CITY FIOS LIMITED
CITY FIOS LIMITED is an active private limited company, incorporated on 12 January 1999. The nature of the business includes Other information technology service activities and one other classification. The company's registered office is on Finsbury Circus, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. CITY FIOS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 03694341 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 12/01/1999 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | SALISBURY HOUSE |
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Address Line 2 | 31 FINSBURY CIRCUS |
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Post Town | LONDON |
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Postcode | EC2M 5QQ |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 26/01/2025 |
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Last Made Up Date | 12/01/2024 |
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Return
Next Due Date | 09/02/2017 |
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Last Made Up Date | 12/01/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
62090 - Other information technology service activities
63110 - Data processing, hosting and related activities
Company Name History
From incorporation onwards:
CITY FIOS LIMITED
Directors
(The company's officers)
MR PAUL PATRICK BYRNE
(~59 year old Irish national)
ROSE LODGE ROSE LODGE, DELGANY, CO. WICKLOW, CO WICKL, IRELAND
- Current Director
- Gives occupation as MANAGEMENT CONSULTANT
- Usually resident in IRELAND
Appointed on 12/01/1999
MR JOHN BERNARD GIANNOTTI
(~73 year old British national)
19 ROEBUCK HEIGHTS, NORTH END, BUCKHURST HILL, ESSEX, IG9 5RF
- Current Director
- Gives occupation as BUSINESS EXECUTIVE
- Usually resident in UNITED KINGDOM
Appointed on 12/01/1999
MR ADAM BERNARD JOSEPH TAYLOR
(~60 year old United Kingdom national)
30 GLENGALL ROAD, WOODFORD GREEN, ESSEX, IG8 0DL
- Current Director
- Gives occupation as CONSULTANT
- Usually resident in UNITED KINGDOM
Appointed on 12/01/1999
MR PAUL PATRICK BYRNE
(~59 year old Irish national)
ROSE LODGE ROSE LODGE, DELGANY, CO. WICKLOW, CO WICKL, IRELAND
- Current Secretary
- Gives occupation as MANAGEMENT CONSULTANT
- Usually resident in IRELAND
Appointed on 12/01/1999
Shareholders
(Persons of Significant Control)
Mr Paul Patrick Byrne
(~59 year old Irish national)
Rose Lodge, Chapel Road, A63 Dw60, Delgany, Co. Wicklow, Ireland
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
Notified on 06/04/2016
Mr Adam Bernard Joseph Taylor
(~60 year old United Kingdom national)
30, Glengall Road, Woodford Green, Essex, IG8 0DL, United Kingdom
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
- MR JOHN BERNARD GIANNOTTI
- MR JOHN BERNARD GIANNOTTI
JESSEN & CO LTD
- MR JOHN BERNARD GIANNOTTI
- MR JOHN BERNARD GIANNOTTI
ROEBUCK HEIGHTS MANAGEMENT COMPANY LIMITED
- MR JOHN BERNARD GIANNOTTI
- MR JOHN BERNARD GIANNOTTI
- MR JOHN BERNARD GIANNOTTI
TSJ ELECTRICAL LIMITED
- MR JOHN BERNARD GIANNOTTI
- MR JOHN BERNARD GIANNOTTI
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
CITY FIOS LIMITED: Maps
Maps show the location of the postcode of the registered office, EC2M 5QQ.
Map of CITY FIOS LIMITED at local scale
Map of CITY FIOS LIMITED at district scale
More Companies in EC2M 5QQ
Other companies with registered offices in EC2M 5QQ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)