FINOPTIX LTD
UNIT 2 SPINNAKER COURT 1C BECKETTS PLACE, HAMPTON WICK, KINGSTON UPON THAMES KT1 4EQ- Liquidation
- Private Limited Company
- Company No. 11594048
- Last Updated: 01 Mar 2024
Company Profile
FINOPTIX LTD was incorporated on Friday, September 28, 2018 as a Private Limited Company with registered address in KINGSTON UPON THAMES. FINOPTIX LTD has the status: Liquidation and it's listed in the following category: Other software publishing. This Private Limited Company has been operating for 6 years 1 month and 14 days.
| Name | FINOPTIX LTD |
|---|---|
| Company number | 11594048 |
| Company type | Private Limited Company |
| Incorporation date | 28 Sep 2018 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 2 SPINNAKER COURT 1C BECKETTS PLACE HAMPTON WICK KINGSTON UPON THAMES KT1 4EQ |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mr Michael Graham Nationality: British |
Dates: Monday, November 1, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Value Based Consulting Limited Monks Walk, GU9 8HT |
Dates: Monday, November 1, 2021 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mrs Alexa Margaret Reynolds Nationality: German |
Dates: Tuesday, October 1, 2019 - Monday, November 1, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Charles Rodney Reynolds Nationality: British |
Dates: Friday, September 28, 2018 - Tuesday, October 1, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Alexander Ernest Nizan Nationality: Swiss |
Dates: Friday, September 28, 2018 - Tuesday, October 1, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Michael Leo Melvill Nationality: British |
Dates: Friday, September 28, 2018 - Tuesday, October 1, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2023, (-317 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 26 October 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against FINOPTIX LTD.
Previous Names
| Name | Change Date |
|---|---|
| FINOPTIX LTD | 28 Sep 2018 |