FIDELIS CONSULTING LIMITED
BROMLEY

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Company number 08294728
Status Active
Incorporation Date 15 November 2012
Company Type Private Limited Company
Address SUITE 2 RUTLAND HOUSE, 44 MASONS HILL, BROMLEY, KENT, BR2 9JG
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 1,000 . The most likely internet sites of FIDELIS CONSULTING LIMITED are www.fidelisconsulting.co.uk, and www.fidelis-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. Fidelis Consulting Limited is a Private Limited Company. The company registration number is 08294728. Fidelis Consulting Limited has been working since 15 November 2012. The present status of the company is Active. The registered address of Fidelis Consulting Limited is Suite 2 Rutland House 44 Masons Hill Bromley Kent Br2 9jg. . SMYLLIE, Diane is a Secretary of the company. SMYLLIE, Robert David is a Director of the company. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
SMYLLIE, Diane
Appointed Date: 15 November 2012

Director
SMYLLIE, Robert David
Appointed Date: 15 November 2012
65 years old

Persons With Significant Control

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

FIDELIS CONSULTING LIMITED Events

30 Nov 2016
Confirmation statement made on 15 November 2016 with updates
09 Jun 2016
Total exemption small company accounts made up to 30 November 2015
08 Dec 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 1,000

29 Apr 2015
Total exemption small company accounts made up to 30 November 2014
18 Nov 2014
Annual return made up to 15 November 2014
Statement of capital on 2014-11-18
  • GBP 1,000

04 Apr 2014
Total exemption small company accounts made up to 30 November 2013
03 Dec 2013
Annual return made up to 15 November 2013 with full list of shareholders
Statement of capital on 2013-12-03
  • GBP 1,000

28 Nov 2013
Registered office address changed from Flint Research Institute 132 Heathfield Road Keston Kent BR2 6BA United Kingdom on 28 November 2013
15 Nov 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted