| Company Name | Fidelisec Ltd. |
|---|---|
| Director | Edward Philip James Everett |
| Company Status | Active |
| Company Number | 10537542 |
| Category | Private Limited Company |
| Incorporation Date | 22 December 2016(7 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
| SIC 7240 | Data base activities |
| SIC 63110 | Data processing, hosting and related activities |
Director
| Director Name | Mr Edward Philip James Everett |
|---|---|
| Date of Birth | October 1997 (Born 26 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 December 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Belgrave House Straight Mile Poulton Chester Cheshire CH4 9EQ Wales |
Location
| Registered Address | Belgrave House Straight Mile Poulton Chester Cheshire CH4 9EQ Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Parish | Poulton and Pulford |
| Ward | Dodleston and Huntington |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 25 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 8 January 2025 (7 months, 3 weeks from now) |
Filing History
| 29 December 2023 | Confirmation statement made on 25 December 2023 with updates (3 pages) |
|---|---|
| 9 September 2023 | Accounts for a dormant company made up to 31 December 2022 (2 pages) |
| 28 December 2022 | Confirmation statement made on 25 December 2022 with no updates (3 pages) |
| 25 September 2022 | Accounts for a dormant company made up to 31 December 2021 (2 pages) |
| 5 January 2022 | Confirmation statement made on 25 December 2021 with no updates (3 pages) |
| 7 September 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
| 7 January 2021 | Confirmation statement made on 25 December 2020 with no updates (3 pages) |
| 10 November 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 5 January 2020 | Confirmation statement made on 25 December 2019 with updates (3 pages) |
| 25 September 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 29 December 2018 | Confirmation statement made on 25 December 2018 with no updates (3 pages) |
| 15 September 2018 | Director's details changed for Mr Edward Philip James Everett on 1 September 2017 (2 pages) |
| 15 September 2018 | Change of details for Mr Edward Philip James Everett as a person with significant control on 1 September 2017 (2 pages) |
| 15 September 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 25 December 2017 | Confirmation statement made on 25 December 2017 with no updates (3 pages) |
| 25 December 2017 | Confirmation statement made on 25 December 2017 with no updates (3 pages) |
| 27 August 2017 | Registered office address changed from Walletts Farm Straight Mile Poulton Chester Cheshire CH4 9EQ United Kingdom to Belgrave House Straight Mile Poulton Chester Cheshire CH4 9EQ on 27 August 2017 (1 page) |
| 27 August 2017 | Registered office address changed from Walletts Farm Straight Mile Poulton Chester Cheshire CH4 9EQ United Kingdom to Belgrave House Straight Mile Poulton Chester Cheshire CH4 9EQ on 27 August 2017 (1 page) |
| 22 December 2016 | Incorporation Statement of capital on 2016-12-22
|
| 22 December 2016 | Incorporation Statement of capital on 2016-12-22
|