FLUIDONE LIMITED

active Company number 05296759

Private Limited by Shares · Incorporated on 25th Nov 2004

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SIC code: 61100
Registered office: London, SE1 9PG
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2026

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Overview

FLUIDONE LIMITED is a private limited by shares company based in London. It was incorporated on 25th Nov 2004 and is currently showing its status as 'Active'. The company's stated activity is Wired telecommunications activities.

2 Directors View directors

30 Companies at address View all 87 Companies in postcode View postcode

SICs

View other companies in London (SE) with the same SIC code:

61100 — Wired telecommunications activities

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Paul Kahn	Director	8th Dec 2025		British	View profile
Neil Kay	Director	27th Apr 2026		British	View profile
Fluidone Holdings Limited	Corporate PSC	27th Feb 2019	—	—	View profile
Rigby Technology Investments Limited (ceased)	Corporate PSC	21st Mar 2017	—	—	View profile
Rigby Technology Investments Limited (ceased)	Corporate PSC	28th Jun 2016	—	—	View profile

Other companies at this address

View all 29

Company	Number	Incorporated	Status
SURECLOUD CYBER SERVICES LIMITED	14812328	18th Apr 2023	active
MARATHON MANAGED SERVICES HOLDINGS LIMITED	12420145	23rd Jan 2020	active
PSU ICT LIMITED	11847596	26th Feb 2019	active
FLUIDONE MIDCO 2 LIMITED	11826723	14th Feb 2019	active
FLUIDONE BIDCO LIMITED	11826882	14th Feb 2019	active

Showing the latest 5 of 29 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 25th Nov 2004
Company type: Private Limited by Shares
SIC code: 61100
Accounts category: Audit Exemption Subsidiary
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Mar 2025
Accounting reference date: 31st Mar

Timeline

25th Nov 2004 Company incorporated
25th Nov 2004 DUPORT DIRECTOR LIMITED appointed as Corporate nominee director
25th Nov 2004 DUPORT SECRETARY LIMITED appointed as Corporate nominee secretary
16th Jan 2006 Piers Daniell appointed as Secretary
16th Jan 2006 Piers Daniell appointed as Director
16th Jan 2006 Christopher Rogers appointed as Director
23rd Jan 2006 DUPORT DIRECTOR LIMITED resigned as Corporate nominee director
23rd Jan 2006 DUPORT SECRETARY LIMITED resigned as Corporate nominee secretary
1st Feb 2006 Brian Chatfield appointed as Director
1st Feb 2006 Graham Warner appointed as Director
24th Nov 2006 Brian Chatfield resigned as Director
24th Nov 2006 Graham Warner resigned as Director
15th Dec 2006 Joachim Roeser appointed as Director
1st Jan 2007 Alistair Hughes appointed as Director
1st May 2007 Larry Viner appointed as Director
17th Dec 2008 Alistair Hughes resigned as Director
6th Apr 2010 Nigel Sanders appointed as Director
1st May 2012 Daniel Fisher appointed as Director
26th Feb 2013 Edward Daniell appointed as Director
26th Feb 2013 Patricia Roeser appointed as Director
21st Aug 2014 Phillip Oliver appointed as Director
8th Apr 2015 Piers Daniell resigned as Secretary
8th Apr 2015 Larry Viner resigned as Director
8th Apr 2015 Nigel Sanders resigned as Director
8th Apr 2015 Daniel Fisher resigned as Director
8th Apr 2015 Edward Daniell resigned as Director
8th Apr 2015 Phillip Oliver resigned as Director
8th Apr 2015 Nigel Gilpin appointed as Director
8th Apr 2015 Michael Swain appointed as Director
8th Apr 2015 Steven Rigby appointed as Director
8th Apr 2015 Patricia Roeser resigned as Director
8th Apr 2015 Joachim Roeser resigned as Director
28th Jun 2016 Rigby Technology Investments Limited appointed as Corporate PSC
31st Oct 2016 Nigel Gilpin resigned as Director
20th Mar 2017 Toby Stubbington appointed as Director
21st Mar 2017 Rigby Technology Investments Limited appointed as Corporate PSC
1st Jul 2017 Christopher Jagusz appointed as Director
1st Jul 2017 Michael Swain resigned as Director
15th Sep 2017 Toby Stubbington resigned as Director
28th Sep 2017 Christopher Jagusz resigned as Director
1st Oct 2017 John Taylor appointed as Director
26th Jun 2018 Russell Horton appointed as Director
26th Jun 2018 Hemant Patel appointed as Director
29th Jun 2018 James Rigby appointed as Director
15th Feb 2019 Piers Daniell resigned as Director
27th Feb 2019 John Taylor resigned as Director
27th Feb 2019 Steven Rigby resigned as Director
27th Feb 2019 James Rigby resigned as Director
27th Feb 2019 Fluidone Holdings Limited appointed as Corporate PSC
27th Feb 2019 Rigby Technology Investments Limited ceased to be a Corporate PSC
27th Feb 2019 Rigby Technology Investments Limited ceased to be a Corporate PSC
10th Nov 2020 James Arnold-Roberts appointed as Director
22nd Jan 2021 Roy Hastings appointed as Director
22nd Jan 2021 Hemant Patel resigned as Director
26th Feb 2021 James Arnold-Roberts resigned as Director
31st Jan 2022 Philip Lynch appointed as Director
1st Nov 2023 Philip Lynch resigned as Director
1st Nov 2023 Simon Ward appointed as Director
30th Aug 2024 Roy Hastings resigned as Director
26th Nov 2024 Simon Ward resigned as Director
21st Jan 2025 Graham Dickie appointed as Director
30th Sep 2025 Confirmation statement made up
8th Dec 2025 Russell Horton resigned as Director
8th Dec 2025 Paul Kahn appointed as Director
27th Apr 2026 Graham Dickie resigned as Director
27th Apr 2026 Neil Kay appointed as Director
31st Jul 2026 Christopher Rogers resigned as Director
31st Dec 2026 Next accounts due

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