CITY FIOS LIMITED - LONDON


Company Profile Company Filings

Overview

CITY FIOS LIMITED is a Private Limited Company from LONDON and has the status: Active.
CITY FIOS LIMITED was incorporated 25 years ago on 12/01/1999 and has the registered number: 03694341. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

CITY FIOS LIMITED - LONDON

This company is listed in the following categories:
62090 - Other information technology service activities
63110 - Data processing, hosting and related activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

SALISBURY HOUSE
LONDON
EC2M 5QQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/01/2024 26/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN BERNARD GIANNOTTI Mar 1951 British Director 1999-01-12 CURRENT
ADAM BERNARD JOSEPH TAYLOR Feb 1964 United Kingdom Director 1999-01-12 CURRENT
MR PAUL PATRICK BYRNE Mar 1965 Irish Director 1999-01-12 CURRENT
MR PAUL PATRICK BYRNE Mar 1965 Irish Secretary 1999-01-12 CURRENT
TIMOTHY GEORGE WHEELER Jun 1958 British Director 2001-04-10 UNTIL 2002-06-30 RESIGNED
MR WILLIAM ANDREW JOSEPH TESTER Jun 1962 British Nominee Director 1999-01-12 UNTIL 1999-01-12 RESIGNED
HOWARD THOMAS May 1945 Nominee Secretary 1999-01-12 UNTIL 1999-01-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Paul Patrick Byrne 2016-04-06 3/1965 Delgany   Co. Wicklow Ownership of shares 25 to 50 percent
Voting rights 50 to 75 percent
Mr Adam Bernard Joseph Taylor 2016-04-06 2/1964 Woodford Green   Essex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
CITY_FIOS_LIMITED - Accounts 2023-10-17 31-03-2023 £297,318 Cash £85,354 equity
CITY_FIOS_LIMITED - Accounts 2022-11-18 31-03-2022 £177,847 Cash £83,276 equity
CITY_FIOS_LIMITED - Accounts 2021-12-09 31-03-2021 £128,864 Cash £81,566 equity

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