FIDA SYSTEMS LTD

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FIDA SYSTEMS LTD

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Key Data

Status

Active

Company No.

06268961

Incorporation date

05/06/2007

Size

Total Exemption Full

Contacts

Registered address

Registered address

158 Verne Road, North Shields, Tyne & Wear NE29 7DQCopy
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Latest events (Record since 05/06/2007)
dot icon26/11/2025
Total exemption full accounts made up to 2025-06-30
dot icon27/06/2025
Confirmation statement made on 2025-06-05 with updates
dot icon29/01/2025
Appointment of Mrs Emma Given as a director on 2025-01-28
dot icon28/01/2025
Statement of capital following an allotment of shares on 2025-01-28
dot icon28/01/2025
Notification of Emma Given as a person with significant control on 2025-01-28
dot icon28/01/2025
Change of details for Mr Marcus Given as a person with significant control on 2025-01-28
dot icon16/10/2024
Total exemption full accounts made up to 2024-06-30
dot icon10/07/2024
Confirmation statement made on 2024-06-05 with no updates
dot icon20/10/2023
Total exemption full accounts made up to 2023-06-30
dot icon07/07/2023
Confirmation statement made on 2023-06-05 with no updates
dot icon27/09/2022
Total exemption full accounts made up to 2022-06-30
dot icon06/06/2022
Confirmation statement made on 2022-06-05 with no updates
dot icon27/09/2021
Total exemption full accounts made up to 2021-06-30
dot icon06/06/2021
Confirmation statement made on 2021-06-05 with no updates
dot icon24/11/2020
Total exemption full accounts made up to 2020-06-30
dot icon05/06/2020
Confirmation statement made on 2020-06-05 with no updates
dot icon06/11/2019
Micro company accounts made up to 2019-06-30
dot icon07/06/2019
Confirmation statement made on 2019-06-05 with no updates
dot icon11/03/2019
Amended total exemption full accounts made up to 2018-06-30
dot icon11/03/2019
Amended total exemption full accounts made up to 2017-06-30
dot icon07/12/2018
Micro company accounts made up to 2018-06-30
dot icon05/06/2018
Confirmation statement made on 2018-06-05 with no updates
dot icon22/12/2017
Registered office address changed from 158 158 Verne Rd North Shields Tyne & Wear England to 158 Verne Road North Shields Tyne & Wear NE29 7DQ on 2017-12-22
dot icon22/12/2017
Registered office address changed from 33 Bellingham Drive North Tyne Industrial Estate Benton Newcastle upon Tyne NE12 9SZ to 158 158 Verne Rd North Shields Tyne & Wear on 2017-12-22
dot icon14/12/2017
Micro company accounts made up to 2017-06-30
dot icon07/06/2017
Confirmation statement made on 2017-06-05 with updates
dot icon01/01/2017
Total exemption small company accounts made up to 2016-06-30
dot icon05/06/2016
Annual return made up to 2016-06-05 with full list of shareholders
dot icon27/01/2016
Total exemption small company accounts made up to 2015-06-30
dot icon05/06/2015
Annual return made up to 2015-06-05 with full list of shareholders
dot icon19/03/2015
Total exemption small company accounts made up to 2014-06-30
dot icon10/06/2014
Annual return made up to 2014-06-05 with full list of shareholders
dot icon24/01/2014
Total exemption small company accounts made up to 2013-06-30
dot icon14/06/2013
Annual return made up to 2013-06-05 with full list of shareholders
dot icon14/06/2013
Director's details changed for Mr Marcus Given on 2013-06-14
dot icon20/11/2012
Total exemption small company accounts made up to 2012-06-30
dot icon07/06/2012
Annual return made up to 2012-06-05 with full list of shareholders
dot icon07/06/2012
Secretary's details changed for Mr Marcus Given on 2012-06-07
dot icon27/03/2012
Total exemption small company accounts made up to 2011-06-30
dot icon07/06/2011
Registered office address changed from 23 Dene Road North Shields Tyne & Wear NE30 2JW England on 2011-06-07
dot icon07/06/2011
Annual return made up to 2011-06-05 with full list of shareholders
dot icon04/01/2011
Total exemption small company accounts made up to 2010-06-30
dot icon08/06/2010
Annual return made up to 2010-06-05 with full list of shareholders
dot icon08/06/2010
Register inspection address has been changed
dot icon07/06/2010
Director's details changed for Marcus Given on 2010-06-05
dot icon16/02/2010
Total exemption small company accounts made up to 2009-06-30
dot icon03/07/2009
Return made up to 05/06/09; full list of members
dot icon02/07/2009
Location of register of members
dot icon02/07/2009
Registered office changed on 02/07/2009 from 23 dene road tynemouth north shields NE30 2JW
dot icon02/07/2009
Location of debenture register
dot icon02/07/2009
Director and secretary's change of particulars / marcus given / 02/07/2009
dot icon05/04/2009
Total exemption small company accounts made up to 2008-06-30
dot icon12/12/2008
Appointment terminated director mark taylor
dot icon09/06/2008
Return made up to 05/06/08; full list of members
dot icon05/06/2007
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

8
2023
change arrow icon+29.50 % *

* during past year

Cash in Bank

£171,614.00

Confirmation

dot iconLast made up date
30/06/2025
dot iconNext confirmation date
05/06/2026
dot iconLast change occurred
30/06/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/06/2025
dot iconNext account date
30/06/2026
dot iconNext due on
31/03/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
8
204.08K
-
0.00
147.36K
-
2022
8
190.53K
-
0.00
132.52K
-
2023
8
198.56K
-
0.00
171.61K
-
2023
8
198.56K
-
0.00
171.61K
-

Employees

2023

Employees

8 Ascended0 % *

Net Assets(GBP)

198.56K £Ascended4.21 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

171.61K £Ascended29.50 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Marcus Given
Director
05/06/2007 - Present
-
Given, Emma
Director
28/01/2025 - Present
-
Given, Marcus
Secretary
05/06/2007 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About FIDA SYSTEMS LTD

FIDA SYSTEMS LTD is an(a) Active company incorporated on 05/06/2007 with the registered office located at 158 Verne Road, North Shields, Tyne & Wear NE29 7DQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 8 according to last financial statements.

Frequently Asked Questions

What is the current status of FIDA SYSTEMS LTD?

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FIDA SYSTEMS LTD is currently Active. It was registered on 05/06/2007 .

Where is FIDA SYSTEMS LTD located?

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FIDA SYSTEMS LTD is registered at 158 Verne Road, North Shields, Tyne & Wear NE29 7DQ.

What does FIDA SYSTEMS LTD do?

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FIDA SYSTEMS LTD operates in the Security systems service activities (80.20 - SIC 2007) sector.

How many employees does FIDA SYSTEMS LTD have?

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FIDA SYSTEMS LTD had 8 employees in 2023.

What is the latest filing for FIDA SYSTEMS LTD?

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The latest filing was on 26/11/2025: Total exemption full accounts made up to 2025-06-30.