FIDONET REGISTRATION SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

FIDONET REGISTRATION SERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
FIDONET REGISTRATION SERVICES LIMITED was incorporated 22 years ago on 14/08/2001 and has the registered number: 04270032. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

FIDONET REGISTRATION SERVICES LIMITED - LONDON

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 30/12/2022 30/09/2024

Registered Office

10-16 TILLER ROAD
LONDON
E14 8PX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/10/2023 01/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOSEPH WAITE Mar 1981 Welsh Director 2022-10-10 CURRENT
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2001-08-14 UNTIL 2001-08-14 RESIGNED
HARMONEA LTD Corporate Secretary 2010-10-31 UNTIL 2011-01-21 RESIGNED
HARMONEA LIMITED Corporate Secretary 2007-07-01 UNTIL 2010-10-31 RESIGNED
H.F. SECRETARIAL SERVICES LIMITED Corporate Secretary 2011-01-21 UNTIL 2019-06-29 RESIGNED
CLIFFORD MARTIN STANFORD Oct 1954 British Director 2007-03-27 UNTIL 2009-10-16 RESIGNED
MR PAUL ALEXANDER SMITH Apr 1981 English Director 2019-06-29 UNTIL 2022-10-10 RESIGNED
MR JON PAUL MORBY May 1971 British Director 2001-08-14 UNTIL 2019-06-29 RESIGNED
ELIZABETH ANN TILLSTON Jan 1972 Secretary 2001-08-14 UNTIL 2004-04-28 RESIGNED
NICHOLAS JOHN HICKLING British Secretary 2004-04-28 UNTIL 2007-06-30 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2001-08-14 UNTIL 2001-08-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Joseph Waite 2022-10-10 3/1981 London   Ownership of shares 75 to 100 percent
Bink Networks Ltd 2019-06-29 - 2022-10-10 London   Ownership of shares 75 to 100 percent
Mr Jon Paul Morby 2016-04-06 - 2019-06-29 5/1971 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - FIDONET REGISTRATION SERVICES LIMITED 2023-11-01 30-12-2022 £31,991 equity
Micro-entity Accounts - FIDONET REGISTRATION SERVICES LIMITED 2022-09-29 30-12-2021 £128,887 equity
Micro-entity Accounts - FIDONET REGISTRATION SERVICES LIMITED 2021-10-19 30-12-2020 £134,193 equity
Micro-entity Accounts - FIDONET REGISTRATION SERVICES LIMITED 2021-04-21 30-12-2019 £108,964 equity
Micro-entity Accounts - FIDONET REGISTRATION SERVICES LIMITED 2020-01-01 30-12-2018 £62,187 equity
Abbreviated Company Accounts - FIDONET REGISTRATION SERVICES LIMITED 2015-09-29 31-12-2014 £589 Cash £-37,914 equity
Abbreviated Company Accounts - FIDONET REGISTRATION SERVICES LIMITED 2014-08-30 31-12-2013 £12,639 Cash £-19,789 equity
Abbreviated Company Accounts - FIDONET REGISTRATION SERVICES LIMITED 2014-08-29 31-12-2013 £12,639 Cash £-19,789 equity

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