Active - Proposal to Strike off
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Home > England & Wales Companies > FIDELIS SOLUTIONS LTD
Company Information for FIDELIS SOLUTIONS LTD
1 Mullings Court, Cirencester, GLOUCESTERSHIRE, GL7 2AW,
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Company Registration Number
 04972824 Private Limited Company
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Company Overview
About Fidelis Solutions Ltd
FIDELIS SOLUTIONS LTD was founded on 2003-11-21 and has its registered office in Cirencester. The organisation's status is listed as "Active - Proposal to Strike off". Fidelis Solutions Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | ||||
|---|---|---|---|---|
| FIDELIS SOLUTIONS LTD | ||||
| Legal Registered Office | ||||
| 1 Mullings Court Cirencester GLOUCESTERSHIRE GL7 2AW Other companies in SK12 | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 04972824 | |
|---|---|---|
| Company ID Number | 04972824 | |
| Date formed | 2003-11-21 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 2022-11-30 | |
| Account next due | 31/08/2024 | |
| Latest return | 21/11/2015 | |
| Return next due | 19/12/2016 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2024-02-14 07:40:33 |
| Companies House |
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Companies with same name FIDELIS SOLUTIONS LTD
The following companies were found which have the same name as FIDELIS SOLUTIONS LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
Fidelis Solutions LLC | 641 sleepy hollow drive Bailey CO 80421 | Delinquent | Company formed on the 2013-04-09 |
|
FIDELIS SOLUTIONS L.L.C. | 21707 LOZAR DR. SPRING Texas 77379 | Forfeited | Company formed on the 2015-01-14 |
 |
FIDELIS SOLUTIONS | PUNGGOL CENTRAL Singapore 820294 | Dissolved | Company formed on the 2012-08-27 |
|
Fidelis Solutions, LLC | Delaware | Unknown | |
| FIDELIS SOLUTIONS LTD. | 2 ROSS WAY WHITLEY BAY NE26 3EJ | Active | Company formed on the 2017-01-19 | |
| FIDELIS SOLUTIONS, LLC | 1101 NW 58TH TERRACE, STE. 106 SUNRISE FL 33313 | Inactive | Company formed on the 2008-07-16 | |
| FIDELIS SOLUTIONS, LLC | 14237 SW 94th Cir. Lane #102 Miami FL 33186 | Active | Company formed on the 2015-11-30 | |
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FIDELIS SOLUTIONS INC | Georgia | Unknown | |
|
FIDELIS SOLUTIONS INCORPORATED | California | Unknown | |
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FIDELIS SOLUTIONS LLC | 41 Essex Rd Nassau Bethpage NY 11714 | Active | Company formed on the 2023-10-26 |
Company Officers of FIDELIS SOLUTIONS LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DEBORAH SHIPLEY |
||
IAN DAVID NICHOLLS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SUSAN LEE |
Company Secretary | ||
DEBORAH SHIPLEY |
Company Secretary | ||
SUZANNE KATRINA NICHOLLS |
Company Secretary |
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.
| Date | Document Type | Document Description |
|---|---|---|
| SECOND GAZETTE not voluntary dissolution | ||
| FIRST GAZETTE notice for voluntary strike-off | ||
| Application to strike the company off the register | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 30/11/22 | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/11/21, WITH NO UPDATES | |
| AA | 30/11/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/12/20, WITH NO UPDATES | |
| AA | 30/11/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| RES15 | CHANGE OF COMPANY NAME 06/07/20 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SCOTT BANKIER | |
| AP01 | DIRECTOR APPOINTED MR SCOTT BANKIER | |
| RES15 | CHANGE OF COMPANY NAME 23/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/12/19, WITH NO UPDATES | |
| AA | 30/11/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/11/18, WITH NO UPDATES | |
| AA | 30/11/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/11/17, WITH NO UPDATES | |
| AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 20/12/16 STATEMENT OF CAPITAL;GBP 12000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES | |
| AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/04/16 FROM 21 Lostock Hall Road Poynton Stockport Cheshire SK12 1DP | |
| LATEST SOC | 02/12/15 STATEMENT OF CAPITAL;GBP 12000 | |
| AR01 | 21/11/15 ANNUAL RETURN FULL LIST | |
| AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 28/12/14 STATEMENT OF CAPITAL;GBP 12000 | |
| AR01 | 21/11/14 ANNUAL RETURN FULL LIST | |
| AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/05/14 FROM 1 Mullins Court Dollar Street Cirencester Gloucestershire GL7 2AW | |
| LATEST SOC | 03/12/13 STATEMENT OF CAPITAL;GBP 12000 | |
| AR01 | 21/11/13 ANNUAL RETURN FULL LIST | |
| AA | 30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/06/13 FROM 29C Lister Street Willenhall West Midlands WV13 2HQ United Kingdom | |
| AR01 | 21/11/12 ANNUAL RETURN FULL LIST | |
| AA | 30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/04/12 FROM 21 Lostock Hall Road Poynton Stockport Cheshire SK12 1DP England | |
| AR01 | 21/11/11 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Ian David Nicholls on 2011-12-07 | |
