About

Registered Number: 04407153
Date of Incorporation: 01/04/2002 (18 years and 8 months ago)
Company Status: Active
Registered Address: Unit 7 Enterprise Estate, Moorfield Road, Guildford, Surrey, GU1 1RB

 

Fidelis Security Ltd was founded on 01 April 2002 and are based in Surrey, it's status is listed as "Active". Currently we aren't aware of the number of employees at the 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

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Cameron Robert Avery/
1975-10
Individual person with significant control British/
England
  • Ownership of shares - above 75%

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.