About

Registered Number: 04407153
Date of Incorporation: 01/04/2002 (22 years ago)
Company Status: Active
Registered Address: Unit 7 Enterprise Estate, Moorfield Road, Guildford, Surrey, GU1 1RB

 

Founded in 2002, Fidelis Security Ltd has its registered office in Surrey, it has a status of "Active". We don't currently know the number of employees at this business. There are 2 directors listed for the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
AVERY, Cameron Robert 01 April 2002 - 1
Secretary Name Appointed Resigned Total Appointments
GRANT, Lisa Avril Elizabeth 01 April 2002 - 1

Filing History

Document Type Date
CS01 - N/A 01 April 2020
AA - Annual Accounts 31 July 2019
CS01 - N/A 30 April 2019
AA - Annual Accounts 18 December 2018
CS01 - N/A 12 April 2018
AA - Annual Accounts 29 August 2017
CS01 - N/A 13 April 2017
AA - Annual Accounts 09 February 2017
AR01 - Annual Return 25 April 2016
CH01 - Change of particulars for director 25 April 2016
AA - Annual Accounts 10 January 2016
AA - Annual Accounts 30 June 2015
DISS40 - Notice of striking-off action discontinued 19 May 2015
AR01 - Annual Return 16 May 2015
CH03 - Change of particulars for secretary 15 May 2015
AD01 - Change of registered office address 15 May 2015
GAZ1 - First notification of strike-off action in London Gazette 07 April 2015
AR01 - Annual Return 28 April 2014
AA - Annual Accounts 25 March 2014
DISS40 - Notice of striking-off action discontinued 21 September 2013
CH01 - Change of particulars for director 18 September 2013
CH03 - Change of particulars for secretary 18 September 2013
AR01 - Annual Return 18 September 2013
AD01 - Change of registered office address 31 July 2013
GAZ1 - First notification of strike-off action in London Gazette 30 July 2013
AA - Annual Accounts 24 December 2012
AR01 - Annual Return 04 May 2012
AA - Annual Accounts 23 December 2011
AD01 - Change of registered office address 20 July 2011
AR01 - Annual Return 05 April 2011
AA - Annual Accounts 25 August 2010
AR01 - Annual Return 20 April 2010
CH03 - Change of particulars for secretary 20 April 2010
AA - Annual Accounts 05 February 2010
363a - Annual Return 21 April 2009
288c - Notice of change of directors or secretaries or in their particulars 04 December 2008
AA - Annual Accounts 24 October 2008
288c - Notice of change of directors or secretaries or in their particulars 23 April 2008
363a - Annual Return 11 April 2008
288c - Notice of change of directors or secretaries or in their particulars 11 April 2008
288c - Notice of change of directors or secretaries or in their particulars 10 April 2008
AA - Annual Accounts 13 September 2007
363s - Annual Return 09 May 2007
AA - Annual Accounts 31 August 2006
363s - Annual Return 12 April 2006
AA - Annual Accounts 07 October 2005
363s - Annual Return 31 March 2005
AA - Annual Accounts 12 October 2004
363s - Annual Return 01 April 2004
AA - Annual Accounts 26 August 2003
363s - Annual Return 06 April 2003
225 - Change of Accounting Reference Date 08 March 2003
288a - Notice of appointment of directors or secretaries 17 April 2002
288a - Notice of appointment of directors or secretaries 17 April 2002
288b - Notice of resignation of directors or secretaries 17 April 2002
288b - Notice of resignation of directors or secretaries 17 April 2002
NEWINC - New incorporation documents 01 April 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.