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Name	Fidus Information Security Limited
Address	St Johns Innovation Centre Cowley Road Cambridge Cambridgeshire CB4 0WS
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	8 May 2017
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that EORI-Search collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	7 June 2023
Company Register Address	One Central Boulevard Solihull B90 8BG
Company No.	10684689 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 March 2022
Sector (SIC)	62020 - Computer consultancy activities
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (3)

Source: Companies House

GB Thetis Bidco Limited Status: Active Notified: 01/02/2023 Companies House Number: 13152295 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Baron, Kurtis Anthony Michael Craig Status: Ceased Notified: 22/03/2017 Ceased: 01/02/2023 Date of Birth: 11/1986 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Mabbitt, Andrew Status: Ceased Notified: 22/03/2017 Ceased: 01/02/2023 Date of Birth: 11/1993 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (5)

Source: Companies House

Baron, Kurtis Anthony Michael Craig Shirley, Solihull, England Status: Active Notified: 25/04/2017 Date of Birth: 11/1986 Occupation: Penetration Tester Role: Director Country of Residence: England Nationality: British

Cooper, Venetia Lois Shirley, Solihull, England Status: Active Notified: 01/02/2023 Date of Birth: 10/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

Dawson, William Thomas Shirley, Solihull, England Status: Active Notified: 01/02/2023 Date of Birth: 04/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

Motler, Stewart James Shirley, Solihull, England Status: Active Notified: 01/02/2023 Date of Birth: 03/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British

Burns, James Matthew Cowley Road, Cambridge, United Kingdom Status: Ceased Notified: 05/04/2020 Ceased: 01/02/2023 Occupation: Technical Director Role: Director Country of Residence: England Nationality: British

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Fidus Information Security Limited

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Persons with Significant Control (3)

Officers (5)