FIDENTIA SYSTEMS LIMITED
FLITWICK

Hellopages » Bedfordshire » Central Bedfordshire » MK45 1DU
Company number 09308108
Status Active
Incorporation Date 12 November 2014
Company Type Private Limited Company
Address 42 HIGH STREET, FLITWICK, BEDFORDSHIRE, MK45 1DU
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration five events have happened. The last three records are Confirmation statement made on 12 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 100 . The most likely internet sites of FIDENTIA SYSTEMS LIMITED are www.fidentiasystems.co.uk, and www.fidentia-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. The distance to to Lidlington Rail Station is 3.5 miles; to Kempston Hardwick Rail Station is 5.9 miles; to Bedford St Johns Rail Station is 8.5 miles; to Bedford Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fidentia Systems Limited is a Private Limited Company. The company registration number is 09308108. Fidentia Systems Limited has been working since 12 November 2014. The present status of the company is Active. The registered address of Fidentia Systems Limited is 42 High Street Flitwick Bedfordshire Mk45 1du. . BRAVO-RUBIO, Juan Jose is a Director of the company. SHEPHERD, Stephen Thomas is a Director of the company. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
BRAVO-RUBIO, Juan Jose
Appointed Date: 12 November 2014
50 years old
Director
SHEPHERD, Stephen Thomas
Appointed Date: 12 November 2014
73 years old

Persons With Significant Control

Mr Jose Bravo
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Thomas Shepherd
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FIDENTIA SYSTEMS LIMITED Events

30 Nov 2016
Confirmation statement made on 12 November 2016 with updates
10 Aug 2016
Total exemption small company accounts made up to 30 November 2015
16 Nov 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 100
15 Jul 2015
Registered office address changed from Mutfords Hare St Buntingford Herts SG9 0ED United Kingdom to 42 High Street Flitwick Bedfordshire MK45 1DU on 15 July 2015
12 Nov 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2014-11-12
  • GBP 100

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