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Fidus Information Security Limited
Fidus Information Security Limited is a dissolved company incorporated on 22 March 2017 with the registered office located in Solihull, West Midlands. Fidus Information Security Limited was registered 8 years ago.
Watch Company
Status
Dissolved
Dissolved on
1 July 2025
(2 months ago)
Was
8 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
10684689
Private limited company
Age
8 years
Incorporated
22 March 2017
Size
Small
Turnover is under
£15M
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Submitted
Dated
6 February 2025
(7 months ago)
Next confirmation dated
1 January 1970
Last change occurred
2 years 6 months ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about Fidus Information Security Limited
Contact
Address
One Central Boulevard
Shirley
Solihull
B90 8BG
England
Address changed on
23 Feb 2023
(2 years 6 months ago)
Previous address was
Fidus Information Security Limited St John's Innovation Centre Cowley Road Cambridge CB4 0WS United Kingdom
Companies in B90 8BG
Telephone
0330 0432028
Email
Unreported
Website
Fidusinfosec.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Kurtis Anthony Michael Craig Baron
Director • Penetration Tester • British • Lives in England • Born in Nov 1986
Venetia Lois Cooper
Director • British • Lives in England • Born in Oct 1974
Mr Stewart James Motler
Director • British • Lives in England • Born in Mar 1977
Mr William Thomas Dawson
Director • British • Lives in England • Born in Apr 1963
Thetis Bidco Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
OGL Computer Support Limited
Mr Stewart James Motler and Venetia Lois Cooper are mutual people.
Active
Wavenet Limited
Mr Stewart James Motler and Venetia Lois Cooper are mutual people.
Active
Thetis Parentco Limited
Mr Stewart James Motler and Venetia Lois Cooper are mutual people.
Active
Thetis Bidco Limited
Mr Stewart James Motler and Venetia Lois Cooper are mutual people.
Active
Thetis Topco Limited
Mr Stewart James Motler and Venetia Lois Cooper are mutual people.
Active
Advantage Technologies Limited
Venetia Lois Cooper is a mutual person.
Active
Datrix Limited
Venetia Lois Cooper is a mutual person.
Active
Adept Technology Group Limited
Venetia Lois Cooper is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Mar 2023
For period
31 Mar
⟶
31 Mar 2023
Traded for
12 months
Cash in Bank
£321.23K
Decreased by £130.88K (-29%)
Turnover
£3.53M
Increased by £3.53M (%)
Employees
38
Same as previous period
Total Assets
£1.31M
Increased by £39.92K (+3%)
Total Liabilities
-£583.73K
Decreased by £345.82K (-37%)
Net Assets
£723.28K
Increased by £385.74K (+114%)
Debt Ratio (%)
45%
Decreased by 28.7% (-39%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
2 Months Ago on 1 Jul 2025
Voluntary Gazette Notice
4 Months Ago on 15 Apr 2025
Application To Strike Off
5 Months Ago on 2 Apr 2025
Kurtis Anthony Michael Craig Baron Resigned
6 Months Ago on 26 Feb 2025
Confirmation Submitted
7 Months Ago on 6 Feb 2025
Confirmation Submitted
1 Year 7 Months Ago on 6 Feb 2024
Confirmation Submitted
1 Year 7 Months Ago on 2 Feb 2024
Subsidiary Accounts Submitted
1 Year 7 Months Ago on 12 Jan 2024
Confirmation Submitted
2 Years 6 Months Ago on 7 Mar 2023
Registered Address Changed
2 Years 6 Months Ago on 23 Feb 2023
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Get Credit Report
Discover Fidus Information Security Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 1 Jul 2025
First Gazette notice for voluntary strike-off
Submitted on 15 Apr 2025
Application to strike the company off the register
Submitted on 2 Apr 2025
Termination of appointment of Kurtis Anthony Michael Craig Baron as a director on 26 February 2025
Submitted on 7 Mar 2025
Confirmation statement made on 6 February 2025 with no updates
Submitted on 6 Feb 2025
Confirmation statement made on 6 February 2024 with no updates
Submitted on 6 Feb 2024
Confirmation statement made on 2 February 2024 with no updates
Submitted on 2 Feb 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/23
Submitted on 12 Jan 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
Submitted on 12 Jan 2024
Audit exemption subsidiary accounts made up to 31 March 2023
Submitted on 12 Jan 2024
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Repayment History
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