FIDELIS CONSULTANCY LIMITED
LONDON

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Company number 03532019
Status Active
Incorporation Date 20 March 1998
Company Type Private Limited Company
Address 120 PALL MALL, ST JAMES'S, LONDON, ENGLAND, SW1Y 5EA
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 100 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of FIDELIS CONSULTANCY LIMITED are www.fidelisconsultancy.co.uk, and www.fidelis-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and seven months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fidelis Consultancy Limited is a Private Limited Company. The company registration number is 03532019. Fidelis Consultancy Limited has been working since 20 March 1998. The present status of the company is Active. The registered address of Fidelis Consultancy Limited is 120 Pall Mall St James S London England Sw1y 5ea. . HONEY, Simon Christopher is a Secretary of the company. HONEY, Simon Christopher is a Director of the company. HONEY, Susan Elizabeth, Dr is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
HONEY, Simon Christopher
Appointed Date: 20 March 1998

Director
HONEY, Simon Christopher
Appointed Date: 20 March 1998
65 years old

Director
HONEY, Susan Elizabeth, Dr
Appointed Date: 20 March 1998
68 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 20 March 1998
Appointed Date: 20 March 1998

Nominee Director
GRAEME, Lesley Joyce
Resigned: 20 March 1998
Appointed Date: 20 March 1998
71 years old

FIDELIS CONSULTANCY LIMITED Events

23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 Mar 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 100

29 Jul 2015
Total exemption small company accounts made up to 31 March 2015
19 May 2015
Registered office address changed from 102 Market Street Hoylake Wirral CH47 3BE to 120 Pall Mall St James's London SW1Y 5EA on 19 May 2015
26 Mar 2015
Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 100

...
... and 38 more events
26 Mar 1998
New secretary appointed
26 Mar 1998
New director appointed
26 Mar 1998
New director appointed
26 Mar 1998
Registered office changed on 26/03/98 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
20 Mar 1998
Incorporation