FIDELITY INFORMATION SYSTEMS LIMITED
BLACKPOOL

Hellopages » Lancashire » Blackpool » FY4 2RH

Company number 06137374
Status Active
Incorporation Date 5 March 2007
Company Type Private Limited Company
Address 4 CALDER COURT, SHOREBURY POINT, AMY JOHNSON WAY, BLACKPOOL, FY4 2RH
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-03-26 GBP 100 . The most likely internet sites of FIDELITY INFORMATION SYSTEMS LIMITED are www.fidelityinformationsystems.co.uk, and www.fidelity-information-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Fidelity Information Systems Limited is a Private Limited Company. The company registration number is 06137374. Fidelity Information Systems Limited has been working since 05 March 2007. The present status of the company is Active. The registered address of Fidelity Information Systems Limited is 4 Calder Court Shorebury Point Amy Johnson Way Blackpool Fy4 2rh. . HENRY, David is a Director of the company. Secretary MIDDLEMAS, Lorraine Lesley has been resigned. Secretary NWL SECRETARIES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
HENRY, David
Appointed Date: 05 March 2007
65 years old

Resigned Directors

Secretary
MIDDLEMAS, Lorraine Lesley
Resigned: 11 June 2009
Appointed Date: 30 October 2007

Secretary
NWL SECRETARIES LIMITED
Resigned: 30 October 2007
Appointed Date: 05 March 2007

Persons With Significant Control

Mr David Henry
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

FIDELITY INFORMATION SYSTEMS LIMITED Events

14 Mar 2017
Confirmation statement made on 5 March 2017 with updates
01 Sep 2016
Total exemption small company accounts made up to 31 March 2016
26 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-26
  • GBP 100

03 Aug 2015
Total exemption small company accounts made up to 31 March 2015
21 Mar 2015
Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-03-21
  • GBP 100

...
... and 15 more events
12 Jun 2008
Total exemption small company accounts made up to 31 March 2008
05 Nov 2007
Registered office changed on 05/11/07 from: 159 spendmore lane, coppull chorley lancashire PR7 5BY
30 Oct 2007
Secretary resigned
30 Oct 2007
New secretary appointed
05 Mar 2007
Incorporation