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Nom

Fidus Information Security Limited

Adresse
St Johns Innovation Centre
Cowley Road
Cambridge
Cambridgeshire
CB4 0WS
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
8 mai 2017
End of VAT Registration
7 juin 2023
Company Register Address One Central Boulevard
Solihull
B90 8BG
Société Numéro de Registre 10684689 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 mars 2022
Activité (Code NAF)62020 - Conseil informatique
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Thetis Bidco Limited Status: Active Notified: 01/02/2023 Companies House Number: 13152295 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Baron, Kurtis Anthony Michael Craig Status: Ceased Notified: 22/03/2017 Ceased: 01/02/2023 Date of Birth: 11/1986 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Mabbitt, Andrew Status: Ceased Notified: 22/03/2017 Ceased: 01/02/2023 Date of Birth: 11/1993 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Baron, Kurtis Anthony Michael Craig Shirley, Solihull, England Status: Active Notified: 25/04/2017 Date of Birth: 11/1986 Occupation: Penetration Tester Role: Director Country of Residence: England Nationality: British
    Cooper, Venetia Lois Shirley, Solihull, England Status: Active Notified: 01/02/2023 Date of Birth: 10/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Dawson, William Thomas Shirley, Solihull, England Status: Active Notified: 01/02/2023 Date of Birth: 04/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Motler, Stewart James Shirley, Solihull, England Status: Active Notified: 01/02/2023 Date of Birth: 03/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Burns, James Matthew Cowley Road, Cambridge, United Kingdom Status: Ceased Notified: 05/04/2020 Ceased: 01/02/2023 Occupation: Technical Director Role: Director Country of Residence: England Nationality: British