FIXNETIX LIMITED
Active - Accounts Filed
General Information
NAME
FIXNETIX LIMITED
COMPANY NUMBER
05460456
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
23/05/2005
(19 years and 7 months old)
WEBSITE
www.fixnetix.com
CONFIRMATION STATEMENT MADE UP TO
18/06/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1Y 5JH
Telephone: 02030088990
TPS: No
45 Moorfields
London
EC2Y 9AE
Telephone: 30088990
5th Floor 50 Pall Mall
St. James's
London
SW1Y 5JH
SW1Y 5JH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OPTIONS TECHNOLOGY LIMITED | Active - Accounts Filed | View Report |
| FIXNETIX LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | Nigel James Kneafsey (928187499) has left the board |
| 15/10/2024 | New Board Member Laura McCann (932811075) Appointed |
| 22/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about FIXNETIX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FIXNETIX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FIXNETIX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/04/2021 - Present (3 years and 8 months) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/04/2021 - Present (3 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/04/2021 - Present (3 years and 8 months) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/10/2024 - Present (2 months) Born in Sep 1986 (age: 38) |
Active | Director |
Current: 11 Past: 0 |
View Report |
|
23/05/2005 - 25/04/2007 (1 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OT MIDCO LIMITED | N/A | N/A |
| OT BIDCO LIMITED | Active - Accounts Filed | View Report |
| OPTIONS TECHNOLOGY LIMITED | Active - Accounts Filed | View Report |
| FIXNETIX LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | Nigel James Kneafsey (928187499) has left the board |
| 15/10/2024 | New Board Member Laura McCann (932811075) Appointed |
| 22/06/2024 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
| 22/07/2023 | New Confirmation Statement filed |
| 16/08/2022 | New Confirmation Statement filed |
| 01/06/2022 | New Accounts filed |
| 15/04/2022 | New Confirmation Statement filed |
| 20/04/2021 | Change in Reg. Office |
| 20/04/2021 | New Board Member Daniel Moore (926616519) Appointed |
| 13/04/2021 | New Board Member Nigel James Kneafsey (928187499) Appointed |
| 13/04/2021 | Change in Reg. Office |
| 13/04/2021 | New Board Member Daniel Moore (928187641) Appointed |
| 13/04/2021 | New Company Secretary Kieran O'Connor (928187651) Appointed |
| 31/12/2020 | New Accounts filed |
| 15/12/2020 | New Confirmation Statement filed |
| 26/06/2020 | New Confirmation Statement filed |
| 17/04/2020 | New Board Member Christopher Neal Halbard (915274857) Appointed |
| 17/04/2020 | Tina Anne Gough (922975630) has left the board |
| 11/03/2020 | Maruf Ahmad Majed (924508561) has left the board |
| 11/03/2020 | New Board Member Steven James Turpie (926793406) Appointed |
| 08/01/2020 | New Accounts filed |
| 22/06/2019 | New Confirmation Statement filed |
| 06/01/2019 | New Accounts filed |
| 22/06/2018 | New Confirmation Statement filed |
| 18/04/2018 | New Board Member Maruf Ahmad Majed (924508561) Appointed |
| 18/04/2018 | Maruf Ahmad Majed (924511593) has left the board |
| 12/04/2018 | New Board Member Maruf Ahmad Majed (924511593) Appointed |
| 11/04/2018 | Nicholas Anthony Wilson (922975575) has left the board |
| 05/01/2018 | New Accounts filed |
| 29/06/2017 | New Annual Return filed |
| 16/06/2017 | New Accounts filed |
| 26/04/2017 | David William Hart Gray (922424139) has left the board |
| 25/04/2017 | New Board Member Tina Anne Gough (922975630) Appointed |
| 25/04/2017 | New Board Member Nicholas Anthony Wilson (922975575) Appointed |
| 22/02/2017 | New Board Member David William Hart Gray (922424139) Appointed |
| 22/02/2017 | David William Hart Gray (917567803) has left the board |
| 16/02/2017 | Giovanni Loria (913476488) has left the board |
| 16/02/2017 | New Board Member David William Hart Gray (917567803) Appointed |
| 16/02/2017 | Craig Alaister Wilson (917323452) has left the board |
| 03/11/2016 | New Annual Return filed |
| 22/07/2016 | New Board Member Giovanni Loria (913476488) Appointed |
| 06/07/2016 | Michael Charles Woodfine (920940143) has left the board |
| 06/07/2016 | Craig Alaister Wilson (920354386) has left the board |
| 06/07/2016 | New Board Member Michael Charles Woodfine (920859721) Appointed |
| 06/07/2016 | New Board Member Craig Alaister Wilson (917323452) Appointed |
| 30/06/2016 | Mark Jeremy Pickett (920859722) has left the board |
| 29/06/2016 | New Board Member Craig Alaister Wilson (920354386) Appointed |
| 29/06/2016 | New Board Member Michael Charles Woodfine (920940143) Appointed |
| 15/06/2016 | Mark Jeremy Pickett (919266442) has left the board |
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