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Company Information for

CITY FIOS LIMITED

SALISBURY HOUSE, 31 FINSBURY CIRCUS, LONDON, EC2M 5QQ,
Company Registration Number
03694341
Private Limited Company
Active

Company Overview

About City Fios Ltd
CITY FIOS LIMITED was founded on 1999-01-12 and has its registered office in London. The organisation's status is listed as "Active". City Fios Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CITY FIOS LIMITED
 
Legal Registered Office
SALISBURY HOUSE
31 FINSBURY CIRCUS
LONDON
EC2M 5QQ
Other companies in E1
 
Filing Information
Company Number 03694341
Company ID Number 03694341
Date formed 1999-01-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 12/01/2016
Return next due 09/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB730669428  
Last Datalog update: 2024-02-06 23:29:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CITY FIOS LIMITED
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Company Officers of CITY FIOS LIMITED

Current Directors
Officer Role Date Appointed
PAUL PATRICK BYRNE
 Company Secretary 1999-01-12
PAUL PATRICK BYRNE
 Director 1999-01-12
JOHN BERNARD GIANNOTTI
 Director 1999-01-12
ADAM BERNARD JOSEPH TAYLOR
 Director 1999-01-12
Previous Officers
Officer Role Date Appointed Date Resigned
TIMOTHY GEORGE WHEELER
 Director 2001-04-10 2002-06-30
HOWARD THOMAS
 Nominated Secretary 1999-01-12 1999-01-12
WILLIAM ANDREW JOSEPH TESTER
 Nominated Director 1999-01-12 1999-01-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN BERNARD GIANNOTTI GLENNOCK LIMITED Director 2017-08-07 CURRENT 2017-07-03 Active
JOHN BERNARD GIANNOTTI KI ENTERPRISES LTD Director 2016-12-13 CURRENT 2016-12-13 Active
JOHN BERNARD GIANNOTTI JESSEN & CO LTD Director 2014-02-01 CURRENT 1996-12-03 Active
JOHN BERNARD GIANNOTTI YINGLE LIMITED Director 2013-06-24 CURRENT 2012-06-28 Active
JOHN BERNARD GIANNOTTI SILVER SPRINGS ENTERPRISES LIMITED Director 2010-10-28 CURRENT 2010-10-28 Dissolved 2016-02-16
JOHN BERNARD GIANNOTTI STANWOOD ENTERPRISES LIMITED Director 2010-03-09 CURRENT 2010-03-09 Active
JOHN BERNARD GIANNOTTI ROEBUCK HEIGHTS MANAGEMENT COMPANY LIMITED Director 2006-12-11 CURRENT 2004-10-21 Active
JOHN BERNARD GIANNOTTI THE MEZZANINE FINANCE COMPANY LIMITED Director 2002-07-24 CURRENT 2002-07-15 Active - Proposal to Strike off
JOHN BERNARD GIANNOTTI JBG ENTERPRISES LIMITED Director 1997-08-12 CURRENT 1997-06-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-1631/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-17CONFIRMATION STATEMENT MADE ON 12/01/23, WITH NO UPDATES
2022-11-1731/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-17AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-25CONFIRMATION STATEMENT MADE ON 12/01/22, WITH NO UPDATES
2022-01-25CS01CONFIRMATION STATEMENT MADE ON 12/01/22, WITH NO UPDATES
2021-12-08AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-22CS01CONFIRMATION STATEMENT MADE ON 12/01/21, WITH NO UPDATES
2020-10-09AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-23CS01CONFIRMATION STATEMENT MADE ON 12/01/20, WITH UPDATES
2019-11-27AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-23CS01CONFIRMATION STATEMENT MADE ON 12/01/19, WITH NO UPDATES
2018-09-12AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-17CS01CONFIRMATION STATEMENT MADE ON 12/01/18, WITH NO UPDATES
2017-11-22AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-17LATEST SOC17/01/17 STATEMENT OF CAPITAL;GBP 745.13
2017-01-17LATEST SOC17/01/17 STATEMENT OF CAPITAL;GBP 745.13
2017-01-17CS01CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES
2017-01-17CS01CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES
2016-11-02AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-20LATEST SOC20/01/16 STATEMENT OF CAPITAL;GBP 745.13
2016-01-20AR0112/01/16 ANNUAL RETURN FULL LIST
2015-11-06SH0130/10/15 STATEMENT OF CAPITAL GBP 745.13
2015-11-05AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-28LATEST SOC28/01/15 STATEMENT OF CAPITAL;GBP 721.01
2015-01-28AR0112/01/15 ANNUAL RETURN FULL LIST
2015-01-28AD01REGISTERED OFFICE CHANGED ON 28/01/15 FROM Salisbury House 31 Finsbury Circus London EC2M 5SQ England
2014-12-11AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-19AD01REGISTERED OFFICE CHANGED ON 19/11/14 FROM 224 Shoreditch High Street London E1 6PJ
2014-01-29LATEST SOC29/01/14 STATEMENT OF CAPITAL;GBP 721.01
2014-01-29AR0112/01/14 ANNUAL RETURN FULL LIST
2013-09-04AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-23AR0112/01/13 ANNUAL RETURN FULL LIST
