CITY FIOS LIMITED
LONDON SALES FIOS LIMITED

Hellopages » City of London » City of London » EC2M 5QQ

Company number 03694341
Status Active
Incorporation Date 12 January 1999
Company Type Private Limited Company
Address SALISBURY HOUSE, 31 FINSBURY CIRCUS, LONDON, EC2M 5QQ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities, 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-01-20 GBP 745.13 . The most likely internet sites of CITY FIOS LIMITED are www.cityfios.co.uk, and www.city-fios.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.City Fios Limited is a Private Limited Company. The company registration number is 03694341. City Fios Limited has been working since 12 January 1999. The present status of the company is Active. The registered address of City Fios Limited is Salisbury House 31 Finsbury Circus London Ec2m 5qq. . BYRNE, Paul Patrick is a Secretary of the company. BYRNE, Paul Patrick is a Director of the company. GIANNOTTI, John Bernard is a Director of the company. TAYLOR, Adam Bernard Joseph is a Director of the company. Nominee Secretary THOMAS, Howard has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. Director WHEELER, Timothy George has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
BYRNE, Paul Patrick
Appointed Date: 12 January 1999
Director
BYRNE, Paul Patrick
Appointed Date: 12 January 1999
60 years old
Director
GIANNOTTI, John Bernard
Appointed Date: 12 January 1999
74 years old
Director
TAYLOR, Adam Bernard Joseph
Appointed Date: 12 January 1999
61 years old

Resigned Directors

Nominee Secretary
THOMAS, Howard
Resigned: 12 January 1999
Appointed Date: 12 January 1999
Nominee Director
TESTER, William Andrew Joseph
Resigned: 12 January 1999
Appointed Date: 12 January 1999
63 years old
Director
WHEELER, Timothy George
Resigned: 30 June 2002
Appointed Date: 10 April 2001
67 years old

Persons With Significant Control

Mr Paul Patrick Byrne
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Adam Bernard Joseph Taylor
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CITY FIOS LIMITED Events

17 Jan 2017
Confirmation statement made on 12 January 2017 with updates
02 Nov 2016
Total exemption small company accounts made up to 31 March 2016
20 Jan 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 745.13
06 Nov 2015
Statement of capital following an allotment of shares on 30 October 2015
  • GBP 745.13
05 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 54 more events
28 Jan 1999
New director appointed
28 Jan 1999
New secretary appointed;new director appointed
28 Jan 1999
New director appointed
18 Jan 1999
Company name changed sales fios LIMITED\certificate issued on 19/01/99
12 Jan 1999
Incorporation

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