FIDONET REGISTRATION SERVICES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 7LD
Company number 04270032
Status Active
Incorporation Date 14 August 2001
Company Type Private Limited Company
Address PALLADIUM HOUSE, 1-4 ARGYLL STREET, LONDON, W1F 7LD
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 11,220 . The most likely internet sites of FIDONET REGISTRATION SERVICES LIMITED are www.fidonetregistrationservices.co.uk, and www.fidonet-registration-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. Fidonet Registration Services Limited is a Private Limited Company. The company registration number is 04270032. Fidonet Registration Services Limited has been working since 14 August 2001. The present status of the company is Active. The registered address of Fidonet Registration Services Limited is Palladium House 1 4 Argyll Street London W1f 7ld. . H.F. SECRETARIAL SERVICES LIMITED is a Secretary of the company. MORBY, Jon Paul is a Director of the company. Secretary HICKLING, Nicholas John has been resigned. Secretary TILLSTON, Elizabeth Ann has been resigned. Secretary HARMONEA LIMITED has been resigned. Secretary HARMONEA LTD has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director STANFORD, Clifford Martin has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
H.F. SECRETARIAL SERVICES LIMITED
Appointed Date: 21 January 2011
Director
MORBY, Jon Paul
Appointed Date: 14 August 2001
54 years old

Resigned Directors

Secretary
HICKLING, Nicholas John
Resigned: 30 June 2007
Appointed Date: 28 April 2004
Secretary
TILLSTON, Elizabeth Ann
Resigned: 28 April 2004
Appointed Date: 14 August 2001
Secretary
HARMONEA LIMITED
Resigned: 31 October 2010
Appointed Date: 01 July 2007
Secretary
HARMONEA LTD
Resigned: 21 January 2011
Appointed Date: 31 October 2010
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 14 August 2001
Appointed Date: 14 August 2001
Director
STANFORD, Clifford Martin
Resigned: 16 October 2009
Appointed Date: 27 March 2007
71 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 14 August 2001
Appointed Date: 14 August 2001

Persons With Significant Control

Mr Jon Paul Morby
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

FIDONET REGISTRATION SERVICES LIMITED Events

07 Mar 2017
Confirmation statement made on 18 February 2017 with updates
16 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Feb 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 11,220
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
30 Mar 2015
Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 11,220
...
... and 60 more events
23 Aug 2001
Director resigned
23 Aug 2001
Secretary resigned
23 Aug 2001
New secretary appointed
23 Aug 2001
New director appointed
14 Aug 2001
Incorporation

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