2012-07-10AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-07AR0112/01/12 ANNUAL RETURN FULL LIST
2011-11-30SH0131/10/11 STATEMENT OF CAPITAL GBP 721.01
2011-10-21AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-02AR0112/01/11 ANNUAL RETURN FULL LIST
2010-11-01AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-03AR0112/01/10 ANNUAL RETURN FULL LIST
2010-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / ADAM BERNARD JOSEPH TAYLOR / 01/10/2009
2010-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL PATRICK BYRNE / 01/10/2009
2010-02-03AD01REGISTERED OFFICE CHANGED ON 03/02/2010 FROM 224 SHOREDITCH HIGH STREET LONDON E1 6PJ UNITED KINGDOM
2010-02-03AD01REGISTERED OFFICE CHANGED ON 03/02/2010 FROM 502 DRYDEN BUILDING ALDGATE TRIANGLE 37 COMMERCIAL ROAD LONDON E1 1LF
2009-09-23AA31/03/09 TOTAL EXEMPTION SMALL
2009-02-11288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAUL BYRNE / 25/01/2009
2009-02-11363aRETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS
2008-12-1788(2)AD 18/11/08 GBP SI 39525@0.01=395.25 GBP IC 203/598.25
2008-12-04AA31/03/08 TOTAL EXEMPTION SMALL
2008-12-04RES13REMOVE ART 7 FROM SHAREHOLDERS AGREEMENT AND HOLDERS OF A AND B SHARES SHALL BE ALLOWED TO VOTE IN FUTURE MEETINGS 18/11/2008
2008-12-04RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-12-04128(3)STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES
2008-01-31363aRETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS
2007-12-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-01-24363sRETURN MADE UP TO 12/01/07; NO CHANGE OF MEMBERS
2006-02-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-02-09363sRETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS
2005-01-18363sRETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS
2004-10-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-01-20363sRETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS
2003-10-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-01-29363(288)DIRECTOR RESIGNED
2003-01-29363sRETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS
2002-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-01-26363sRETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS
2002-01-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-10-08288cDIRECTOR'S PARTICULARS CHANGED
2001-04-19225ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/03/01
2001-04-19288aNEW DIRECTOR APPOINTED
2001-04-1988(2)RAD 10/04/01-10/04/01 £ SI 10356@.01=103 £ IC 100/203
2001-01-25363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-01-25363sRETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS
2000-11-27287REGISTERED OFFICE CHANGED ON 27/11/00 FROM: 55 PRIESTS LANE SHENFIELD BRENTWOOD ESSEX CM15 8BX
2000-11-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-02-29225ACC. REF. DATE EXTENDED FROM 31/01/00 TO 30/06/00
2000-02-29122DIV 12/01/00
2000-02-2988(2)RAD 12/01/99--------- £ SI 2@1
2000-02-2988(2)RAD 12/01/00--------- £ SI 9800@.01
2000-02-11363sRETURN MADE UP TO 12/01/00; FULL LIST OF MEMBERS
1999-01-29288bSECRETARY RESIGNED
1999-01-29288bDIRECTOR RESIGNED
1999-01-29287REGISTERED OFFICE CHANGED ON 29/01/99 FROM: 16 ST JOHN STREET LONDON EC1M 4AY
1999-01-28288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-01-28288aNEW DIRECTOR APPOINTED
1999-01-28288aNEW DIRECTOR APPOINTED
1999-01-18CERTNMCOMPANY NAME CHANGED SALES FIOS LIMITED CERTIFICATE ISSUED ON 19/01/99
1999-01-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities

63 - Information service activities
631 - Data processing, hosting and related activities; web portals
63110 - Data processing, hosting and related activities



Licences & Regulatory approval
We could not find any licences issued to CITY FIOS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CITY FIOS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CITY FIOS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CITY FIOS LIMITED

Intangible Assets
Patents
We have not found any records of CITY FIOS LIMITED registering or being granted any patents
Domain Names

CITY FIOS LIMITED owns 1 domain names.

fios.co.uk  

Trademarks
We have not found any records of CITY FIOS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CITY FIOS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as CITY FIOS LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where CITY FIOS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CITY FIOS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CITY FIOS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC2M 5QQ