FIXNETIX LIMITED
5TH FLOOR 50 PALL MALL, ST. JAMES'S, LONDON SW1Y 5JH- Active
- Private Limited Company
- Company No. 05460456
- Last Updated: 01 Mar 2024
Company Profile
FIXNETIX LIMITED was incorporated on Monday, May 23, 2005 as a Private Limited Company with registered address in LONDON. FIXNETIX LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 19 years 9 months.
| Name | FIXNETIX LIMITED |
|---|---|
| Company number | 05460456 |
| Company type | Private Limited Company |
| Incorporation date | 23 May 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5TH FLOOR 50 PALL MALL ST. JAMES'S LONDON SW1Y 5JH |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Options Technology Limited 50 Pall Mall, St. James's |
Dates: Thursday, April 1, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Csc Computer Sciences Limited Wellesley Road, GU11 1PZ |
Dates: Thursday, October 6, 2016 - Thursday, April 1, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 16 July 2017 |
| Last confirmation statement dated | 18 June 2016 |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| FIXNETIX LIMITED | 23 May 2005 |