| AA | 30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/04/11 FROM 34 Chesterton Park Cirencester Glos GL7 1XT England | |
| CH01 | Director's details changed for Ian David Nicholls on 2011-04-23 | |
| AR01 | 21/11/10 ANNUAL RETURN FULL LIST | |
| AA | 30/11/09 TOTAL EXEMPTION SMALL | |
| AR01 | 21/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID NICHOLLS / 15/10/2009 | |
| AA | 30/11/08 TOTAL EXEMPTION SMALL | |
| 288b | APPOINTMENT TERMINATED SECRETARY SUSAN LEE | |
| 288a | SECRETARY APPOINTED MS DEBORAH SHIPLEY | |
| 363a | RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS | |
| AA | 30/11/07 TOTAL EXEMPTION SMALL | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / IAN NICHOLLS / 10/09/2008 | |
| 287 | REGISTERED OFFICE CHANGED ON 11/09/2008 FROM 2 SUNCROFT CLOSE WOOLSTON WARRINGTON CHESHIRE WA1 4DQ ENGLAND | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / SUSAN LEE / 10/09/2008 | |
| 288a | SECRETARY APPOINTED MS SUSAN MARY LEE | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / IAN NICHOLLS / 04/09/2008 | |
| 288b | APPOINTMENT TERMINATED SECRETARY DEBORAH SHIPLEY | |
| 287 | REGISTERED OFFICE CHANGED ON 08/09/2008 FROM 12 DAISY HILL CLOSE SALE CHESHIRE M33 2HW | |
| 363a | RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 27/10/07 FROM: 9 OXFORD COURT ELMFIELD WAY LONDON W9 3UG | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 | |
| 363s | RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
80 - Security and investigation activities
801 - Private security activities
80100 - Private security activities
Licences & Regulatory approval
We could not find any licences issued to FIDELIS SOLUTIONS LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 FIDELIS SOLUTIONS LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
FIDELIS SOLUTIONS LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.29 | 9 |
| MortgagesNumMortOutstanding | 0.21 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 80100 - Private security activities
Creditors
| Creditors Due Within One Year | 2011-12-01 | £ 6,376 |
|---|
Creditors and other liabilities
Filed Financial Reports
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 FIDELIS SOLUTIONS LTD
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-12-01 | £ 12,000 |
|---|---|---|
| Fixed Assets | 2011-12-01 | £ 7,759 |
| Secured Debts | 2011-12-01 | £ 1,201 |
| Shareholder Funds | 2011-12-01 | £ 13,263 |
| Tangible Fixed Assets | 2011-12-01 | £ 7,759 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of FIDELIS SOLUTIONS LTD registering or being granted any patents Domain Names
We do not have the domain name information for FIDELIS SOLUTIONS LTD
Income
Government Income
We have not found government income sources for FIDELIS SOLUTIONS LTD. 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 (80100 - Private security activities) as FIDELIS SOLUTIONS LTD are:
| G4S SECURITY SERVICES (UK) LIMITED | £ 1,345,463 |
| CONTRACT SECURITY SERVICES LIMITED | £ 1,262,281 |
| LOOMIS UK LIMITED | £ 822,052 |
| G4S CASH SOLUTIONS (UK) LIMITED | £ 627,186 |
| MJF UXBRIDGE LIMITED | £ 597,037 |
| SECURITAS SECURITY PERSONNEL LIMITED | £ 559,103 |
| SECURITAS SECURITY SERVICES (UK) LIMITED | £ 346,127 |
| G4S SECURE SOLUTIONS (UK) LIMITED | £ 217,898 |
| BROADLAND GUARDING SERVICES LIMITED | £ 162,600 |
| ALLIED FACILITIES LIMITED | £ 144,742 |
| PAGE PROTECTIVE SERVICES LTD | £ 13,850,034 |
| G4S SECURE SOLUTIONS (UK) LIMITED | £ 11,336,312 |
| G4S CASH SOLUTIONS (UK) LIMITED | £ 10,786,763 |
| CE SECURITY LIMITED | £ 7,901,309 |
| JAMESON AND HARRISON SECURITY LIMITED | £ 6,159,248 |
| SHOWSEC INTERNATIONAL LIMITED | £ 5,997,959 |
| KINGDOM SERVICES GROUP LIMITED | £ 5,844,946 |
| CONTRACT SECURITY SERVICES LIMITED | £ 5,754,453 |
| LOOMIS UK LIMITED | £ 3,505,984 |
| KEYLINE CHARTERED SECURITY LTD | £ 3,458,234 |
| PAGE PROTECTIVE SERVICES LTD | £ 13,850,034 |
| G4S SECURE SOLUTIONS (UK) LIMITED | £ 11,336,312 |
| G4S CASH SOLUTIONS (UK) LIMITED | £ 10,786,763 |
| CE SECURITY LIMITED | £ 7,901,309 |
| JAMESON AND HARRISON SECURITY LIMITED | £ 6,159,248 |
| SHOWSEC INTERNATIONAL LIMITED | £ 5,997,959 |
| KINGDOM SERVICES GROUP LIMITED | £ 5,844,946 |
| CONTRACT SECURITY SERVICES LIMITED | £ 5,754,453 |
| LOOMIS UK LIMITED | £ 3,505,984 |
| KEYLINE CHARTERED SECURITY LTD | £ 3,458,234 |
| PAGE PROTECTIVE SERVICES LTD | £ 13,850,034 |
| G4S SECURE SOLUTIONS (UK) LIMITED | £ 11,336,312 |
| G4S CASH SOLUTIONS (UK) LIMITED | £ 10,786,763 |
| CE SECURITY LIMITED | £ 7,901,309 |
| JAMESON AND HARRISON SECURITY LIMITED | £ 6,159,248 |
| SHOWSEC INTERNATIONAL LIMITED | £ 5,997,959 |
| KINGDOM SERVICES GROUP LIMITED | £ 5,844,946 |
| CONTRACT SECURITY SERVICES LIMITED | £ 5,754,453 |
| LOOMIS UK LIMITED | £ 3,505,984 |
| KEYLINE CHARTERED SECURITY LTD | £ 3,458,234 |
Outgoings
Business Rates/Property Tax
No properties were found where FIDELIS SOLUTIONS LTD 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 FIDELIS SOLUTIONS LTD 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 FIDELIS SOLUTIONS LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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