FIDELITY TECHNOLOGIES LTD
PRESTON FIDELITY DATA NETWORKS LIMITED MARINETTI LIMITED FIDELITY WIRELESS LIMITED

Hellopages » Lancashire » Preston » PR1 3HP

Company number 06939964
Status Active
Incorporation Date 22 June 2009
Company Type Private Limited Company
Address RICHARD HOUSE, 9 WINCKLEY SQUARE, PRESTON, LANCASHIRE, PR1 3HP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Director's details changed for Mrs Davina Margaret Dickson on 1 December 2016; Total exemption small company accounts made up to 21 December 2015; Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-07-20 GBP 142,516.5 . The most likely internet sites of FIDELITY TECHNOLOGIES LTD are www.fidelitytechnologies.co.uk, and www.fidelity-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and six months. Fidelity Technologies Ltd is a Private Limited Company. The company registration number is 06939964. Fidelity Technologies Ltd has been working since 22 June 2009. The present status of the company is Active. The registered address of Fidelity Technologies Ltd is Richard House 9 Winckley Square Preston Lancashire Pr1 3hp. . DICKSON, Davina Margaret is a Secretary of the company. DICKSON, Christopher John, Dr is a Director of the company. DICKSON, Davina Margaret is a Director of the company. LU, Shilong, Dr is a Director of the company. Secretary CLARKE, Susan Jane has been resigned. Director CHEONG, Ying Ching, Dr has been resigned. Director CLARKE, Susan Jane has been resigned. Director CONDON, Robert James, Mr has been resigned. Director CONDON, Robert James has been resigned. Director DICKSON, Charles Edward has been resigned. Director JEWETT, Thomas Sanford has been resigned. Director MACKLON, Nicholas Stephen, Professor has been resigned. Director MORGAN, Hywel, Prof has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
DICKSON, Davina Margaret
Appointed Date: 01 September 2014
Director
DICKSON, Christopher John, Dr
Appointed Date: 23 July 2014
66 years old
Director
DICKSON, Davina Margaret
Appointed Date: 01 September 2014
69 years old
Director
LU, Shilong, Dr
Appointed Date: 23 July 2014
40 years old

Resigned Directors

Secretary
CLARKE, Susan Jane
Resigned: 01 April 2014
Appointed Date: 22 January 2013
Director
CHEONG, Ying Ching, Dr
Resigned: 23 November 2015
Appointed Date: 19 December 2014
53 years old
Director
CLARKE, Susan Jane
Resigned: 16 January 2013
Appointed Date: 27 September 2011
75 years old
Director
CONDON, Robert James, Mr
Resigned: 11 June 2015
Appointed Date: 22 January 2013
76 years old
Director
CONDON, Robert James
Resigned: 01 March 2010
Appointed Date: 22 June 2009
76 years old
Director
DICKSON, Charles Edward
Resigned: 13 November 2011
Appointed Date: 03 February 2010
43 years old
Director
JEWETT, Thomas Sanford
Resigned: 21 June 2011
Appointed Date: 01 November 2009
67 years old
Director
MACKLON, Nicholas Stephen, Professor
Resigned: 23 November 2015
Appointed Date: 07 April 2015
62 years old
Director
MORGAN, Hywel, Prof
Resigned: 23 November 2015
Appointed Date: 19 December 2014
65 years old

FIDELITY TECHNOLOGIES LTD Events

25 Jan 2017
Director's details changed for Mrs Davina Margaret Dickson on 1 December 2016
19 Sep 2016
Total exemption small company accounts made up to 21 December 2015
20 Jul 2016
Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-07-20
  • GBP 142,516.5
30 Mar 2016
Total exemption small company accounts made up to 21 December 2014
10 Mar 2016
Statement of capital following an allotment of shares on 4 December 2015
  • GBP 142,516.50
...
... and 52 more events
22 Feb 2010
Statement of capital following an allotment of shares on 12 February 2010
  • GBP 2
10 Feb 2010
Registered office address changed from 186 Sloane Street London SW1X 9QR on 10 February 2010
10 Feb 2010
Appointment of Charles Edward Dickson as a director
10 Feb 2010
Director's details changed for Mr Robert James Condon on 3 February 2010
22 Jun 2009
Incorporation

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