FIDUS INFORMATION SECURITY LIMITED

Key Data

Status

Dissolved

Company No.

10684689

Incorporation date

22/03/2017

Size

Audit Exemption Subsidiary

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/02/2023)

01/07/2025

Final Gazette dissolved via voluntary strike-off

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15/04/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

02/04/2025

Application to strike the company off the register

View PDF (2 pages)

06/02/2025

Confirmation statement made on 2025-02-06 with no updates

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06/02/2024

Confirmation statement made on 2024-02-06 with no updates

View PDF (3 pages)

02/02/2024

Confirmation statement made on 2024-02-02 with no updates

View PDF (3 pages)

12/01/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

12/01/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

12/01/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (66 pages)

12/01/2024

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (17 pages)

07/03/2023

Confirmation statement made on 2023-02-02 with updates

View PDF (5 pages)

23/02/2023

Registered office address changed from Fidus Information Security Limited St John's Innovation Centre Cowley Road Cambridge CB4 0WS United Kingdom to One Central Boulevard Shirley Solihull B90 8BG on 2023-02-23

View PDF (1 pages)

01/02/2023

Termination of appointment of James Burns as a director on 2023-02-01

View PDF (1 pages)

01/02/2023

Termination of appointment of Harriet Lester as a director on 2023-02-01

View PDF (1 pages)

01/02/2023

Termination of appointment of Andrew Mabbitt as a director on 2023-02-01

View PDF (1 pages)

01/02/2023

Termination of appointment of Charlotte Parker as a director on 2023-02-01

View PDF (1 pages)

01/02/2023

Appointment of Mr William Thomas Dawson as a director on 2023-02-01

View PDF (2 pages)

01/02/2023

Appointment of Mr Stewart James Motler as a director on 2023-02-01

View PDF (2 pages)

01/02/2023

Cessation of Kurtis Anthony Michael Craig Baron as a person with significant control on 2023-02-01

View PDF (1 pages)

01/02/2023

Appointment of Mrs Venetia Lois Cooper as a director on 2023-02-01

View PDF (2 pages)

01/02/2023

Cessation of Andrew Mabbitt as a person with significant control on 2023-02-01

View PDF (1 pages)

01/02/2023

Notification of Thetis Bidco Limited as a person with significant control on 2023-02-01

View PDF (2 pages)

01/02/2023

Termination of appointment of Max Scarrott as a director on 2023-02-01

View PDF (1 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

10 *

* during past year

Number of employees

2022

-59.61 % *

* during past year

Cash in Bank

£452,109.00

Business linkages

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Confirmation

Last made up date

31/03/2023

Next confirmation date

06/02/2026

Last change occurred

31/03/2023

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2023

Next account date

31/03/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
28
466.10K
-
0.00
1.12M
-

2022
38
337.55K
-
0.00
452.11K
-

2022
38
337.55K
-
0.00
452.11K
-

Employees

2022

Employees

38 36 % *

Net Assets(GBP)

337.55K £-27.58 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

452.11K £-59.61 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About FIDUS INFORMATION SECURITY LIMITED

FIDUS INFORMATION SECURITY LIMITED is an(a) Dissolved company incorporated on 22/03/2017 with the registered office located at One Central Boulevard, Shirley, Solihull B90 8BG. There are currently 4 active directors according to the latest confirmation statement. Number of employees 38 according to last financial statements.

Frequently Asked Questions

What is the current status of FIDUS INFORMATION SECURITY LIMITED?

FIDUS INFORMATION SECURITY LIMITED is currently Dissolved. It was registered on 22/03/2017 and dissolved on 01/07/2025.

Where is FIDUS INFORMATION SECURITY LIMITED located?

FIDUS INFORMATION SECURITY LIMITED is registered at One Central Boulevard, Shirley, Solihull B90 8BG.

What does FIDUS INFORMATION SECURITY LIMITED do?

FIDUS INFORMATION SECURITY LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

How many employees does FIDUS INFORMATION SECURITY LIMITED have?

FIDUS INFORMATION SECURITY LIMITED had 38 employees in 2022.

What is the latest filing for FIDUS INFORMATION SECURITY LIMITED?

The latest filing was on 01/07/2025: Final Gazette dissolved via voluntary strike-off.