Fido Tech Ltd BICESTER


Founded in 2014, Fido Tech, classified under reg no. 09121732 is an active company. Currently registered at The Courtyard Home Farm OX27 8TG, Bicester the company has been in the business for 10 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022. Since November 12, 2019 Fido Tech Ltd is no longer carrying the name Carfiguano.

The company has 2 directors, namely Victoria E., Neil E.. Of them, Victoria E., Neil E. have been with the company the longest, being appointed on 23 June 2022. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Mandy S. who worked with the the company until 30 September 2014.

Fido Tech Ltd Address / Contact

Office Address The Courtyard Home Farm
Office Address2 Caversfield
Town Bicester
Post code OX27 8TG
Country of origin United Kingdom

Company Information / Profile

Registration Number 09121732
Date of Incorporation Tue, 8th Jul 2014
Industry Information technology consultancy activities
End of financial Year 31st December
Company age 10 years old
Account next due date Mon, 30th Sep 2024 (124 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 22nd Jul 2024 (2024-07-22)
Last confirmation statement dated Sat, 8th Jul 2023

Company staff

Victoria E.

Position: Director

Appointed: 23 June 2022

Neil E.

Position: Director

Appointed: 23 June 2022

Reinhard H.

Position: Director

Appointed: 10 June 2022

Resigned: 23 June 2022

Craig K.

Position: Director

Appointed: 15 February 2022

Resigned: 10 June 2022

Victoria E.

Position: Director

Appointed: 08 July 2014

Resigned: 10 June 2022

Neil E.

Position: Director

Appointed: 08 July 2014

Resigned: 10 June 2022

Mandy S.

Position: Secretary

Appointed: 08 July 2014

Resigned: 30 September 2014

People with significant control

The register of PSCs who own or have control over the company includes 4 names. As we found, there is Skion Water Uk Limited from St. Columb, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Micromega Holdings Limited that entered London, United Kingdom as the address. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Neil E., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares.

Skion Water Uk Limited

C/O Eliquo Hydrok Ltd Warren Road, Indian Queens Ind Estate, St. Columb, Cornwall, TR9 6TL, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 14029484
Notified on 10 June 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Micromega Holdings Limited

71 Queen Victoria Street, London, EC4V 4BE, United Kingdom

Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 10177274
Notified on 15 February 2022
Ceased on 10 June 2022
Nature of control: 25-50% voting rights
25-50% shares

Neil E.

Notified on 6 April 2016
Ceased on 10 June 2022
Nature of control: 25-50% shares

Victoria E.

Notified on 6 April 2016
Ceased on 10 June 2022
Nature of control: 25-50% shares

Company previous names

Carfiguano November 12, 2019
Synaptix Consulting October 31, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-31
Balance Sheet
Current Assets96 029121 38650 755
Net Assets Liabilities26 8221 900-76 381
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal-2 550-4 900-12 550
Creditors66 657114 586114 586
Total Assets Less Current Liabilities29 3726 800-63 831

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Small company accounts for the period up to December 31, 2022
filed on: 7th, October 2023
Free Download (10 pages)

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