
2019-07-23Officers

Appoint person director company with name date.

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2019-07-23Officers

Termination secretary company with name termination date.

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2019-07-18Mortgage

Mortgage create with deed with charge number charge creation date.

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