# Fidonet Registration Services Limited

## Details

- **Company number:** [04270032](https://find-and-update.company-information.service.gov.uk/company/04270032)
- **Status:** Active - Proposal To Strike Off
- **Type:** Private Limited Company
- **Incorporated:** 14 Aug 2001
- **Registered office:** 10-16 TILLER ROAD, LONDON, E14 8PX
- **Nature of business:** [62090](/sic/62090) Other information technology service activities



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WAITE, Joseph | director | 10 Oct 2022 |  |
| SMITH, Paul Alexander | director | 29 Jun 2019 | 10 Oct 2022 |
| H.F. SECRETARIAL SERVICES LIMITED | corporate-secretary | 21 Jan 2011 | 29 Jun 2019 |
| MORBY, Jon Paul | director | 14 Aug 2001 | 29 Jun 2019 |
| HARMONEA LTD | corporate-secretary | 31 Oct 2010 | 21 Jan 2011 |
| HARMONEA LIMITED | corporate-secretary | 1 Jul 2007 | 31 Oct 2010 |
| STANFORD, Clifford Martin | director | 27 Mar 2007 | 16 Oct 2009 |
| HICKLING, Nicholas John | secretary | 28 Apr 2004 | 30 Jun 2007 |
| TILLSTON, Elizabeth Ann | secretary | 14 Aug 2001 | 28 Apr 2004 |
| TEMPLE SECRETARIES LIMITED | corporate-nominee-secretary | 14 Aug 2001 | 14 Aug 2001 |
| COMPANY DIRECTORS LIMITED | corporate-nominee-director | 14 Aug 2001 | 14 Aug 2001 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Joseph Waite | ownership-of-shares-75-to-100-percent | 10 Oct 2022 |  |
| Bink Networks Ltd | ownership-of-shares-75-to-100-percent | 29 Jun 2019 | 10 Oct 2022 |
| 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 |



## 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 2014 | -£37,914 | £589 | - |
| 31 Dec 2013 | -£19,789 | £12,639 | - |
| 31 Aug 2009 | £60,806 | £51,718 | - |
| 31 Aug 2008 | £50,754 | £44,949 | - |





## Directors' other companies

- [WAITE, Joseph](/person/5720115) - director at [Pullman Properties Ltd](/company/09105346)
- [WAITE, Joseph](/person/5720115) - director at [Zone Broadband Ltd](/company/15130746)
- [WAITE, Joseph](/person/5720115) - director at [The Fibre Guys Holdings Ltd](/company/14406962)
- [WAITE, Joseph](/person/5720115) - director at [The Fibre Guys Ltd](/company/11560420)
- [WAITE, Joseph](/person/5720115) - director at [Hannon Commercial Property Ltd](/company/09192387)



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