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All Information about:

                        
Name

Fidus Information Security Limited

Address
St Johns Innovation Centre
Cowley Road
Cambridge
Cambridgeshire
CB4 0WS
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
8 May 2017
End of VAT Registration
7 June 2023
Company Register Address One Central Boulevard
Solihull
B90 8BG
Company No. 10684689 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 March 2022
Sector (SIC)62020 - Computer consultancy activities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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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