OpenCompanies

Fidonet Registration Services Limited

Company number
04270032
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
14 Aug 2001
Nature of business
Other information technology service activities

Registered office

10-16 Tiller Road
London
E14 8PX

Officers

NameRoleAppointedResigned
COMPANY DIRECTORS LIMITED Corporate-Nominee-Director 14 Aug 2001 14 Aug 2001
TEMPLE SECRETARIES LIMITED Corporate-Nominee-Secretary 14 Aug 2001 14 Aug 2001
TILLSTON, Elizabeth Ann Secretary 14 Aug 2001 28 Apr 2004
HICKLING, Nicholas John Secretary 28 Apr 2004 30 Jun 2007
STANFORD, Clifford Martin Director 27 Mar 2007 16 Oct 2009
HARMONEA LIMITED Corporate-Secretary 1 Jul 2007 31 Oct 2010
HARMONEA LTD Corporate-Secretary 31 Oct 2010 21 Jan 2011
H.F. SECRETARIAL SERVICES LIMITED Corporate-Secretary 21 Jan 2011 29 Jun 2019
MORBY, Jon Paul Director 14 Aug 2001 29 Jun 2019
SMITH, Paul Alexander Director 29 Jun 2019 10 Oct 2022
WAITE, Joseph Director 10 Oct 2022

Control

NameNature of controlNotifiedCeased
Mr Jon Paul Morby Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 29 Jun 2019
Bink Networks Ltd Ownership Of Shares 75 To 100 Percent 29 Jun 2019 10 Oct 2022
Mr Joseph Waite Ownership Of Shares 75 To 100 Percent 10 Oct 2022

Accounts

Year ended Net assets Cash Employees
30 Dec 2023 £55,849 - 1
30 Dec 2022 £31,991 - 1
30 Dec 2021 £128,887 - 1
30 Dec 2020 £134,193 - 1
30 Dec 2019 £108,964 - 1
30 Dec 2018 £62,187 - -
31 Dec 2017 - - -
31 Dec 2016 - - -
31 Dec 2015 - - -
31 Dec 2014 -£37,914 £589 -
31 Dec 2013 -£19,789 £12,639 -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Aug 2010 - - -
31 Aug 2009 £60,806 £51,718 -
31 Aug 2008 £50,754 £44,949 -
31 Aug 2007 - - -
31 Aug 2006 - - -
31 Aug 2005 - - -
31 Aug 2004 - - -
31 Aug 2003 - - -
31 Aug 2002 - - -

Connections

Directors’ other companies

Companies at the same address

Data