Company number 08680797
Status Active
Incorporation Date 6 September 2013
Company Type Private Limited Company
Address 1ST FLOOR, 2 WOODBERRY GROVE, FINCHLEY, LONDON, N12 0DR
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Accounts for a dormant company made up to 30 September 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of FIDETEC LIMITED are www.fidetec.co.uk, and www.fidetec.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. Fidetec Limited is a Private Limited Company.
The company registration number is 08680797. Fidetec Limited has been working since 06 September 2013.
The present status of the company is Active. The registered address of Fidetec Limited is 1st Floor 2 Woodberry Grove Finchley London N12 0dr. . GEORGES, Fabrice is a Director of the company. Director DE BEER, Willem Marthinus has been resigned. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Laurent Peyreud
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more
FIDETEC LIMITED Events
15 Nov 2016
Accounts for a dormant company made up to 30 September 2016
15 Nov 2016
Accounts for a dormant company made up to 30 September 2015
08 Oct 2016
Compulsory strike-off action has been discontinued
05 Oct 2016
Confirmation statement made on 5 October 2016 with updates
05 Oct 2016
Confirmation statement made on 6 September 2016 with updates
...
... and 4 more events
19 Sep 2015
Compulsory strike-off action has been discontinued
16 Sep 2015
Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
08 Sep 2015
First Gazette notice for compulsory strike-off
16 Sep 2014
Annual return made up to 6 September 2014 with full list of shareholders
Statement of capital on 2014-09-16
06 Sep 2013
Incorporation
Statement of capital on 2013-09-06